Unclaimed property reported under Hernandez, Margarita
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.
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 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
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