Unclaimed property reported under Medina, Margarita
242 records · $15,907 reported · filed in 3 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 242. Search by name and address to narrow it to yours.
Medina, MargaritaTX
213 West D Avenue Apt 6, Kingsville, TX, 78363
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,863.47
Medina, MargaritaCA
901 North Lacy Street Apt A, Santa Ana, CA, 92701
Held by Bbva Compass
Matured CD or save cert
$1,022.09
Medina, MargaritaTX
PO Box 1543, Midland, TX, 79702
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$907.17
Medina, MargaritaTX
PO Box 1543, Midland, TX, 79702
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$907.17
Medina, MargaritaTX
No address on file
Held by Lsref6 Ss Hotel Trs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$746.55
$500.00
Medina, MargaritaTX
##### Preston Drive Suite ###w, Dallas, TX, 75240
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$492.02
Medina, MargaritaTX
1507 East Johnston Avenue, Kingsville, TX, 78363
Held by Ibc Zapata
Checking account (AC01) · Reported 2021
$357.21
Medina, MargaritaTX
#### Lomaland Drive Apt ###, El Paso, TX, 79935
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Medina, MargaritaTX
2235 Sheridan Street, Dallas, TX, 75235
$283.01
Medina, MargaritaTX
##### Preston Drive Suite ###w, Dallas, TX, 75240
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$251.46
Medina, MargaritaTX
1212 Benbow Drive, Dallas, TX, 75232
Held by De Ttl Rtn Fd Cl A
Traditional IRA — cash (IR01) · Reported 2023
$243.13
Medina, MargaritaTX
213 West D Avenue Apt 6, Kingsville, TX, 78363
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$214.56
Medina, MargaritaTX
306 East New York Avenue Apt C, Midland, TX, 79701
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$193.45
Medina, MargaritaCA
P.o. Box 1271, San Ysidro, 92073
Held by Velencia Bank C O F D I C
Liquidating funds
$175.68
Medina, MargaritaTX
401 Merryweather Drive, Jewett, TX, 75846
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$173.79
Medina, MargaritaTX
306 East New York Apt C, Midland, TX, 79701
Held by Allstate Life Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$171.43
Medina, MargaritaCA
111 East Chestnut Avenue, Orange, CA, 92867
Held by Southern California Edison Company
Utility deposit
$152.65
Medina, MargaritaCA
127 North Mednik Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$151.67
Medina, MargaritaTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$144.53
Medina, MargaritaTX
6738 Leyland, San Antonio, TX, 78239
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$137.29
Medina, MargaritaTX
207 Lincoln, Laredo, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$135.00
$135.00
Medina, MargaritaTX
3710 Brock Street, Houston, TX, 77023
$130.82
Medina, MargaritaTX
2930 Quailwood Street, Houston, TX, 77014
Held by US Auto Ins Svcs Inc
Insurance premium refund (IN05) · Reported 2009
$130.00
Medina, MargaritaTX
7938 Parral, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2017
$129.43
$125.00
Medina, MargaritaTX
100 One Way, Caldwell, TX, 77836
$125.00
Medina, MargaritaCA
901 North Lacy Street Apt A, Santa Ana, CA, 92701
Held by Bbva Compass
Checking accounts
$118.56
Medina, MargaritaCA
7477 Lynwood Way, Highland, CA, 92404
Held by Extra Space Management Inc.
Refunds due
$109.95
Medina, MargaritaTX
Psc 477 Box 3, Fpo, AP, 96306
$106.08
Medina, MargaritaCA
1710 West 7th Street, Santa Ana, CA, 92703
Held by Fidelity National Title Company
Escrow accounts
$101.77
Medina, MargaritaCA
2713 Bladen Street, Bakersfield, CA, 93309
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Medina, MargaritaCA
6510 Arbutus Avenue, Huntington Pk, CA, 90255
Held by Pathward
Misc intangible property
$96.00
Medina, MargaritaTX
2904 Jake, Edinburg, TX, 78541
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$89.73
Medina, MargaritaTX
#### Montana Avenue Apt C###, El Paso, TX, 79925
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$86.42
Medina, MargaritaTX
313 Nicola Aly, San Marcos, TX, 78666
Held by Forethought Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$84.44
Medina, MargaritaTX
4809 Winnetka Street, Houston, TX, 77021
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$84.30
Medina, MargaritaTX
2237 Sheridan, Dallas, TX, 75235
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$80.00
Medina, MargaritaTX
##### Preston Road Suite ###w, Dallas, TX, 75240
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$80.00
Medina, MargaritaCA
3331 Mt Everest, San Jose, CA, 95127
Held by Levitz Furniture Co. Of The Pacific, Inc
Other
$78.00
Medina, MargaritaTX
613 East Loeb Street, Edinburg, TX, 78541
$77.70
Medina, MargaritaCA
68 Leggett South, Porterville, CA, 93257
Held by Wm Corporate Services Inc
Customer overpayments
$76.74
$76.72
Medina, MargaritaTX
828 Lomaland, El Paso, TX, 79907
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$72.78
Medina, MargaritaTX
1229 Lee Hall, San Antonio, TX, 78201
Held by La Quinta Inns Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$70.64
Medina, MargaritaTX
1401 North Oregon Apt#9, El Paso, TX, 79902
Held by Modern Dental Prof El Paso PC
Accounts-receivable credit balance (MS09) · Reported 2015
$68.30
Medina, MargaritaTX
P O Box 514, Fabens, TX, 79838
Held by Savane Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1987
$67.61
Medina, MargaritaTX
828 Lomaland Drive, El Paso, TX, 79907
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$66.94
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