Unclaimed property reported under Guerra, Margarita
87 records · $78,899 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.
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 87. Search by name and address to narrow it to yours.
Guerra, MargaritaTX
C Atlas 1405 A Fracc Nueva Linda Vista Guadalupe Nle 67110, Mexico, 00000
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$69,280.58
Guerra, MargaritaTX
416 Bernal Street, Edinburg, TX, 78539
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$2,252.52
Guerra, MargaritaTX
2506 Frankfort Avenue, El Paso, TX, 79930
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$2,003.84
Guerra, MargaritaTX
5137 Bataan, Houston, TX, 77033
Held by Stewart Title Company
Escrow account (TR04) · Reported 2019
$500.00
Guerra, MargaritaTX
#### Fm ###, Realitos, TX, 78376
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$400.26
Guerra, MargaritaTX
557 County Road 216, Concepcion, TX, 78349
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$389.84
Guerra, MargaritaTX
Rt 2 Box 414, Sinton, TX, 00000
Held by Ritchea Gonzales Fh Inc
Trust funds (TR06) · Reported 2008
$310.00
Guerra, MargaritaCA
149 East 8th Street, Perris, CA, 92570
Held by Department Of Health Care Services
Refunds or rebates
$243.00
Guerra, MargaritaTX
557 Cr 216, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$234.64
Guerra, MargaritaTX
#### Fm ###, Realitos, TX, 78376
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$224.81
Guerra, MargaritaTX
557 County Road 216, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$213.18
Guerra, MargaritaTX
### North Saint Marys Street Suite ####, San Antonio, TX, 78205
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2019
$208.90
Guerra, MargaritaTX
PO Box 6, Fabens, TX, 78938
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$206.38
Guerra, MargaritaTX
557 County Road 216, Concepcion, TX, 78349
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$191.26
Guerra, MargaritaCA
3600 City Terrace Drive, Los Angeles, CA, 90063
Held by Tennille V Western Union Qsf
Refunds due
$152.27
Guerra, MargaritaTX
557 County Road 216, Concepcion, TX, 78349
$131.85
Guerra, MargaritaCA
51 Majestic Court, Moorpark, CA, 93021
Held by Western Union Financial Services Inc
Money orders
$129.00
Guerra, MargaritaTX
1411 San Bernardo, Laredo, TX, 78040
Held by South Texas Regional Federal
Savings account (AC02) · Reported 2016
$114.43
Guerra, MargaritaTX
#### Oakwell Court Apt ###, San Antonio, TX, 78218
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$103.47
Guerra, MargaritaCA
1808 7th Street, San Fernando, CA, 91340
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
$100.00
Guerra, MargaritaTX
1411 San Bernardo, Laredo, TX, 78040
Held by South Texas Regional Federal
Savings account (AC02) · Reported 2016
$96.42
Guerra, MargaritaCA
145 North 14th Street, San Jose, CA, 95112
Held by Public Storage
Misc outstanding checks
$79.64
Guerra, MargaritaCA
73373 Country Club Drive Apt 806, Palm Desert, CA, 92260
Held by Southern California Edison Company
Utility deposit
$79.40
Guerra, MargaritaTX
416 Bernal Street, Edinburg, TX, 78539
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$74.33
Guerra, MargaritaTX
14033 Robert Ituarte Drive, El Paso, TX, 79938
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2021
$69.39
Guerra, MargaritaCA
537 West 43rd Place, Los Angeles, CA, 90037
Held by Sears Roebuck And Co
Refunds due
$60.00
Guerra, MargaritaTX
825 Summer Lane, McKinney, TX, 75071
$59.00
Guerra, MargaritaCA
1716 Walton Avenue, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Guerra, MargaritaTX
114 Benita Street, San Antonio, TX, 78210
Held by Fidelity Life Assoc
Insurance premium refund (IN05) · Reported 2020
$48.15
$48.00
Guerra, MargaritaTX
3702 Fringe Breeze, San Antonio, TX, 78261
$45.00
Guerra, MargaritaCA
16006 Fairgrove Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$41.78
Guerra, MargaritaCA
2764 Marlborough Avenue, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Utility deposit
$41.04
Guerra, MargaritaTX
608 Kate Court, La Feria, TX, 78559
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$37.44
Guerra, MargaritaTX
7807 Coral Elm, San Antonio, TX, 78251
Held by United Texas Credit Union
Savings account (AC02) · Reported 2022
$37.26
Guerra, MargaritaTX
915 Wirt Road, Houston, TX, 77055
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2022
$35.42
Guerra, MargaritaTX
5231 Charl Ann, El Paso, TX, 79932
Held by El Paso Legal Assistance Society
Escrow funds (CT01) · Reported 1991
$35.00
Guerra, MargaritaCA
5510 South J Street Apt 4, Oxnard, CA, 93033
Held by Time Warner Cable Inc
Refunds or rebates
$34.31
Guerra, MargaritaTX
290 Plaza Street, Roma, TX, 78584
$33.02
Guerra, MargaritaTX
### West Cheryl Drive Apt ####, San Antonio, TX, 78228
$31.85
Guerra, MargaritaCA
21250 Hawthorne Boulevard Suite 500, Torrance, CA, 90503
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.63
Guerra, MargaritaTX
5111 Paseo Avenue, Edinburg, TX, 78539
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$30.00
Guerra, MargaritaCA
P O Box 201081, Los Angeles, CA, 90006
Held by Ge Money
Accounts-receivable credit balance
$29.00
Guerra, MargaritaTX
##### East F M ####, Slaton, TX, 79364
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$28.96
Guerra, MargaritaCA
5000 Belle Terrace Apt 118 24, Bakersfield, CA, 93309
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$26.09
Guerra, MargaritaCA
122 1/2 West Main Street, Santa Paula, CA, 93060
Held by Bank Of America - North Carolina
Refunds due
$25.98
Guerra, MargaritaCA
1267 Shari Way, El Cajon, CA, 92019
Held by Integon National Insurance Company
Individual policy benefit/Clm
$24.06
Guerra, MargaritaCA
1267 Shari Way, El Cajon, CA, 92019
Held by General Motors Financial Comp
Refunds due
$22.36
Guerra, MargaritaCA
28423 Chaucer Road, Romoland Sun City, CA, 92585
Held by First American Title Company
Escrow accounts
$20.00
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