Unclaimed property reported under Rios, Margarita
160 records · $22,042 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 160. Search by name and address to narrow it to yours.
Rios, MargaritaTX
6595 Monte Bello, Brownsville, TX, 78521
$3,354.45
Rios, MargaritaTX
2705 Payton Drive, Edinburg, TX, 78542
$3,319.30
Rios, MargaritaTX
TX, 00000
Held by Mutual Of America Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,781.87
$1,289.89
Rios, MargaritaTX
2341 Priest Drive, Houston, TX, 77093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$800.00
Rios, MargaritaCA
1024 South Gage Avenue, Los Angeles, CA, 90023
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$613.16
Rios, MargaritaTX
901 Marengo Street, Cleburne, TX, 76033
$605.57
Rios, MargaritaTX
255 Co Road 440, Alice, TX, 78332
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$600.00
Rios, MargaritaTX
3131 Blue Crescent Street, Fort Worth, TX, 76116
$600.00
Rios, MargaritaTX
1310 Clovis Place, San Antonio, TX, 78221
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$513.51
Rios, MargaritaTX
3109 Glenda, Fort Worth, TX, 76117
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$500.00
Rios, MargaritaTX
3109 Glenda, Fort Worth, TX, 76117
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$500.00
Rios, MargaritaTX
3109 Glenda, Fort Worth, TX, 76117
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$500.00
Rios, MargaritaTX
1209 Peachtree Road, Mesquite, TX, 75149
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$389.50
Rios, MargaritaCA
1024 South Gage Avenue, Los Angeles, CA, 90023
Held by Athene Annuity And Life Co
Proceeds due beneficiaries
$367.90
Rios, MargaritaCA
120 East Birch Street, Oxnard, CA, 93030
Held by Servicio Uniteller Inc.
Unidentified remittances
$300.00
Rios, MargaritaCA
12223 Valley Boulevard, El Monte, CA, 91732
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$287.56
Rios, MargaritaCA
8708 Friendship Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$250.00
Rios, MargaritaCA
27940 Solamint Road Apt 12201, Canyon Cntry, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$211.02
Rios, MargaritaTX
3109 Glenda, Fort Worth, TX, 76117
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$200.00
Rios, MargaritaTX
3109 Glenda, Fort Worth, TX, 76117
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$200.00
Rios, MargaritaTX
3109 Glenda, Fort Worth, TX, 76117
Held by Bank Of America - Home Loans
Escrow account (TR04) · Reported 2018
$200.00
Rios, MargaritaTX
929 Bobalo, Corpus Christi, TX, 78412
Held by Life Care Center Of Athens
Accounts-receivable credit balance (MS09) · Reported 2018
$192.08
Rios, MargaritaTX
3109 Glenda Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$190.08
Rios, MargaritaTX
3109 Glenda Street, Haltom City, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$179.90
Rios, MargaritaTX
20514 Christopher Lane, Katy, TX, 77449
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$170.12
Rios, MargaritaCA
27940 Solamint Road Apt 12201, Canyon Cntry, CA, 91387
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$169.32
Rios, MargaritaCA
30021 Via Corazon, Menifee, CA, 92584
Held by Residence Mutual Insurance Company
Premium refunds
$139.00
Rios, MargaritaTX
1163 John Phelan Drive, El Paso, TX, 79936
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2011
$138.35
Rios, MargaritaCA
250 Jackson Street, Hayward, CA, 94544
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$126.02
Rios, MargaritaCA
3400 Suffolk Drive, Ceres, CA, 95307
Held by State Farm Fire And Casualty Company
Insurance premiums
$111.39
Rios, MargaritaCA
145 Clayton Avenue, San Jose, CA, 95110
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$104.05
Rios, MargaritaTX
1775 North Vermillion Avenue Apt C, Brownsville, TX, 78521
$103.00
Rios, MargaritaTX
TX, 00000
Held by Washington Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$100.00
Rios, MargaritaCA
623 West 61st Street, Los Angeles, CA, 90044
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$100.00
Rios, MargaritaTX
6812 Randol Mill Road Lot 124, Fort Worth, TX, 76120
$100.00
Rios, MargaritaTX
3500 Golaid Road Lot 109, San Antonio, TX, 78223
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$98.89
Rios, MargaritaCA
333 Avenida Descanso, Oceanside, CA, 92057
Held by Continental Exchange Solutions Inc
Misc intangible property
$91.00
Rios, MargaritaCA
3905 West 105th Street, Inglewood, CA, 90303
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$81.78
Rios, MargaritaTX
10811 Cardigan Drive, El Paso, TX, 79935
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2015
$78.42
Rios, MargaritaTX
901 Marengo Street, Cleburne, TX, 76033
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$77.83
$77.39
Rios, MargaritaTX
122 East Crosstimbers Apt 124, Houston, TX, 77022
Held by Monarch Dental Assocs Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$74.20
Rios, MargaritaTX
714 17th Street, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$72.00
Rios, MargaritaCA
5973 Corona Avenue, Huntington Park, CA, 90255
Held by Radian Guaranty Inc
Insurance premiums
$71.66
Rios, MargaritaTX
3500 Golaid Road Lot 109, San Antonio, TX, 78223
$70.98
Rios, MargaritaCA
302 Crescent Drive, Galt, CA, 95632
Held by Stapleton Et Al V Covenant Care
Wages, payroll, salaries
$68.71
Rios, MargaritaCA
1408 1/2 East Florence Avenue, Los Angeles, CA, 90001
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$68.68
Rios, MargaritaCA
4425 Lugo Avenue, Chino Hills, CA, 91709
Held by Allstate Insurance Company
Premium refunds
$63.00
Rios, MargaritaTX
#### Cook Road ###, Houston, TX, 77072
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$61.00
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