Unclaimed property reported under Garcia, Ana A
53 records · $2,449 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 53. Search by name and address to narrow it to yours.
Garcia, Ana ATX
300 Forest Center Drive 25107, Kingwood, TX, 77339
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2019
$732.16
Garcia, Ana ATX
300 Forest Center Drive 25107, Kingwood, TX, 77339
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2019
$393.03
Garcia, Ana ACA
1201 South Kathy Lane, Santa Ana, CA, 92704
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$212.00
Garcia, Ana ATX
1606 Mississippi Street 1606 Mississippi Street, Baytown, TX, 77520
Held by Amegy Bank
Savings account (AC02) · Reported 2014
$165.80
Garcia, Ana ATX
1606 Mississippi Street 1606 Mississippi Street, Baytown, TX, 77520
Held by Amegy Bank
Savings account (AC02) · Reported 2014
$165.80
Garcia, Ana ACA
863 Bowsprit Road, Chula Vista, CA, 91914
Held by American Modern Home Ins Co
Premium refunds
$148.62
Garcia, Ana ACA
11741 Saticoy Street #39, North Hollywood, CA, 91605
Held by Bank Of America Nt&sa Branch:0058-North Hollywood Branch
Savings accounts/Credit union shrs
$95.25
Garcia, Ana ACA
863 Bowsprit Road, Chula Vista, CA, 91914
Held by American Modern Home Ins Co
Premium refunds
$84.72
Garcia, Ana ATX
300 Forest Center Drive 25107, Kingwood, TX, 77339
Held by National Financial Svcs LLC
Cash paid for a fractional share (SC09) · Reported 2019
$63.37
Garcia, Ana ACA
11741 Saticoy Street 39, North Hollywood, CA, 91605
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$50.13
Garcia, Ana ACA
116 Brightwood Avenue, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$42.01
Garcia, Ana ATX
##### Jollyville Road Apt ####, Austin, TX, 78759
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2011
$41.93
Garcia, Ana ACA
203 South Ohio Street Apt 17, Anaheim, CA, 92805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.89
Garcia, Ana ACA
53 Calle Conejo, Alpine, CA, 91901
Held by Alaska USA Federal Credit Union
Cashier's checks
$20.15
Garcia, Ana ACA
1037 East Hill Street, Long Beach, CA, 90806
Held by Freeway Insurance Services Of America LLC
Wages, payroll, salaries
$17.83
Garcia, Ana ACA
435 Laconia Boulevard, Los Angeles, CA, 90061
Held by Sanchez V Radiant Services Corp
Wages, payroll, salaries
$17.06
Garcia, Ana ACA
1706 West Victoria Street, San Bernardino, CA, 92411
Held by Delta Dental Of California
Group policy benefit/Clm payments
$17.00
$15.73
Garcia, Ana ACA
9575 Date Street, Fontana, CA, 92335
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$14.23
Garcia, Ana ACA
9575 Date Street, Fontana, CA, 92335
Held by American General Life Insurance Company
Individual policy benefit/Clm
$12.47
Garcia, Ana ACA
1316 West Durness Street, West Covina, CA, 91790
Held by Aflac Of Columbus
Premium refunds
$12.00
Garcia, Ana ACA
76 Mar Vista Drive 76 Mar Vista Drive, Daly City, CA, 94014
Held by Pag Daly City LLC DBA City Toyota
Refunds due
$12.00
Garcia, Ana ACA
16943 Post Oak Lane, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$11.00
Garcia, Ana ACA
12880 Community Street, Sun Valley, CA, 91352
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$9.00
Garcia, Ana ACA
1714 Salem Street, Chico, CA, 95928
Held by Progressive West Insurance Com
Premium refunds
$8.00
Garcia, Ana ACA
11628 Gorley Avenue Apt 12, Downey, CA, 90241
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$6.00
Garcia, Ana ACA
11628 Gorley Avenue Apt 12, Downey, CA, 90241
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$6.00
Garcia, Ana ACA
13903 Summer Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Garcia, Ana ACA
9575 Date Street, Fontana, CA, 92335
Held by Charming Shoppes Receivable
Accounts-receivable credit balance
$4.48
$4.09
Garcia, Ana ACA
10273 Cook Street, Riverside, CA, 92503
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$3.91
Garcia, Ana ACA
1531 Detroit Avenue Apt 17, Concord, CA, 94520
Held by The Commerce Insurance Company
Accounts payable
$3.46
Garcia, Ana ACA
1706 West Victoria Street, San Bernardino, CA, 92411
Held by Capital One Bank USA NA
Customer overpayments
$3.00
Garcia, Ana ACA
664 Nevada Street, Gridley, CA, 95948
Held by Citibank N A
Accounts-receivable credit balance
$2.74
Garcia, Ana ACA
30404 Pauline Avenue, Cathedral City, CA, 92234
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Garcia, Ana ACA
664 Nevada Street, Gridley, CA, 95948
Held by Capital One Bank, National Association
Customer overpayments
$1.46
Garcia, Ana ACA
14311 Haynes Street Apt C, Van Nuys, CA, 91401
Held by Carrington V Starbucks Corp.
Wages, payroll, salaries
$1.16
Garcia, Ana ACA
30404 Pauline Avenue, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Ana ACA
30404 Pauline Avenue, Cathedral City, CA, 92234
Held by General Electric Company
Accounts-receivable credit balance
$0.97
Garcia, Ana ACA
PO Box 1102, Mendota, CA, 93640
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Garcia, Ana ACA
30404 Pauline Avenue, Cathedral City, CA, 92234
Held by General Electric Company
Accounts-receivable credit balance
$0.64
Garcia, Ana ACA
Hjkkk, Los Angeles, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.57
Garcia, Ana ACA
7802 Santa Catalina Avenue, Stanton, CA, 90680
Held by Jafra Cosmetics International Inc.
Accounts-receivable credit balance
$0.39
$0.33
$0.29
$0.28
$0.27
Garcia, Ana ACA
30404 Pauline Avenue, Cathedral City, CA, 92234
Held by Bristol West Holdings Inc
Premium refunds
$0.22
$0.22
$0.21
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