Unclaimed property reported under Uribe, Margarita
50 records · $4,181 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 50. Search by name and address to narrow it to yours.
Uribe, MargaritaTX
202 Park Unit 44, Laredo, TX, 78041
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,378.67
Uribe, MargaritaTX
##### Westview Drive Apt ##, Houston, TX, 77043
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$482.42
Uribe, MargaritaCA
896 1 2 East 6th Street, Pomona, CA, 91766
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
$285.89
Uribe, MargaritaCA
604 North Geneueve Law, San Jose, CA, 95128
Held by Principal Life Insurance Co
Pension & Profit sharing
$275.43
Uribe, MargaritaCA
4675 Willow Glen, Hemet, CA, 92545
Held by Grossmont Escrow Co
Escrow check/Deposit/Disputed
$226.41
Uribe, MargaritaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2008
$100.63
Uribe, MargaritaTX
3910 Sherril Brook Apt 3, San Antonio, TX, 78228
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$100.00
Uribe, MargaritaCA
576 East Barham Drive Apt 175, San Marcos, CA, 92078
Held by Educational Testing Service
Vendor checks
$94.00
Uribe, MargaritaCA
1603 Griffith Road, Ramona, CA, 92065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.74
Uribe, MargaritaCA
2604 Atchison Street, Sn Bernrdno, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$80.99
Uribe, MargaritaTX
1728 Gross Road, Dallas, TX, 75228
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$65.00
Uribe, MargaritaTX
815 West Harding Boulevard, San Antonio, TX, 78221
$54.80
Uribe, MargaritaTX
PO Box 945, Buffalo, TX, 75831
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2013
$50.00
Uribe, MargaritaCA
4879 Perry Way, Oxnard, CA, 93036
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Uribe, MargaritaTX
9818 Jones Maltsberger Apt N3, San Antonio, TX, 78216
Held by Physician Primecare
Refund due (MS11) · Reported 2014
$48.27
Uribe, MargaritaCA
9972 Ilex Avenue, Pacoima, CA, 91331
Held by Herbalife International Of America Inc
Commissions
$45.49
$40.00
Uribe, MargaritaCA
896 1/2 East 6th Street, Pomona, CA, 91766
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$31.75
Uribe, MargaritaCA
648 Niles Street, San Bernardino, CA, 92404
Held by Redlands Family Practice Medical Group
Customer overpayments
$30.00
Uribe, MargaritaTX
406 Crockett Street, Austin, TX, 78704
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$28.87
Uribe, MargaritaCA
896 1 2 East 6th Street, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$18.55
$18.42
Uribe, MargaritaCA
791 Bonita Place, San Jose, CA, 95116
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$18.32
Uribe, MargaritaCA
604 North Genevieve Lane, San Jose, CA, 95128
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Uribe, MargaritaCA
494 South Macy Street Spc 36, San Bernardino, CA, 92410
Held by Nature'S Sunshine Products Inc.
Commissions
$11.81
Uribe, MargaritaCA
PO Box 681, Whittier, CA, 90608
Held by Synchrony Bank
Accounts-receivable credit balance
$11.27
Uribe, MargaritaCA
1943 Poplar Street, San Bernardino, CA, 92410
Held by Nature'S Sunshine Products Inc.
Commissions
$10.19
Uribe, MargaritaCA
731 Maple Street, W Sacramento, CA, 95691
Held by Walgreen Co. & Subsidiaries
Accounts payable
$10.16
Uribe, MargaritaCA
215 West Carlton Way Apt 3, Tracy, CA, 95376
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
$8.32
$7.84
$6.00
Uribe, MargaritaCA
20583 Armando Drive, Nuevo, CA, 00000
Held by Capital One NA
Unidentified remittances
$4.28
Uribe, MargaritaCA
17153 Andalusian Court, Moreno Valley, CA, 92555
Held by First American Title Company
Escrow accounts
$3.00
Uribe, MargaritaCA
580 South Gilbert Avenue, Oakdale, CA, 95361
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.50
Uribe, MargaritaCA
731 F Street Apt 416, West Sacramento, CA, 95605
Held by The Bancorp Bank
Misc intangible property
$2.42
Uribe, MargaritaCA
1860 Oakton Court, San Jose, CA, 95148
Held by Optumrx
Group policy benefit/Clm payments
$2.10
Uribe, MargaritaCA
Unknown, Escondido, CA, 92069
Held by Google Payment Corporation
Unredeemed gift certificate
$2.01
Uribe, MargaritaCA
1564 West Oleander Avenue, Fresno, CA, 93706
Held by Paypal
Misc intangible property
$1.40
Uribe, MargaritaCA
102 South 24th Street, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.26
Uribe, MargaritaCA
20583 Armando Drive, Nuevo, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.95
Uribe, MargaritaCA
875 South Olive Street Apt C, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$0.82
Uribe, MargaritaCA
1643 Buena Vista Street, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$0.72
Uribe, MargaritaCA
20583 Armando Drive, Nuevo, CA, 92567
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
$0.47
Uribe, MargaritaCA
4505 Lindblade Drive, Los Angeles, CA, 90066
Held by Comenity Capital Bank
Refunds due
$0.45
$0.44
Uribe, MargaritaCA
156 South Oakdale Avenue, Rialto, CA, 92376
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Uribe, MargaritaCA
896 1/2 East 6th Street, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$0.01
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