Unclaimed property reported under Garcia, Ana Maria
120 records · $17,473 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 120. Search by name and address to narrow it to yours.
Garcia, Ana MariaTX
Gutierrez 1314 Col Victoria, Nuevo Laredo, 88030
$6,350.13
Garcia, Ana MariaCA
806 And 808 South Orange Avenue, Santa Ana, CA, 78133
Held by Bank Of America - Home Loans
Escrow accounts
$1,285.90
Garcia, Ana MariaCA
3574 Autumn Walk Drive, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, Ana MariaCA
C/o Enrique Asturias B, Guatemala City
Held by La State Dept Of Revenue
Savings accounts/Credit union shrs
$963.82
Garcia, Ana MariaTX
5500 North 1st La Mansion, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2000
$874.42
$858.50
Garcia, Ana MariaTX
28 Retama Drive, Mercedes, TX, 78570
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$752.94
$500.00
Garcia, Ana MariaTX
307 Cornell, San Antonio, TX, 78201
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$193.93
Garcia, Ana MariaTX
1231 Tyler Street, Royse City, TX, 75189
Held by R&d Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$186.02
Garcia, Ana MariaCA
705 Elton Place, Salinas, CA, 93905
Held by Inscorp Hdr
Worker's compensation benefits
$171.40
Garcia, Ana MariaCA
1434 North Soto Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$166.61
Garcia, Ana MariaCA
1434 North Soto Street, Los Angeles, CA, 90033
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$166.61
Garcia, Ana MariaCA
31520 Allen Avenue, Homeland, CA, 92548
Held by Southern California Edison Company
Utility deposit
$160.09
Garcia, Ana MariaTX
620 White Swan Drive, Arligton, TX, 76002
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$148.00
Garcia, Ana MariaCA
3574 Autumn Walk Drive, Riverside, CA, 92503
Held by Sunrise Banks
Misc intangible property
$131.34
Garcia, Ana MariaCA
2500 Nord Avenue, Bakersfield, CA, 93314
Held by State Farm General Insurance Company
Premium refunds
$131.00
Garcia, Ana MariaCA
14334 Claressa Avenue, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$114.70
Garcia, Ana MariaCA
11823 Mullet Street, Norwalk, CA, 90650
Held by Moneygram Payment Systems Inc
Misc intangible property
$110.00
Garcia, Ana MariaCA
Claims West Adj, Riverside, CA, 92501
Held by Countrywide Home Loans Inc
Accounts payable
$105.64
Garcia, Ana MariaTX
1201 Halifax Lane, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$101.46
$100.00
Garcia, Ana MariaTX
2021 Montana, El Paso, TX, 00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2009
$100.00
Garcia, Ana MariaCA
16731 Arbor Circle, Huntington Beach, CA, 92647
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$100.00
Garcia, Ana MariaTX
18 Casa De Amigos, Brownsville, TX, 78520
Held by American Med Holdings Inc
Refund due (MS11) · Reported 1993
$92.00
Garcia, Ana MariaCA
31520 Allen Avenue, Homeland, CA, 92548
Held by Southern California Gas Company
Refunds or rebates
$89.49
Garcia, Ana MariaTX
2716 North Ohio Avenue, Weslaco, TX, 78599
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$88.82
$87.99
Garcia, Ana MariaCA
6712 La Jolla Drive, Riverside, CA, 92504
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$86.11
Garcia, Ana MariaCA
4470 Morristown Drive, Riverside, CA, 92505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.88
Garcia, Ana MariaCA
1136 West Civic Center Drive Apt 218, Santa Ana, CA, 92703
Held by Southern California Edison Company
Utility deposit
$79.60
Garcia, Ana MariaCA
681 Ehrhorn Avenue Apt C, Mountain View, CA, 94041
Held by Health Net Of California Inc
Individual policy benefit/Clm
$77.00
Garcia, Ana MariaCA
5118 Almaden Drive, Los Angeles, CA, 90042
Held by Sprint United Management
Misc outstanding checks
$75.00
Garcia, Ana MariaCA
11665 East Foster Road, Acampo, CA, 95220
Held by Quest Diagnostics Incorporated
Customer overpayments
$70.50
Garcia, Ana MariaCA
10939 Terradell Street, Santa Fe Springs, CA, 90670
Held by Bank Of America - California NA (318)
Checking accounts
$64.07
Garcia, Ana MariaTX
2408 Alabama Avenue, Dallas, TX, 75216
Held by Compupay Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$63.20
Garcia, Ana MariaCA
619 North East Street, Imperial, CA, 92251
Held by Allied Waste Industries Inc
Wages, payroll, salaries
$62.28
Garcia, Ana MariaTX
7306 Dahlia Street, Houston, TX, 77012
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2007
$61.29
Garcia, Ana MariaCA
5714 3th Avenue, Los Angeles, CA, 90043
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.01
Garcia, Ana MariaCA
1661 West 182D Unit 1, Gardena, CA, 90248
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Garcia, Ana MariaTX
309 Adriana Court, El Paso, TX, 79907
Held by Texas Tech University Hsc
Customer overpayment (MS05) · Reported 2013
$60.00
Garcia, Ana MariaTX
32 West Laurel, San Antonio, TX, 78212
Held by South Tx Dental Assoc LP
Customer overpayment (MS05) · Reported 2008
$58.50
Garcia, Ana MariaCA
1248 Daniel Court, Milpitas, CA, 95035
Held by Bank Of America NA
Checking accounts
$58.14
Garcia, Ana MariaTX
18 Casa Grande, Brownsville, TX, 78521
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$56.01
Garcia, Ana MariaTX
3276 South Llewellyn Avenue, Dallas, TX, 75224
$55.00
Garcia, Ana MariaTX
PO Box 3614, Laredo, TX, 78044
Held by Hearst Corp
Accounts-receivable credit balance (MS09) · Reported 2016
$51.00
Garcia, Ana MariaCA
3752 37th Street, San Diego, CA, 92105
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Garcia, Ana MariaTX
203 Lobo Loop, Laredo, TX, 78045
Held by Laredo Morning Times
Refund due (MS11) · Reported 2009
$45.96
Garcia, Ana MariaTX
#### Mile ## # #, Edinburg, TX, 78542
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$42.63
$41.80
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