Unclaimed property reported under Gonzalez, Margarito
177 records · $44,899 reported · filed in 2 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.
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.
Records under this name, largest first
Showing up to 50 of 177. Search by name and address to narrow it to yours.
Gonzalez, MargaritoTX
3319 Texas Road, Dallas, TX, 00000
Held by Specialty Risk Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2015
$13,365.69
Gonzalez, MargaritoCA
15724 Orange Avenue Apt 216, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,974.60
Gonzalez, MargaritoTX
2117 North Houston Street, Fort Worth, TX, 76164
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$5,115.15
Gonzalez, MargaritoCA
3521 1/2 Maxson Road, El Monte, CA, 91732
Held by Republic Bancorp Inc
Misc outstanding checks
$2,756.00
Gonzalez, MargaritoCA
3839 Baldwin Boulevard 22, El Monte, CA, 91731
Held by United States Fire Insurance Company
Insurance claim checks
$1,847.04
Gonzalez, MargaritoTX
300 East Oklahoma Avenue, Sweetwater, TX, 79556
$993.54
Gonzalez, MargaritoCA
811 Jeanne Avenue 4, San Jose, CA, 95116
Held by Principal Life Insurance Co
Pension & Profit sharing
$746.27
Gonzalez, MargaritoCA
2965 Ferrum Court, San Jose, CA, 95148
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$599.42
Gonzalez, MargaritoTX
#### Southwest County Road ####, Corsicana, TX, 75110
Held by Verabank
Savings account (AC02) · Reported 2019
$503.07
Gonzalez, MargaritoCA
Margarito Gonzalez 1187 East 48th Street, Los Angeles, CA, 90011
Held by D. Longo LLC
Refunds
$475.00
Gonzalez, MargaritoTX
1104 East Murray Street, Victoria, TX, 77901
$425.00
Gonzalez, MargaritoCA
2520 Pulgas Avenue, E Palo Alto, CA, 94303
Held by Farmers Insurance Exchange
Premium refunds
$424.70
Gonzalez, MargaritoCA
15724 Orange Avenue Apt 216, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$422.15
Gonzalez, MargaritoTX
339 Wishing Star Drive, Duncanville, TX, 75116
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$420.10
Gonzalez, MargaritoCA
633 Ascot Drive Apt 45, Vista, CA, 92083
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$326.54
Gonzalez, MargaritoTX
1305 Buckingham Place, Richardson, TX, 75081
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$324.97
Gonzalez, MargaritoCA
516 East 3rd Street, La Habra, CA, 90632
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed
$290.00
Gonzalez, MargaritoTX
1862 Wildflower, McGregor, TX, 76657
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$224.35
Gonzalez, MargaritoCA
3839 Baldwin Boulevard 22, El Monte, CA, 91731
Held by United States Fire Insurance Company
Insurance claim checks
$221.56
Gonzalez, MargaritoTX
1010 West Bertrand Street, Houston, TX, 77088
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$216.00
Gonzalez, MargaritoTX
4452 Franklin Street, Fort Worth, TX, 76101
$210.00
Gonzalez, MargaritoCA
717 West Bellevue Drive Street Apt.#, Anaheim, CA, 92805
Held by Dolex Dollar Express Inc.
Unidentified remittances
$200.00
Gonzalez, MargaritoCA
2534 East Division Street, National City, CA, 91950
Held by State Farm General Insurance Company
Premium refunds
$192.50
Gonzalez, MargaritoTX
Rr 3 Box 209, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$179.96
Gonzalez, MargaritoTX
7326 Skybright Lane, Houston, TX, 77095
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$174.00
Gonzalez, MargaritoCA
634 1/2 South Margaret Avenue, Los Angeles, CA, 90022
Held by Motors Insurance Corporation
Misc outstanding checks
$165.07
Gonzalez, MargaritoTX
900 West Spring Valley Apt 185, Richardson, TX, 75080
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1996
$158.00
Gonzalez, MargaritoCA
14641 Delano Street, Van Nuys, CA, 91411
Held by Infinity Insurance Company
Premium refunds
$152.39
Gonzalez, MargaritoTX
Rr 3 Box 209, Alice, TX, 78332
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$139.66
$129.07
Gonzalez, MargaritoTX
1305 Buckingham Place, Richardson, TX, 75081
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$125.00
Gonzalez, MargaritoTX
2117 North Houston Street, Fort Worth, TX, 76164
$121.49
Gonzalez, MargaritoTX
1212 Yupon Street, Baytown, TX, 77520
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$111.08
Gonzalez, MargaritoTX
200 Camino Del Rey, San Benito, TX, 78586
$106.31
Gonzalez, MargaritoTX
4608 Deo Juvante Drive, Brownsville, TX, 78521
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$102.63
Gonzalez, MargaritoCA
118 South Roxie Drive, Ripon, CA, 95366
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Gonzalez, MargaritoCA
774 Lake Canyon Avenue, Galt, CA, 95632
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Gonzalez, MargaritoCA
2977 Liberty Boulevard, South Gate, CA, 90280
Held by Bank Of America NA
Customer overpayments
$99.00
Gonzalez, MargaritoCA
750 State Street Unit 119, San Diego, CA, 92101
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.90
Gonzalez, MargaritoTX
4900 Nuckols Crossing Road, Austin, TX, 78744
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$97.22
Gonzalez, MargaritoTX
5740 Darling Street, Houston, TX, 77007
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$93.75
Gonzalez, MargaritoTX
4608 De Juvante, Brownsville, TX, 78521
Held by Capital One
Checking account (AC01) · Reported 2019
$92.43
Gonzalez, MargaritoTX
5740 Darling Street, Houston, TX, 77007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$91.76
Gonzalez, MargaritoCA
112 Missouri Street, Vallejo, CA, 94590
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$91.43
Gonzalez, MargaritoTX
3109 Gulden Lane, Dallas, TX, 75212
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$85.89
Gonzalez, MargaritoTX
Rr 3 Box 209, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$84.46
Gonzalez, MargaritoTX
3702 Parker Road, Houston, TX, 77093
Held by Ge Money
Refund due (MS11) · Reported 2007
$83.24
Gonzalez, MargaritoCA
13930 Cameo Drive, Oceanside, CA, 92057
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.50
Gonzalez, MargaritoTX
#### Americana Lane ####, Mesquite, TX, 75150
$80.99
Gonzalez, JR MargaritoCA
643 1/2 South Margaret, East Los Angeles, CA, 90022
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$74.43
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