Unclaimed property reported under Powell, Margaret
75 records · $15,894 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 75. Search by name and address to narrow it to yours.
Powell, MargaretCA
26690 Par Drive, Sun City, CA, 92586
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$4,672.08
Powell, MargaretTX
PO Box 26986, Dallas, TX, 75283
Held by Bank Of America Corp
Dividend (SC01) · Reported 1999
$2,199.60
Powell, MargaretTX
C/o Richard Powell 6503 Pilgram Lane, Arlington, TX, 76018
Held by Telesis Mgt Corp
Refund due (MS11) · Reported 2009
$1,300.00
Powell, MargaretCA
26690 Par Drive, Sun City, CA, 92586
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,161.92
Powell, MargaretCA
1204 Maple Drive, Oakdale, CA, 95361
Held by South Dakota Secretary Of State
Credit balances
$933.79
Powell, MargaretTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$705.00
Powell, MargaretTX
1720 John West Road, Dallas, TX, 75228
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2009
$494.67
Powell, MargaretTX
1020 West Monroe, Bloomington, TX, 61701
Held by Tri County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$342.78
Powell, MargaretTX
####scooper###pmb###, Arlington, TX, 76017
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$335.83
Powell, MargaretTX
1900 Barton Springs Road, Austin, TX, 78704
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$300.00
Powell, MargaretTX
2005 West Lotus Avenue, Fort Worth, TX, 76111
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$271.77
Powell, MargaretCA
5143 East Live Oak Road, Lodi, CA, 95240
Held by Fireman'S Fund Insurance Company
Insurance claim checks
$252.00
Powell, MargaretTX
2707 West 9th, Fort Worth, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$233.00
Powell, MargaretTX
1300 Westcliff Parkway #15, Amarillo, TX, 79124
Held by Vitol Inc Crude Oil Marketing Div
Mineral royalties (MI02) · Reported 2021
$231.05
$183.55
Powell, MargaretTX
1020 West Monroe Street, Bloomington, IL, 61701
$165.58
Powell, MargaretTX
1325 Altavilla Lane, League City, TX, 77573
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$163.00
Powell, MargaretTX
2544 Scenic Hills Drive, Friendswood, TX, 77546
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$153.25
Powell, MargaretCA
4107 California Street Apt 4, San Francisco, CA, 94118
Held by Cubic Transportation Systems Inc
Accounts payable
$126.00
Powell, MargaretTX
3220 North Galloway Apt 1107, Mesquite, TX, 75150
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2011
$124.73
$112.98
Powell, MargaretTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$107.47
Powell, MargaretTX
2005 West Lotus Avenue, Fort Worth, TX, 76111
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$102.22
Powell, MargaretTX
1501 Copperfield Parkway Apt, College Station, TX, 77845
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Powell, MargaretTX
#### Merida Avenue Apt ###, Fort Worth, TX, 76109
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$89.77
Powell, MargaretTX
9109 Larchwood Drive, Dallas, TX, 75238
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$82.00
$80.00
Powell, MargaretTX
1009 East Fitzgerald Street, Bangs, TX, 76823
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2014
$76.52
Powell, MargaretTX
#### South Fm ###, Azle, TX, 76020
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017
$75.92
Powell, MargaretTX
Apt 506 265 El Dorado Boulevard, Webster, TX, 77598
Held by Blue Cross Blue Shield Of Fl Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$74.63
Powell, MargaretTX
820 South Macarthur Boulevard Suite 105 349, Coppell, TX, 75019
$57.76
Powell, MargaretCA
2019 Via Mariposa Unit G 2019 Via Mariposa Unit G, Laguna Hills, CA, 92637
Held by Mission Hospital Regional Medical Center
Refunds due
$50.00
Powell, MargaretTX
Unknown, Fort Worth, TX
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$46.00
Powell, MargaretTX
2629 Simondale Drive, Fort Worth, TX, 76109
Held by Complete Emergency Care Oakmont LLC
Customer overpayment (MS05) · Reported 2021
$44.80
$42.87
Powell, MargaretTX
#### South Fm ####, Lufkin, TX, 75904
Held by Verabank
Checking account (AC01) · Reported 2019
$39.09
Powell, MargaretCA
Apt 81 8642 Lake Ashmere Drive, San Diego, CA, 92119
Held by Csg Systems Inc
Refunds due
$38.93
Powell, MargaretCA
15437 Bandy Court, Moreno Valley, CA, 92551
Held by Wm Corporate Services Inc
Accounts payable
$38.09
Powell, MargaretTX
00000
Held by Texas Regional Heart Ctr Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$37.58
Powell, MargaretCA
702 Mangrove Avenue # 104, Chico, CA, 95926
Held by Time Warner Cable Inc
Refunds or rebates
$36.25
Powell, MargaretCA
12509 Woodside Drive, Saratoga, CA, 95070
Held by Ortho McNeil Inc
Misc outstanding checks
$30.00
Powell, MargaretTX
5715 Mesa Drive Apt 226, Austin, TX, 78731
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$28.35
$25.05
Powell, MargaretCA
15437 Bandy Court, Moreno Valley, CA, 92553
Held by Redlands Community Hospital
Refunds due
$19.88
Powell, MargaretCA
852 Villa Teresa Way, San Jose, CA, 95123
Held by Farmers Group Inc.
Other court deposits
$15.19
Powell, MargaretCA
5976 La Goleta Road, Goleta, CA, 93117
Held by Farmers Insurance Exchange
Premium refunds
$14.46
$11.73
Powell, MargaretCA
331 West 58th Street, San Bernardino, CA, 92407
Held by Cxloyalty Group Inc
Refunds due
$10.00
$9.72
$7.71
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