Unclaimed property reported under Garcia, Ana L
244 records · $39,062 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 244. Search by name and address to narrow it to yours.
Garcia, Ana LCA
Bosques De Reforma 735, Bosques De Las Lomas Df 1, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$30,713.72
$574.45
Garcia, Ana LCA
3923 East Mission Boulevard, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Refunds due
$360.61
$341.00
Garcia, Ana LCA
424 Jolon Drive, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$328.50
Garcia, Ana LCA
4041 North Barrett Road, Los Angeles, CA, 90032
Held by Jack In The Box Inc.
Salaries/Wages
$328.29
Garcia, Ana LCA
2389 3rd Street, Livermore, CA, 94550
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$302.14
$301.82
Garcia, Ana LCA
5642 Holt Boulevard, Montclair, CA, 91763
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Ana LCA
1484 Santa Paula Avenue, San Jose, CA, 95110
Held by Government Employees Insurance Company
Premium refunds
$288.53
Garcia, Ana LCA
1408 South Ross Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$249.95
Garcia, Ana LTX
405 Fairview Street, Crockett, TX, 75835
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$219.68
Garcia, Ana LCA
710 West 18th Street Apt 18, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$208.75
Garcia, Ana LTX
#### East Broadway Apt ####, Pearland, TX, 77581
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$160.56
Garcia, Ana LTX
10911 Woodmeadow Parkway Apt 724, Dallas, TX, 75228
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$150.00
Garcia, Ana LCA
2421 Oakland Drive, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Garcia, Ana LCA
15045 Lexington Street, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$139.10
Garcia, Ana LCA
3920 Clark Avenue, El Monte, CA, 91731
Held by Little Caesar Enterprises Inc
Salaries/Wages
$132.13
Garcia, Ana LTX
##### Valley Forge ##, Houston, TX, 77042
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$128.69
Garcia, Ana LCA
45540 Lostwood Avenue, Lancaster, CA, 93534
Held by Unify Financial Federal Credit Union
Checking accounts
$116.56
Garcia, Ana LCA
850 El Cerrito Way, Gilroy, CA, 95020
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$113.00
Garcia, Ana LCA
15500 Midtown Drive Apt 111, Victorville, CA, 92394
Held by Bank Of America - NA (california Foreign)
Checking accounts
$105.09
Garcia, Ana LTX
##### Valley Forge ###, Houston, TX, 77042
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$105.00
Garcia, Ana LCA
3420 Baywood Circle, Antioch, CA, 94531
Held by Fidelity National Title Company
Escrow accounts
$102.75
$100.00
Garcia, Ana LCA
12375 Ivy Avenue, Fontana, CA, 92335
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Garcia, Ana LCA
2421 Oakland Drive, La Habra, CA, 90631
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Garcia, Ana LTX
Attn Armando Varela 6175 Gateway Boulevard West, El Paso, TX, 79925
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2015
$99.89
$97.10
Garcia, Ana LCA
39 Christensen Avenue, Salinas, CA, 93906
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$94.00
$86.06
Garcia, Ana LCA
A Raul Ferrero 164 Estancia, La Molina Lima
Held by Citibank N. A.
Checking accounts, demand deposit
$80.00
Garcia, Ana LCA
1010 East Yorba Linda Boulevard Apt 1145, Placentia, CA, 92870
Held by Mapfre Insurance Co
Premium refunds
$74.29
Garcia, Ana LCA
25951 Hacienda Court, Moreno Valley, CA, 92551
Held by Baker V Weber Distribution LLC Et Al
Wages, payroll, salaries
$71.49
$66.88
Garcia, Ana LCA
7293 Silverwood Drive, Eastvale, CA, 92880
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$66.79
Garcia, Ana LTX
#### Desoto #####, Houston, TX, 77091
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$66.63
Garcia, Ana LCA
2421 Oakland Drive, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$63.84
Garcia, Ana LCA
2421 Oakland Drive, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Garcia, Ana LTX
328 Centre Street, Hereford, TX, 79045
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$59.78
Garcia, Ana LCA
2643 Wardlow Avenue, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Premium refunds
$58.63
$54.17
Garcia, Ana LTX
1501 Bill Ogden Drive, El Paso, TX, 79936
Held by Southern Union Gas Co
Utility deposit (UT01) · Reported 1993
$52.38
Garcia, Ana LCA
620 West 48th At Apt 8, Los Angeles, CA, 90000
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$50.00
Garcia, Ana LTX
904 South Lasater Street, Falfurrias, TX, 78355
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$50.00
Garcia, Ana LTX
3508 South Milmo Avenue, Laredo, TX, 78046
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$50.00
Garcia, Ana LCA
500 I O O F Avenue Apt 6, Gilroy, CA, 95020
Held by Alliance United Ins. Svcs LLC
Premium refunds
$48.75
Garcia, Ana LCA
1408 South Ross Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.82
Garcia, Ana LTX
2425 Cartwright Street, Irving, TX, 75062
Held by Southern Recipes Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$42.76
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