Unclaimed property reported under Vazquez, Margarita
149 records · $11,832 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 149. Search by name and address to narrow it to yours.
Vazquez, MargaritaTX
610 West Florida Avenue, Midland, TX, 79701
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$3,419.90
Vazquez, MargaritaCA
133 South Kenwood Street Apt 910, Glendale, CA, 91205
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,811.49
Vazquez, MargaritaTX
4649 Nettleton Drive, Dallas, TX, 75211
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$561.00
Vazquez, MargaritaTX
4517 Harvey, Mesquite, TX, 75150
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$308.40
Vazquez, MargaritaCA
1251 East 100th Street 100th, Los Angeles, CA, 90002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$214.00
Vazquez, MargaritaTX
7350 Edna Street, Houston, TX, 77087
Held by 4LIFE Research USA LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$213.40
Vazquez, MargaritaTX
7312 Christie Lane, Dallas, TX, 75249
$197.26
Vazquez, MargaritaCA
2739 East Guirado Street, Los Angeles, CA, 90023
Held by Pacific Escrow Inc.
Refunds due
$178.00
Vazquez, MargaritaCA
571 Lee Circle, Chula Vista, CA, 91911
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$165.01
Vazquez, MargaritaCA
2112 Pomona Avenue Apt A, Costa Mesa, CA, 92627
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$162.02
Vazquez, MargaritaCA
17005 Wilson Way, Royal Oaks, CA, 95076
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.91
Vazquez, MargaritaCA
3424 Millbury Avenue, Baldwin Park, CA, 91706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$151.80
Vazquez, MargaritaTX
1309 East Murphy Street, Marfa, TX, 79843
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$146.72
Vazquez, MargaritaCA
128 East 74th Street, Los Angeles, CA, 90003
Held by California Fair Plan Association
Insurance premiums
$145.85
Vazquez, MargaritaCA
94 Marylinn Drive, Milpitas, CA, 95035
Held by Amway Corp.
Outstanding official checks
$143.18
Vazquez, MargaritaAK
4203 Wilson Street Spc. 14, Anchorage, AK, 99503
Held by Nana Management Services LLC
Wages, payroll, salary · Reported 2019
$140.88
Vazquez, MargaritaTX
903 East Co Road 135, Midland, TX, 79706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$135.00
Vazquez, MargaritaCA
1574 East 7th Street, Ontario, CA, 91764
Held by Allegis Group Inc
Wages, payroll, salaries
$129.53
$118.25
Vazquez, MargaritaCA
511 Chatterton Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$104.20
Vazquez, MargaritaTX
750 North Sunland Park, El Paso, TX, 79907
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$100.00
$100.00
Vazquez, MargaritaCA
21205 Roscoe Boulevard Apt 71, Canoga Park, CA, 91304
Held by Charter Communications Inc
Wages, payroll, salaries
$100.00
Vazquez, MargaritaCA
1767 Illinois Way, Nipomo, CA, 93444
Held by Pacific Central Coast Health Centers
Refunds due
$94.15
Vazquez, MargaritaCA
1545 165th Avenue, San Leandro, CA, 94578
Held by Sodexo Inc
Wages, payroll, salaries
$87.67
Vazquez, MargaritaCA
1240 Azalea Apt C, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$83.59
Vazquez, MargaritaCA
4939 East Daleville, Fresno, CA, 93706
Held by Taco Bell Of America LLC
Salaries/Wages
$82.72
Vazquez, MargaritaTX
13022 Maple Park Drive, San Antonio, TX, 78249
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$80.87
Vazquez, MargaritaCA
1240 Azalea Apt C, Oxnard, CA, 93030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.19
Vazquez, MargaritaCA
94 Marylinn Drive, Milpitas, CA, 95035
Held by Amway Corp.
Outstanding official checks
$67.12
Vazquez, MargaritaCA
8026 Milna Avenue, Whittier, CA, 90606
Held by Herbalife International Of America Inc
Commissions
$65.03
Vazquez, MargaritaTX
1313 Emils Court, Bryan, TX, 77803
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2020
$62.68
Vazquez, MargaritaCA
490 South Sadler Avenue, Los Angeles, CA, 90022
Held by Herbalife International Of America Inc
Commissions
$56.55
$55.26
$55.26
Vazquez, MargaritaCA
490 South Sadler Avenue, Los Angeles, CA, 90022
Held by Herbalife International Of America Inc
Commissions
$51.28
Vazquez, MargaritaCA
2739 East Guirado Street, Los Angeles, CA, 90023
Held by Wells Fargo Home Mortgage
Escrow accounts
$51.08
Vazquez, MargaritaCA
1010 North Sanborn Road, Salinas, CA, 93905
Held by Doctors On Duty Medical Group Inc.
Refunds due
$51.00
Vazquez, MargaritaCA
7383 Way Drive, La Mesa, CA, 91941
Held by Omnex Group Inc.
Unidentified remittances
$50.00
Vazquez, MargaritaTX
#### East Beltway # Apt ##, Pasadena, TX, 77503
Held by Hp Inc
Refund due (MS11) · Reported 2006
$50.00
Vazquez, MargaritaCA
490 South Sadler Avenue, Los Angeles, CA, 90022
Held by Herbalife International Of America Inc
Commissions
$49.37
$48.36
Vazquez, MargaritaTX
8243 Gaines Meadow Drive, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$47.94
Vazquez, MargaritaCA
2424 Bell Avenue, Corcoran, CA, 93212
Held by Commerce West Insurance Co
Premium refunds
$40.75
Vazquez, MargaritaTX
9405 Shore Juniper Drive, Houston, TX, 77075
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$40.00
Vazquez, MargaritaTX
#### Sunbury Lane Apt ###, Houston, TX, 77095
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$39.88
Vazquez, MargaritaCA
4550 Mangels Boulevard, Fairfield, CA, 94534
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$39.00
$38.13
$35.37
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