Unclaimed property reported under Garcia, Andrea M

54 records · $3,648 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 54. Search by name and address to narrow it to yours.

Garcia, Andrea MTX
1112 Lawrence Street Apt 5, Houston, TX, 77008
Held by Ing Bank FSB
Savings account (AC02) · Reported 2011
$971.96
Garcia, Andrea MTX
912 7th Street, Floresville, TX, 78114
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$775.09
Garcia, Andrea MCA
10879 Caminito Arcada, San Diego, CA, 92131
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$296.72
Garcia, Andrea MCA
2311 10th Street, Berkeley, CA, 94710
Held by Safeway Inc
Wages, payroll, salaries
$246.45
Garcia, Andrea MCA
30169 Sierra Madre Drive, Temecula, CA, 92591
Held by Union Bank N.a.
Savings accounts
$224.48
Garcia, Andrea MCA
609 R Avenue Apt 8, National City, CA, 91950
Held by Montana Power Company
Securities
$116.04
Garcia, Andrea MCA
14630 Deer Drive, Fontana, CA, 92336
Held by Phh Mortgage Corporation
Escrow accounts
$103.75
Garcia, Andrea MCA
2047 Deauville Drive, Stockton, CA, 95210
Held by Fdic 10105 Guaranty Bank
Checking accounts
$88.93
Garcia, Andrea MCA
104 Desanti Drive, Madera, CA, 93637
Held by Blockbuster Inc.
Salaries/Wages
$82.05
Garcia, Andrea MCA
806 Todhunter Avenue, West Sacramento, CA, 95605
Held by U.s. Bank - Pars
Pension & Profit sharing
$67.76
Garcia, Andrea MCA
2301 West Lattabra Boulevard 63, La Mirada, CA, 90637
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Garcia, Andrea MTX
11500 Cherry Hollow King, Leander, TX, 78641
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$60.32
Garcia, Andrea MCA
1936 253rd Place, Lomita, CA, 90717
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$54.79
Garcia, Andrea MCA
8304 Via Sonoma Unit 97, La Jolla, CA, 92037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.08
Garcia, Andrea MCA
21408 Stacey Lane, Tehachapi, CA, 93561
Held by Hawaii State Of
Time deposits, CD accounts
$50.00
Garcia, Andrea MCA
925 Ashiya Road, Montebello, CA, 90640
Held by Ross Stores Inc.
Wages, payroll, salaries
$49.06
Garcia, Andrea MCA
23592 Windsong Apt 4D, Aliso Viejo, CA, 92656
Held by Farmers Group Inc.
Other court deposits
$41.08
Garcia, Andrea MTX
321 West Laurel Apt 503, San Antonio, TX, 78212
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$36.32
Garcia, Andrea MTX
4606 Bellcrest Drive, McKinney, TX, 75070
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2016
$34.66
Garcia, Andrea MCA
11425 Gladhill Road 11, Whittier, CA, 90604
Held by Capital One Sharebuilder Inc
Credit balances
$27.58
Garcia, Andrea MCA
8304 Via Sonoma Unit 97, La Jolla, CA, 92037
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.76
Garcia, Andrea MCA
901 Levering Avenue, Los Angeles, CA, 90024
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$22.52
Garcia, Andrea MCA
240 Daniels Street, Calexico, CA, 92231
Held by Union Bank N.a.
Savings accounts
$20.00
Garcia, Andrea MCA
2107 South 11th Street, Los Banos, CA, 93635
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Garcia, Andrea MCA
11143 Camarillo Street Apt 5, North Hollywood, CA, 91602
Held by Comenity Bank
Refunds due
$20.00
Garcia, Andrea MCA
2808 Delevan Drive, Los Angeles, CA, 90065
Held by Adventist Health System/west
Refunds due
$15.00
Garcia, Andrea MCA
527 Cisco Street, Ridgecrest, CA, 93555
Held by Southern California Edison Company
Utility deposit
$13.86
Garcia, Andrea MCA
7144 Fulton Avenue Apt 10, North Hollywood, CA, 91605
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$11.45
Garcia, Andrea MCA
818 East Ruddock Street, Covina, CA, 91723
Held by Upromise LLC
Misc outstanding checks
$8.64
Garcia, Andrea MCA
514 East Loretta Avenue, Stockton, CA, 95207
Held by De La Rosa Et Al V Quikserve Enterprises Inc
Wages, payroll, salaries
$8.62
Garcia, Andrea MCA
2328 Olive Avenue Long Bach Ca, Long Beach, CA, 90806
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$5.52
Garcia, Andrea MCA
132 East Calimyrna Avenue, Fresno, CA, 93710
Held by Quest Diagnostics Incorporated
Customer overpayments
$4.53
Garcia, Andrea MCA
10300 Serrano Avenue, San Jose, CA, 95127
Held by Farmers Group Inc.
Other court deposits
$4.38
Garcia, Andrea MCA
1508 Holt Street, Stockton, CA, 95203
Held by Citibank N A
Accounts-receivable credit balance
$3.31
Garcia, Andrea MCA
2052 Hidden Mesa Road, El Cajon, CA, 92019
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.49
Garcia, Andrea MCA
2808 Delevan Drive, Los Angeles, CA, 90065
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$2.36
Garcia, Andrea MCA
1133 G Street Apt 7, Eureka, CA, 95501
Held by Citibank N A
Accounts-receivable credit balance
$1.98
Garcia, Andrea MCA
150 West Bonita Street PO Box 1435, Calipatria, CA, 92233
Held by Synchrony Bank
Accounts-receivable credit balance
$1.76
Garcia, Andrea MCA
2808 Delevan Drive, Los Angeles, CA, 90065
Held by Ocwen Financial Corp
Escrow funds
$1.75
Garcia, Andrea MCA
1702 Bonaire Circle, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.75
Garcia, Andrea MCA
2775 Mesa Verde Drive East Apt W208, Costa Mesa, CA, 92626
Held by Cca Citibank NA
Unidentified deposit
$1.07
Garcia, Andrea MCA
423 East Church B, Stockton, CA, 95210
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.03
Garcia, Andrea MCA
10141 Alcosta Boulevard, San Ramon, CA, 94583
Held by Ge Money
Refunds due
$1.00
Garcia, Andrea MCA
6584 Seaman Street, San Diego, CA, 92120
Held by San Diego County Credit Union
Savings accounts
$1.00
Garcia, Andrea MCA
11245 Gladhill Road Apt 11, Whittier, CA, 90604
Held by Clay Et Al V Bed Bath & Beyond Inc Qsf
Funds held in a fiduciary capacity
$0.81
Garcia, Andrea MCA
1702 Bonaire Circle, Stockton, CA, 95210
Held by New York Life Insurance Co
Unidentified remittances
$0.58
Garcia, Andrea MCA
2344 9th Street Apt F, Berkeley, CA, 94710
Held by Comenity Bank
Refunds due
$0.56
Garcia, Andrea MCA
818 East Ruddock Street, Covina, CA, 91723
Held by Comenity Bank
Customer overpayments
$0.21
Garcia, Andrea MCA
851 Lawrence Avenue, Blythe, CA, 92225
Held by Capital One Bank USA NA
Customer overpayments
$0.12
Garcia, Andrea MCA
14630 Deer Drive, Fontana, CA, 92336
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.09

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