Unclaimed property reported under Garcia, Ana
2,423 records · $184,905 reported · filed in 4 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 2,423. Search by name and address to narrow it to yours.
Garcia, AnaCA
3341 Cropley Court, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$13,288.63
$5,000.00
$5,000.00
$5,000.00
Garcia, AnaCA
3436 Paloma Street, Los Angeles, CA, 90011
Held by Countrywide Home Loans Inc
Escrow accounts
$4,251.92
Garcia, AnaTX
24 Lindale Drive Apt 514, Brownsville, TX, 78521
Held by Family Security Funerals Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,318.11
Garcia, AnaCA
15751 Brookhusrt Street Suite 109, Westminister, CA, 92683
Held by Ta Idex Transamerica Money Market-A
Dividends
$3,266.93
Garcia, AnaTX
3517 Claymore Drive, Plano, TX, 75075
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$2,846.40
Garcia, AnaCA
7792 Mandrell Drive Apt D, Huntington Beach, CA, 92647
Held by At&t Services Inc
Wages, payroll, salaries
$2,533.89
Garcia, AnaTX
4614 Ida Fls, San Antonio, TX, 78222
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$2,000.00
Garcia, AnaTX
No address on file
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2023
$2,000.00
Garcia, AnaCA
111 West 20th Street, Merced, CA, 95340
Held by Axos Bank
Accounts-receivable credit balance
$1,971.60
Garcia, AnaCA
10234 East Avenue R14, Littlerock, CA, 93543
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,864.60
Garcia, AnaTX
#### North Josey Lane ###, Carrollton, TX, 75010
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$1,793.75
Garcia, AnaCA
8119 Rhodes Avenue, North Hollywood, CA, 91605
Held by First American Title Company - Los Angeles
Escrow check/Deposit/Disputed
$1,724.42
Garcia, AnaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$1,425.00
$1,400.00
$1,384.93
Garcia, AnaTX
812 East Josephine, Royse City, TX, 75189
$1,274.77
Garcia, AnaTX
206 Hutchinson Street, Del Rio, TX, 78840
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,208.76
Garcia, AnaCA
3418 Pueblo Avenue, Los Angeles, CA, 90032
Held by Countrywide Home Loans Inc
Escrow accounts
$1,182.40
Garcia, AnaCA
1314 Leafwood Drive 4, Novato, CA, 94947
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,179.00
Garcia, AnaTX
2307 Mier Street Lot 4, Laredo, TX, 78043
Held by Jackson Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2020
$1,152.28
$1,047.69
Garcia, AnaTX
911 Columbia Avenue, Friona, TX, 79035
$1,000.00
Garcia, AnaCA
5344 East Garrett Avenue, Fresno, CA, 93725
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
Garcia, AnaTX
##### C R ###, Brazoria, TX, 77422
$918.07
Garcia, AnaCA
442 Sparrow Street, Chula Vista, CA, 91911
Held by Progressive Direct Insurance Co
Individual policy benefit/Clm
$850.00
Garcia, AnaCA
31 Walter Way, Buena Park, CA, 90621
Held by Bank Of America - NA (california Foreign)
Savings accounts
$834.02
Garcia, AnaTX
3624 Canyon Ridge Avenue, Fort Worth, TX, 76103
$801.62
$797.83
Garcia, AnaTX
206 Fudge, Alamo, TX, 78516
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2018
$795.30
Garcia, AnaTX
2359 Highland Road 227, Dallas, 75228
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$779.86
Garcia, AnaCA
43636 Fern Avenue, Lancaster, CA, 93534
Held by American Hm Mortgage Serv Inc
Escrow accounts
$749.47
Garcia, AnaCA
5101 Huntington Drive North Apt 105, Los Angeles, CA, 90032
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$742.10
Garcia, AnaTX
Urb Mamanico Qta Anavi No 19, Acarigua Estado Portuguesa 330, 00000
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$721.47
$713.83
$701.21
Garcia, AnaCA
4160 Madison Avenue, San Diego, CA, 92108
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$701.00
Garcia, AnaTX
5014 Heatherbrook Drive, Houston, TX, 77045
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$697.27
Garcia, AnaTX
#### Fm #### Apt ###, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2021
$666.00
Garcia, AnaCA
2138 Santa Cruz Avenue, Santa Clara, CA, 95051
Held by Nordstrom Inc
Wages, payroll, salaries
$661.45
Garcia, AnaCA
16069 Village Drive, Victorville, CA, 92394
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$657.32
Garcia, AnaCA
1337 South Downey Road, Los Angeles, CA, 90023
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$652.51
Garcia, AnaTX
14357 Rochelle Drive, Houston, TX, 77032
Held by Triple-S Steel Holdings, Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$636.51
Garcia, AnaTX
202 Colima Street, San Antonio, TX, 78207
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$625.30
Garcia, AnaTX
4732 Veronica Circle, Fort Worth, TX, 76137
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2023
$613.78
Garcia, AnaCA
11150 Glenoaks Boulevard Unit 208, Pacoima, CA, 91331
Held by Pathward
Misc intangible property
$600.00
Garcia, AnaTX
513 Rocky Creek Drive, Mansfield, TX, 76063
$598.65
$593.96
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