Unclaimed property reported under Padilla, Margarita
128 records · $6,600 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 128. Search by name and address to narrow it to yours.
Padilla, MargaritaTX
2710 North Washington Street #1, Odessa, TX, 79764
Held by Northern Trst Co
Savings account (AC02) · Reported 2022
$1,063.62
Padilla, MargaritaTX
810 Deats Road Apt 31, Dickinson, TX, 77539
Held by Brazoria County Treasurer
Other court deposit (CT05) · Reported 2016
$500.00
Padilla, MargaritaCA
15115 Kenoak Drive, Baldwin Park, CA, 91706
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$466.73
Padilla, MargaritaTX
10610 Huntington Dale Drive, Houston, TX, 77099
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$375.00
Padilla, MargaritaTX
9100 Teasley Lane Lot 9H, Denton, TX, 76210
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2015
$213.82
Padilla, MargaritaCA
353 South Walnut Grove Avenue Apt B, San Gabriel, CA, 91776
Held by Bristol West Holdings Inc
Premium refunds
$205.00
Padilla, MargaritaCA
5616 Cleon Avenue, North Hollywood, CA, 91601
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$186.08
Padilla, MargaritaTX
1319 Cherry Spring Drive, Houston, TX, 77038
$159.84
Padilla, MargaritaCA
Broadmore Street, Indio, CA, 92203
Held by Kmart Corporation
Misc outstanding checks
$155.68
Padilla, MargaritaCA
1858 West Orange Avenue Apt 219, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Padilla, MargaritaTX
9600 Windy Hollow Drive, Irving, TX, 75063
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$131.40
Padilla, MargaritaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2008
$125.00
$122.00
Padilla, MargaritaCA
70237 Grant Street, Mecca, CA, 92254
Held by Transamerica Life Insurance Company
Annuities
$120.57
Padilla, MargaritaTX
1814 East Nevada Apt B, El Paso, TX, 79902
$118.57
$109.43
$99.00
Padilla, MargaritaCA
1307 28th Street, San Diego, CA, 92102
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$90.27
Padilla, MargaritaCA
423 South 3rd Street, Alhambra, CA, 91801
Held by Synchrony Bank
Accounts-receivable credit balance
$89.74
Padilla, MargaritaTX
6501 Alexandra Meadows Drive, Fort Worth, TX, 76131
Held by Navient Corp
Refund due (MS11) · Reported 2018
$89.45
Padilla, MargaritaCA
1171 23rd Street, Richmond, CA, 94804
Held by Davis V Grocery Delivery E Services USA
Wages, payroll, salaries
$88.26
$84.70
Padilla, MargaritaTX
2830 Groveview Drive, Dallas, TX, 75233
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$79.78
Padilla, MargaritaTX
9028 Brook Hill Lane, Keller, TX, 76248
Held by Jpmorgan Chase Bank, N.a. (500005)
Refund due (MS11) · Reported 2018
$78.00
$77.98
Padilla, MargaritaCA
15762 Amar Road, La Puente, CA, 91744
Held by Primerica Life Insurance Company
Other amounts due under policy
$72.49
Padilla, MargaritaCA
7401 Asseri Street, Bakersfield, CA, 93313
Held by American National Insurance Company
Pension checks
$68.00
Padilla, MargaritaTX
520 Atascocita Road Lot B3, Humble, TX, 77396
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$66.99
Padilla, MargaritaCA
82221 Crest Avenue, Indio, CA, 92201
Held by Gmac Mortgage LLC
Misc outstanding checks
$63.73
Padilla, MargaritaTX
10610 Huntington Dale Drive, Houston, TX, 77099
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2021
$62.68
Padilla, MargaritaTX
10422 Stockman Lane, Sugar Land, TX, 77498
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2024
$61.72
Padilla, MargaritaCA
831 South Greenwood Avenue #6, Montebello, CA, 90640
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.62
Padilla, MargaritaCA
1110 Petree Street Apt 19, El Cajon, CA, 92020
Held by At&t Services Inc
Refunds due
$57.86
Padilla, MargaritaTX
907 East Market Street, Lockhart, TX, 78644
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$56.26
Padilla, MargaritaCA
1839 South Ogden Drive, Los Angeles, CA, 90019
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Padilla, MargaritaCA
1208 Granada Avenue, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Padilla, MargaritaTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$48.62
Padilla, MargaritaTX
Unkown, Unkown, TX
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2024
$48.62
Padilla, MargaritaCA
239 No Taylor Avenue, Montebello, CA, 90640
Held by Gibraltar Savings & Loan Association
Savings accounts/Credit union shrs
$42.82
Padilla, MargaritaCA
411 West Brighton Avenue Apt 2, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$40.11
$37.76
Padilla, MargaritaTX
1814 East Nevada Avenue Apt B, El Paso, TX, 79902
$36.02
$35.00
Padilla, MargaritaCA
6508 Bonnie Vale Avenue, Pico Rivera, CA, 90660
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Padilla, MargaritaTX
907 East Market Street, Lockhart, TX, 78644
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$31.15
Padilla, MargaritaCA
1747 83rd Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$30.01
Padilla, MargaritaTX
6205 Jackson Road Apt A4, Hitchcock, TX, 77563
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$30.00
Padilla, MargaritaCA
688 Russell Road, Brawley, CA, 92227
Held by Medifast Incorporated
Accounts payable
$30.00
Padilla, MargaritaTX
4210 Fredericksburg Road C312, San Antonio, TX, 78201
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2016
$29.42
Padilla, MargaritaCA
4312 Lindsey Avenue, Pico Rivera, CA, 90660
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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