Unclaimed property reported under Prado, Margarita

67 records · $8,399 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 67. Search by name and address to narrow it to yours.

Prado, MargaritaCA
5466 Panoramic Lane, San Diego, CA, 92121
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,971.68
Prado, MargaritaTX
1800 Preston On The Lake Boulevard, Little Elm, TX, 75068
$1,486.00
Prado, MargaritaCA
719 Napa Avenue, Redlands, CA, 92374
Held by The Heritage Escrow Company - 301
Escrow check/Deposit/Disputed
$1,000.00
Prado, MargaritaCA
4416 Brookside Drive, Hemet, CA, 92545
Held by Rose Hills Company
Refunds
$873.19
Prado, MargaritaCA
Laguna Hills, CA, 92656
Held by Countrywide Home Loans Inc
Escrow accounts
$639.98
Prado, MargaritaTX
215 Uvalde Street, San Antonio, TX, 78210
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$473.15
Prado, MargaritaCA
PO Box 985, Planada, CA, 95365
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$241.99
Prado, MargaritaTX
1801 Taron Cv, Round Rock, TX, 78681
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$181.30
Prado, MargaritaCA
5540 Alicia Avenue, Olivehurst, CA, 95961
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Prado, MargaritaCA
31825 Avenida Maravilla, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$119.27
Prado, MargaritaCA
3430 Warburton Avenue Apt 1, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$118.92
Prado, MargaritaTX
1800 Preston On The Lake Boulevard, Little Elm, TX, 75068
$100.48
Prado, MargaritaCA
8445 Avenue 406, Dinuba, CA, 93618
Held by Adventist Health System/west
Refunds due
$92.12
Prado, MargaritaCA
547 East Oak Hill Street, Ontario, CA, 91761
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$90.00
Prado, MargaritaTX
1801 Taron Cv, Round Rock, TX, 78681
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$83.00
Prado, MargaritaTX
PO Box 2248, Round Rock, TX, 78680
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$80.10
Prado, MargaritaTX
9400 3rd Street, Frisco, TX, 75033
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.92
Prado, MargaritaCA
16689 Odell Avenue, Victorville, CA, 92394
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Prado, MargaritaCA
PO Box 1384, Empire, CA, 95319
Held by Loancare LLC
Outstanding official checks
$56.37
Prado, MargaritaCA
9189 Silver Star Avenue, Desert Hot Springs, CA, 92240
Held by Oneal V Old Navy LLC Fund
Misc outstanding checks
$50.81
Prado, MargaritaCA
875 La Mirada Avenue, Encinitas, CA, 92024
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Prado, MargaritaCA
No address on file
Held by Long Beach Schools Federal Credit Union
Savings accounts
$38.44
Prado, MargaritaTX
PO Box 2248, Round Rock, TX, 78680
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.35
Prado, MargaritaTX
323 Metz Avenue, San Antonio, TX, 78223
Held by University Health System
Accounts payable (MS08) · Reported 2023
$38.17
Prado, MargaritaCA
133 A Street, Empire, CA, 95319
Held by First American Title Co
Escrow accounts
$35.02
Prado, MargaritaCA
PO Box 2823, Santa Clara, CA, 95055
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$30.62
Prado, MargaritaCA
29727 Niguel Road Apt B, Laguna Niguel, CA, 92677
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$28.00
Prado, MargaritaCA
251 South Arizona Avenue Apt 203, Los Angeles, CA, 90022
Held by Southern California Edison Company
Utility deposit
$21.00
Prado, MargaritaCA
No address on file
Held by Long Beach Schools Federal Credit Union
Savings accounts
$17.76
Prado, MargaritaCA
1703 Cattail Drive, Marysville, CA, 95901
Held by Citibank N A
Accounts-receivable credit balance
$13.21
Prado, MargaritaCA
La Piedad Michoacan 44, Morelia Michoacan, 00000
Held by Union Bank N.a.
Savings accounts
$13.00
Prado, MargaritaCA
1703 Cattail Drive, Marysville, CA, 95901
Held by Optumrx
Group policy benefit/Clm payments
$12.90
Prado, MargaritaCA
La Piedad Michoacan 44, Morelia Michoacan, 00000
Held by Union Bank N.a.
Savings accounts
$12.50
Prado, MargaritaCA
29727 Niguel Road Apt B, Laguna Niguel, CA, 92677
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Prado, MargaritaCA
3430 Warburton Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Prado, MargaritaCA
806 Vassar Street, Pomona, CA, 91767
Held by Schoolsfirst Federal Credit Union
Savings accounts
$11.00
Prado, MargaritaCA
29727 Niguel Road Apt B, Laguna Niguel, CA, 92677
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Prado, MargaritaCA
PO Box 40072, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$8.94
Prado, MargaritaCA
29727 Niguel Road Apt B, Laguna Niguel, CA, 92677
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Prado, MargaritaCA
1703 Cattail Drive, Marysville, CA, 95901
Held by Optumrx
Group policy benefit/Clm payments
$6.50
Prado, MargaritaCA
14380 West California Avenue, Kerman, CA, 93630
Held by Csc Serviceworks Inc
Refunds due
$6.00
Prado, MargaritaCA
18950 Nadal Street, Canyon Country, CA, 91351
Held by Comenity Bank
Refunds due
$5.14
Prado, MargaritaCA
611 San Luisito Way 2, Sunnyvale, CA, 94085
Held by The Mega Life & Health Ins. Co
Premium refunds
$5.08
Prado, MargaritaCA
1703 Cattail Drive, Marysville, CA, 95901
Held by Optumrx
Group policy benefit/Clm payments
$4.48
Prado, MargaritaCA
14460 West California Avenue, Kerman, CA, 93630
Held by Csc Serviceworks Inc
Refunds due
$4.35
Prado, MargaritaCA
14460 West California Avenue, Kerman, CA, 93630
Held by Csc Serviceworks Inc
Refunds due
$3.60
Prado, MargaritaCA
1701 River Run Drive, Marysville, CA, 95901
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$3.44
Prado, MargaritaCA
5540 Alicia Avenue, Olivehurst, CA, 95961
Held by Walgreen Co. & Subsidiaries
Refunds due
$3.33
Prado, MargaritaCA
8225 Tanya Lane, Sacramento, CA, 95828
Held by Discover Bank
Misc outstanding checks
$2.96
Prado, MargaritaCA
806 Vassar Street, Pomona, CA, 91767
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.76

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