Unclaimed property reported under Tovar, Margarita
59 records · $19,395 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 59. Search by name and address to narrow it to yours.
Tovar, MargaritaTX
1414 Harrington Avenue, Fort Worth, TX, 76164
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2018
$10,141.75
Tovar, MargaritaCA
Calle Aldebarran #293 Fracc Be, Tijuana Bc
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Savings accounts/Credit union shrs
$5,861.57
$649.93
Tovar, MargaritaCA
Garcia, Genaro, Sylmar, CA, 91342
Held by State Farm Fire And Casualty Company
Insurance claim checks
$343.42
Tovar, MargaritaCA
923 South Oak Street, Inglewood, CA, 90301
Held by Dolex Dollar Express Inc.
Unidentified remittances
$310.00
Tovar, MargaritaTX
201 Spaatz, San Antonio, TX, 78211
Held by Reliable Life Insurance Company
Insurance premium refund (IN05) · Reported 2022
$219.34
Tovar, MargaritaCA
Los Angeles, CA, 90029
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries
$206.40
Tovar, MargaritaTX
#### Broadway Street T###, San Antonio, TX, 78215
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
Tovar, MargaritaCA
2134 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.99
Tovar, MargaritaTX
209 Catawba Road, Waxahachie, TX, 75165
Held by Cvs Pharmacy Inc
Accounts payable (MS08) · Reported 2010
$121.56
Tovar, MargaritaTX
14423 Dogwood Tree Street, Houston, TX, 77060
Held by Premier America Cu
Savings account (AC02) · Reported 2020
$111.00
Tovar, MargaritaTX
2500 Biggs Drive, Austin, TX, 78741
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$100.95
Tovar, MargaritaTX
2500 Biggs Drive, Austin, TX, 78741
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2019
$90.42
Tovar, MargaritaCA
10525 Walnut Avenue, South Gate, CA, 90280
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$79.34
Tovar, MargaritaCA
923 South Oak Street, Inglewood, CA, 90301
Held by Southern California Edison Company
Utility deposit
$77.58
Tovar, MargaritaTX
1319 Sherrye Drive, Dallas, TX, 75228
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$52.05
Tovar, MargaritaCA
3819 East Avenue Apt 41, Livermore, CA, 94550
Held by Sprint United Management
Misc outstanding checks
$50.00
Tovar, MargaritaCA
923 South Oak Street, Inglewood, CA, 90301
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$48.00
Tovar, MargaritaTX
#### South Beltline Road Trail ###, Dallas, TX, 75253
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$47.56
Tovar, MargaritaCA
166 West Norwood Place Apt A, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Insurance Company
Refunds
$46.74
Tovar, MargaritaTX
201 Spaatz Street, San Antonio, TX, 78211
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$34.63
Tovar, MargaritaCA
Sk Management Company LLC 15910 Ve 1400, Encino, CA, 91436
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$33.42
Tovar, MargaritaTX
11606 White Cross, San Antonio, TX, 78253
$32.00
Tovar, MargaritaTX
1100 East Produce Road, Hidalgo, TX, 78557
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2022
$31.44
Tovar, MargaritaCA
15835 Fallen Leaf Road, La Puente, CA, 91744
Held by Fire Insurance Exchange
Premium refunds
$30.17
Tovar, MargaritaCA
4455 Mercury Avenue Apt 47, Los Angeles, CA, 90032
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Tovar, MargaritaTX
2850 South Belt Line Road Trlr 1, Dallas, TX, 75253
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tovar, MargaritaTX
C/o Dolores Lee ##### County Road ###, Sinton, TX, 78387
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$28.60
$26.59
Tovar, MargaritaTX
1820 Baxley Drive, Carrollton, TX, 75006
$26.13
Tovar, MargaritaTX
Apt 1 1005 Tesoro Lane, Laredo, TX, 78041
Held by First Premier Bank
Refund due (MS11) · Reported 2011
$25.00
Tovar, MargaritaCA
5731 Alleghany Street, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.77
Tovar, MargaritaCA
4455 Mercury Avenue Apt 47, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$18.98
Tovar, MargaritaCA
923 South Oak Street, Inglewood, CA, 90301
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$17.31
Tovar, MargaritaCA
1642W Walnut Street Apt 3, Santa Ana, CA, 92703
Held by Ge Money
Accounts-receivable credit balance
$15.00
Tovar, MargaritaCA
5731 Alleghany Street, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$13.98
Tovar, MargaritaCA
14059 Janetdale Street, La Puente, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$13.84
Tovar, MargaritaCA
14059 Janetdale Street, La Puente, CA, 91746
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Tovar, MargaritaCA
5731 Alleghany Street, San Diego, CA, 92139
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.15
Tovar, MargaritaCA
1514 West Cleghorn Way, Santa Ana, CA, 92704
Held by Multi-State General Agency Inc.
Premium refunds
$9.07
Tovar, MargaritaCA
2236 Belinda Avenue, Pomona, CA, 91768
Held by Nationwide Mutual Insurance
Premium refunds
$8.67
Tovar, MargaritaCA
90 Bartlett Street Apt 1102, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$8.51
$6.46
Tovar, MargaritaCA
1900 Rancho Frontera Avenue Apt J, Calexico, CA, 92231
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.72
Tovar, MargaritaCA
1601 West Civic Center Apt 42, Santa Ana, CA, 92703
Held by Cvs Pharmacy Inc
Refunds due
$4.16
Tovar, MargaritaCA
209 South Lake Street, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank N.a.
Refunds due
$4.00
Tovar, MargaritaCA
2134 South Redondo Boulevard, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.78
Tovar, MargaritaCA
90 Bartlett Street Apt 1102, San Francisco, CA, 94110
Held by Comenity Bank
Refunds due
$1.34
Tovar, MargaritaCA
1601 Civic Center Drive Apt 42, Santa Ana, CA, 92703
Held by Express Scripts Inc
Customer overpayments
$1.20
Tovar, MargaritaCA
1514 West Cleghorn Way, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$1.19
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.