Unclaimed property reported under Renteria, Margarita
59 records · $6,700 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 59. Search by name and address to narrow it to yours.
Renteria, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,865.00
Renteria, MargaritaTX
#### Gatwick Circle Apt ####, Fort Worth, TX, 76155
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2011
$1,767.74
Renteria, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$813.31
Renteria, MargaritaCA
2240 South Pleasant Avenue, Ontario, CA, 91761
Held by Delta Dental Of California
Group policy benefit/Clm payments
$209.00
Renteria, MargaritaTX
1311 Drury Lane, Odessa, TX, 79763
$191.35
Renteria, MargaritaCA
14109 Jovett Street, Arleta, CA, 91331
Held by Trans World Bank
Savings accounts/Credit union shrs
$182.19
Renteria, MargaritaCA
8285 San Vincente Street, San Diego, CA, 92114
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$137.73
Renteria, MargaritaCA
39712 Keilty Court, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Renteria, MargaritaTX
10205 Lone Pine Lane, Fort Worth, TX, 76108
$100.08
Renteria, MargaritaTX
1200 Kellam Street, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$96.94
Renteria, MargaritaCA
1117 Baldwin Street Spc 54, Salinas, CA, 93906
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$96.05
Renteria, MargaritaTX
9811 Blocker Lane #17, Austin, TX, 78719
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$90.89
Renteria, MargaritaCA
2240 South Pleasant Avenue, Ontario, CA, 91761
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$86.01
Renteria, MargaritaCA
12155 East Ashworth, Artesia, CA
Held by Reliance Insurance Company
Court settlements
$80.04
Renteria, MargaritaCA
1215 Bittern Street, Sd, CA, 92114
Held by Ge Capital Card Services
Credit balances
$73.75
$66.25
$62.46
Renteria, MargaritaTX
326 Keystone, Edinburg, TX, 78541
Held by South Texas Health System
Refund due (MS11) · Reported 2021
$60.00
Renteria, MargaritaCA
649 Griffith Avenue, Wasco, CA, 93280
Held by Washington Mutual Bank (68-0172274)
Refunds
$53.22
$50.00
Renteria, MargaritaTX
PO Box 660675, Dallas, TX, 75266
Held by American Express
Refund due (MS11) · Reported 2016
$47.28
Renteria, MargaritaTX
2817 Pine Rear, Laredo, TX, 78046
Held by Tex Mex Cu
Savings account (AC02) · Reported 2013
$40.25
Renteria, MargaritaTX
5020 Fairbanks Drive Apt 82, El Paso, TX, 79924
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2018
$38.00
Renteria, MargaritaCA
649 Griffith Avenue, Wasco, CA, 93280
Held by Fidelity Investments
Pension checks
$36.17
Renteria, MargaritaTX
601 North 4th Street, Garland, TX, 75040
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2006
$33.24
$33.00
Renteria, MargaritaTX
621 South Baugh Street, Alvarado, TX, 76009
$31.70
Renteria, MargaritaCA
10565 Laurel Canyon Boulevard, Pacoima, CA, 91331
Held by Frontier Communications Corporation
Refunds or rebates
$30.00
Renteria, MargaritaTX
3817 Hamilton Avenue, Dallas, TX, 75210
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2011
$26.68
Renteria, MargaritaTX
1338 Logan, Corpus Christi, TX, 78415
Held by Coastlife Cu
Savings account (AC02) · Reported 2012
$25.00
Renteria, MargaritaCA
25200 Carlos Bee Boulevard Apt 506, Hayward, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$23.42
Renteria, MargaritaCA
1478 Dunigan Place, Manteca, CA, 95336
Held by Publishers Clearing House LLC
Refunds due
$21.90
Renteria, MargaritaCA
1193 Alamo Way, Salinas, CA, 93905
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.95
Renteria, MargaritaCA
1478 Dunigan Place, Manteca, CA, 95336
Held by Publishers Clearing House LLC
Refunds due
$14.00
Renteria, MargaritaCA
PO Box 1188, Winterhaven, CA, 92283
Held by Arizona Public Service Company
Utility deposit
$13.04
Renteria, MargaritaCA
2240 South Pleasant Avenue, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$11.93
Renteria, MargaritaCA
4255 West 106th Street, Inglewood, CA, 90304
Held by General Electric Company
Accounts-receivable credit balance
$10.82
Renteria, MargaritaCA
141 West Collins Street 230, Oxnard, CA, 93036
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$7.00
Renteria, MargaritaCA
736 Saint Helen Way, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$5.80
Renteria, MargaritaCA
2240 South Pleasant Avenue, Ontario, CA, 91761
Held by Infinity Insurance Company
Premium refunds
$3.98
Renteria, MargaritaCA
208 Brennnan Street, Watsonville, CA, 95076
Held by American Bankers Insurance Co Of Florida
Premium refunds
$3.13
Renteria, MargaritaCA
141 West Collins Street 230, Oxnard, CA, 93036
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$3.11
Renteria, MargaritaCA
141 West Collins Street #230, Oxnard, CA, 93036
Held by Wal-Mart Stores Inc. And Subsidiaries
Worker's compensation benefits
$3.03
Renteria, MargaritaCA
646 Central Avenue Apt 6, Salinas, CA, 93901
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.74
Renteria, MargaritaCA
413 North Spring Avenue Apt A, Compton, CA, 90221
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$2.31
Renteria, MargaritaCA
1031 R Avenue, National City, CA, 91950
Held by Optumrx
Group policy benefit/Clm payments
$2.30
Renteria, MargaritaCA
8285 San Vicente Street, San Diego, CA, 92114
Held by Capital One Bank, National Association
Customer overpayments
$1.68
Renteria, MargaritaCA
818 West 134th Street, Compton, CA, 90222
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Renteria, MargaritaCA
1307 Hickory Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.01
Renteria, MargaritaCA
1478 Dunigan Place, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
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