Unclaimed property reported under Suarez, Margarita
93 records · $10,537 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 93. Search by name and address to narrow it to yours.
Suarez, MargaritaCA
470 Holmwood Lane, Solana Beach, CA, 92075
Held by American Express Company
Credit balances
$1,733.61
Suarez, MargaritaCA
1141 Jan Avenue, Hollister, CA, 95023
Held by Aurora Loan Services LLC
Escrow accounts
$1,603.97
Suarez, MargaritaCA
3830 Grand View Place, Bonita, CA, 91902
Held by Ace American Insurance Company
Individual policy benefit/Clm
$933.28
Suarez, MargaritaTX
1916 Lark Avenue, McAllen, TX, 78504
$854.06
Suarez, MargaritaCA
1761 Crows Landing Road, Modesto, CA, 95358
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$816.49
Suarez, MargaritaCA
Margarita Suarez, Llamas Grado Ov, 99999
Held by Home Savings Of America San Diego Branch
Time deposits, CD accounts
$670.23
Suarez, MargaritaTX
2455 Arroyo Springs Drive, Grand Prairie, TX, 75052
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2015
$390.00
Suarez, MargaritaCA
3830 Grandview Place, Bonita, CA, 91902
Held by Edco Disposal Corporation
Refunds due
$368.40
Suarez, MargaritaCA
1540 Cerra Vista Drive, Hollister, CA, 95023
Held by Bank Of America NA (885)
Outstanding official checks
$306.33
Suarez, MargaritaCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$200.00
Suarez, MargaritaCA
1927 Hawaii Street, West Covina, CA, 91792
Held by Central Escrow Inc.
Escrow funds
$192.00
Suarez, MargaritaTX
15434 Elgin Street, Channelview, TX, 77530
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$180.01
Suarez, MargaritaCA
5693 Redhaven Street, Eastvale, CA, 92880
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.33
Suarez, MargaritaCA
1140 Orange Avenue, Long Beach, CA, 90813
Held by Dallas County Hosp Dist
Refunds due
$153.00
Suarez, MargaritaWI
3549 South 2nd Street, Milwaukee, 53207
Held by Jds Uniphase Corp
Unexch stock of successor corp · Reported 2010
$112.97
$112.15
$110.15
Suarez, MargaritaCA
542 King Street, Rialto, CA, 92376
Held by Sigue Corporation
Unidentified remittances
$110.00
$109.00
Suarez, MargaritaCA
521 Pioneer Avenue 512, Woodland, CA, 95776
Held by Western Dental Services Inc
Accounts-receivable credit balance
$105.00
Suarez, MargaritaTX
##### El Estado ##, Dallas, TX, 75248
Held by Childrens Med Ctr Of Dallas
Refund due (MS11) · Reported 2010
$100.00
Suarez, MargaritaCA
14417 Aztec Street, Sylmar, CA, 91342
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
Suarez, MargaritaCA
410 Shrader No 1, San Francisco, CA, 94117
Held by American Express Company
Accounts-receivable credit balance
$80.00
Suarez, MargaritaCA
3301 Minnesota Avenue, South Gate, CA, 90280
Held by First American P&c Ins Co
Court settlements
$79.53
Suarez, MargaritaTX
1907 McAdams Avenue, Dallas, TX, 75224
Held by Colonial Penn Lic
Other amount due under an insurance policy (IN07) · Reported 2017
$64.00
Suarez, MargaritaTX
Texas American Bank PO Box 2529-36, Houston, TX, 77055
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 1996
$62.50
$50.22
$50.00
Suarez, MargaritaTX
11706 Brettwood Circle, Houston, TX, 77089
$50.00
Suarez, MargaritaCA
314 North 8th Street, Santa Paula, CA, 93060
Held by Mid Century Insurance Company
Premium refunds
$36.14
Suarez, MargaritaCA
521 Pioneer Avenue Apt 512, Woodland, CA, 95776
Held by Encompass Insurance Comp
Premium refunds
$34.00
Suarez, MargaritaTX
479 East Hutchins Place, San Antonio, TX, 78021
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$33.10
Suarez, MargaritaTX
479 East Hutchins Place, San Antonio, TX, 78221
$33.10
Suarez, MargaritaCA
13882 Tustin East Drive Apt 11, Tustin, CA, 92780
Held by 21st Century North America Ins Co
Premium refunds
$32.27
Suarez, MargaritaCA
Unit 6 1477 Levant Lane Chula Vista Ca 91913-4976, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$31.26
Suarez, MargaritaCA
1535 Moffett Road, Ceres, CA, 95307
Held by Capital One Bank, National Association
Misc outstanding checks
$29.94
$29.80
Suarez, MargaritaCA
2514 Clairemont Drive Unit 111, San Diego, CA, 92117
Held by Sunrise Banks
Refunds due
$29.35
Suarez, MargaritaCA
825 Santa Paula Avenue, Sunnyvale, CA, 94085
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Suarez, MargaritaCA
1250 Santa Cora Avenue Apt 111, Chula Vista, CA, 91913
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Suarez, MargaritaCA
11724 Hemlock Street, El Monte, CA, 91732
Held by Capital One Bank National Association
Accounts-receivable credit balance
$23.98
Suarez, MargaritaCA
314 North 8th Street, Santa Paula, CA, 93060
Held by Bristol West Holdings Inc
Premium refunds
$23.80
Suarez, MargaritaCA
5693 Redhaven Street, Eastvale, CA, 92880
Held by New York Life Insurance Co
Unidentified remittances
$23.20
Suarez, MargaritaCA
314 North 8th Street, Santa Paula, CA, 93060
Held by Trustmark Life Insurance Co
Premium refunds
$21.47
Suarez, MargaritaCA
9179 Road 238, Terra Bella, CA, 93270
Held by Synchrony Bank
Accounts-receivable credit balance
$20.89
Suarez, MargaritaCA
310 North 2nd Street, Los Banos, CA, 93635
Held by First American Title Company
Escrow accounts
$20.00
$19.00
Suarez, MargaritaCA
1822 Carolyn Drive, Chula Vista, CA, 91913
Held by Commerce West Insurance Co
Premium refunds
$17.67
Suarez, MargaritaCA
813 Grant Street, Vallejo, CA, 94590
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$16.97
Suarez, MargaritaCA
1535 Moffett Road, Ceres, CA, 95307
Held by Capital One Bank, National Association
Misc outstanding checks
$11.98
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