Margarita Gonzalez Unclaimed Property

1,133 records · $101,990 reported · filed in 3 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

1,133 unclaimed-property records are filed under the name Margarita Gonzalez, reported between 1987 and 2024, totaling $101,990. The largest is $7,950. The most common kinds are Accounts-receivable credit balance (168), Refunds due (116) and Customer overpayments (80).

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Margarita Gonzalez unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California855 records · $45,859

Los Angeles51 · $5,636
San Jose25 · $3,938
Santa Ana19 · $1,081
San Diego18 · $650
Bakersfield16 · $277
Downey14 · $568
Fresno14 · $438
Sacramento14 · $524
San Bernardino14 · $1,232
Escondido13 · $21
Whittier13 · $192
Oxnard12 · $334
Anaheim11 · $228

Texas236 records · $42,726

Houston32 · $5,153
San Antonio18 · $3,295
El Paso14 · $2,123
Brownsville13 · $1,182
Fort Worth13 · $751
Mercedes13 · $795
Dallas12 · $1,102

Wisconsin2 records · $610

40 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,133. Search by name and address to narrow it to yours.

Gonzalez, MargaritaTX
Casa 16 Cocori San Jeronimo, Desamparados San Jose, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2014
$7,949.99
Gonzalez, MargaritaTX
4905 Waterfall Street, Corpus Christi, TX, 78416
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,685.62
Gonzalez, MargaritaCA
P.o.box 10605, Glendale, CA, 91209
Held by Baxter Credit Union
Savings accounts
$5,305.22
Gonzalez, MargaritaTX
C/o Margarita Gonzalez 402 Cocopa Drive, Gainesville, TX, 76240
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2017
$3,805.00
Gonzalez, MargaritaTX
5029 Cedar Spring Drive, Missouri City, TX, 77459
$2,592.63
2 possible associated properties
- Gonzalez, Margarita$30.00
  5029 Cedar Spring Drive, Missouri City, TX, 77459
  Same address · Same owner name · 98% confidence
- Gonzalez, Antonio$2,592.63
  5029 Cedar Spring Drive, Missouri City, TX, 77459
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,216.54
Gonzalez, MargaritaCA
1605 Parkmoor Avenue Apt 110, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,054.05
1 possible associated property
- Gonzalez, Margarita$5.00
  1605 Parkmoor Avenue Apt 110, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
504 Bolster Street, Baytown, TX, 77520
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2016
$2,045.03
1 possible associated property
Gonzalez, MargaritaCA
1125 East Pico Boulevard, Los Angeles, CA, 90021
Held by Bank Of America NA
Customer overpayments
$2,000.00
3 possible associated properties
- Gonzalez, Joffree E$7.53
  1125 East Pico Boulevard, Los Angeles, CA, 90021
  Same address · Shared last name · 95% confidence
- Gonzalez, Maria L$99.00
  1125 East Pico Boulevard, Los Angeles, CA, 90021
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
534 North Heliotrope Drive, Los Angeles, CA, 90004
Held by Sunrise Banks
Outstanding official checks
$1,929.69
1 possible associated property
- Gonzalez, Ricardo$109.65
  534 North Heliotrope Drive, Los Angeles, CA, 90004
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
903 South Melrose Drive, Vista, CA, 92081
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,736.74
Gonzalez, MargaritaCA
1795 Lavonne Avenue, San Jose, CA, 95116
Held by Sumtotal Systems Inc/docent Inc
Unexch stock of successor co
$1,178.55
2 possible associated properties
- Gonzalez, Margarita$8.07
  1795 Lavonne Avenue, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$1.42
  1795 Lavonne Avenue, San Jose, CA, 95116
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
9526 1/2 Harvard Street, Bellflower, CA, 90706
Held by Blue Cross Blue Shield Of Ne
Individual policy benefit/Clm
$1,166.83
1 possible associated property
- Gonzalez, Margarita$68.25
  9526 1/2 Harvard Street, Bellflower, CA, 90706
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
### County Road ####, Harlingen, TX, 75455
Held by Texas Farm Bureau Mutual Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,098.25
Gonzalez, MargaritaTX
7361 Lakehurst Road, El Paso, TX, 79912
$983.22
3 possible associated properties
- Gonzalez, Margarita$26.91
  7361 Lakehurst Road, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Gonzalez, Margrita M$144.00
  7361 Lakehurst Road, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
28124 South Dilworth Road, Harlingen, TX, 78552
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$933.82
1 possible associated property
- Gonzalez, Clarita$933.82
  28124 South Dilworth Road, Harlingen, TX, 78552
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
12042 Westwold Drive, Tomball, TX, 77377
