Unclaimed property reported under Garcia, Allan
76 records · $3,427 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 76. Search by name and address to narrow it to yours.
Garcia, AllanTX
17534 Solly Oak Place, Humble, TX, 77396
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$638.90
Garcia, AllanCA
13519 Yukon Avenue Apt 209, Hawthorne, CA, 90250
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$368.24
Garcia, AllanTX
9550 Long Point Road Apt 88, Houston, TX, 77055
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$300.00
Garcia, AllanCA
139 South Hollenbeck Avenue, Covina, CA, 91723
Held by Antonios V Rehabcare Group East LLC
Misc outstanding checks
$171.60
Garcia, AllanCA
1495 Don Avenue Apt 205, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, AllanCA
218 1/2 East 10th. Street, San Bernardino, CA, 92410
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$140.40
Garcia, AllanTX
7500 Interstate 35, Austin, TX, 78745
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$140.00
$129.44
Garcia, AllanCA
2115 La Paloma Avenue, Alhambra, CA, 91803
Held by The Home Depot
Wages, payroll, salaries
$104.42
Garcia, AllanTX
8503 Copano Drive, Austin, TX, 78749
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$102.29
Garcia, AllanTX
#### Townpark Drive ####, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$82.00
Garcia, AllanCA
8501 Costello Avenue, Panorama City, CA, 91402
Held by Prudential Insurance Company
Other amounts due under policy
$80.54
Garcia, AllanTX
23622 Stardridge Lake Lane, Richmond, TX, 77407
$75.00
Garcia, AllanCA
5351 Carrington Circle, Stockton, CA, 95210
Held by Wells Fargo Bank NA
Cashier's checks
$65.22
Garcia, AllanCA
15226 Homeward Street, La Puente, CA, 91744
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$63.92
Garcia, AllanTX
447 Wild Rose Drive, Austin, TX, 78737
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$57.60
Garcia, AllanCA
228 East 29th Street, San Bernardino, CA, 92404
Held by Abercrombie And Fitch
Wages, payroll, salaries
$55.05
Garcia, AllanCA
1750 West Martin Luther King Blv, Los Angeles, CA, 90062
Held by Robert F. Kennedy Medical Ctr
Refunds
$50.00
Garcia, AllanCA
26 Galaxy Court, Edwards, CA, 93523
Held by Citibank N A
Accounts-receivable credit balance
$44.25
Garcia, AllanTX
400 Ace Lane Apt 539, Lewisville, TX, 75067
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$40.09
$40.00
Garcia, AllanCA
Mauna Loa Street, Hesperia, CA, 92345
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$36.80
Garcia, AllanCA
18413 Alcala Court, Morgan Hill, CA, 95037
Held by Allstate Insurance Company
Premium refunds
$36.36
Garcia, AllanTX
23622 Starbridge Lake Lane, Richmond, TX, 77407
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$33.87
Garcia, AllanTX
1607 Deer Hls Apt 4, Edinburg, TX, 78541
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$30.55
Garcia, AllanCA
13519 Yukon Avenue Apt 209, Hawthorne, CA, 90250
Held by Paypal Inc
Misc intangible property
$28.65
Garcia, AllanTX
#### Atascocita Road Apt ####, Humble, TX, 77396
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$27.98
Garcia, AllanTX
9515 West Gulf Bank Road #23, Houston, TX, 77040
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2012
$26.00
$25.00
Garcia, AllanCA
1356 Quezada Avenue, San Francisco, CA, 94066
Held by Metropcs Communications Inc.
Unrefunded overcharges
$23.23
Garcia, AllanCA
2410 Arline Street, West Covina, CA, 91792
Held by Anderson V Total Renal Care Fund
Misc outstanding checks
$23.16
$20.00
Garcia, AllanCA
1201 Gladys Avenue, Long Beach, CA, 90804
Held by Dolex Dollar Express Inc.
Unidentified remittances
$19.99
Garcia, AllanCA
218 1/2 East 10th Street, San Bernardino, CA, 92410
Held by Matimba V Employbridge LLC Et Al
Wages, payroll, salaries
$17.97
Garcia, AllanCA
62 Freemark Court, Oakley, CA, 94561
Held by Century National Insurance
Premium refunds
$16.44
Garcia, AllanCA
1020 West 61st Street, Los Angeles, CA, 90044
Held by Cazares V Areas USA Lax Lcc Et Al
Wages, payroll, salaries
$15.96
Garcia, AllanCA
218 1 2 East 10th Street, San Bernardino, CA, 92410
Held by Colon And Fredieu V Tm Company Inc Fund
Misc outstanding checks
$14.90
Garcia, AllanCA
228 East 29th Street, San Bernardino, CA, 92404
Held by Abercrombie And Fitch
Wages, payroll, salaries
$13.76
Garcia, AllanCA
1506 North Willowbrook Avenue, Compton, CA, 90222
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$11.24
Garcia, AllanCA
10750 Ancona Lane, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$11.05
Garcia, AllanCA
1495 Don Avenue Apt 205, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.23
Garcia, AllanCA
5772 Garden Grove Boulevard Spc# 29, Westminster, CA, 92683
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Garcia, AllanCA
Unknown, Anaheim, CA, 92802
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Garcia, AllanCA
6801 Leisure Town Road Apt 149, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds or rebates
$9.68
Garcia, AllanCA
4542 Victoria Court, Cypress, CA, 90630
Held by 21st Century Insurance Company
Premium refunds
$8.00
Garcia, AllanCA
1201 Gladys Avenue, Long Beach, CA, 90804
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$6.54
$5.00
Garcia, AllanCA
1313 North Lotus Place, Anaheim, CA, 92801
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$4.97
Garcia, JR AllanCA
3220 Watt Avenue, Sacramento, CA, 95821
Held by Gilbert V Timberworks Construction Servi
Misc outstanding checks
$4.13
Garcia, AllanCA
2152 Caracas Court, San Jose, CA, 95122
Held by Laboratory Corp Of America Holdings
Refunds due
$3.94
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