Unclaimed property reported under Garcia, Ana I

99 records · $3,182 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 99. Search by name and address to narrow it to yours.

Garcia, Ana ICA
11711 Collett Avenue Apt 238, Riverside, CA, 92505
Held by Capital One N.a.
Savings accounts
$1,078.70
Garcia, Ana ITX
24111 Pinecreek Point, Spring, TX, 77373
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$683.64
Garcia, Ana ICA
4975 Del Monte Avenue Apt 114, San Diego, CA, 92107
Held by Wells Fargo Bank NA
Cashier's checks
$156.98
Garcia, Ana ICA
705 South Preston Drive, Calexico, CA, 92231
Held by Ally Financial Inc
Misc outstanding checks
$127.51
Garcia, Ana ICA
11711 Collett Avenue Apt 238, Riverside, CA, 92505
Held by Comenity Bank
Refunds due
$104.54
Garcia, Ana ICA
416 West Sunkist Street, Ontario, CA, 91762
Held by Sigue Corporation
Unidentified remittances
$100.00
Garcia, Ana ICA
1800 Evans Lane Apt 2102, San Jose, CA, 95125
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Garcia, Ana ICA
5241 Bassett Way, Sacramento, CA, 95823
Held by Harleysville Insurance Company
Court settlements
$88.21
Garcia, Ana ICA
1076 Las Rosas Court, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$70.18
Garcia, Ana ICA
1076 Las Rosas Court, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$70.18
Garcia, Ana ICA
142 West 51st Street, Long Beach, CA, 90805
Held by Chase Home Finance LLC
Refunds due
$62.13
Garcia, Ana ICA
30718 Paseo De Pico Street, Shafter, CA, 93263
Held by Southern California Gas Co.
Refunds or rebates
$52.78
Garcia, Ana ICA
34643 Avenue East, Yucaipa, CA, 92399
Held by Paypal
Commissions
$39.25
Garcia, Ana ICA
540 Sims Avenue Apt 202, Paso Robles, CA, 93446
Held by Wells Fargo Bank NA
Cashier's checks
$33.34
Garcia, Ana ICA
717 West Colden Avenue, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$33.24
Garcia, Ana ICA
1406 East 59th Street, Los Angeles, CA, 90001
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$32.66
Garcia, Ana ICA
6855 Costello Avenue, Van Nuys, CA, 91405
Held by Upromise Inc.
Misc intangible property
$31.07
Garcia, Ana ICA
717 West Colden Avenue, Los Angeles, CA, 90044
Held by American Express Company
Refunds due
$28.70
Garcia, Ana ICA
1095 West 39th Street Apt 52, Los Angeles, CA, 90037
Held by At&t Corp
Vendor payments
$25.00
Garcia, Ana ITX
5031 Griffing Court, Groves, TX, 77619
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Garcia, Ana ICA
2000 Pennsylvania Avenue 113, Fairfield, CA, 94533
Held by 21st Century North America Ins Co
Premium refunds
$21.33
Garcia, Ana ICA
1350 Lexington Drive D13, San Jose, CA, 95117
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, Ana ICA
5572 Dairy Avenue, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$19.75
Garcia, Ana ICA
260 American Canyon Road Spc 90 Spc 90, American Cyn, CA, 94503
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$19.52
Garcia, Ana ICA
11205 Elm Street, Lynwood, CA, 90262
Held by Toyota Motor Credit Corporation
Payments for goods & Services
$18.50
Garcia, Ana ICA
717 West Colden Avenue, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Garcia, Ana ICA
717 West Colden Avenue, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$14.27
Garcia, Ana ICA
2000 36th Avenue Apt 103, Oakland, CA, 94601
Held by Kaiser Foundation Health Plan
Accounts payable
$14.00
Garcia, Ana ICA
24542 Christina Court, Laguna Hills, CA, 92653
Held by Pedraza V Pier 1 Imports US Inc
Wages, payroll, salaries
$12.47
Garcia, Ana ICA
8748 Sabino Drive, Castroville, CA, 95012
Held by Ge Money
Accounts-receivable credit balance
$10.00
Garcia, Ana ICA
700 West Kippy Drive, Colton, CA, 92324
Held by Toyota Motor Credit Corporation
Accounts payable
$8.83
Garcia, Ana ICA
18829 Vicci Street, Canyon Country, CA, 91351
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Garcia, Ana ICA
1104 Palm Avenue Apt 44, National City, CA, 91950
Held by Western Auto Supply Company
Accounts payable
$5.72
Garcia, Ana ICA
PO Box 3275, Paso Robles, CA, 93447
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Garcia, Ana ICA
11205 Elm Street, Lynwood, CA, 90262
Held by Toyota Motor Credit Corporation
Accounts payable
$4.64
Garcia, Ana ICA
1069 East Lynwood Drive, Sn Bernrdno, CA, 92404
Held by Discover Bank
Misc outstanding checks
$4.11
Garcia, Ana ICA
1259 Dam Avenue, Soledad, CA, 93960
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$3.79
Garcia, Ana ICA
6936 Marconi Street, Huntington Park, CA, 90255
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
Garcia, Ana ICA
Newhall, 00000
Held by McCarthy V The Vons Companies Inc Fund
Misc outstanding checks
$2.62
Garcia, Ana ICA
1348 East Vernon Avenue, Los Angeles, CA, 90011
Held by General Electric Company
Accounts-receivable credit balance
$2.33
Garcia, Ana ICA
Apt C 1915 Beechwood Drive, Paso Robles, CA, 93446
Held by Capital One NA
Customer overpayments
$2.00
Garcia, Ana ICA
717 West Colden Avenue, Los Angeles, CA, 90044
Held by Synchrony Bank
Accounts-receivable credit balance
$1.98
Garcia, Ana ICA
16890 Hill Drive, Madera, CA, 93638
Held by Discover Bank
Misc outstanding checks
$1.84
Garcia, Ana ICA
3049 44th Street Apt B, San Diego, CA, 92105
Held by Ge Money
Accounts-receivable credit balance
$1.80
Garcia, Ana ICA
3049 44th Street Apt B, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$1.80
Garcia, Ana ICA
145 Canfield Avenue Apt 3, Santa Cruz, CA, 95060
Held by Ge Money
Accounts-receivable credit balance
$1.69
Garcia, Ana ICA
717 West Colden Avenue, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$1.45
Garcia, Ana ICA
471 Soberanes Street, King City, CA, 93930
Held by Comenity Bank
Refunds due
$1.15
Garcia, Ana ICA
8748 Sabino Drive, Castroville, CA, 95012
Held by Citibank N A
Accounts-receivable credit balance
$1.08
Garcia, Ana ICA
2000 Pennsylvania Avenue Apt 113, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.