Unclaimed property reported under Garcia, Alma D
93 records · $6,076 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 93. Search by name and address to narrow it to yours.
Garcia, Alma DCA
1394 B Street, Hayward, CA, 94541
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Garcia, Alma DCA
7250 Lankershim Bv, N Hollywood, CA, 91605
Held by Western Union Financial Svcs Inc
Refunds due
$980.50
Garcia, Alma DTX
804 North Linares Street, Alton, TX, 78573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2012
$895.20
Garcia, Alma DCA
1394 B Street, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, Alma DTX
12635 Westella Drive, Houston, TX, 77077
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$327.35
$156.00
Garcia, Alma DTX
##### Atascocita Shores Drive ###, Humble, TX, 77346
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2012
$105.58
$104.75
Garcia, Alma DCA
7924 Laurel C Avenue, Sun Valley, CA, 91352
Held by Sigue Corporation
Unidentified remittances
$100.00
$100.00
Garcia, Alma DCA
1027 Cota Avenue, Torrance, CA, 90501
Held by Pacific Bell Telephone Company
Commissions
$85.60
Garcia, Alma DTX
Rr 5 Box 318, Cleveland, TX, 77327
Held by Limited Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$83.70
Garcia, Alma DTX
Rr 5 Box 318, Cleveland, TX, 77327
Held by Limited Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$83.70
Garcia, Alma DCA
7924 Laurel Cyn Avenue, Sun Valley, CA, 91352
Held by Sigue Corporation
Unidentified remittances
$80.00
Garcia, Alma DTX
2845 Pioneer #127, Irving, TX, 75061
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2003
$79.00
Garcia, Alma DCA
687 Kensington Circle, Los Banos, CA, 93635
Held by State Farm Mutual Automobile Ins
Premium refunds
$64.75
Garcia, Alma DTX
906 Greens Road 97, Houston, TX, 77060
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$60.55
Garcia, Alma DCA
1963 West Greenleaf Avenue Apt M, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.18
Garcia, Alma DCA
7924 Laurel Cyn Avenue, Sun Valley, CA, 91352
Held by Sigue Corporation
Unidentified remittances
$50.00
$48.56
Garcia, Alma D.CA
Apt #12 23400 Camelback Avenue, Carson, CA, 90745
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$44.80
Garcia, Alma DTX
620 East Hibiscus East 10, McAllen, TX, 78501
Held by Vista Lic
Insurance premium refund (IN05) · Reported 1987
$44.02
Garcia, Alma DCA
1012 Hartley Court, Hanford, CA, 93230
Held by Kaiser Foundation Health Plan
Accounts payable
$42.40
Garcia, Alma DCA
3252 National Avenue, San Diego, CA, 92113
Held by San Diego Gas & Electric
Aggregate utilities
$41.37
$40.79
$40.73
Garcia, Alma DTX
3420 South Main Street, Fort Worth, TX, 76110
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$39.16
Garcia, Alma DCA
5245 Churchward Street, San Diego, CA, 92114
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$38.72
$37.35
Garcia, Alma DCA
3454 Del Sol Boulevard Apt C, San Diego, CA, 92154
Held by Camacho V Gat Airline Ground Support Inc
Wages, payroll, salaries
$35.86
Garcia, Alma DCA
308 North Avenue 66 Apt 3, Los Angeles, CA, 90042
Held by Water And Power Community Credit Union
Checking accounts
$35.00
Garcia, Alma DCA
642 Calaveras Drive, Salinas, CA, 93906
Held by Bank Of America NA - North Carolina
Outstanding official checks
$34.60
$32.45
Garcia, Alma DCA
12429 Gruen Street, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$26.76
$25.00
Garcia, Alma DCA
10616 Ruoff Avenue, Whittier, CA, 90604
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$20.11
Garcia, Alma DCA
14232 Cedarwood Avenue, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$16.10
Garcia, Alma DCA
1749 Hoover Avenue, Madera, CA, 93638
Held by Department Of Health Care Services
Refunds or rebates
$12.19
$10.00
Garcia, Alma DCA
3033 Front Street, Alhambra, CA, 91803
Held by Alliancebernstein Rihest Fund Redis A
Funds for liquidation
$9.08
Garcia, Alma DCA
1910 Yosemite Avenue Apt 106A, Santa Susana, CA, 93063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.74
Garcia, Alma DCA
6881 Panamint Row Unit 6, San Diego, CA, 92139
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Garcia, Alma DCA
281 Edgewood Drive, Pacifica, CA, 94044
Held by General Electric Company
Accounts-receivable credit balance
$5.62
Garcia, Alma DCA
553 Skyline Drive, Daly City, CA, 94015
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$4.22
Garcia, Alma DCA
1710 Lurline Avenue # 1, Colusa, CA, 95932
Held by General Electric Company
Accounts-receivable credit balance
$4.10
$4.00
$4.00
$4.00
$3.40
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