Unclaimed property reported under Garcia, Amalia
256 records · $17,085 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 256. Search by name and address to narrow it to yours.
Garcia, AmaliaCA
4TA Y Matamoros 800, Est Victoria Km
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$2,633.31
Garcia, AmaliaCA
1689 East Street, Napa, CA, 94559
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,002.33
Garcia, AmaliaCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$833.33
Garcia, AmaliaCA
10240 Faywood Street, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$553.00
Garcia, AmaliaCA
8231 Tapia Via Drive Apt 2, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Cashier's checks
$519.46
$500.00
Garcia, AmaliaTX
30361 Calle Feliz, Los Fresnos, TX, 78566
$500.00
$499.33
Garcia, AmaliaTX
58 South 16th Collin, Corsicana, TX, 00000
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$443.00
Garcia, AmaliaCA
757 Emory Street Suite 340, Imperial Beach, CA, 91932
Held by Wells Fargo Bank, N.a., Tijuana Border
Checking accounts, demand deposit
$409.59
Garcia, AmaliaTX
### Louisiana Drive Building #### 7 Mdg Dyess Afb, Abilene, TX, 79607
Held by Cdw LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$330.00
Garcia, AmaliaCA
975 Las Brisas Way Apt 102, Signa Hill, CA, 90755
Held by Compass Group USA Inc
Wages, payroll, salaries
$266.39
Garcia, AmaliaTX
#### Hackett Drive Apt ###, Houston, TX, 77008
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$250.00
Garcia, AmaliaTX
2583 North Vermillion Avenue, Brownsville, TX, 78526
$247.86
Garcia, AmaliaTX
9101 Box, Alamo, TX, 78516
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$226.37
$208.59
Garcia, AmaliaTX
80841, 00000
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$204.10
Garcia, AmaliaCA
3012 Galloping Hills, Chino Hills, CA, 91709
Held by Western Union Financial Services Inc
Misc outstanding checks
$184.75
Garcia, AmaliaTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$180.00
Garcia, AmaliaCA
1413 Elm Avenue, Santa Maria, CA, 93458
Held by Rabobank N A
Savings accounts/Credit union shrs
$158.62
Garcia, AmaliaTX
1226 West Madison, Harlingen, TX, 78550
Held by Provident American Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$154.00
Garcia, AmaliaTX
89 Ruben Street, Roma, TX, 78584
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$152.30
Garcia, AmaliaTX
PO 592, Mason, TX, 76856
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$149.37
$146.20
Garcia, AmaliaCA
2401 Eric Way Apt 9, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$144.85
Garcia, AmaliaTX
4239 Dayflower Drive, Katy, TX, 77449
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$140.33
Garcia, AmaliaTX
00000
Held by Advance Processing Systems
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$135.41
Garcia, AmaliaTX
No address on file
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$133.88
Garcia, AmaliaTX
919 East Fir Avenue, Muleshoe, TX, 79347
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$131.74
$129.00
Garcia, AmaliaTX
No address on file
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$123.64
Garcia, AmaliaCA
7466 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Sprint United Management
Refunds or rebates
$122.33
Garcia, AmaliaTX
715 South Nebraska Avenue, Weslaco, TX, 78596
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$120.10
Garcia, AmaliaCA
2425 Bonita School Road, Nipomo, CA, 93444
Held by Infinity Insurance Company
Premium refunds
$119.00
Garcia, AmaliaTX
162 M Star Route, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$118.94
Garcia, AmaliaTX
21315 Sweetvine Lane, Tomball, TX, 77375
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$116.70
$114.06
Garcia, AmaliaCA
1432 East 111th Place Apt 537, Los Angeles, CA, 90059
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$101.57
Garcia, AmaliaTX
1901 North Moss Avenue, Odessa, TX, 79763
$100.00
Garcia, AmaliaCA
160 Mesa Road, Bolinas, CA, 94924
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Garcia, AmaliaCA
160 Mesa Road, Bolinas, CA, 94924
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Garcia, AmaliaTX
633 Augusta Avenue, Tyler, TX, 75701
$95.01
Garcia, AmaliaTX
1000 East Beddell Street, Fort Worth, TX, 76017
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$90.00
Garcia, AmaliaCA
663 Alamos Avenue, Sacramento, CA, 95815
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.00
Garcia, AmaliaTX
104 Bryan Street Box 461, Eden, TX, 76837
Held by All Savers Insurance Company
Customer overpayment (MS05) · Reported 2020
$85.00
Garcia, AmaliaCA
482 Indiana Street, Woodbridge, CA, 95258
Held by Continental Exchange Solutions Inc
Misc intangible property
$80.00
Garcia, AmaliaTX
1000 East Beddell Street, Fort Worth, TX, 76115
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$79.01
Garcia, AmaliaTX
Garland, TX, 00000
Held by Schl Verizon Sw
Utility refund or rebate (UT03) · Reported 1998
$78.00
$77.91
Garcia, AmaliaCA
4122 Thomas Street, Oceanside, CA, 92056
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$74.00
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