Unclaimed property reported under Garcia, Aide
62 records · $125,526 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 62. Search by name and address to narrow it to yours.
Garcia, AideCA
20615 Alburtis Avenue, Lakewood, CA, 90715
Held by Bank Of America - California
Matured CD or save cert
$77,284.57
Garcia, AideCA
20615 Alburtis Avenue, Lakewood, CA, 90715
Held by Bank Of America - California
Checking accounts
$29,467.38
Garcia, AideCA
20615 Alburtis Avenue, Lakewood, CA, 90715
Held by Bank Of America - California
Savings accounts
$15,544.77
Garcia, AideTX
5943 Cascadera Drive 339, Houston, TX, 77086
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$393.49
Garcia, AideCA
1950 Quincy Street, Bakersfield, CA, 93305
Held by Fire Insurance Exchange
Premium refunds
$354.69
Garcia, AideTX
##### Sapling Way Apt ####, Houston, TX, 77031
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2013
$300.00
Garcia, AideTX
4701 Ebony Avenue, McAllen, TX, 78501
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, AideTX
1404 West Marble, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$148.00
$145.34
Garcia, AideCA
5100 California Avenue Suite 202, Bakersfield, CA, 93309
Held by Att Services Inc
Refunds due
$119.22
Garcia, AideTX
3434 Willow Tree Drive, Houston, TX, 77066
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$102.25
Garcia, AideTX
5720 Nerobook Street, Fort Worth, TX, 76112
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2008
$100.00
Garcia, AideTX
10633 North La Homa Road, Mission, TX, 78574
$99.00
Garcia, AideTX
1500 3rd, Brownwood, TX, 76801
Held by Beauticontrol Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$93.60
Garcia, AideTX
3320 Griggs Avenue, Fort Worth, TX, 76119
Held by Metroplex Multifoods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$83.03
$81.93
Garcia, AideTX
115 Gresham Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$71.72
Garcia, AideTX
3880 Lytton Lane, Dale, TX, 78616
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$61.85
Garcia, AideTX
3312 Northwest 27th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$56.03
Garcia, AideTX
5711 Avenue, Houston, TX, 77011
Held by 24 Hour Fitness USA Inc
Credit check or memo (CK12) · Reported 2009
$56.00
Garcia, AideTX
3312 Northwest 27th Street, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$52.42
Garcia, AideTX
5605 Penwell Drive, Fort Worth, TX, 76135
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$42.34
Garcia, AideCA
217 1st Avenue Unit 3, Redwood City, CA, 94063
Held by Midland Credit Management Inc
Vendor checks
$40.00
Garcia, AideTX
405 East Guerra Street Apt 4, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$39.95
Garcia, AideTX
5701 Mesquite Grove Road, Austin, TX, 78744
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$35.70
Garcia, AideTX
4701 Ebony Avenue 97679, McAllen, TX, 78501
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$33.05
Garcia, AideTX
5311 Camerford Court, Alvin, TX, 77511
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$32.07
Garcia, AideCA
20615 Alburtis Avenue, Lakewood, CA, 90715
Held by Golden State Water Company
Refunds due
$31.69
Garcia, AideCA
3564 Clayton Road, San Jose, CA, 95127
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, AideTX
1404 Mable Street, Penitas, TX, 78576
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$30.00
Garcia, AideTX
3312 Northwest 27th Street, Fort Worth, TX, 76106
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garcia, AideTX
339 Iroquois, San Antonio, TX, 78211
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$25.00
$24.78
Garcia, AideCA
1701 West Monte Vista Avenue, Visalia, CA, 93277
Held by Exeter Finance LLC
Misc outstanding checks
$21.48
$21.06
$16.50
Garcia, AideCA
28474 North Star Lane, Menifee, CA, 92584
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$16.20
$15.86
$10.40
Garcia, AideCA
827 South Pinkham Street, Visalia, CA, 93292
Held by Citibank N A
Accounts-receivable credit balance
$10.15
Garcia, AideCA
672 North 3rd Street Apt 37, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.20
Garcia, AideCA
3921 North Bonita Street Apt 2, Spring Valley, CA, 91977
Held by Winston Brands Inc.
Refunds due
$9.08
Garcia, AideCA
3564 Clayton Road, San Jose, CA, 95127
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Garcia, AideCA
704 Forrest Way, Hanford, CA, 93230
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
Garcia, AideCA
100 A Hollowview Lane Apt A, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$7.81
Garcia, AideCA
767 Eastshore Terrace Unit 219, Chula Vista, CA, 91913
Held by Navy Federal Credit Union
Savings accounts
$7.27
Garcia, AideCA
28474 North Star Lane, Menifee, CA, 92584
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$6.71
Garcia, AideCA
1146 East 46th Street, Los Angeles, CA, 90011
Held by Roskowinski V Arnie Mortons Of Chicago Fund
Misc outstanding checks
$6.51
Garcia, AideCA
5300 South J Street Apt 103, Oxnard, CA, 93033
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$5.25
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