Unclaimed property reported under Jones, Margarita
53 records · $3,160 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 53. Search by name and address to narrow it to yours.
Jones, MargaritaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$973.75
Jones, MargaritaTX
205 Rose Hill Lane, Frisco, TX, 75034
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$443.70
Jones, MargaritaCA
7500 East Carson Box #44, Long Beach, CA, 90822
Held by Bank Of America Nt&sa Branch:0594-Hawaiian Gardens Branch
Savings accounts/Credit union shrs
$233.51
Jones, MargaritaTX
#### Faudree Road Apt C###, Odessa, TX, 79765
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$205.59
$149.00
$98.08
Jones, MargaritaCA
5300 Northland Drive, Modesto, CA, 95357
Held by Allstate Insurance Company
Premium refunds
$76.63
Jones, MargaritaCA
9618 Big Timber Drive, Elk Grove, CA, 95758
Held by State Farm General Insurance Company
Premium refunds
$74.74
Jones, MargaritaCA
1125 West West Covina Parkway, West Covina, CA, 91790
Held by Anheuser-Busch Companies LLC
Accounts-receivable credit balance
$61.90
Jones, MargaritaTX
255 Turner Street Apt 121, Roanoke, TX, 76262
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$61.11
Jones, MargaritaCA
14633 Sylvan Street Apt 3, Van Nuys, CA, 91411
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$56.49
Jones, MargaritaTX
510 West Spring Street, Weatherford, TX, 76086
Held by At&t Corp
Refund due (MS11) · Reported 1998
$53.20
$53.13
Jones, MargaritaTX
1001 Pinemont Drive, Houston, TX, 77018
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$50.00
Jones, MargaritaCA
14633 Sylvan Street Apt 3, Van Nuys, CA, 91411
Held by American Express Company
Refunds due
$48.52
Jones, MargaritaCA
1255 Ben Franklin, Tulare, CA, 93274
Held by Boon Administrative Services
Premium refunds
$44.90
Jones, MargaritaTX
Apt 6305 2539 Spring Cypress Road, Spring, TX, 77388
$43.80
Jones, MargaritaCA
798 McClure Street Apt 1, El Cajon, CA, 92021
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$39.04
Jones, MargaritaTX
10119 Ridgehaven Drive, Dallas, TX, 75238
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Jones, MargaritaCA
16136 Devonshire Street, Granada Hills, CA, 91344
Held by Toyota Motor Credit Corporation
Accounts payable
$34.88
Jones, MargaritaTX
1905 Lavaca Court, Carrollton, TX, 75010
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$33.00
Jones, MargaritaCA
6362 Pyrite Place, Rancho Cucamonga, CA, 91737
Held by New Asurion Corporation
Vendor checks
$31.50
Jones, MargaritaTX
1901 Happy Valley, Baytown, TX, 77520
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2017
$28.83
Jones, MargaritaCA
603 Forest Run, Hercules, CA, 94547
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$27.00
Jones, MargaritaCA
21918 Ladeene Avenue, Torrance, CA, 90503
Held by Nature'S Sunshine Products Inc.
Commissions
$26.62
Jones, MargaritaCA
74949 Saddlehorn Road, Twentynine Palms, CA, 92277
Held by Usaa Federal Savings Bank
Savings accounts
$26.54
Jones, MargaritaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$26.13
$25.00
Jones, MargaritaCA
5262 Olive Drive, Concord, CA, 94521
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$18.82
$15.00
Jones, MargaritaCA
210 South Willow Avenue Apt 107, Fresno, CA, 93727
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$12.00
Jones, MargaritaCA
1141 East 7th Street Apt 5, National City, CA, 91950
Held by Mercury Insurance Company
Premium refunds
$11.20
Jones, MargaritaCA
603 Forest Run, Hercules, CA, 94547
Held by Medianews Group Inc
Accounts-receivable credit balance
$8.00
$6.00
$5.51
Jones, MargaritaCA
16136 Devonshire Street, Granada Hills, CA, 91344
Held by Nations Insurance Services Inc
Premium refunds
$5.50
Jones, MargaritaCA
1934 20th Street, Santa Monica, CA, 90404
Held by Humana Inc And Subsidiaries
Accounts payable
$2.75
Jones, MargaritaCA
736 Autumn Drive, Walnut Creek, CA, 94598
Held by Bmw Financial Services NA LLC
Vendor checks
$2.43
Jones, MargaritaCA
1934 20th Street, Santa Monica, CA, 90404
Held by Humana Inc And Subsidiaries
Accounts payable
$2.40
Jones, MargaritaCA
5300 Northland Drive, Modesto, CA, 95357
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$2.00
$1.74
Jones, MargaritaCA
Unknown, San Francisco, CA, 94118
Held by Google Payment Corporation
Unredeemed gift certificate
$1.30
Jones, MargaritaCA
16136 Devonshire Street, Granada Hills, CA, 91344
Held by Citibank N A
Cashier's checks
$1.14
Jones, MargaritaCA
603 Forestrun Street, Hercules, CA, 94547
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.71
Jones, MargaritaCA
16136 Devonshire Street, Granada Hills, CA, 91344
Held by Citibank N A
Cashier's checks
$0.64
Jones, MargaritaCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$0.51
Jones, MargaritaCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$0.30
$0.12
Jones, MargaritaCA
6362 Pyrite Place, Alta Loma, CA, 91737
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Jones, MargaritaCA
PO Box 46073, Los Angeles, CA, 90046
Held by National Financial Services LLC
Credit balances
$0.05
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.