Unclaimed property reported under Garcia, Areli
51 records · $3,309 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 51. Search by name and address to narrow it to yours.
Garcia, AreliTX
525 Moore Road, Alamo, TX, 78516
$1,257.89
Garcia, AreliTX
6609 Brownsville Street, Houston, TX, 77020
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2008
$599.00
Garcia, AreliTX
2706 Kennedy Street, Houston, TX, 77003
Held by Hp Inc
Refund due (MS11) · Reported 2007
$150.00
Garcia, AreliCA
23254 Orange Avenue Apt 5 1586, Lake Forest, CA, 92630
Held by Bank Of America - Pre-Paid Card
Checking accounts
$121.14
$100.00
Garcia, AreliTX
3118 Climbing Rose Street, San Antonio, TX, 78230
Held by Dental Health Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2021
$96.50
$95.62
Garcia, AreliTX
3001 Bluff Spring Road, Austin, TX, 78744
Held by Tcs Partners LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$71.07
Garcia, AreliCA
2190 College Avenue Apt 42, Costa Mesa, CA, 92627
Held by At&t Services Inc.
Refunds due
$66.68
Garcia, AreliCA
13725 Sycamore Avenue, San Martin, CA, 95046
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$59.34
Garcia, AreliCA
1001 North Parton Street Apt 4, Santa Ana, CA, 92701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$54.80
Garcia, AreliCA
620 Andrea Drive, Oxnard, CA, 93033
Held by Continental Exchange Solutions Inc
Misc intangible property
$51.00
Garcia, AreliTX
2522 51st Street, Dallas, TX, 75216
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$50.00
Garcia, AreliTX
#### East University Avenue Apt ####, Georgetown, TX, 78626
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$43.06
Garcia, AreliTX
7631 North Loop Drive, El Paso, TX, 79915
$41.39
$40.00
Garcia, AreliCA
13725 Sycamore Avenue, San Martin, CA, 95046
Held by Ralph Lauren Retail Inc.
Wages, payroll, salaries
$39.02
Garcia, AreliTX
7716 Oak Landing Drive, El Paso, TX, 79912
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$33.91
Garcia, AreliCA
1250 North Kirby Street Sp, Hemet, CA, 92545
Held by Jcpenney Corporation Inc
Refunds due
$33.04
Garcia, AreliCA
1745 East Sandalwood Avenue, Anaheim, CA, 92805
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$32.99
Garcia, AreliTX
6161 Doniphan Drive 46, El Paso, TX, 79932
$30.00
$25.00
Garcia, AreliTX
317 North Wood Street, Denton, TX, 76209
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Garcia, AreliCA
16266 Juniper Street, Hesperia, CA, 92345
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
$19.25
Garcia, AreliCA
2235 Fair Oaks Boulevard Apt C, Sacramento, CA, 95825
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.43
Garcia, AreliCA
23254ORANGEAVE.APT5, Lakeforest, CA, 92630
Held by Panda Restaurant Group
Wages, payroll, salaries
$17.36
$16.73
Garcia, AreliCA
2273 Maple Street Spt. C, Costa Mesa, CA, 92627
Held by American National Insurance Company
Individual policy benefit/Clm
$12.05
Garcia, AreliCA
977 West Bayless Street, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$11.65
Garcia, AreliCA
16569 East Laxford Road, Azusa, CA, 91702
Held by Cellco Partnership
Customer overpayments
$11.36
Garcia, AreliCA
1250 North Kirby Street Spc 6, Hemet, CA, 92545
Held by Southern California Gas Company
Refunds or rebates
$10.84
Garcia, AreliCA
1001 North Parton Street Apt 4, Santa Ana, CA, 92704
Held by Allegis Group Inc
Wages, payroll, salaries
$9.61
Garcia, AreliCA
31081 Camino Verde, Temecula, CA, 92591
Held by Allstate Indemnity Company
Premium refunds
$9.10
Garcia, AreliCA
3752 Rolling Stone Road Apt 21, Redwood City, CA, 94063
Held by Mary Kay Inc.
Commissions
$8.09
Garcia, AreliCA
6640 1/2 IRA Avenue, Bell Gardens, CA, 90201
Held by Rena Ware International Inc.
Customer overpayments
$6.85
Garcia, AreliCA
1250 North Kirby Street 6, Hemet, CA, 92545
Held by Foremost Insurance Company
Premium refunds
$6.00
$5.00
Garcia, AreliCA
1001 North Parton Street Apt 4, Santa Ana, CA, 92701
Held by Oportun Inc
Credit checks or memos
$3.65
Garcia, AreliCA
1289 East Grand Avenue #211, Escondido, CA, 92027
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.28
$1.19
$1.09
Garcia, AreliCA
12118 Orange Drive, Whittier, CA, 90601
Held by The Bancorp Bank
Unredeemed gift certificate
$0.80
$0.80
$0.73
Garcia, AreliCA
Apt 25 13921 Tustin East Drive, Tustin, CA, 92780
Held by General Electric Company
Accounts-receivable credit balance
$0.45
Garcia, AreliCA
346 North Sunset Avenue Spc 126, La Puente, CA, 91744
Held by Farmers Group Inc.
Other court deposits
$0.44
Garcia, AreliCA
3129 Tamarack Way, Mira Loma, CA, 91752
Held by Capital One Bank USA NA
Customer overpayments
$0.39
Garcia, AreliCA
14593 Crossing Trail, Victorville, CA, 92394
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Garcia, AreliCA
68555 Polk Street Spc 11, Thermal, CA, 92274
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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