Unclaimed property reported under Juarez, Margarita
132 records · $17,688 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 132. Search by name and address to narrow it to yours.
Juarez, MargaritaTX
202 Arcadia Place Apt 101, San Antonio, TX, 78209
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$10,343.78
Juarez, MargaritaTX
202 Arcadia Place Apt 101, San Antonio, TX, 78209
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2008
$609.87
Juarez, MargaritaCA
9361 Bocina Lane Apt C, Atascadero, CA, 93422
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$535.44
Juarez, MargaritaCA
3066 Guirado Street, Los Angeles, CA, 90023
Held by American Ntl Ins Co
Proceeds due beneficiaries
$500.00
Juarez, MargaritaTX
1211 South Dallas Street, Alton, TX, 78573
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$425.58
Juarez, MargaritaCA
930 Simmons Avenue, Las Angeles, CA, 90022
Held by Administaff Companies Inc.
Misc outstanding checks
$373.35
$360.00
Juarez, MargaritaCA
2607 1/2 Atlantic, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$279.11
Juarez, MargaritaCA
626 West 5th Street, Ontario, CA, 91762
Held by Bank Of America - Pre-Paid Card
Checking accounts
$239.00
Juarez, MargaritaTX
1111 35th Street, Lubbock, TX, 79412
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$233.41
Juarez, MargaritaCA
2601 Atlantic, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$218.00
$212.96
$182.70
Juarez, MargaritaTX
7506 Flair Oaks Drive, Houston, TX, 77040
$174.50
Juarez, MargaritaCA
1022 Columbia Street, Redlands, CA, 92374
Held by Arrowhead Central Credit Union
Checking accounts
$161.69
$154.59
Juarez, MargaritaCA
1022 Columbia Street, Redlands, CA, 92374
Held by American Modern Home Ins Co
Premium refunds
$132.25
Juarez, MargaritaTX
#### Preston Lake Boulevard ###, Little Elm, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$131.42
Juarez, MargaritaTX
11015 Janet Lee Drive, San Antonio, TX, 78230
Held by Bank Of America Texas
Certificate-of-deposit interest check (CK16) · Reported 2011
$117.12
Juarez, MargaritaTX
10106 Olentangy 730, Houston, TX, 77075
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$116.00
Juarez, MargaritaTX
9626 Rock Hurst Dt, Houston, TX, 77080
Held by Ic System Inc
Unidentified remittance (MS06) · Reported 1993
$107.10
Juarez, MargaritaTX
186 US 290 East, Elgin, TX, 78621
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2006
$100.00
Juarez, MargaritaTX
2302 Mumphord Street, Victoria, TX, 77901
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$98.99
Juarez, MargaritaTX
No address on file
$89.58
Juarez, MargaritaCA
813 North Hall Street 813 North Hall Street, Visalia, CA, 93291
Held by Southern California Edison Co
Utility deposit
$73.38
Juarez, MargaritaCA
12908 Four Palms Lane, Sylmar, CA, 91342
Held by Kfc US Properties Inc.
Wages, payroll, salaries
$69.60
Juarez, MargaritaTX
701 Barber Avenue, Cleburne, TX, 76031
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$69.25
Juarez, MargaritaCA
1022 Columbia Street, Redlands, CA, 92374
Held by General Electric Company
Accounts-receivable credit balance
$63.98
Juarez, MargaritaTX
8331 Rockhill, Houston, TX, 77061
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$62.89
Juarez, MargaritaTX
1804 May Street, Fort Worth, TX, 76110
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$61.00
Juarez, MargaritaTX
Rte * Box 257-5 Frost, Bay City, TX, 77414
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$60.69
$60.15
Juarez, MargaritaCA
973 East Badillo Avenue, Covina, CA, 91724
Held by Security Pacific National Bank Grand & Badillo
Savings accounts/Credit union shrs
$58.80
Juarez, MargaritaCA
1424 Bonaire Apt 22, Vista, CA, 92084
Held by Milagro Ranch LLC
Wages, payroll, salaries
$58.60
$56.27
Juarez, MargaritaCA
21981 Eucalyptus Avenue, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$55.93
Juarez, MargaritaTX
PO Box 29, Devine, TX, 78016
$52.15
Juarez, MargaritaCA
11056 San Leandro Street Apt 5, Oakland, CA, 94603
Held by Bank Of America - North Carolina
Refunds due
$51.96
$51.64
Juarez, MargaritaCA
424 Crawford Street, Bakersfield, CA, 93305
Held by Clarus Commerce LLC
Misc outstanding checks
$51.33
Juarez, MargaritaCA
920 East 57th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Juarez, MargaritaCA
920 East 57th Street, Los Angeles, CA, 90011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Juarez, MargaritaTX
1100 Leander Road, Georgetown, TX, 78628
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$49.10
Juarez, MargaritaCA
1553 West 67th Street, Los Angeles, CA, 90047
Held by Express LLC And Affiliates
Wages, payroll, salaries
$40.22
Juarez, MargaritaCA
12149 Lowemont Street, Norwalk, CA, 90650
Held by Travelers Indemnity Company
Insurance claim checks
$38.08
Juarez, MargaritaCA
10449 Remontia Avenue, Ontario, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks
$35.25
$35.00
Juarez, MargaritaTX
7624 West Dunn Street, Odessa, TX, 79763
Held by State Of Louisiana
Refund due (MS11) · Reported 2020
$34.00
Juarez, MargaritaTX
8435 Middle Fiskville Apt 211, Austin, TX, 78723
Held by Maintenance Of Austin Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$33.25
$30.58
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