Margarita Hernandez Unclaimed Property
1,335 records · $116,489 reported · filed in 4 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.
1,335 unclaimed-property records are filed under the name Margarita Hernandez, reported between 1986 and 2024, totaling $116,489. The largest is $11,234. The most common kinds are Accounts-receivable credit balance (179), Refunds due (152) and Premium refunds (77).
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 Hernandez 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.
- Los Angeles89 · $4,854
- San Jose41 · $617
- Reseda33 · $207
- Santa Ana31 · $924
- Fresno29 · $246
- San Diego27 · $623
- Bakersfield25 · $510
- San Francisco20 · $856
- Madera17 · $115
- Anaheim16 · $733
- Inglewood14 · $867
- South Gate14 · $56
- Hemet13 · $1,398
- Whittier13 · $906
- Salinas12 · $260
- Houston42 · $6,283
- Dallas23 · $5,743
- San Antonio22 · $5,301
- El Paso20 · $5,237
- Fort Worth16 · $5,281
49 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,335. Search by name and address to narrow it to yours.
Hernandez, MargaritaTX
4101 Rodriguez Boulevard, Edinburg, TX, 78541
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$11,234.13
Hernandez, MargaritaTX
3708 Dominican Street, El Paso, TX, 79936
$3,343.96
Hernandez, MargaritaTX
PO Box 901065, Fort Worth, TX, 76101
Held by Castle Key Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$2,500.00
Hernandez, MargaritaTX
3122 Pleasanton Road Trlr 3, San Antonio, TX, 78221
$2,500.00
Hernandez, MargaritaCA
2329 US Highway 86, Imperial, CA, 92251
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$2,154.59
Hernandez, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,035.48
Hernandez, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$2,002.34
Hernandez, MargaritaCA
1820 Anastasia Drive, Brentwood, CA, 94513
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Hernandez, MargaritaTX
PO Box 63, Del Rio, TX, 78841
$1,720.08
Hernandez, MargaritaCA
1215 D Street Apt B202, Corona, CA, 92882
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Hernandez, MargaritaCA
340 1/4 Mathews Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$1,472.73
Hernandez, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,389.48
Hernandez, MargaritaCA
8759 Valley Boulevard # I C/o Nieves Mendoza, Rosemead, CA, 91770
Held by Target Corporation
Wages, payroll, salaries
$1,340.64
Hernandez, MargaritaCA
243 South Allessandro Street, Hemet, CA, 92543
Held by Diamond Resorts Centralized Svcs. Co.
Accounts payable
$1,301.23
Hernandez, MargaritaTX
203 Avenue C, Ennis, TX, 75119
$1,121.97
Hernandez, MargaritaCA
5560 Laurel Avenue, Palmdale, CA, 93552
Held by California Capital Ins Company
Premium refunds
$1,104.00
Hernandez, MargaritaTX
5740 Mountain Hollow Drive, Dallas, TX, 75249
$1,099.41
Hernandez, MargaritaTX
2647 Aspen Drive, Dallas, TX, 75227
$1,046.97
Hernandez, MargaritaTX
6505 Avenue F, Houston, TX, 77011
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,000.00
Hernandez, MargaritaTX
139 Valladolid Avenue, Laredo, TX, 78046
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$998.84
Hernandez, MargaritaTX
844 Avenue F, Odessa, TX, 79761
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2017
$950.00
Hernandez, MargaritaTX
2118 Browder, Dallas, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$928.00
Hernandez, MargaritaTX
2409 Sun Street, Odessa, TX, 79763
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$853.34
Hernandez, MargaritaTX
410 Shady Grove Road, Milton, TX, 76061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$839.75
$759.74
Hernandez, MargaritaCA
2405 Branch Creek Circl 3, Paso Robles, CA, 93446
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$755.00
Hernandez, MargaritaTX
3716 Howard Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$715.70
Hernandez, MargaritaCA
1316 North Park Avenue, Inglewood, CA, 90302
Held by Bank Of America N A
Savings accounts/Credit union shrs
$684.99
Hernandez, MargaritaCA
No address on file
Held by Golden Cross Health Care-Provider #ltc55096h
Patient trust funds
$668.51
Hernandez, MargaritaCA
2446 Commerce Way, Commerce, CA, 90040
