Unclaimed property reported under Vasquez, Margarita
237 records · $22,791 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 237. Search by name and address to narrow it to yours.
Vasquez, MargaritaTX
1443 West Hollywood Avenue, San Antonio, TX, 78201
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$4,073.90
Vasquez, MargaritaCA
31303 Agoura Road Ms: Wlar 60, Westlake Village, CA, 91361
Held by Genworth Mortgage Insurance
Other amounts due under policy
$3,640.00
Vasquez, MargaritaCA
23676 Tussing Ranch Road, Apple Valley, CA, 92308
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,439.87
Vasquez, MargaritaCA
838 1/2 North Geraghty, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,238.07
Vasquez, MargaritaTX
7352 Edna Street, Houston, TX, 77087
$1,035.86
Vasquez, MargaritaWI
921 West Lapham Boulevard, Milwaukee, WI, 53204
Held by Bmo Harris Bank N.a.
Pension checks · Reported 2007
$840.34
Vasquez, MargaritaCA
103 Railrd Avenue, Royal Oaks, CA, 95076
Held by Pacific Gas & Electric Company
Refunds or rebates
$604.29
Vasquez, MargaritaCA
4045 East Maple Tree Drive, Anaheim, CA, 92807
Held by American National Insurance Company
Proceeds due beneficiaries
$556.57
Vasquez, MargaritaCA
1231 Calle Santiago, Chula Vista, CA, 91910
Held by Ticor Title Company Of California
Escrow accounts
$428.00
Vasquez, MargaritaCA
1022 North Flower Street, Santa Ana, CA, 92703
Held by Forever Living.com LLC
Accounts payable
$325.13
Vasquez, MargaritaCA
863 Ernest Avenue, Gridley, CA, 95948
Held by Bank Of America Nt&sa Branch:0025-Gridley Branch
Savings accounts/Credit union shrs
$321.49
Vasquez, MargaritaTX
10903 Wiggins Street Apt 15, Houston, TX, 77029
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$274.86
Vasquez, MargaritaTX
903 East County Road 135, Midland, TX, 79706
Held by McKesson Corporation
Accounts payable (MS08) · Reported 2020
$270.00
Vasquez, MargaritaTX
115 Ringneck Drive, Sanger, TX, 76266
Held by Ch Guenther & Son LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$267.25
Vasquez, MargaritaTX
1202 South 3rd Street, Harlingen, TX, 78550
$267.00
Vasquez, MargaritaCA
505 Cartmell Wy, Merced, CA, 95341
Held by Technosystems Service Corporation
Refunds due
$250.00
$230.00
Vasquez, MargaritaCA
12980 10th Street, Chino, CA, 91710
Held by Bank Of America - North Carolina
Refunds due
$204.83
Vasquez, MargaritaTX
10246 Rosini Court, Frisco, TX, 75035
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$200.00
Vasquez, MargaritaTX
1007 Church Street, Sanger, TX, 76266
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$191.02
Vasquez, MargaritaCA
1211 West 28th Street Apt 15, Los Angeles, CA, 90007
Held by Infinity Insurance Company
Premium refunds
$141.00
Vasquez, MargaritaTX
1803 Westward Ho Trail, Austin, TX, 78734
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2016
$123.89
Vasquez, MargaritaCA
2240 Magnolia Avenue, Long Beach, CA, 90806
Held by Moneygram Payment Systems Inc
Misc intangible property
$120.01
$119.33
Vasquez, MargaritaCA
10745 Desoto Avenue, Chatsworth, CA, 91311
Held by Genworth Mortgage Insurance
Refunds
$107.25
Vasquez, MargaritaTX
8700 Norton Street Apt 26A, El Paso, TX, 79904
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2021
$106.31
Vasquez, MargaritaCA
8750 Kester Avenue, Panorama City, CA, 91402
Held by Virginia Surety Company Inc.
Other amounts due under policy
$105.00
Vasquez, MargaritaCA
2240 Magnolia Avenue, Long Beach, CA, 90806
Held by Moneygram Payment Systems Inc
Refunds due
$105.00
$102.43
Vasquez, MargaritaTX
331 Mendor, San Antonio, TX, 78201
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$102.00
Vasquez, MargaritaTX
1520 Keeler Avenue, Wichita Falls, TX, 76301
$101.83
Vasquez, MargaritaTX
8601 Claude Court, Austin, TX, 78747
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.00
$100.00
Vasquez, MargaritaCA
879 Center Street Apt 1, Costa Mesa, CA, 92627
Held by Tenet Healthcare Corporation
Refunds
$100.00
$100.00
$100.00
$100.00
Vasquez, MargaritaCA
6301 Cotton Avenue, Newark, CA, 94560
Held by Retail Ventures Services Inc.
Wages, payroll, salaries
$98.24
Vasquez, MargaritaCA
8817 East Avenue T12, Littlerock, CA, 93543
Held by Pathward
Misc intangible property
$93.36
Vasquez, MargaritaCA
507 East Newmark Avenue, Monterey Park, CA, 91755
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Vasquez, MargaritaTX
1536 Kolliker Drive, El Paso, TX, 79936
Held by Wal Mart Stores Inc & Subs
Accounts-receivable credit balance (MS09) · Reported 2007
$90.00
Vasquez, MargaritaCA
5812 Rancho Hills Drive, San Diego, CA, 92139
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Vasquez, MargaritaTX
8601 Claude Court, Austin, TX, 78747
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$85.49
Vasquez, MargaritaCA
405 North Hill Street, Lake Elsinore, CA, 92530
Held by Southern California Gas Co.
Refunds
$82.50
Vasquez, MargaritaTX
538 Heidrich Street, Houston, TX, 77018
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$79.78
Vasquez, MargaritaTX
2801 Rolido Drive Apt 5, Houston, TX, 77063
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2022
$76.39
Vasquez, MargaritaTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$74.34
Vasquez, MargaritaCA
10171 Cherry Ridge Road, Sebastopol, CA, 95472
Held by Att Services Inc
Refunds due
$74.08
Vasquez, MargaritaTX
2403 Palmhurst Drive, Palmhurst, TX, 78573
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$74.00
Vasquez, MargaritaCA
1004 Valente Way, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds
$72.11
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