Unclaimed property reported under Garcia, Anthony
2,097 records · $157,593 reported · filed in 4 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 2,097. Search by name and address to narrow it to yours.
$22,101.00
$6,000.00
$4,873.58
Garcia, AnthonyTX
6525 Underwood Way, San Antonio, TX, 78252
$4,423.97
Garcia, AnthonyTX
6340 Rendon New Hope Road, Fort Worth, TX, 76140
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$4,096.77
Garcia, AnthonyTX
249 Columbia Avenue, El Paso, TX, 79907
$3,138.67
Garcia, AnthonyTX
25215 Oak Star Drive, Spring, TX, 77389
$2,221.21
Garcia, AnthonyTX
2418 North Stanton, El Paso, TX, 79902
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$2,034.49
Garcia, AnthonyTX
1919 Van Buren Circle, Pasadena, TX, 77502
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,568.86
Garcia, AnthonyCA
735 Raymond Avenue, Los Altos, CA, 94024
Held by Union Bank N.a.
Traditional IRA - Cash
$1,393.59
Garcia, AnthonyTX
300 South Indiana Avenue, Weslaco, TX, 78596
Held by Customers Bank
Checking account (AC01) · Reported 2016
$1,327.88
Garcia, AnthonyTX
##### Dairy Ashford Suite ###, Sugar Land, TX, 77478
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$1,262.67
Garcia, AnthonyCA
1074 Paseo La Cresta, Chula Vista, CA, 91910
Held by Builders First Source
Wages, payroll, salaries
$1,259.38
Garcia, AnthonyCA
220 East Pine Avenue, Fresno, CA, 93728
Held by Moneygram Payment Systems Inc
Refunds due
$1,225.00
Garcia, AnthonyTX
417 Green Hills, Huntsville, TX, 77340
$1,200.00
$1,199.14
Garcia, AnthonyCA
2900 East Lincoln Avenue Apt 123, Anaheim, CA, 92806
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,144.64
Garcia, AnthonyCA
1074 Paseo La Cresta, Chula Vista, CA, 91910
Held by Builders First Source
Wages, payroll, salaries
$1,136.32
$1,120.00
Garcia, AnthonyCA
1018 North Bewley Street, Santa Ana, CA, 92703
Held by State Of California Savings Plus
Pension & Profit sharing
$1,078.23
Garcia, AnthonyCA
204 Warren Way 4, Modesto, CA, 95356
Held by American Reliable Insurance Co
Insurance claim checks
$1,017.63
$1,000.00
$1,000.00
$999.62
Garcia, AnthonyCA
461 Hoefner Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$922.05
Garcia, AnthonyTX
4325 Twinleaf Drive, Crowley, TX, 76036
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$896.80
Garcia, AnthonyTX
8616 Rainy Lake Drive, Fort Worth, TX, 76248
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$883.50
Garcia, AnthonyCA
926 West McFadden, Santa Ana, CA, 92707
Held by Allstate Insurance Company
Premium refunds
$869.00
Garcia, AnthonyTX
#### San Dario Avenue ###, Laredo, TX, 78041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$850.00
$836.54
Garcia, AnthonyCA
1510 Hartnell Avenue Suite C, Redding, CA, 96002
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$750.00
Garcia, AnthonyTX
1511 Peck Avenue, San Antonio, TX, 78210
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Garcia, AnthonyCA
220 East Pine Avenue, Fresno, CA, 93728
Held by Moneygram Payment Systems Inc
Refunds due
$610.00
$600.00
$600.00
Garcia, AnthonyTX
6525 Underwood Way, San Antonio, TX, 78252
$577.00
Garcia, AnthonyCA
15039 Goodhue Street, Whittier, CA, 90604
Held by Walt Disney Company The
Vendor checks
$548.10
Garcia, AnthonyCA
21701 Lyn Street, California City, CA, 93505
Held by California Capital Ins Company
Premium refunds
$539.00
Garcia, AnthonyTX
4325 Ocean Drive, Corpus Christi, TX, 78412
$523.06
Garcia, AnthonyCA
900 Las Lomas Drive, La Hebra, CA, 90631
Held by Fedex Freight West Inc
Salaries/Wages
$502.73
Garcia, AnthonyTX
4203 Placid Creek Wy, Round Rock, TX, 78665
Held by A Plus Fcu
Savings account (AC02) · Reported 2020
$491.21
$480.00
Garcia, AnthonyTX
429 High School Lane, Irving, TX, 75060
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021
$473.59
Garcia, AnthonyCA
3629 Grayburn Road, Pasadena, CA, 91107
Held by The Cash Management Trust Of America-A
Funds for liquidation
$468.84
Garcia, AnthonyCA
13533 Sunset Drive, Livingston, CA, 95334
Held by Insurance Company Of The West
Individual policy benefit/Clm
$460.00
Garcia, AnthonyCA
5681 Baltimore Street, Los Angeles, CA, 90042
Held by First American Specialty Insurance Company
Premium refunds
$445.00
Garcia, AnthonyTX
308 Elm Avenue, Dumas, TX, 79029
$435.18
Garcia, AnthonyCA
66512 Alora Avenue, Cerritos, CA, 90713
Held by US Bank NA
Unredeemed gift certificate
$418.00
Garcia, AnthonyCA
11530 Paramont Boulevard 101, Downey, CA, 90241
Held by Metabank NA
Misc intangible property
$412.35
Garcia, AnthonyCA
1206 West Walnut Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$382.84
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