Unclaimed property reported under Margarita, Lopez

52 records · $1,638 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 52. Search by name and address to narrow it to yours.

Margarita, LopezTX
3900 Colina Lane, Waco, TX, 76705
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2021
$420.00
Margarita, LopezTX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$290.00
Margarita, LopezCA
P.o. Box 2539, Indio, CA, 92201
Held by Zurich American Insurance Company
Insurance claim checks
$280.00
Margarita, LopezCA
1248 1/2 East 80th Street, Los Angeles, CA, 90001
Held by Keith E Riley, John Styles Et Al V B Braun Medical Inc Et Al
Wages, payroll, salaries
$128.03
Margarita, LopezCA
351 South International Boulevard, Calipatria, CA, 92233
Held by Tower Insurance Company Of Ny
Premium refunds
$110.97
Margarita, LopezCA
0, 0, 0
Held by Phoenix Settlement Admn (applegate V Seed Beauty Llc)
Wages, payroll, salaries
$52.06
Margarita, LopezTX
No address on file
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2020
$50.88
Margarita, LopezCA
4624 West Sussex Way, Fresno, CA, 93722
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$42.02
Margarita, LopezCA
11070 Ralston Avenue, Pacoima, CA, 91331
Held by Kaiser Foundation Health Plan
Vendor checks
$28.00
Margarita, LopezCA
4250 Eileen Street, Riverside, CA, 92504
Held by New Hampshire Indemnity Co
Premium refunds
$26.00
Margarita, LopezCA
2640 Ganahl Street, Los Angeles, CA, 90033
Held by Managed Risk Medical Insurance Board
Credit balances
$21.23
Margarita, LopezCA
5005 College Avenue, Riverside, CA, 92505
Held by Medianews Group Inc
Accounts-receivable credit balance
$18.13
Margarita, LopezCA
13359 Wisteria Place, Chino, CA, 91710
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.72
Margarita, LopezCA
83788 Wolf Creek Road, Indio, CA, 92203
Held by State Tax Commission
Warrants
$15.00
Margarita, LopezCA
608 Daniels Street, Woodland, CA, 95695
Held by Paypal
Misc intangible property
$14.04
Margarita, LopezCA
1828 Shoreview Avenue, San Mateo, CA, 94401
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.33
Margarita, LopezCA
9100 Acacia Avenue Apt 11, Fontana, CA, 92335
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Margarita, LopezCA
1517 Tremont Street, Los Angeles, CA, 90033
Held by Managed Risk Medical Insurance Board
Credit balances
$12.00
Margarita, LopezCA
3175 71th Avenue, Los Angeles, CA, 90065
Held by Continental Exchange Solutions Inc
Misc outstanding checks
$11.00
Margarita, LopezCA
1602 165th Avenue, Farmersville, CA, 93223
Held by Johns Et Al V Whelan Security Of California Inc
Misc outstanding checks
$9.72
Margarita, LopezCA
3035 Magliocco Drive #9, San Jose, CA, 95128
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Margarita, LopezCA
C/o Customer Refunds 308 3rd Avenue, Redwood City, CA, 94063
Held by Ds Services Of America Inc.
Accounts payable
$6.00
Margarita, LopezCA
933 1/2 South Hobart Boulevard, Los Angeles, CA, 90006
Held by Childrens Hospital Los Angeles
Accounts payable
$5.00
Margarita, LopezCA
933 1/2 South Hobart Boulevard, Los Angeles, CA, 90006
Held by Childrens Hospital Los Angeles
Accounts payable
$5.00
Margarita, LopezCA
5008 Hamlin Gulch Road, Fort Jones, CA, 96032
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.19
Margarita, LopezCA
5008 Hamlin Gulch Road, Fort Jones, CA, 96032
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.01
Margarita, LopezCA
4342 East Church Avenue, Fresno, CA, 93725
Held by Foster Poultry Farms
Wages, payroll, salaries
$3.86
Margarita, LopezCA
18565 Soledad Cyn, West Covina, CA, 91351
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$3.37
Margarita, LopezCA
1696 Del Sur Boulevard Apt 102, San Ysidro, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.30
Margarita, LopezCA
2300 South Sultana Avenue 294, Ontario, CA, 91761
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Margarita, LopezCA
2300 South Sultana Avenue 294, Ontario, CA, 91761
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.00
Margarita, LopezCA
4022 Florence Street, Simi Valley, CA, 93063
Held by Synchrony Bank
Accounts-receivable credit balance
$2.43
Margarita, LopezCA
2784 Monterey Highway Spc 3, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Margarita, LopezCA
759 Camelot Court, Ontario, CA, 91761
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Margarita, LopezCA
15700 Caldora Avenue, Paramount, CA, 90723
Held by Medianews Group Inc
Accounts-receivable credit balance
$2.05
Margarita, LopezCA
6857 Baird Street, Reseda, CA, 91335
Held by Csc Serviceworks Inc
Refunds due
$1.50
Margarita, LopezCA
1243 Claremont Place, Pomona, CA, 91767
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$1.49
Margarita, LopezCA
830 East 4th Street, Ontario, CA, 91764
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.25
Margarita, LopezCA
141 South Avenue 55 Apt 38, Highland Park, CA, 90042
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.07
Margarita, LopezCA
1243 Claremont Place, Pomona, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.97
Margarita, LopezCA
350 East San Jacinto Avenue Spc 27, Perris, CA, 92571
Held by Fifth Third Bancorp
Checking accounts
$0.75
Margarita, LopezCA
0, San Francisco, CA, 94112
Held by Phoenix Settlement Admn.(chavez V. Crown Building)
Wages, payroll, salaries
$0.73
Margarita, LopezCA
14820 Ash Street, Hesperia, CA, 92345
Held by T-Mobile USA
Accounts-receivable credit balance
$0.55
Margarita, LopezCA
0, San Jose, CA, 95116
Held by Phoenix Settlement Admn.(chavez V. Crown Building)
Wages, payroll, salaries
$0.36
Margarita, LopezCA
915 North Ardmore Avenue 1, Los Angeles, CA, 90029
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.15
Margarita, LopezCA
3691 Deer Lake Park Road, Julian, CA, 92036
Held by T-Mobile USA
Accounts-receivable credit balance
$0.09
Margarita, LopezCA
3692 Birch Street, San Diego, CA, 92113
Held by General Electric Company
Accounts-receivable credit balance
$0.07
Margarita, LopezCA
3018 Knoxville Avenue, Long Beach, CA, 90808
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.04
Margarita, LopezCA
8728 Via Media Way, Elk Grove, CA, 95624
Held by T-Mobile USA
Accounts-receivable credit balance
$0.04
Margarita, LopezCA
6161 Harding Avenue C, South Gate, CA, 90280
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.01

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.