Unclaimed property reported under Garcia, Anahi
77 records · $3,327 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 77. Search by name and address to narrow it to yours.
Garcia, AnahiCA
23816 Wolcott Drive, Moreno Valley, CA, 92553
Held by Schoolsfirst Federal Credit Union
Savings accounts
$444.55
Garcia, AnahiTX
1313 Ginger Spice, Austin, TX, 78758
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$381.17
$320.00
Garcia, AnahiTX
1313 Ginger Spice Lane, Pflugerville, TX, 78660
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$299.45
$207.00
Garcia, AnahiCA
136 Balboa Lane, Tustin, CA, 92780
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Garcia, AnahiTX
200 East Brazoswood Drive Apt 1208, Clute, TX, 77531
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$129.43
Garcia, AnahiTX
2062 Little Brook Lane, Arlington, TX, 76010
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2010
$120.00
Garcia, AnahiTX
1313 Ginger Spice Lane, Pflugerville, TX, 78660
Held by Inmar Brand Solutions Inc
Refund due (MS11) · Reported 2016
$110.00
Garcia, AnahiTX
PO Box 47, Monahans, TX, 79756
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$106.10
Garcia,anahiCA
374 West Jackson Street, Rialto, CA, 92376
Held by Taco Bell Of America LLC
Salaries/Wages
$87.16
Garcia, AnahiTX
9085 West 18th Street, TX, 79763
Held by Taxation & Revenue Stp&s/crs/wkc
Court suspense account (CT04) · Reported 2023
$85.00
Garcia, AnahiTX
108 East 8th Street Apt 11, Mercedes, TX, 78570
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$80.00
Garcia, AnahiTX
526 Comile Street, Houston, TX, 77022
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$76.00
Garcia, AnahiTX
1318 Patton Circle, Borger, TX, 79007
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$69.69
Garcia, AnahiTX
715 Franklin Street, Brookshire, TX, 77423
Held by Childrens Place Inc
Accounts payable (MS08) · Reported 2015
$52.54
Garcia, AnahiCA
3255 Manzanita Place, San Diego, CA, 92105
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$50.00
Garcia, AnahiCA
4021 West 129th Street, Hawthorne, CA, 90250
Held by Herbalife International Of America Inc
Commissions
$44.32
Garcia, AnahiTX
7522 Magnolia Shadows Lane, Houston, TX, 77095
$37.07
Garcia, AnahiCA
523 East 5th Street, National City, CA, 91950
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$34.24
Garcia, AnahiCA
106 Dickerson Avenue, Los Angeles, CA, 90063
Held by Paypal Inc
Misc intangible property
$32.00
Garcia, AnahiCA
11123 South Inglewood Avenue Apt 11, Lennox, CA, 90304
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.01
Garcia, AnahiCA
14824 Erwin Street # $5, Van Nuys, CA, 91411
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$30.06
Garcia, AnahiCA
328 West Brucker Road, Oxnard, CA, 93033
Held by Vf Services LLC.
Wages, payroll, salaries
$27.34
$25.06
Garcia, AnahiTX
3625 Duval Road Apt 914, Austin, TX, 78759
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Garcia, AnahiCA
1673 East Martin Luther King JR B, Los Angeles, CA, 90011
Held by Southern California Gas Company
Refunds or rebates
$21.20
Garcia, AnahiCA
4667 West 118th Street, Hawthorne, CA, 90250
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Garcia, AnahiCA
18555 Butterfield Boulevard Apt 124, Morgan Hill, CA, 95037
Held by Capital One NA
Accounts-receivable credit balance
$19.89
$15.70
$15.68
$15.30
Garcia, AnahiCA
13264 Filmore Street, Pacoima, CA, 91331
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$14.71
Garcia, AnahiCA
4700 Cloyne Street Apt 2, Oxnard, CA, 93033
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$12.61
Garcia, AnahiCA
294 East Cotati Avenue 5, Cotati, CA, 94931
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$12.49
Garcia, AnahiCA
1518 North Durant Street Apt 1, Santa Ana, CA, 92706
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Garcia, AnahiCA
PO Box 58, Farmington, CA, 95230
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$10.00
$10.00
Garcia, AnahiCA
5032 Elizabeth Street Apt 14, Cudahy, CA, 90201
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Garcia, AnahiCA
4339 Wilmarth Road, Stockton, CA, 95215
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.17
Garcia, AnahiCA
811 North Alma Avenue, Los Angeles, CA, 90063
Held by Gamestop Corp.
Accounts-receivable credit balance
$7.95
Garcia, AnahiCA
60 Sunnyway Drive, Ventura, CA, 93001
Held by Sanchez V Sood Enterprises Inc.
Wages, payroll, salaries
$7.80
Garcia, AnahiCA
661 Nordale Avenue Apt 4, San Jose, CA, 95112
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Garcia, AnahiCA
23816 Wolcott Drive, Moreno Valley, CA, 92553
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
$6.00
Garcia, AnahiCA
845 Oaklawn Avenue, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5.00
Garcia, AnahiCA
23816 Wolcott Drive, Moreno Valley, CA, 92553
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Garcia, AnahiCA
3581 North Parkway Drive 120, Fresno, CA, 93722
Held by Paypal
Misc intangible property
$5.00
$4.83
$3.72
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