Unclaimed property reported under Nunez, Margarita
148 records · $11,716 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 148. Search by name and address to narrow it to yours.
Nunez, MargaritaCA
7229 Evans Street, Riverside, CA, 92504
Held by Loancare LLC
Outstanding official checks
$1,753.67
Nunez, MargaritaCA
4630 Venice Boulevard Apt 2, Los Angeles, CA, 90019
Held by Bank Of America - California NA (318)
Savings accounts
$1,680.09
Nunez, MargaritaCA
7604 Eastern Avenue, Bell Gardens, CA, 90201
Held by Citibank NA Cca
Savings accounts
$1,422.51
Nunez, MargaritaTX
9116 Plymouth, El Paso, TX, 79907
Held by Raiz Area Teachers Fcu
Savings account (AC02) · Reported 2023
$1,162.14
Nunez, MargaritaTX
1428 Amstater Circle, El Paso, TX, 79936
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$927.97
Nunez, MargaritaTX
9116 Plymouth, El Paso, TX, 79907
Held by Weststar Bank
Checking account (AC01) · Reported 2023
$501.51
Nunez, MargaritaTX
162 Hardwicke Road, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$191.45
Nunez, MargaritaTX
Rt 1 Box 59 I, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$163.53
Nunez, MargaritaCA
17120 Aspen Way, Morgan Hill, CA, 95037
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$148.77
Nunez, MargaritaTX
Rt 1 Box 59 I, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$136.34
Nunez, MargaritaTX
416 North 8th Street, McAllen, TX, 78501
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$136.27
Nunez, MargaritaTX
Rt 1 Box 59 I, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$135.19
Nunez, MargaritaCA
4615 North Marty Avenue C/o Cvrc, Fresno, CA, 93722
Held by Caremarkpcs L L C
Accounts payable
$109.60
Nunez, MargaritaCA
1201 East Olympic Bl, Los Angeles, CA, 90021
Held by Bank Of America Nt&sa Branch:2780-6th-Alvarado Branch
Savings accounts/Credit union shrs
$104.21
Nunez, MargaritaTX
9601 Middle Fiskville Road Apt East, Austin, TX, 78753
$102.00
Nunez, MargaritaTX
118 South Beverly Avenue, Tyler, TX, 75702
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
Nunez, MargaritaTX
2105 Sun Country, El Paso, TX, 79918
Held by Casa Ford Inc
Aggregated miscellaneous property (MS99) · Reported 2022
$100.00
Nunez, MargaritaCA
54345 Sierra Vista 31, Los Angeles, CA, 90038
Held by Sprint United Management
Misc outstanding checks
$100.00
Nunez, MargaritaTX
Rt 1 Box 59 I, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$99.62
Nunez, MargaritaTX
Rt 1 Box 59 I, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$95.95
Nunez, MargaritaTX
1428 Amstater, El Paso, TX, 79936
$93.71
Nunez, MargaritaTX
901 Minden Street, Fort Worth, TX, 76110
Held by Pluckers - Cityview Fw LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$90.76
Nunez, MargaritaCA
15333 383th Avenue, Visalia, CA, 93292
Held by Western Union Financial Svcs Inc
Refunds due
$89.87
$84.99
Nunez, MargaritaTX
Rt 1 Box 59 I, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$84.13
Nunez, MargaritaCA
2849 Nugent Street, Lancaster, CA, 93535
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.47
Nunez, MargaritaCA
16402 Lahey Street, Los Angeles, CA, 91344
Held by Citimortgage Inc.
Escrow accounts
$81.32
Nunez, MargaritaTX
Rt 1 Box 59 I, Alamo, TX, 78516
$78.14
Nunez, MargaritaTX
510 Gardenia, Alice, TX, 78332
$72.00
Nunez, MargaritaTX
00000
Held by Hidalgo County Jp Precinct 3
Other court deposit (CT05) · Reported 1999
$68.48
Nunez, MargaritaTX
4313 McNutt Street, Haltom City, TX, 76117
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$67.00
$62.92
Nunez, MargaritaTX
3344 Ryan Avenue, Fort Worth, TX, 76110
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2008
$59.89
$59.82
Nunez, MargaritaTX
2816 Mc Kinley, El Paso, TX, 79930
Held by Modern Dental Prof El Paso PC
Accounts-receivable credit balance (MS09) · Reported 2015
$59.00
Nunez, MargaritaCA
11334 Big Dipper Drive, Jurupa Valley, CA, 91752
Held by Discover Bank
Misc outstanding checks
$55.36
Nunez, MargaritaCA
2834 Terr Pine Drive B, San Diego, CA, 92073
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Nunez, MargaritaTX
162 Hardwick Road, Houston, 77060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$52.00
Nunez, MargaritaTX
5420 East Yandell Drive, El Paso, TX, 79903
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$49.50
Nunez, MargaritaTX
521 Goddard, Kyle, TX, 78640
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$49.00
Nunez, MargaritaTX
915 Calle Fresnal, Brownsville, TX, 78521
$48.56
Nunez, MargaritaTX
Rt 1 Box 59 I, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$48.10
Nunez, MargaritaCA
2348 East Hazelton Avenue, Stockton, CA, 95205
Held by Synchrony Bank
Accounts-receivable credit balance
$43.80
Nunez, MargaritaCA
21 Comanche Circle, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.00
Nunez, MargaritaTX
Rr 1 Box 59 I, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$37.53
$36.71
Nunez, MargaritaTX
275 West Ruben Torres Boulevard, Brownsville, TX, 78520
$35.17
Nunez, MargaritaTX
915 Calle Fresnal, Brownsville, TX, 78521
$33.57
Nunez, MargaritaCA
40663 Eddy Road, Cutler, CA, 93615
Held by Bank Of America - Home Loans
Escrow accounts
$33.52
Nunez, MargaritaCA
8734 Aqueduct Avenue, North Hills, CA, 91343
Held by State Farm General Insurance Company
Premium refunds
$33.07
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