Unclaimed property reported under Lara, Margarita
96 records · $6,738 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 96. Search by name and address to narrow it to yours.
Lara, MargaritaCA
1174 27th Street Apt 302, San Diego, CA, 92154
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
$842.01
Lara, MargaritaTX
8820 Silverado, Mission, TX, 78574
Held by Stvt Aai Education Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$652.87
Lara, MargaritaTX
12220 Tierra Canada Drive, El Paso, TX, 79938
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$650.00
Lara, MargaritaCA
538 South Dockery Avenue, Sanger, CA, 93657
Held by Golden 1 Credit Union
Checking accounts
$513.85
$300.00
Lara, MargaritaTX
1907 Primrose Lane, Carrollton, TX, 75007
Held by Freeman Investment Co LP
Refund due (MS11) · Reported 2020
$206.38
Lara, MargaritaTX
13323 Glenside Drive, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Lara, MargaritaCA
1147 Moscato Street, McFarland, CA, 93250
Held by Safe 1 Credit Union
Savings accounts
$158.61
Lara, MargaritaTX
Rt 1 Box 112B, San Juan, TX, 78589
Held by State Of Tx Atty Gen Child Support
Warrant (CK06) · Reported 1997
$132.00
Lara, MargaritaCA
300 Carlsbad Village Drive Suite 10, Carlsbad, CA, 92008
Held by At&t Mobility LLC
Refunds due
$124.67
Lara, MargaritaTX
101 Fm 574 West, Goldthwaite, TX, 76844
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2014
$101.24
Lara, MargaritaTX
606 North Weaver Street, Gainesville, TX, 76240
Held by Parago Inc
Refund due (MS11) · Reported 2013
$100.00
Lara, MargaritaTX
1105 Oakland Drive, Brownwood, TX, 76801
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$99.65
$96.28
Lara, MargaritaTX
7341 Mc Henry, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$95.45
Lara, MargaritaCA
718 North Raymond Avenue Apt 5, Pasadena, CA, 91103
Held by American Family Life Assurance Co
Insurance claim checks
$90.00
Lara, MargaritaTX
PO Box 274, Charlotte, TX, 78011
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$84.46
Lara, MargaritaTX
4321 Storey Avenue B, Midland, TX, 79703
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$76.00
Lara, MargaritaTX
P.o. Box 274, Charlotte, TX, 78011
Held by Gulfmark Energy Inc
Mineral proceeds (MI10) · Reported 2022
$70.91
Lara, MargaritaTX
322 Booster Street, Center Point, TX, 78010
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$67.40
Lara, MargaritaTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$66.00
Lara, MargaritaTX
P O Box 274, Charlotte, TX, 78011
Held by Gulfmark Energy Inc
Mineral royalties (MI02) · Reported 2020
$62.24
Lara, MargaritaTX
1111 Adele, Houston, TX, 77003
Held by Tokio Marine & Nichido Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$61.19
Lara, MargaritaTX
PO Box 274, Charlotte, TX, 78011
Held by Enterprise Crude Oil LLC
Mineral royalties (MI02) · Reported 2017
$56.05
Lara, MargaritaTX
1301 League Line Road, Conroe, TX, 77304
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$45.95
Lara, MargaritaTX
P.o. Box 274, Charlotte, TX, 78011
$44.20
Lara, MargaritaTX
PO Box 6084, Boerne, TX, 78006
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$44.10
Lara, MargaritaTX
410 North International Road #147, Garland, TX, 75042
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$42.70
Lara, MargaritaTX
11530 Vista Del Sol Apt 504, El Paso, TX, 79936
Held by Key Bank
Health savings account (AC09) · Reported 2022
$42.00
Lara, MargaritaTX
4106 Barksdale Court, Dallas, TX, 75211
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$38.73
Lara, MargaritaCA
4065 North 3rd Avenue, Sn Bernrdno, CA, 92407
Held by Liberty Mutual Insurance Co
Premium refunds
$36.00
Lara, MargaritaCA
1147 Moscato Street, McFarland, CA, 93250
Held by San Joaquin Community Hospital
Vendor checks
$34.16
Lara, MargaritaTX
325 North Morris Street, Gainesville, TX, 76240
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$33.45
Lara, MargaritaCA
9569 Manzanita Court, Fontana, CA, 92335
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lara, MargaritaCA
874M North Euclid Avenue, Pasadena, CA, 91104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lara, MargaritaTX
1907 Primrose Lane, Carrollton, TX, 75007
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$29.21
Lara, MargaritaTX
1105 Oakland Drive, Brownwood, TX, 76801
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.48
Lara, MargaritaTX
3103 Boyce Circle South, Donna, TX, 78537
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$28.00
Lara, MargaritaTX
6104 Pino Real Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$26.42
Lara, MargaritaCA
1147 Moscato Street, Mc Farland, CA, 93250
Held by Synchrony Bank
Accounts-receivable credit balance
$25.65
Lara, MargaritaTX
1705 Magnolia Street Apt East, Brownwood, TX, 76801
Held by Mid Tex Fcu
Savings account (AC02) · Reported 2012
$25.51
Lara, MargaritaTX
3006 Lockheed Drive, Midland, TX, 79701
Held by McKesson Corp
Refund due (MS11) · Reported 2015
$25.00
Lara, MargaritaCA
29733 Cromwell Avenue, Castaic, CA, 91384
Held by Vasserman V Henry Mayo Newhall
Wages, payroll, salaries
$22.66
Lara, MargaritaCA
300 A North Parkview Avenue, Daly City, CA, 94014
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$21.66
Lara, MargaritaCA
118 Mount Arbor Street, Mc Farland, CA, 93250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.72
Lara, MargaritaCA
722 Charles Drive, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.26
Lara, MargaritaCA
15312 San Jose Avenue, Paramount, CA, 90723
Held by T-Mobile USA
Accounts-receivable credit balance
$14.88
Lara, MargaritaCA
1358 Conner Avenue, Dos Palos, CA, 93620
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Lara, MargaritaCA
PO Box 1747, Gilroy, CA, 95021
Held by Foremost Insurance Company
Unidentified remittances
$10.00
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