Unclaimed property reported under Daniel, Garcia
199 records · $17,588 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 199. Search by name and address to narrow it to yours.
Daniel, GarciaCA
12156 Sproul Avenue Apt 1, Hawthorne, CA, 90650
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$3,192.69
$2,144.49
Daniel, GarciaTX
2447 Monarch Drive, Laredo, TX, 78045
$1,681.00
Daniel, GarciaCA
371 East Ross Avenue Space 18, El Centro, CA, 92243
Held by Cypress Insurance Company
Individual policy benefit/Clm
$1,088.57
Daniel, GarciaCA
8161 Rose Avenue, Downey, CA, 90242
Held by Santiago V The Olive Restobar Qsf
Wages, payroll, salaries
$714.74
$577.20
Daniel, GarciaCA
371 East Ross Avenue Space 18, El Centro, CA, 92243
Held by Cypress Insurance Company
Individual policy benefit/Clm
$508.00
Daniel, GarciaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$374.50
Daniel, GarciaCA
PO Box 93052, Pasadena, CA, 91109
Held by Service Corporation Intl.
Pre-Need funeral plans
$372.08
Daniel, GarciaCA
15234 Campus Park Drive A, Moorpark, CA, 93021
Held by Truist Financial Company
Outstanding official checks
$366.05
Daniel, GarciaCA
15234 Campus Park Drive A, Moorpark, CA, 93021
Held by Truist Financial Company
Outstanding official checks
$330.83
Daniel, GarciaTX
1217 West Powell Street, Brownfield, TX, 79316
Held by Colonial Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2023
$323.38
Daniel, GarciaCA
5163 South Van Ness Avenue, Los Angeles, CA, 90062
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$317.13
Daniel, GarciaTX
104 Foster Drive, El Paso, TX, 79907
$298.55
Daniel, GarciaTX
2518 Prospect Avenue, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$294.46
Daniel, GarciaCA
455 Bluffview Road, Spring Valley, CA, 91977
Held by Morales Et Al V Sunshine Retirement Living LLC Et Al
Misc outstanding checks
$284.94
Daniel, GarciaCA
2912 Japonica Way, Modesto, CA, 95354
Held by Wattle V Tropicale Foods Settlement Fund
Wages, payroll, salaries
$253.58
Daniel, GarciaCA
6259 Sky Creek Drive, Sacramento, CA, 95828
Held by Ebay Partner Network Inc
Accounts-receivable credit balance
$200.32
Daniel, GarciaCA
1436 Western Avenue, Los Angeles, CA, 00000
Held by Western Union Financial Services Inc
Money orders
$200.00
Daniel, GarciaCA
312 West Washington Street 0, Eureka, CA, 95501
Held by United States Liability Insurance
Premium refunds
$191.20
Daniel, GarciaCA
475 North Cottage Street, Porterville, CA, 93257
Held by Health Net Federal Services
Premium refunds
$176.33
Daniel, GarciaTX
7722 Stonewall Hill, San Antonio, TX, 78256
Held by Chick Fil A Inc
Vendor check (CK13) · Reported 2020
$167.96
Daniel, GarciaCA
0, Norco, CA, 92860
Held by Phoenix Settlement Admin.gutierrez V. Bulwark
Wages, payroll, salaries
$166.04
Daniel, Garcia MDTX
1973 West Gray Street Suite 2, Houston, TX, 77019
Held by Medica Health Plan
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$165.02
Daniel, GarciaCA
8613 Quezon Avenue, California City, CA, 93505
Held by McGraw Insurance Services LP
Premium refunds
$129.00
Daniel, GarciaCA
8276 Telegraph Road Apt T, Downey, CA, 90240
Held by New Hampshire Indemnity Co
Premium refunds
$111.72
Daniel, GarciaCA
1011 Barrett Street, Santa Maria, 93458
Held by Pacific Gas & Electric Company
Refunds or rebates
$106.43
Daniel, GarciaTX
5805 East Sam Houston Parkway North, Houston, TX, 77049
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$102.88
Daniel, GarciaCA
82132 Oleander Avenue, Indio, CA, 92201
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks
$102.39
Daniel, GarciaTX
24014 Palo Duro Drive, Hockley, TX, 00000
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$96.82
Daniel, GarciaCA
449 Avenida Crespi, San Clemente, CA, 92672
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$94.84
Daniel, GarciaTX
2101 West 41 And One Half Street, Mission, TX, 00000
Held by Stream Gas & Electric Ltd
Utility deposit (UT01) · Reported 2015
$88.12
Daniel, GarciaTX
1232 Calle San Miguel, San Benito, TX, 78586
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$82.00
Daniel, GarciaCA
2381 Mount Humphries Circle Apt 1, Corona, CA, 92879
Held by T-Mobile USA
Accounts-receivable credit balance
$81.80
$70.00
$69.55
Daniel, GarciaCA
18455 Bella Oak, Cottonwood, CA, 96022
Held by Amerigas Propane LP
Accounts-receivable credit balance
$69.16
Daniel, GarciaTX
#### Village Drive Apt ###, Euless, TX, 76039
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$68.42
Daniel, GarciaTX
#### Village Drive Apt ###, Euless, TX, 76039
Held by Bkv North Texas LLC
Mineral royalties (MI02) · Reported 2023
$57.41
Daniel, GarciaTX
5116 Montrose Drive, Fort Worth, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$54.72
Daniel, GarciaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$53.77
Daniel, GarciaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$53.70
Daniel, GarciaCA
4420 Bogar Avenue, Baldwin Park, CA, 91706
Held by Western General Insurance Company
Individual policy benefit/Clm
$52.50
Daniel, GarciaCA
416 North Glenwood Place, Los Angeles, CA, 91506
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$48.07
Daniel, GarciaCA
9433 Mills Avenue, Montclair, CA, 91763
Held by Cortez V B&v Enterprises Inc Fund
Misc outstanding checks
$46.29
Daniel, GarciaTX
11418 Gatewood Drive, Dallas, TX, 75218
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$45.89
Daniel, GarciaCA
11316 Del Monte Avenue, Castroville, CA, 95012
Held by Watsonville Community Hospital
Refunds or rebates
$45.00
Daniel, GarciaTX
9250 Old Sky Harbor, San Antonio, TX, 78242
Held by Cable One Inc
Refund due (MS11) · Reported 2014
$44.68
Daniel, GarciaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$40.28
Daniel, GarciaCA
1401 West 9th Street Spc 126, Pomona, CA, 91766
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$39.50
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