Unclaimed property reported under Garcia, Ariel
171 records · $13,972 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 171. Search by name and address to narrow it to yours.
$1,535.00
Garcia, ArielTX
538 East Villaret Boulevard, San Antonio, TX, 78221
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,002.00
$1,000.00
$777.73
Garcia, ArielTX
609 South Trinity Street, Port Lavaca, TX, 77979
$550.07
Garcia, ArielCA
747 West La Jolla Street Apt 115, Placentia, CA, 92870
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$460.00
Garcia, ArielCA
747 West La Jolla Street Apt 115, Placentia, CA, 92870
Held by Employers Preferred Insurance Co.
Individual policy benefit/Clm
$460.00
Garcia, ArielCA
18857 Darter Drive, Canyon Country, CA, 91351
Held by Magic Mountain LLC
Wages, payroll, salaries
$416.20
Garcia, ArielCA
1930 Ocean Avenue 216, Santa Monica, CA, 90405
Held by Western Dental Services Inc
Accounts-receivable credit balance
$296.50
Garcia, ArielCA
127 Bodega Avenue, Petaluma, CA, 94952
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$283.08
Garcia, ArielCA
10629 Porto Court, San Diego, CA, 92124
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$275.68
Garcia, ArielCA
1025 South Mount Vernon Avenue Suite C, Colton, CA, 92324
Held by Metabank NA
Misc intangible property
$233.33
Garcia, ArielTX
1 Goodson Drive Apt 107, Houston, TX, 77060
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$228.00
Garcia, ArielCA
1943 Harrison Court, Placentia, CA, 92870
Held by Allegis Group Inc
Wages, payroll, salaries
$222.81
Garcia, ArielTX
903 East Brown 115, Alpine, TX, 79830
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$221.15
Garcia, ArielCA
14690 Hubbard Street Apt 5, Sylmar, CA, 91342
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$208.36
Garcia, ArielTX
##### Idledale Drive Apt ###, San Antonio, TX, 78249
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$206.00
Garcia, ArielCA
1943 Harrison Court, Placentia, CA, 92870
Held by Allegis Group Inc
Wages, payroll, salaries
$204.61
Garcia, ArielTX
1707 Stewart Street Lot 20, Brownwood, TX, 76801
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$192.08
Garcia, ArielTX
917 West 36th Street, Odessa, TX, 79764
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$171.92
Garcia, ArielTX
#### Thomason Circle ###, Arlington, TX, 76006
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2024
$171.01
Garcia, ArielCA
1320 South Sultana Avenue, Ontario, CA, 91761
Held by R & C Motor Corporation DBA Claremont Toyota
Checking accounts
$169.00
Garcia, ArielTX
00000
Held by Harris County Hosp Dist
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$166.27
Garcia, ArielTX
C/o Ariel A Garcia JR 6349 Spid, Corpus Christi, TX, 78412
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$146.45
Garcia, ArielTX
#### South US Highway ###, Andrews, TX, 79714
$137.82
Garcia, ArielTX
6349 South Padre Island Drive, Corp Christi, TX, 78412
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$132.00
Garcia, ArielTX
##### Leeward Drive Unt ###, Corpus Christi, TX, 78418
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$127.00
Garcia, ArielTX
6701 Deerwood Drive, Corpus Christi, TX, 78413
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$125.08
Garcia, ArielTX
2917 Flagstone Drive, Garland, TX, 75044
$107.81
$100.00
Garcia, ArielTX
6349 Spid Drive, Corpus Christi, TX
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$87.79
Garcia, ArielCA
1894 7th Street #a, Riverside, CA, 92507
Held by Insurance Company Of The West
Insurance premiums
$85.47
Garcia, ArielCA
1930 Ocean Avenue Apt 216, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$84.89
$82.76
Garcia, ArielCA
1607 South Spaulding Avenue, Los Angeles, CA, 90019
Held by Beach-Barrow V The Hertz Corpora
Misc outstanding checks
$80.70
Garcia, ArielTX
C/o Ariel A Garcia JR 6349 Spid, Corpus Christi, TX, 78412
Held by Elsc San Patricio Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$79.35
Garcia, ArielTX
612 Lakeway Lane, Oak Ridge, TX, 76240
Held by First State Bank
Checking account (AC01) · Reported 2024
$77.92
Garcia, ArielCA
23091 Bay Avenue Apt 159, Morenovall, CA, 92553
Held by The McGraw Company
Premium refunds
$77.06
Garcia, ArielCA
1930 Ocean Avenue Apt 216, Santa Monica, CA, 90405
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$75.54
Garcia, ArielTX
12807 Souris Valley Lane, Houston, TX, 77085
$72.33
Garcia, ArielCA
18857 Darter Drive, Canyon Country, CA, 91351
Held by Magic Mountain LLC
Wages, payroll, salaries
$69.41
Garcia, ArielTX
223 Dawnridge Drive, San Antonio, TX, 78213
$69.00
Garcia, ArielTX
### West Anderson Lane ####, Austin, TX, 78752
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$68.50
Garcia, ArielTX
#### Spid Drive Suite ###, Corpus Christi, TX, 78412
$68.45
Garcia, ArielCA
501 North Eastwood Avenue, Santa Ana, CA, 92701
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.84
Garcia, ArielTX
6701 Deerwood Drive, Corpus Christi, TX, 78413
Held by Centerpoint Energy Inc
Dividend (SC01) · Reported 2023
$66.70
Garcia, ArielTX
5829 Willow Drive, Pearland, TX, 77584
$65.78
Garcia, ArielTX
#### Garland Road ####, Dallas, TX, 75218
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2011
$65.00
Garcia, ArielCA
3760 Loma Lane, Baldwin Park, CA, 91706
Held by Kaanaana V Barrett Business Services Inc Fund
Misc outstanding checks
$60.90
$60.00
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