Held by Humana Inc And Subsidiaries
Accounts payable
$648.97
Hernandez, MargaritaTX
5303 Woodbrook, San Antonio, TX, 78218
Held by Integon National Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$630.73
Hernandez, MargaritaCA
11 Sandhill Crane Court, Oakley, CA, 94561
Held by First American Title Company
Escrow accounts
$624.00
Hernandez, MargaritaCA
7019 Prospect Avenue, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$583.09
Hernandez, MargaritaTX
3104 Idalia Avenue, El Paso, TX, 79930
$558.00
Hernandez, MargaritaCA
1586 East 41st Street, Los Angeles, CA, 90011
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity
$547.67
Hernandez, MargaritaCA
66900 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by Chubb & Son
Individual policy benefit/Clm
$540.80
Hernandez, MargaritaCA
66630 Mesquite Avenue, Desert Hot Springs, CA, 92240
Held by Chubb & Son
Individual policy benefit/Clm
$540.80
Hernandez, MargaritaCA
PO Box 322, Huron, CA, 93234
Held by Santander Consumer USA Inc
Customer overpayments
$533.75
Hernandez, MargaritaTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Hernandez, MargaritaTX
#### South Uecker Lane Apt ###, Lewisville, TX, 75067
$500.00
Hernandez, MargaritaCA
3551 East 53rd Street, Maywood, CA, 90270
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Hernandez, MargaritaTX
520 Gulfbank Road Apt 209, Houston, TX, 77037
$495.18
Hernandez, MargaritaCA
11090 Walnut Street, Bloomington, CA, 92316
Held by Wells Fargo Bank NA
Escrow accounts
$487.48
Hernandez, MargaritaCA
348 East Date Street, Oxnard, CA, 93033
Held by Fidelity And Deposit Insurance
Premium refunds
$486.00
Hernandez, MargaritaCA
575 East Remington Drive Apt 11F, Sunnyvale, CA, 94086
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$482.05
Hernandez, MargaritaTX
1320 Gessner, Houston, TX, 77055
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2013
$480.00
Hernandez, MargaritaTX
Rt 3 Box 37F, Alamo, TX, 78516
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
Hernandez, MargaritaTX
#### Knight ### B, Dallas, TX, 75219
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Hernandez, MargaritaTX
#### South Willow No ###, Houston, TX, 77035
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$475.00
Hernandez, MargaritaCA
3707 Poinciana Drive Apt 90, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$467.12
Hernandez, MargaritaTX
4101 Rodriguez Street, Edinburg, TX, 78541
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$459.46
Hernandez, MargaritaTX
9942 Shady Mdws, San Antonio, TX, 78245
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$415.85
Hernandez, MargaritaTX
1414 1\2 North Jones, Fort Worth, TX, 76106
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$401.68
Hernandez, MargaritaCA
3552 Webster Avenue, San Diego, CA, 92113
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$393.48
Hernandez, MargaritaCA
8582 Wild Pony Drive, Riverside, CA, 92509
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$391.99
Hernandez, MargaritaCA
45 Clifford Avenue, Watsonville, CA, 95076
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$383.88
Hernandez, MargaritaCA
615 North Baker Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$383.74
Hernandez, MargaritaTX
1517 Lockney Street, Amarillo, TX, 79106
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$381.78
Hernandez, MargaritaTX
1901 West 18th Street, Plainview, TX, 79072
$379.00
Hernandez, MargaritaCA
2121 Camellia Court, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$377.80
Hernandez, MargaritaCA
California Street Apt 1, Mountain View, CA, 94041
Held by Metabank NA
Misc intangible property
$366.19
Hernandez, MargaritaTX
3716 Howard Street, Fort Worth, TX, 76112
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$359.13
Hernandez, MargaritaTX
202 Avenue South, Lubbock, TX, 79415
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$358.40
Hernandez, MargaritaTX
412 Stonehenge Drive, Arlington, TX, 76014
Held by Capital One
Accounts payable (MS08) · Reported 2021
$353.98
$352.70
Hernandez, MargaritaCA
8783 Hiel Street, Spring Valley, CA, 91977
Held by Metabank NA