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2023
$871.88
Gonzalez, MargaritaCA
167 Pleasant View, Colton, CA, 92324
Held by Metabank NA
Misc intangible property
$840.30
Gonzalez, MargaritaTX
306 Lakeridge Drive, San Antonio, TX, 78229
Held by City Public Svc
Utility deposit (UT01) · Reported 2016
$761.79
1 possible associated property
- Gonzalez, Antonio Arevalo$1,945.35
  306 Lakeridge Drive, San Antonio, TX, 78229
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
CA, 00000
Held by Paypal
Misc intangible property
$750.00
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$701.45
3 possible associated properties
- Gonzalez, Margarita$372.41
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$372.41
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
2139 4th Street, Ontario, CA, 91764
Held by Moneygram Payment Systems Inc
Misc intangible property
$700.00
Gonzalez, MargaritaTX
1820 Eubanks Street, Houston, TX, 77093
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$628.75
Gonzalez, MargaritaTX
19403 Desert Oak, San Antonio, TX, 78258
$606.73
Gonzalez, MargaritaCA
1476 West 6th Street, San Bernardino, CA, 92411
Held by US Bank NA
Misc outstanding checks
$591.53
Gonzalez, MargaritaCA
809 North Figueroa Street Apt B, Santa Ana, CA, 92703
Held by Pathward
Misc intangible property
$581.91
1 possible associated property
- Gonzalez, Lucero$82.41
  809 North Figueroa Street Apt B, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
No address on file
Held by Generations Community Federal Credit
Cashier’s check (CK01) · Reported 2024
$500.00
Gonzalez, MargaritaCA
PO Box 23542, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Gonzalez, MargaritaTX
34772 Saint Simone Avenue, Los Fresnos, TX, 78566
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$497.61
2 possible associated properties
- Gonzalez, Margarita$102.61
  34772 Saint Simone Avenue, Los Fresnos, TX, 78566
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$247.20
  34772 Saint Simone Avenue, Los Fresnos, TX, 78566
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaWI
5904 55th Street, Kenosha, WI, 53144
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2023
$493.31
Gonzalez, MargaritaCA
8201 Camino Colegio 191, Rohnert Park, CA, 94928
Held by Western Union Financial Svcs Inc
Refunds due
$490.75
Gonzalez, MargaritaTX
2322 Hector Street, Houston, TX, 77093
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$478.46
Gonzalez, MargaritaTX
1333 Fitzhugh, Dallas, TX, 75223
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$475.00
Gonzalez, MargaritaTX
5505 Fishtrap Road, Denton, TX, 76208
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$465.00
1 possible associated property
- Gonzalez, Arturo$71.28
  5505 Fishtrap Road, Denton, TX, 76208
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
1408 Nogales Street, Sacramento, CA, 95838
Held by Chick Fil A Inc
Wages, payroll, salaries
$453.39
Gonzalez, MargaritaCA
1446 Bussey Street, San Bernardino, CA, 92405
Held by Pathward
Misc intangible property
$436.60
Gonzalez, MargaritaTX
3606 Spirea Drive, Wylie, TX, 75098
$430.48
2 possible associated properties
- Gonzalez-Sanchez, Margarita$168.27
  3606 Spirea Drive, Wylie, TX, 75098
  Same address · Shared last name · 95% confidence
- Gonzalez-Sanchez, Margarita$61.42
  3606 Spirea Drive, Wylie, TX, 75098
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
C/o Embassy Suites 15209 Labarca Drive, La Mirada, CA, 90638
Held by American Express Company
Accounts-receivable credit balance
$430.00
Gonzalez, MargaritaTX
#### Highway ## East Apt ###, Tyler, TX, 75702
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$428.89
Gonzalez, MargaritaCA
228 Porter Court, Woodland, CA, 95695
Held by National American Insurance Co Of Ca
Insurance claim checks
$427.50
Gonzalez, MargaritaCA
1648 West Houston Avenue, Fullerton, CA, 92833
Held by Rosemary Mungia
Escrow accounts
$409.00
Gonzalez, MargaritaCA
PO Box 4157, Menlo Park, CA, 94026
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Gonzalez, MargaritaTX
TX, 00000
Held by Baibrook Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$397.90
Gonzalez, MargaritaTX
17339 Redland Road, San Antonio, TX, 78247
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$382.00
1 possible associated property
- Gonzalez, Sergio$382.00
  17339 Redland Road, San Antonio, TX, 78247
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
Box 5644, Zapata, TX, 78076
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$381.66
Gonzalez, MargaritaTX
2444 Hipp Avenue, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$377.00
1 possible associated property
- Gonzalez, Pedro$100.00
