Unclaimed property reported under Hernandez, Margarito
255 records · $25,985 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 255. Search by name and address to narrow it to yours.
Hernandez, MargaritoTX
2758 Gladstone Drive, Dallas, TX, 75211
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,543.97
Hernandez, MargaritoTX
3620 Woodchase Drive Apt 83, Houston, TX, 77042
$2,146.55
Hernandez, MargaritoCA
1107 Hale Avenue, Santa Maria, CA, 93454
Held by Pennymac Loan Services LLC
Refunds due
$2,001.91
Hernandez, MargaritoCA
8308 Citrus Avenue, Fontana, CA, 92335
Held by Countrywide Home Loans Inc
Escrow accounts
$1,181.90
Hernandez, MargaritoTX
507 East Cliff Drive, El Paso, TX, 79902
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2017
$822.00
Hernandez, MargaritoCA
621 South Union Street #412, Los Angeles, CA, 90017
Held by Kirk B Bernard A Professional Law Corp
Checking accounts
$619.00
Hernandez, MargaritoCA
Unknown, Los Angeles, CA, 90001
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity
$567.16
Hernandez, MargaritoTX
726 Champs, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Hernandez, MargaritoTX
No address on file
Held by Amarillo National Bank
Cashier’s check (CK01) · Reported 2023
$497.96
Hernandez, MargaritoTX
16224 Market Street 4, Channelview, TX, 77530
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$470.00
Hernandez, MargaritoCA
9301 Maie Avenue Apt 4, Los Angeles, CA, 90002
Held by Tenerity Inc.
Refunds due
$427.85
Hernandez, MargaritoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$400.00
Hernandez, MargaritoCA
52 South 21st Street, San Jose, CA, 95116
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Hernandez, MargaritoTX
4409 Black Buck Circle, Laredo, TX, 78045
$352.75
Hernandez, MargaritoCA
400 West Baker Avenue #l5, Fullerton, 92632
Held by Ralphs Grocery Company
Other
$350.00
Hernandez, MargaritoCA
2151 Oakland Road Spc 347, San Jose, CA, 95131
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, MargaritoCA
2151 Oakland Road Spc 347, San Jose, CA, 95131
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Hernandez, MargaritoCA
940 Virginia Street Apt 1, Chico, CA, 95928
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$250.68
Hernandez, MargaritoTX
6655 Ludinton Drive, Houston, TX, 77035
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$239.16
Hernandez, MargaritoCA
4798 Calle Los Santos, Oceanside, CA, 92057
Held by Bank Of America - Pre-Paid Card
Checking accounts
$239.00
Hernandez, MargaritoCA
14277 Woodlark Lane, Moreno Valley, CA, 92553
Held by Western Union Financial Svcs
Money orders
$229.00
Hernandez, MargaritoCA
82 South Montgomery Street, San Jose, CA, 95110
Held by Salt River Project Agricultural Improvem
Refunds or rebates
$214.41
Hernandez, MargaritoCA
5636 Strotter Avenue 212, North Hollywood, CA, 91601
Held by Administaff Companies Inc.
Salaries/Wages
$212.17
Hernandez, MargaritoCA
72 North Bascom Avenue, San Jose, CA, 95128
Held by Farmers Insurance Exchange
Premium refunds
$204.07
Hernandez, MargaritoTX
PO Box 3099, Eagle Pass, TX, 78853
$200.00
Hernandez, MargaritoTX
1116 Hillcrest, Amarillo, TX, 79106
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$184.00
Hernandez, MargaritoTX
33 Moonbeam, Hutchins, TX, 75141
Held by Bank Of America Texas
Savings account (AC02) · Reported 2005
$179.02
Hernandez, MargaritoTX
PO Box 547, Pleasanton, TX, 78064
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$178.91
Hernandez, MargaritoCA
251 North Westwood Avenue Apt 135, Lindsay, CA, 93247
Held by Standard Fire Insurance Co
Court settlements
$176.74
Hernandez, MargaritoCA
7185 Highway 99W Sp 12MOBILE Home Park, Gerber, CA, 96035
Held by Amerigas Propane LP
Accounts-receivable credit balance
$173.50
Hernandez, MargaritoTX
P O Box 1143, Gonzales, TX, 78629
Held by Lacy Feed Co
Unpaid wages, payroll, or salary (MS01) · Reported 1989
$167.26
Hernandez, MargaritoTX
320 Palmore, Teague, TX, 75860
$162.69
Hernandez, MargaritoCA
10320 South Elm, Fresno, CA, 93706
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$160.00
Hernandez, MargaritoTX
1811 Amie Michele Lane B, Channelview, TX, 77530
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$156.29
Hernandez, MargaritoCA
12050 Neenach Street, Sun Valley, CA, 91352
Held by Facey Medical Foundation
Refunds due
$156.00
Hernandez, MargaritoCA
2549 South Lily Avenue, Fresno, CA, 93706
Held by Pathward
Misc intangible property
$153.98
Hernandez, MargaritoTX
15907 C Avenue, Channelview, TX, 77530
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$150.01
Hernandez, MargaritoCA
5475 Howard Street Apt A, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Refunds due
$144.88
Hernandez, MargaritoTX
4206 Boon Road, Houston, TX, 77042
Held by Qualex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$139.98
Hernandez, MargaritoCA
809 East Camino Colegio, Santa Maria, CA, 93454
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$137.60
Hernandez, MargaritoTX
3585 Villa Del Rey Boulevard, Bronsville, TX, 78521
Held by Commonwealth Edison Company
Utility deposit (UT01) · Reported 2021
$136.93
Hernandez, MargaritoCA
4655 Gaylord Avenue, Corning, CA, 96021
Held by Farmers Insurance Exchange
Premium refunds
$131.70
Hernandez, MargaritoCA
26191 Naumann Avenue, Homeland, CA, 92548
Held by Southern California Edison Company
Utility deposit
$130.89
$129.82
Hernandez, MargaritoTX
15106 Caraway, Cypress, TX, 77429
Held by Life Ins Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$128.41
Hernandez, MargaritoTX
### County Road ####, Nacogdoches, TX, 75964
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$118.23
Hernandez, MargaritoCA
10320 South Elm, Fresno, CA, 93706
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$112.00
Hernandez, MargaritoTX
2758 Gladstone Drive, Dallas, TX, 75211
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$108.43
Hernandez, MargaritoTX
3000 Cantura Drive, Mesquite, TX, 75181
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2007
$101.00
Hernandez, MargaritoTX
36802 Cohiba Street, Mission, TX, 78574
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$100.26
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