Misc intangible property
$330.11
Hernandez, MargaritaCA
1661 North Raymond Avenue Suite 135, Anaheim, CA, 92801
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$328.00
Hernandez, MargaritaCA
220 South Azusa Avenue, La Puente, CA, 91744
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$326.12
Hernandez, MargaritaTX
203 Avenue C, Ennis, TX, 75119
$320.97
Hernandez, MargaritaWI
3110 West Pierce Street, Milwaukee, 53215
Held by West Bend Mutual Ins Co
Ind. policy benefit/Claim payments. · Reported 2011
$320.00
Hernandez, MargaritaCA
801 Fairview T 6, Santa Ana, CA, 92704
Held by Liberty Mutual Insurance Co
Insurance claim checks
$307.20
Hernandez, MargaritaCA
2266 White Chapel Court, Santa Rosa, CA, 95401
Held by Allstate Indemnity Company
Premium refunds
$306.00
Hernandez, MargaritaCA
989 Mission Drive Apt 1, Costa Mesa, CA, 92626
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$300.40
Hernandez, MargaritaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Hernandez, MargaritaTX
4419 Gray Oak Place, Dallas, TX, 75208
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Hernandez, MargaritaCA
900 North Macneil Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Hernandez, MargaritaCA
2729 Cudahy Street, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Hernandez, MargaritaTX
3515 Flores Avenue, Laredo, TX, 78041
$300.00
Hernandez, MargaritaTX
571A Maple Court, Laredo, TX, 78041
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$299.00
Hernandez, MargaritaCA
1632 Welowin, Visalia, CA, 93291
Held by Claires Boutiques Inc.
Wages, payroll, salaries
$287.29
Hernandez, MargaritaTX
3618 Tamfield Drive, Houston, TX, 77066
Held by Rudys Tx Bar Bq LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$281.57
Hernandez, MargaritaTX
966 Rolling Rock Drive, San Antonio, TX, 78245
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$278.77
Hernandez, MargaritaTX
8803 Bird Forest Drive, Houston, TX, 77088
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$276.40
Hernandez, MargaritaTX
500 East Delarosa Street, Brownsville, TX, 78521
Held by Renaissance Specialty Surgery
Refund due (MS11) · Reported 2017
$275.00
Hernandez, MargaritaCA
1352 Quesada Avenue, San Francisco, CA, 94124
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$268.68
Hernandez, MargaritaTX
1983 Roberto M Circle, Eagle Pass, TX, 78852
Held by Peripheral Vascular Assoc
Refund due (MS11) · Reported 2007
$264.00
Hernandez, MargaritaCA
136 West Hill Avenue Apt 26, Fullerton, CA, 92832
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$251.76
Hernandez, MargaritaTX
355 North Brazos, San Antonio, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$250.00
Hernandez, MargaritaTX
2809 Kirven Street, Dallas, TX, 75227
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$249.63
Hernandez, MargaritaTX
Mexico D F Mexico, 00000
Held by Texas State Bank
Checking account (AC01) · Reported 1996
$248.33
Hernandez, MargaritaTX
13535 Harpers Bridge, Houston, TX, 77041
Held by Peoples Trust Fcu
Savings account (AC02) · Reported 2010
$244.48
Hernandez, MargaritaCA
37340 90th Street East, Littlerock, CA, 93543
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$243.62
Hernandez, MargaritaCA
2661 Pickens Street, Glendale, CA, 91020
Held by Wells Fargo Home Mortgage
Escrow accounts
$240.84
Hernandez, MargaritaCA
2985 Buena Vista Avenue, Lemon Grove, CA, 91945
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$236.60
Hernandez, MargaritaCA
16605 Mission Street, Hesperia, CA, 92345
Held by Staffmark Investment LLC
Wages, payroll, salaries
$233.38
Hernandez, MargaritaTX
#### Fannin R ###, Houston, TX, 77030
Held by Ut Physicians
Refund due (MS11) · Reported 2006
$231.36
Hernandez, MargaritaTX
00000
Held by Westin Galleria & Westin Oaks
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$230.05
Hernandez, MargaritaTX
2308 Ross Avenue Unit 100, Fort Worth, TX, 76164
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$228.33
Hernandez, MargaritaCA
3000 Webb Street, Vallejo, CA, 94581
Held by Pacific Gas & Electric Company
Vendor payments
$224.00
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