  2444 Hipp Avenue, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
19128 Radlett Avenue, Carson, CA, 90746
Held by HSA Bank
Health savings account
$375.80
3 possible associated properties
- Gonzalez, Margarita I$51.27
  19128 Radlett Avenue, Carson, CA, 90746
  Same address · Same last name and compatible first name · 96% confidence
- Gonzalez, Piedad P$0.46
  19128 Radlett Avenue, Carson, CA, 90746
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$372.41
3 possible associated properties
- Gonzalez, Margarita$701.45
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$372.41
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$372.41
3 possible associated properties
- Gonzalez, Margarita$701.45
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$372.41
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$372.41
3 possible associated properties
- Gonzalez, Margarita$701.45
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$372.41
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$372.41
3 possible associated properties
- Gonzalez, Margarita$701.45
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$372.41
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$372.41
3 possible associated properties
- Gonzalez, Margarita$701.45
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$372.41
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
3460 Slocum Street, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2008
$354.37
1 possible associated property
- Gonzalez, Jose R Amieva$354.37
  3460 Slocum Street, El Paso, TX, 79936
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
326 17th Street, Corpus Christi, TX, 78405
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$350.10
Gonzalez, MargaritaTX
917 Ruiz Street, San Antonio, TX, 00000
Held by American Ntl Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$350.00
Gonzalez, MargaritaCA
9390 Suva Avenue, Huntington, CA, 92646
Held by M & T Bank
Outstanding official checks
$329.04
3 possible associated properties
- Gonzalez, Margarita$701.45
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$372.41
  9390 Suva Avenue, Huntington, CA, 92646
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
C/o Dietary Dept 7050 Park Way Drive, La Mesa, CA, 91942
Held by Aramark Corporation
Wages, payroll, salaries
$325.58
Gonzalez, MargaritaTX
2207 North Bell Boulevard, Cedar Park, TX, 78613
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$325.00
Gonzalez, MargaritaTX
1635 Hillcrest Drive, San Antonio, TX, 78228
Held by American General Life Insurance
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$300.04
Gonzalez, MargaritaTX
13781 Bighorn Trail, Willis, TX, 77378
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gonzalez, MargaritaTX
1743 Great Meadows Drive, Katy, TX, 77493
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
2 possible associated properties
- Gonzalez, Artemio$25.00
  1743 Great Meadows Drive, Katy, TX, 77493
  Same address · Shared last name · 95% confidence
- Gonzalez, Marianne1 SHARES
  1743 Great Meadows Drive, Katy, TX, 77493
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
PO Box 32180, San Jose, CA, 95152
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Gonzalez, MargaritaCA
CA, 00000
Held by Paypal
Misc intangible property
$300.00
Gonzalez, MargaritaCA
12137 Lowemont Street, Norwalk, CA, 90650
Held by Benevest Escrow Co
Escrow check/Deposit/Disputed
$287.76
3 possible associated properties
- Gonzalez, Margaret A$1.90
  12137 Lowemont Street, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
- Gonzalez, Anthony$11.93
  12137 Lowemont Street, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
1857 Calino Avenue, Baldwin Park, CA, 91706
Held by T-Mobile USA
Accounts-receivable credit balance
$286.85
1 possible associated property
- Gonzalez, Stephanie$24.70
  1857 Calino Avenue, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
14403 Mountain Cliff Lane, Houston, TX, 77044
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$285.41
3 possible associated properties
- Gonzalez, Margarita$285.40
  14403 Mountain Cliff Lane, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
- Gonzalez, Manuel$285.40
  14403 Mountain Cliff Lane, Houston, TX, 77044
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
14403 Mountain Cliff Lane, Houston, TX, 77044
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$285.40
3 possible associated properties
- Gonzalez, Margarita$285.41
  14403 Mountain Cliff Lane, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
- Gonzalez, Manuel$285.40
  14403 Mountain Cliff Lane, Houston, TX, 77044
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
