Unclaimed property reported under Margarita, Hernandez
55 records · $2,801 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 55. Search by name and address to narrow it to yours.
Margarita, HernandezTX
114 North Davis Drive, El Paso, TX, 79907
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2011
$1,258.00
Margarita, HernandezTX
PO Box 250, Tolar, TX, 76476
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$285.60
Margarita, HernandezCA
2217 Trina Lane, Ceres, CA, 95307
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$269.00
Margarita, HernandezTX
PO Box 708, Pharr, TX, 78577
Held by Bankers Life & Casualty Co
Other amount due under an insurance policy (IN07) · Reported 2022
$145.81
Margarita, HernandezCA
530 Ripley Avenue Apt 5, Richmond, CA, 94801
Held by Delta Dental Of New York
Group policy benefit/Clm payments
$130.00
Margarita, HernandezCA
8870 Buckeye Drive, Fontana, CA, 92335
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$101.40
Margarita, HernandezCA
470 Doyle Road Apt 3, San Jose, CA, 95129
Held by Monroy Chavez V Cam-Bas Inc Fund
Misc outstanding checks
$87.10
Margarita, HernandezTX
4615 Daisy Meadow Driv, Katy, TX, 77449
Held by Departmetn Of Revenue State Of Washingto
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$86.26
Margarita, HernandezTX
5859 Castle Hunt, San Antonio, TX, 78218
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
Margarita, HernandezTX
#### Cr ###, Pontotoc, TX, 76869
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2022
$59.80
Margarita, HernandezTX
5116 Montrose Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$54.68
Margarita, HernandezTX
#### Olson Drive Suite ###, Dallas, TX, 75227
Held by Jostens Inc
Accounts payable (MS08) · Reported 2024
$49.74
Margarita, HernandezCA
2245 Las Vegas Avenue Pomona, Pomona, CA, 91767
Held by Medianews Group Inc
Accounts-receivable credit balance
$22.50
Margarita, HernandezCA
1401 West Tolliver Street, Santa Ana, CA, 92703
Held by Shutterfly Lifetouch LLC
Accounts payable
$22.00
Margarita, HernandezCA
21710 Steele Peak Drive, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.77
Margarita, HernandezCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$16.23
Margarita, HernandezCA
15546 Chase Street Apt 26, North Hills, CA, 91343
Held by Frontier Communications Corporation
Refunds or rebates
$14.46
Margarita, HernandezCA
13225 Foothill Boulevard, Sylmar, CA, 91342
Held by Cypress Insurance Company
Individual policy benefit/Clm
$11.88
Margarita, HernandezCA
3351 West Ball Road, Anaheim, CA, 92804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.51
Margarita, HernandezCA
413 East Cypress Street, Glendale, CA, 91205
Held by Accendo Insurance Company
Accounts payable
$7.50
Margarita, HernandezCA
1252 Johns Road, Perris, CA, 92571
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Margarita, HernandezCA
2710 Lime Street, Riverside, CA, 92501
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Margarita, HernandezCA
14130 Delano Street Apt 204, Van Nuys, CA, 91401
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.64
Margarita, HernandezCA
410 North White Road Apt 4305, San Jose, CA, 95127
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$4.99
Margarita, HernandezCA
19130 Keswick Street, Reseda, CA, 91335
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Margarita, HernandezCA
1622 Vineyard Drive, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Margarita, HernandezCA
7619 Pine Ridge Place, Rancho Cucamonga, CA, 91739
Held by Arzmanian V Wireless Paga Qsf
Misc outstanding checks
$3.31
Margarita, HernandezCA
9407 Natick Avenue, North Hills, CA, 91343
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Margarita, HernandezCA
1031 Hampshire Street, San Francisco, CA, 94110
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.81
Margarita, HernandezCA
6665 Long Beach Boulevard Spc B28, Long Beach, CA, 90805
Held by Mora V Diamond Zb Staffing Services LLC Fund
Misc outstanding checks
$2.65
Margarita, HernandezCA
171 South Normandie Avenue, Los Angeles, CA, 90004
Held by Csc Serviceworks Inc
Refunds due
$2.50
Margarita, HernandezCA
622 Clamath Street, San Diego, CA, 91945
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.42
Margarita, HernandezCA
2729 3 4 Cudahy Street, Huntington Pk, CA, 90255
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Margarita, HernandezCA
612 Pamela Lane, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Margarita, HernandezCA
8542 Matilija Avenue, Panorama City, CA, 91402
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Margarita, HernandezCA
1694 Sunrise Way, Corona, CA, 92882
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Margarita, HernandezCA
1611 Ukiah Way, Salinas, CA, 93906
Held by Alliance United Ins. Svcs LLC
Premium refunds
$2.13
Margarita, HernandezCA
2735 North Millbrook Avenue, Fresno, CA, 93703
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Margarita, HernandezCA
2026 East 113th Street, Los Angeles, CA, 90059
Held by Managed Risk Medical Insurance Board
Credit balances
$2.00
Margarita, HernandezCA
250 McAllister Street 15, San Francisco, CA, 94102
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$1.30
Margarita, HernandezCA
264 5th Avenue # 311, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$0.90
Margarita, HernandezCA
1281 Palm Street, San Jose, CA, 95110
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.86
Margarita, HernandezCA
448 West 9th Street, Long Beach, CA, 90813
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.56
Margarita, HernandezCA
24 Quinn Avenue, Freedom, CA, 95019
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.31
Margarita, HernandezCA
24 Quinn Avenue, Freedom, CA, 95019
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.31
Margarita, HernandezCA
4930 National Avenue Apt 23, San Jose, CA, 95124
Held by Varo Bank N A
Outstanding official checks
$0.25
Margarita, HernandezCA
3754 Baldwin Park Boulevard, Baldwin Park, CA, 91706
Held by Springleaf Finance Corp
Customer overpayments
$0.23
Margarita, HernandezCA
2021 Venice Boulevard, Los Angeles, CA, 90006
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.20
Margarita, HernandezCA
507 Doris Avenue, Oxnard, CA, 93030
Held by T-Mobile USA
Accounts-receivable credit balance
$0.15
Margarita, HernandezCA
527 North Chester Avenue, Compton, CA, 90221
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.10
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