Unclaimed property reported under Garcia, Annie
102 records · $5,363 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 102. Search by name and address to narrow it to yours.
Garcia, AnnieTX
5401 Rampart Street Apt 304, Houston, TX, 77081
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$424.30
$397.39
Garcia, AnnieTX
1725 Linda Street, Kingsville, TX, 78363
$350.00
Garcia, AnnieCA
926 West Philadelphia, Chino, CA, 91710
Held by Knowledge Learning Enterprises, Inc.
Salaries/Wages
$314.13
Garcia, AnnieCA
3441 Hollis Street, Emeryville, CA, 94608
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Garcia, AnnieCA
20956 Flores Avenue, Richgrove, CA, 93261
Held by First American Specialty Insurance Company
Premium refunds
$272.40
Garcia, AnnieCA
926 West Philadelphia, Chino, CA, 91710
Held by Knowledge Learning Enterprises, Inc.
Salaries/Wages
$233.91
Garcia, AnnieCA
8912 Pico Vista Road, Pico Rivera, CA, 90660
Held by Bank Of America NA
Cashier's checks
$226.25
Garcia, AnnieTX
429 19th Avenue, Texas City, TX, 77590
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$215.73
Garcia, AnnieTX
4016 Gano Street, Houston, TX, 77009
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$167.54
Garcia, AnnieTX
10503 Rockcrest Road, Houston, TX, 77041
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2013
$149.00
Garcia, AnnieTX
PO Box 41, Santa Fe, TX, 77510
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$148.41
Garcia, AnnieTX
1168 Mustang Ridge, Haslet, TX, 76052
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$135.77
Garcia, AnnieTX
4941 Oakmont Drive, Corpus Christi, TX, 78413
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$135.68
Garcia, AnnieTX
4941 Oakmont Drive, Corpus Christi, TX, 78413
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$125.30
Garcia, AnnieCA
535 Sebastopol Road, Santa Rosa, CA, 95407
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$120.00
$96.10
Garcia, AnnieCA
1438 East 115th Street Apt 101 PO Box 251303, Los Angeles, CA, 90025
Held by Western Southern Life Insuranc
Unidentified remittances
$89.26
Garcia, AnnieTX
1236 South Staples, Corpus Christi, TX, 78404
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$88.89
Garcia, AnnieTX
3653 Griggs Road, Houston, TX, 77021
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$81.02
Garcia, AnnieTX
3735 Duquesne Lane, Pasadena, TX, 77505
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2005
$81.00
Garcia, AnnieTX
805 Twin Hills Drive, El Paso, TX, 79912
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$80.00
Garcia, AnnieTX
#### Westind Drive Apt ####, El Paso, TX, 79912
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$79.91
Garcia, AnnieTX
6121 Pebble Beach Drive, Corpus Christi, TX, 78413
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Garcia, AnnieTX
308 Stafford Street, Edna, TX, 77957
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$54.24
Garcia, AnnieTX
1210 Crystal, San Antonio, TX, 78211
$54.00
$53.28
Garcia, AnnieCA
3004 East Weldon Avenue, Fresno, CA, 93703
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$48.00
Garcia, AnnieTX
1905 Fiesta Lane, Richmond, TX, 77469
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$42.20
$40.23
Garcia, AnnieTX
221 East Valverde, Crystal City, TX, 78839
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2015
$36.94
Garcia, AnnieTX
Unknown, TX
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$34.26
Garcia, AnnieCA
3480 East Andy Street Apt 4, Long Beach, CA, 90805
Held by At&t Services Inc
Refunds due
$33.28
Garcia, AnnieCA
1438 East 115th Street Apt 101 PO Box 251303, Los Angeles, CA, 90025
Held by Western Southern Life Insuranc
Unidentified remittances
$31.70
Garcia, AnnieCA
1250 South 56th Street Apt 4, Richmond, CA, 94804
Held by Synchrony Bank
Accounts-receivable credit balance
$31.00
Garcia, AnnieTX
809 Water Oak, Schertz, TX, 78154
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2022
$29.53
Garcia, AnnieTX
2900 Nn Braeswood Boulevard, Houston, TX, 77025
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$29.00
Garcia, AnnieCA
1438 East 115th Street Apt 101, Los Angeles, CA, 90059
Held by Western Southern Life Insuranc
Unidentified remittances
$28.50
Garcia, AnnieCA
1438 East 115th Street Apt 101, Los Angeles, CA, 90059
Held by Western-Southern Life Insurance Company
Unidentified remittances
$28.40
Garcia, AnnieCA
218 East Avenue 41, Los Angeles, CA, 90031
Held by Poshmark Inc
Misc intangible property
$28.00
Garcia, AnnieTX
609 North Robinson Street, Cleburne, TX, 76031
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$26.50
Garcia, AnnieTX
10822 Waterfern Court, Houston, TX, 77064
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$26.35
Garcia, AnnieTX
11371 Quintana Drive, El Paso, TX, 79936
$25.81
Garcia, AnnieTX
204 Fairbanks, Houston, TX, 77009
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2024
$25.00
Garcia, AnnieCA
1068 South 7th Avenue Apt 61, Avenal, CA, 93204
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Garcia, AnnieCA
493 North Pine Street, Woodlake, CA, 93286
Held by Western Dental Services Inc
Vendor checks
$20.00
Garcia, AnnieCA
10 Cedar Circle, Rohnert Park, CA, 94928
Held by Bay Equity LLC
Misc outstanding checks
$19.00
Garcia, AnnieCA
34825 Valley Street, Barstow, CA, 92311
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$16.00
Garcia, AnnieCA
1083 Sunset Cliffs Boulevard, San Diego, CA, 92107
Held by US Fidelity & Guaranty
Premium refunds
$14.97
Garcia, AnnieCA
PO Box 82, Camptonville, CA, 95922
Held by Government Employees Insurance Company
Premium refunds
$13.65
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.