Ana Garcia Unclaimed Property
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.
2,423 unclaimed-property records are filed under the name Ana Garcia, reported between 1991 and 2024, totaling $184,905. The largest is $13,289. The most common kinds are Accounts-receivable credit balance (309), Refunds due (257) and Premium refunds (133).
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.
Ana Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles201 · $11,475
- San Jose56 · $14,440
- Santa Ana47 · $740
- San Diego39 · $3,528
- Van Nuys36 · $279
- Chula Vista32 · $2,716
- Sacramento29 · $501
- San Francisco25 · $489
- Bakersfield22 · $271
- Anaheim21 · $933
- Big Bear Lake21 · $22
- Fontana21 · $680
- Riverside21 · $314
- Salinas21 · $698
- Pacoima20 · $667
- Houston112 · $12,082
- Dallas33 · $3,359
- San Antonio29 · $4,946
- Fort Worth23 · $3,880
- El Paso22 · $1,648
64 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$587.71
Garcia, AnaTX
10910 West Monte Cristo Road, Edinburg, TX, 78541
$563.00
Garcia, AnaTX
1126 Lindo Drive, Mesquite, TX, 75149
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$556.83
Garcia, AnaTX
2300 Cloverdale Street, Arlington, TX, 76010
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$556.29
Garcia, AnaTX
18543 La Blanca Drive, Edinburg, TX, 78542
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$550.71
$548.93
Garcia, AnaTX
4705 Libbey Lane, Houston, TX, 77092
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$542.04
Garcia, AnaCA
475 East Foothill Boulevard, Pomona, CA, 91767
Held by Old American County Mutual Fir
Insurance premiums
$531.84
Garcia, AnaTX
1805 London Lane Apt 1001, Arlington, TX, 76017
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$509.00
$500.00
$500.00
$500.00
$488.85
Garcia, AnaTX
4513 Stoneycreek Drive, Corpus Christi, TX, 78413
$477.60
Garcia, AnaTX
2359 Highland Road 227, Dallas, 75228
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2023
$464.00
Garcia, AnaTX
2254 Jean Street, Houston, TX, 77023
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$456.57
Garcia, AnaTX
10706 Cora Street Trlr 8, Houston, TX, 77088
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$440.54
Garcia, AnaTX
#### Stadium Drive ######, Fort Worth, TX, 76132
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$435.87
$400.45
Garcia, AnaCA
1132 East Harding Avenue, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$400.00
Garcia, AnaTX
2003 Merle Street, Pasadena, TX, 77502
$394.73
Garcia, AnaTX
#### Randol Mill Road ###, Ft Worth, TX, 76120
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2022
$390.00
Garcia, AnaTX
2019 North Park Road, Canyon Lake, TX, 78133
Held by Gunn Chevrolet Inc
Refund due (MS11) · Reported 2022
$382.66
Garcia, AnaCA
4311 West 147th Street, Lawndale, CA, 90260
Held by Nissan Motor Acceptance Company LLC
Refunds due
$380.68
Garcia, AnaTX
222 Hawkhurst Court, Magnolia, TX, 77354
$379.06
$379.00
Garcia, AnaTX
4610 Allison Road Apt 605, Houston, TX, 77048
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$377.34
$376.10
Garcia, AnaTX
1508 South 17th Street, Corsicana, TX, 75110
Held by Herbco International Corporation
Traditional IRA — cash (IR01) · Reported 2018
$374.76
Garcia, AnaTX
Camargo 417, CD Juarez, 00000
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2011
$372.00
Garcia, AnaCA
1975 Avenida Del Mexico Unit 1, San Diego, CA, 92154
Held by Benson V F21 Opco Fund
Misc outstanding checks
$371.79
Garcia, AnaCA
1481 West 7th Street Apt 94, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$370.28
Garcia, AnaCA
4225 Solano Avenue Suite 723, Napa, CA, 94558
Held by Metropolitan Life Insurance Company
Wages, payroll, salaries
$363.97
$353.80
Garcia, AnaCA
10413 56th Street, Mira Loma, CA, 91757
Held by Ctx Mortgage Company
Escrow check/Deposit/Disputed
$350.00
Garcia, AnaTX
#### Garden Oaks Drive Apt ###, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$341.56
Garcia, AnaCA
16069 Village Drive, Victorville, CA, 92394
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Garcia, AnaCA
16069 Village Drive, Victorville, CA, 92394
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Garcia, AnaTX
304 East Polk Avenue, Lufkin, TX, 75901
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$338.70
Garcia, AnaTX
517 Jemez, Laredo, TX, 78040
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$335.00
Garcia, AnaCA
16165 Boyle Avenue, Fontana, CA, 92337
Held by Specialty Escrow Services Icn
Escrow accounts
$324.00
$320.00
Garcia, AnaTX
12121 Audelia Road 302, Dallas, TX, 75243
$310.65
Garcia, AnaTX
2828 E11th, Odessa, TX, 79761
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$307.50
Garcia, AnaTX
8600 Sandspoint, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$300.00
Garcia, AnaTX
5814 Clerkenwell Drive, Houston, TX, 77084
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, AnaTX
#### West Bellfort Street Apt ###, Houston, TX, 77035
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Garcia, AnaTX
2324 Melanie Street, Mission, TX, 78574
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Garcia, AnaCA
11617 Poppy Avenue, Fountain Valley, CA, 92708
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, AnaCA
1132 East Harding Avenue, Santa Maria, CA, 93454
Held by Pathward
Misc intangible property
$300.00
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