Unclaimed property reported under Nava, Margarita
71 records · $2,960 reported · filed in 4 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 71. Search by name and address to narrow it to yours.
Nava, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$586.67
Nava, MargaritaCA
3700 Cudahy Street, Huntington Park, CA, 90255
Held by Delta Dental Of California
Group policy benefit/Clm payments
$488.00
$459.00
Nava, MargaritaCA
7101 Rosecrans Avenue Spc 93, Paramount, CA, 90723
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$144.00
Nava, MargaritaCA
38002 15th Street East Apt 202, Palmdale, CA, 93550
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$136.40
Nava, MargaritaCA
4801 North State Street, Ukiah, CA, 95482
Held by Western Union Financial Svcs Inc
Refunds due
$132.00
$100.00
Nava, MargaritaCA
2195 Britannia Boulevard Suite 105, San Diego, CA, 92154
Held by Zappos.com Inc.
Refunds due
$83.89
Nava, MargaritaCA
1500 North Harbor Boulevard H12, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$62.37
Nava, MargaritaTX
0, San Antonio, TX, 78204
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2011
$55.31
Nava, MargaritaCA
1819 West 20th Street, Santa Ana, CA, 92706
Held by Marriott International Inc.
Wages, payroll, salaries
$51.47
Nava, MargaritaCA
7101 Rosecrans Avenue Spc 93, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Nava, MargaritaCA
15424 La Mirada Boulevard Unit 103, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Nava, MargaritaCA
130 E.woodbury, Altadena, CA, 91001
Held by P.r.pernecky Management Corp
Wages, payroll, salaries
$42.75
Nava, MargaritaTX
#### Tropical Point Apt ####, Fort Worth, TX, 76131
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$38.75
Nava, MargaritaCA
11070 Dune Street, Norwalk, CA, 90650
Held by Experian Credit Tracker
Misc outstanding checks
$36.50
Nava, MargaritaCA
360 Via Vis, Montebello, CA, 90640
Held by American National Insurance Company
Outstanding official checks
$36.07
Nava, MargaritaCA
5619 Harmon Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Utility deposit
$35.10
$34.46
Nava, MargaritaTX
2317 East 2nd, Austin, TX, 78702
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$31.95
Nava, MargaritaCA
1420 Alturas Road Apt 10, Fallbrook, CA, 92028
Held by Wm Corporate Services Inc
Customer overpayments
$30.71
Nava, MargaritaCA
4801 North State Street Spc 13, Ukiah, CA, 95482
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$30.01
Nava, MargaritaCA
635 West Elm Avenue, Fullerton, CA, 92832
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Nava, MargaritaCA
11070 Dune Street, Norwalk, CA, 90650
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.00
Nava, MargaritaCA
1500 North Harbor Boulevard Apt H12, Santa Ana, CA, 92703
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$25.00
Nava, MargaritaTX
436 Creek Bend Drive, Fort Worth, TX, 76131
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2018
$25.00
Nava, MargaritaCA
3522 West Crystal Lane, Santa Ana, CA, 92704
Held by Toyota Motor Credit Corporation
Accounts payable
$22.05
Nava, MargaritaCA
12125 Molette Street, Norwalk, CA, 90650
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
$10.00
$10.00
Nava, MargaritaCA
2171 Orange-Olive Road, Orange, CA, 92865
Held by American Drug Stores Inc.
Wages, payroll, salaries
$8.97
Nava, MargaritaCA
813 Carey Road Apt C, Oceanside, CA, 92058
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Nava, MargaritaCA
4080 West 1st Street Spc 255, Santa Ana, CA, 92703
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$6.85
$5.81
Nava, MargaritaCA
22301 Joliet Avenue, Hawaiian Gardens, CA, 90716
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.95
Nava, MargaritaCA
10 Thunder Run Apt 6D, Irvine, CA, 92614
Held by Time Inc Shared Services
Refunds due
$2.60
Nava, MargaritaCA
7101 East Rosecrans Avenue #93, Paramount, CA, 90723
Held by Ford Motor Credit Company
Refunds due
$2.38
$1.85
Nava, MargaritaCA
Apt 101 910 Hale Place, Chula Vista, CA, 91914
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.76
Nava, MargaritaCA
11070 Dune Street, Norwalk, CA, 90650
Held by Government Employees Insurance Company
Premium refunds
$1.59
$1.35
Nava, MargaritaCA
5619 Harmon Avenue, Oakland, CA, 94621
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
$0.99
Nava, MargaritaCA
590 Gray Avenue Apt 13, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.89
Nava, MargaritaCA
2171 North Orange Olive Road, Orange, CA, 92865
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Nava, MargaritaCA
635 Shasta Street Apt 8, Yuba City, CA, 95991
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$0.88
Nava, MargaritaCA
4301 Guild Circle, Riverside, CA, 92509
Held by Synchrony Bank
Accounts-receivable credit balance
$0.76
$0.74
Nava, MargaritaCA
332 Paloma Avenue, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
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