17045 Medallion Avenue Apt 66, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$272.06
3 possible associated properties
- Gonzalez, Serrano Jose A$9.88
  17045 Medallion Avenue Apt.66, Tustin, CA, 92780
  Same address · Shared last name · 95% confidence
- Gonzalez, Stefanie$25.33
  17045 Medallion Avenue Apt 66, Tustin, CA, 92780
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
314 Round Up Circle, Edinburg, TX, 78539
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$254.37
Gonzalez, MargaritaCA
3730 Moorpark Avenue Apt 19, San Jose, CA, 95117
Held by Bank Of America - North Carolina
Refunds due
$251.79
Gonzalez, MargaritaCA
P.o.box 88965, Los Angeles, CA, 90009
Held by Highlands County Board Of County Commissioners
Refunds
$250.62
Gonzalez, MargaritaTX
34772 Saint Simone Avenue, Los Fresnos, TX, 78566
$247.20
2 possible associated properties
- Gonzalez, Margarita$497.61
  34772 Saint Simone Avenue, Los Fresnos, TX, 78566
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$102.61
  34772 Saint Simone Avenue, Los Fresnos, TX, 78566
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaTX
4913 Sharman Street, Houston, TX, 77009
$242.52
3 possible associated properties
- Gonzalez, Margarita$30.94
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$242.52
  4913 Sharman Street, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
9390 Suva Street, Downey, CA, 90240
Held by Terminix Bsc LLC
Accounts payable
$240.00
3 possible associated properties
- Gonzalez, Margarita$0.10
  9390 Suva Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$21.00
  9390 Suva Street, Downey, CA, 90240
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
2201 Meadows Drive Apt 206, Calexico, CA, 92231
Held by California Physicians Service
Refunds due
$240.00
Gonzalez, MargaritaTX
2716 West Street, Rosenberg, TX, 77471
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$236.26
Gonzalez, MargaritaCA
5323 Via Corona Street, Los Angeles, CA, 90022
Held by Pathward
Misc intangible property
$228.78
1 possible associated property
- Gonzalez, Telesforo$10.49
  5323 Via Corona Street, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
1842 Jeffries Street, Abilene, TX, 79603
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$223.56
Gonzalez, MargaritaCA
861 Thoroughbred Lane, Norco, CA, 92860
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$208.00
1 possible associated property
- Gonzalez, Jose J$208.00
  861 Thoroughbred Lane, Norco, CA, 92860
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaTX
9301 Spectrum Drive Apt 1031, Austin, TX, 78717
$206.33
Gonzalez, MargaritaTX
00000
Held by Metrobank
Savings account (AC02) · Reported 2004
$200.80
Gonzalez, MargaritaTX
13526 Keighly, El Paso, TX, 79928
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Gonzalez, MargaritaCA
3235 26th Street, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
1 possible associated property
- Gonzalez, Guadalupe$3.01
  3235 26th Street, San Francisco, CA, 94110
  Same address · Shared last name · 95% confidence
Gonzalez, MargaritaCA
9640 Sumwalt Avenue, Reedley, CA, 93654
Held by Bank Of America NA
Checking accounts
$200.00
Gonzalez, MargaritaCA
116 Wildes Court, Bay Point, CA, 94565
Held by Travis Credit Union
Savings accounts
$198.75
2 possible associated properties
- Gonzalez, Margarita$0.23
  116 Wildes Court, Bay Point, CA, 94565
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$50.00
  116 Wildes Court, Bay Point, CA, 94565
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
851 North Amphlett Boulevard Apt 118, San Mateo, CA, 94401
Held by Sunrise Banks
Misc intangible property
$195.46
3 possible associated properties
- Gonzalez, Margarita$1.06
  851 North Amphlett Boulevard Apt 118, San Mateo, CA, 94401
  Same address · Same owner name · 98% confidence
- Gonzalez, Margarita$13.27
  851 North Amphlett Boulevard Apt 118, San Mateo, CA, 94401
  Same address · Same owner name · 98% confidence
Gonzalez, MargaritaCA
47795 Dune Palmd Road 8423, La Quinta, CA, 92253
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$193.43
Gonzalez, MargaritaCA
442 1RA Avenue, Redwood City, CA, 94063
Held by Western Union Financial Svcs Inc
Refunds due
$190.86
Gonzalez, MargaritaTX
8620 Firesise Drive Apt, Austin, TX, 78757
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$190.00
Gonzalez, MargaritaTX
3910 Bent Grass, San Antonio, TX, 78261
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$190.00
Gonzalez, MargaritaCA
PO Box 10605, Glendale, CA, 91209
Held by Western Union Financial Services Inc
Misc outstanding checks
$181.77

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