Unclaimed property reported under Garcia, Ana C
125 records · $11,605 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 125. Search by name and address to narrow it to yours.
Garcia, Ana CCA
PO Box 7946, Chula Vista, CA, 91912
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$3,058.21
Garcia, Ana CCA
1010 South Catalina Avenue, Redondo Beach, CA, 90277
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$2,212.49
Garcia, Ana CCA
2005 Anaheim Avenue Apt A, Costa Mesa, CA, 92627
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$1,848.00
Garcia, Ana CTX
2310 Teague Drive, Pecos, TX, 79772
$1,019.74
$333.85
Garcia, Ana CCA
114 Stanford Street, Watsonville, CA, 95076
Held by Wendy'S Company
Shares of stock (Returned by po)
$284.45
Garcia, Ana C.CA
2853 B Street, San Diego, CA, 92102
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$211.28
Garcia, Ana CTX
112 East Coma Avenue 288, Hidalgo, TX, 78557
Held by Hp Inc
Refund due (MS11) · Reported 2005
$200.00
Garcia, Ana CCA
6922 Knowlton Place Apt 202, Los Angeles, CA, 90045
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$193.18
Garcia, Ana CTX
San Elizorio, TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 1991
$180.00
Garcia, Ana CTX
248 Corona Cresent Street, San Benito, TX, 78586
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$173.36
$123.02
Garcia, Ana CTX
#### North Bus ## Trlr ##, Corsicana, TX, 75110
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$119.50
Garcia, Ana CTX
11424 Hackmatack Way, Houston, TX, 77066
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$113.48
Garcia, Ana CCA
385 Smalley Avenue, Hayward, CA, 94541
Held by Western Union Financial Svcs Inc
Refunds due
$110.00
Garcia, Ana CCA
21609 Strathern Street, Canoga Park, CA, 91304
Held by Denny'S Inc.
Wages, payroll, salaries
$95.23
Garcia, Ana CCA
1221 South El Camino Real 20, San Mateo, CA, 94402
Held by Bank Of America - California NA (318)
Checking accounts
$93.00
Garcia, Ana CCA
20440 Anza Avenue #216, Torrance, CA, 00000
Held by Transamerica Bank Miscellaneous Checks
Other
$78.00
Garcia, Ana CCA
2753 Kela Avenue, Whittier, CA, 90601
Held by Lowes Companies Inc & Subsidiaries
Vendor checks
$65.00
$60.00
Garcia, Ana CCA
4952 Rosewood Avenue Apt 2, Los Angeles, CA, 90004
Held by Century National Insurance
Premium refunds
$54.36
Garcia, Ana CCA
338 North Delaware Street, San Mateo, CA, 94401
Held by Bank Of America - California
Savings accounts
$51.29
$47.00
Garcia, Ana CCA
729 Harding Avenue Apt B, Los Angeles, CA, 90022
Held by Citibank NA
Accounts-receivable credit balance
$46.41
Garcia, Ana CTX
#### North Bus ## Trlr ##, Corsicana, TX, 75110
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$44.50
Garcia, Ana CCA
9174 Telfair Avenue Apt 6, Sun Valley, CA, 91352
Held by Bank Of America - California
Savings accounts
$36.48
Garcia, Ana CTX
4823 Camino Verde, Brownsville, TX, 78526
Held by C Squared Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$36.21
Garcia, Ana CCA
635 Beverly Place, San Marcos, CA, 92078
Held by Capital One Bank, National Association
Customer overpayments
$35.47
Garcia, Ana CCA
9174 Telfair Avenue Apt 6, Sun Valley, CA, 91352
Held by Bank Of America - California
Savings accounts
$32.24
Garcia, Ana CTX
2401 Ebano Street, Hidalgo, TX, 78557
Held by Whirlpool Corp
Refund due (MS11) · Reported 2014
$30.00
Garcia, Ana CTX
14437 Hague Drive 94862, Farmers Branch, TX, 75234
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$29.56
Garcia, Ana CCA
14148 Desert Rose Street, Hesperia, CA, 92344
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.27
Garcia, Ana CCA
4394 Powderhorn Drive, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.26
Garcia, Ana CCA
9174 Telfair Avenue Apt 6, Sun Valley, CA, 91352
Held by Bank Of America - California
Savings accounts
$26.01
Garcia, Ana CTX
PO Box 97, Roma, TX, 78584
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2003
$25.16
$25.00
Garcia, Ana CCA
2721 Central Avenue Apt C, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts
$24.17
Garcia, Ana CCA
2035 California Street Estudio 37, Mountain View, CA, 94040
Held by Synchrony Bank
Accounts-receivable credit balance
$24.04
Garcia, Ana CCA
271 Teddy Street, San Francisco, CA, 94134
Held by Automatic Data Processing Inc
Misc intangible property
$23.21
$22.00
Garcia, Ana CCA
PO Box 5432, West Hills, CA, 91308
Held by Standard Insurance Company
Group policy benefit/Clm payments
$21.79
Garcia, Ana CCA
198 Jessica Lane, Corona, CA, 92882
Held by 21st Century Security Ins Co
Premium refunds
$21.42
Garcia, Ana C.CA
2927 1/2 Columbine Street, San Diego, CA, 92105
Held by First American Title Company
Escrow accounts
$20.00
Garcia, Ana CCA
1128 Ronan Avenue, Wilmington, CA, 90744
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Garcia, Ana CCA
230 Ninth Street PO Box 1674, Gonzales, CA, 93926
Held by Capital One Bank, National Association
Customer overpayments
$18.50
Garcia, Ana CCA
728 South New Hampshire Avenue Apt 1, Los Angeles, CA, 90005
Held by Southern California Gas Co.
Aggregate utilities
$15.53
Garcia, Ana CCA
65866 Ironwood Drive, Desert Hot Springs, CA, 92240
Held by Nuvision Credit Union
Savings accounts
$15.49
$15.21
Garcia, Ana CCA
10839 Haskell Avenue, Granada Hills, CA, 91344
Held by Citibank N A
Accounts-receivable credit balance
$13.16
$11.78
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