Unclaimed property reported under Mercado, Margarita
60 records · $3,403 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 60. Search by name and address to narrow it to yours.
Mercado, MargaritaTX
154 Angela, San Antonio, TX, 78207
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
$500.00
Mercado, MargaritaCA
792 Orange Drive, Oxnard, CA, 93036
Held by Intermex Wire Transfer Corp
Money orders
$250.00
Mercado, MargaritaCA
Lancaster Terrace, London W 2 Engl
Held by Bank Of America N A
Checking accounts, demand deposit
$233.32
Mercado, MargaritaCA
2720 Loganrita Avenue, Arcadia, CA, 91006
Held by Lendingclub Corporation
Misc intangible property
$199.77
Mercado, MargaritaTX
2308 Avenue T, Lubbock, TX, 79411
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$124.01
Mercado, MargaritaTX
710 South Mesa Apt 1, El Paso, TX, 79901
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2001
$110.00
Mercado, MargaritaTX
6901 North Beach Street, Fort Worth, TX, 76137
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2020
$94.23
Mercado, MargaritaCA
7762 11th Street, Buena Park, CA, 90621
Held by Southern California Edison Company
Utility deposit
$89.34
Mercado, MargaritaCA
31317 Calle Cayuga, Cathedral Cty, CA, 92234
Held by Bank Of America NA
Refunds due
$72.51
Mercado, MargaritaTX
C/o Increase Capital LLC, Lubbock, TX, 79413
Held by American Hallmark Ins
Insurance premium refund (IN05) · Reported 2014
$71.38
Mercado, MargaritaCA
5531 Harold Way, Los Angeles, CA, 90028
Held by Trustmark Life Insurance Co
Other amounts due under policy
$64.88
Mercado, MargaritaCA
1441 Detroit Avenue Apt 169, Concord, CA, 94520
Held by Pacific Bell Telephone Company
Refunds
$62.88
Mercado, MargaritaTX
3329 Polo Club, Fort Worth, TX, 76133
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$59.10
Mercado, MargaritaCA
750 Adast 11, Chula Vista, CA, 91911
Held by Ross Stores Inc.
Wages, payroll, salaries
$49.44
$48.00
Mercado, MargaritaCA
838 Edison Lane, Fillmore, CA, 93015
Held by Bristol West Holdings Inc
Premium refunds
$37.24
Mercado, MargaritaCA
6564 Homewood Avenue, Hollywood, CA, 90028
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Mercado, MargaritaCA
5531 Harold Way, Los Angeles, CA, 90028
Held by Trustmark Life Insurance Co
Premium refunds
$32.44
Mercado, MargaritaCA
4556 Jerry Street, Baldwin Park, CA, 91706
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$32.02
Mercado, MargaritaCA
3380 Spruce Street, Riverside, CA, 92501
Held by Pathward, National Association
Outstanding official checks
$32.00
Mercado, MargaritaCA
3105 Wendell Avenue, Stockton, CA, 95204
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$28.34
Mercado, MargaritaCA
6836 San Vicente Street, Paramount, CA, 90723
Held by Motel 6 Operating LP
Salaries/Wages
$26.24
Mercado, MargaritaCA
2932 David Street, Riverside, CA, 92506
Held by San Diego County Credit Union
Savings accounts
$24.39
Mercado, MargaritaCA
32295 Mission Trail Apt 8 342, Lake Elsinore, CA, 92530
Held by Southern California Gas Company
Aggregate utilities
$18.30
Mercado, MargaritaCA
6564 Homewood Avenue, Hollywood, CA, 90028
Held by Citibank N A
Accounts-receivable credit balance
$16.57
Mercado, MargaritaCA
3541 40th Street, Sacramento, CA, 95817
Held by Kaiser Foundation Health Plan
Vendor checks
$15.00
Mercado, MargaritaCA
5512 North Clydebank Avenue, Azusa, CA, 91702
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$10.65
Mercado, MargaritaCA
1057 Klemeyer Circle, Stockton, CA, 95206
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Mercado, MargaritaCA
5531 Harold Way, Los Angeles, CA, 90028
Held by Trustmark Life Insurance Co
Premium refunds
$6.41
Mercado, MargaritaCA
1647 1/2 West 226th Street, Torrance, CA, 90501
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.72
Mercado, MargaritaCA
19344 Wyandotte Street, Reseda, CA, 91335
Held by Comenity Bank
Customer overpayments
$5.00
Mercado, MargaritaCA
321 West El Camino Avenue Apt 2, Sacramento, CA, 95833
Held by Gomez V Spencer Building Paga Qsf
Misc outstanding checks
$4.85
$4.00
$3.68
Mercado, MargaritaCA
12321 Trask Avenue Apt 31, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$3.14
Mercado, MargaritaCA
324 Olive Street, Oxnard, CA, 93033
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$2.86
$2.72
Mercado, MargaritaCA
1647 1/2 West 226th Street, Torrance, CA, 90501
Held by General Electric Life Insurance
Accounts-receivable credit balance
$2.10
Mercado, MargaritaCA
2456 Second Street, Livermore, CA, 94550
Held by Kaiser Foundation Health Plan
Refunds due
$2.00
Mercado, MargaritaCA
3724 Palomino Place, Ontario, CA, 91761
Held by Meraz V Mancha Development Fund
Misc outstanding checks
$1.92
$1.76
$1.76
Mercado, MargaritaCA
669 North Fillmore Avenue, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.53
$1.32
Mercado, MargaritaCA
2254 Norris Drive East, Fresno, CA, 93703
Held by Fiesta Insurance Franchise Corp
Premium refunds
$0.97
Mercado, MargaritaCA
10107 Bodger Street, El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$0.84
Mercado, MargaritaCA
222 Jessie Street Apt G, San Fernando, CA, 91340
Held by Capital One NA
Customer overpayments
$0.69
Mercado, MargaritaCA
37034 Jenna Lane, Palmdale, CA, 93550
Held by Synchrony Bank
Accounts-receivable credit balance
$0.61
Mercado, MargaritaCA
68545 Jarana Road, Cathedral City, CA, 92234
Held by Bank Of America National Association
Wages, payroll, salaries
$0.58
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