Unclaimed property reported under Garcia, Ana M
426 records · $27,383 reported · filed in 3 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 426. Search by name and address to narrow it to yours.
$6,331.27
Garcia, Ana MCA
9356 Creekside Court Apt 54, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,660.86
Garcia, Ana MCA
4020 Marathon Street Apt 218, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA
Checking accounts
$1,450.68
Garcia, Ana MCA
1039 West Olive Avenue Apt 3, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA
Checking accounts
$941.28
$544.34
Garcia, Ana MCA
1245 West 9th Street 1, San Pedro, CA, 90731
Held by Travelers Indemnity Company
Worker's compensation benefits
$505.86
Garcia, Ana MCA
See Sco Audit Report 8793 Mandarin Avenue, Alta Loma, CA, 91701
Held by Anchor Seaport Escrow
Escrow check/Deposit/Disputed
$500.00
Garcia, Ana MCA
50 Montego Court, Coronado, CA, 92118
Held by Sun Community Federal Credit Union
Savings accounts
$459.78
Garcia, Ana MTX
1709 West Schunior Street, Edinburg, TX, 78541
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$445.71
Garcia, Ana MCA
1221 Santa Clara Street, Richmond, CA, 94804
Held by Citibank N. A.
Misc outstanding checks
$416.97
Garcia, Ana MCA
9356 Creekside Court Apt 54, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$337.96
$300.00
Garcia, Ana MCA
806 South Orange Street, Santa Ana, CA, 92701
Held by Eagle Community Credit Union
Savings accounts
$268.84
Garcia, Ana MTX
#### Jim Hogg Avenue Apt ###, Austin, TX, 78756
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$268.22
$266.00
Garcia, Ana MCA
9069 56th Street, Riverside, CA, 92509
Held by Ocwen Financial Corporation
Escrow accounts
$261.47
Garcia, Ana MCA
15704 Orange Avenue Apt 241, Paramount, CA, 90723
Held by Kaelan Et Al V Regis Corporation I
Wages, payroll, salaries
$243.60
Garcia, Ana MCA
550 West Regent, Inglewood, CA, 90301
Held by Pacific Bell Telephone Company
Commissions
$235.40
Garcia, Ana MTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by At&t Corp
Discount due (MS10) · Reported 1999
$220.90
Garcia, Ana MCA
1221 Santa Clara Street, Richmond, CA, 94804
Held by Citibank N. A.
Misc outstanding checks
$219.60
Garcia, Ana MTX
365 Freddy Fender Lane, San Benito, TX, 78586
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$207.78
Garcia, Ana MTX
2315 Mustang Road 18, Alvin, TX, 77511
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$198.09
Garcia, Ana MTX
2026 Wirt Road Suite 101, Houston, TX, 77055
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$187.00
Garcia, Ana MCA
15348 1/2CLRDO Avenue, Prmnt, CA, 90723
Held by State Farm Fire And Casualty Company
Insurance claim checks
$182.37
Garcia, Ana MTX
75978 Beechnut, Houston, TX, 77083
Held by Sonic Restaurant Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$179.83
Garcia, Ana MTX
6201 Terrell Drive, Pearland, TX, 77584
Held by Memorial Hermann Hosp System
Accounts payable (MS08) · Reported 2017
$170.17
Garcia, Ana MTX
PO Box 52401, McAllen, TX, 78505
Held by State Of California
Savings account (AC02) · Reported 2005
$164.07
Garcia, Ana MCA
PO Box 3791, Alhambra, CA, 91803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Ana MTX
760 De Leon, El Paso, TX, 79912
Held by El Paso Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$149.96
Garcia, Ana MTX
P O Box 101050, San Antonio, TX, 78201
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$137.00
Garcia, Ana MTX
3025 Archie Drive, El Paso, TX, 79936
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$135.00
$134.98
Garcia, Ana MCA
5554 Carlton Way Apt 13, Los Angeles, CA, 90028
Held by Government Employees Insurance Company
Premium refunds
$134.53
Garcia, Ana MCA
3435 Randy Lane, Chula Vista, CA, 91910
Held by Aaa Life Insurance Company
Unidentified remittances
$134.28
$127.87
Garcia, Ana MCA
15945 Wichita Road, Apple Valley, CA, 92307
Held by Nevada Division Of Welfare & Supportive
Salaries/Wages
$122.87
Garcia, Ana MTX
804 North Oblate, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$121.80
$117.11
Garcia, Ana MCA
13811 Shoemaker Avenue Apt 75, Norwalk, CA, 90650
Held by Southern California Gas Co.
Refunds or rebates
$109.08
Garcia, Ana MCA
337 Summit Avenue, Woodlake, CA, 93286
Held by 21st Century Insurance Co
Premium refunds
$103.00
Garcia, Ana MTX
Greene Road, Mission, TX, 78572
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$100.00
Garcia, Ana MCA
725 North Raymond Apt 1, Pasadena, CA, 91103
Held by Bank Of America Nt&sa Branch:0591-Altadena Banking Center
Checking accounts, demand deposit
$100.00
Garcia, Ana MCA
4157 41st Street Apt 8, San Diego, CA, 92105
Held by Bank Of America Nt&sa Branch:0166-42nd-El Cajon Branch
Checking accounts, demand deposit
$100.00
Garcia, Ana MCA
2406 Raymond Avenue Apt 2, Los Angeles, CA, 90007
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Garcia, Ana MCA
3162 Mira Mesa Avenue, Oceanside, CA, 92056
Held by The Pep Boys
Misc outstanding checks
$93.51
Garcia, Ana MCA
806 South Townsend Street Apt 3, Santa Ana, CA, 92704
Held by U.s. Bank - Pars
Pension & Profit sharing
$84.54
$83.00
Garcia, Ana MCA
565 Moss Street Unit 14, Chula Vista, CA, 91911
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.00
Garcia, Ana MCA
209 South Normandie Avenue Apt 201, Los Angeles, CA, 90004
Held by Bank Of America - North Carolina
Refunds due
$80.99
Garcia, Ana MCA
316 El Paso Avenue, Modesto, CA, 95351
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$77.47
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.