Unclaimed property reported under Garcia, Ashley
617 records · $50,130 reported · filed in 3 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 617. Search by name and address to narrow it to yours.
Garcia, AshleyCA
18215 Foothill Boulevard, Fontana, CA, 92335
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$3,375.00
Garcia, AshleyCA
3900 North State Street Spc 48, Ukiah, CA, 95482
Held by Wells Fargo Bank National Assocation
Misc intangible property
$2,301.18
Garcia, AshleyTX
2106 Falling Oaks Road, Houston, TX, 77038
$2,059.35
Garcia, AshleyTX
11119 Midhurst Drive, Houston, TX, 77072
Held by First Carolina Bank
Checking account (AC01) · Reported 2024
$1,608.46
Garcia, AshleyTX
2207 Allan Court, Nederland, TX, 77627
Held by Customers Bank
Checking account (AC01) · Reported 2015
$1,550.82
Garcia, AshleyTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,500.00
Garcia, AshleyTX
PO Box 2444, Edinburg, TX, 78540
Held by Pershing LLC
Securities-related credit balance (SC20) · Reported 2019
$1,483.77
Garcia, AshleyTX
6060 West Commerce Street, San Antonio, TX, 78237
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$1,190.00
Garcia, AshleyTX
#### Lamb Road Apt ####, San Antonio, TX, 78240
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$771.64
Garcia, AshleyTX
613 Cheltenham Drive, Fort Worth, TX, 76140
$766.15
Garcia, AshleyCA
910 Third Avenue, Chula Vista, CA, 91911
Held by Motors Insurance Corporation
Misc outstanding checks
$683.71
Garcia, AshleyTX
#### South Bagdad Road ####, Leander, TX, 78641
$659.61
Garcia, AshleyTX
808 Madison, Alice, TX, 78332
$595.04
Garcia, AshleyCA
738 South Coral Tree Drive, West Covina, CA, 91791
Held by Paypal
Misc intangible property
$590.00
$524.40
Garcia, AshleyTX
2809 37th Street, Lubbock, TX, 79413
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$522.40
Garcia, AshleyTX
3313 Capstone Lane, Garland, TX, 75043
Held by Customers Bank
Checking account (AC01) · Reported 2016
$519.45
Garcia, AshleyTX
#### Meadowvista ####, Corpus Christi, TX, 78414
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2019
$518.29
Garcia, AshleyTX
1320 East Grace 213, Brownfield, TX, 79316
$500.00
Garcia, AshleyTX
6006 Sunset Knoll Lane, Katy, TX, 77449
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$499.50
Garcia, AshleyTX
361 Parkvillage Avenue, Fairview, TX, 75069
Held by Western Union Financial Services
Money order (CK07) · Reported 2022
$482.00
Garcia, AshleyTX
1011 East Hillmont, Odessa, TX, 79765
$471.39
Garcia, AshleyTX
1465 Lasso Loop, Canyon Lake, TX, 78133
Held by American Family Connect Property & Casua
Insurance premium refund (IN05) · Reported 2024
$455.02
Garcia, AshleyTX
730 Koehler Court, San Antonio, TX, 78223
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$394.25
Garcia, AshleyCA
910 3rd Avenue Apt 302, Chula Vista, CA, 91911
Held by Empower Trust Company LLC
Pension & Profit sharing
$386.65
Garcia, AshleyTX
#### Plum Creek Drive Apt ####, Houston, TX, 77012
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$349.50
Garcia, AshleyTX
4510 Bernadine Drive, San Antonio, TX, 78220
$336.00
Garcia, AshleyTX
25303 Lockspur Drive, Richmond, TX, 77406
$331.06
Garcia, AshleyCA
187 Clipper Drive, Pittsburg, CA, 94565
Held by Franklin Templeton Inv Svc LLC
Mutual fund shares
$328.63
Garcia, AshleyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$322.51
Garcia, AshleyTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$322.51
$322.29
Garcia, AshleyTX
1127 West Kenedy Avenue Trlr 23, Kingsville, TX, 78363
$309.38
Garcia, AshleyCA
1623 East Farland Street, Covina, CA, 91724
Held by California Physicians Service 010901/PAYROLL/BSC California
Wages, payroll, salaries
$289.11
Garcia, AshleyCA
2402 Ridgemark Drive, Santa Maria, CA, 93455
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$284.13
Garcia, AshleyTX
1607 West 2nd, Big Spring, TX, 79720
Held by Herring Bank
Checking account (AC01) · Reported 2018
$282.96
Garcia, AshleyTX
12015 Powderhorn Lane, Pinehurst, TX, 77362
$280.91
Garcia, AshleyCA
3283 Tequila Way, San Ysidro, CA, 92173
Held by Whole Foods Market Inc
Wages, payroll, salaries
$243.60
Garcia, AshleyTX
621 Craft Road, Bells, TX, 75414
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$231.99
Garcia, AshleyTX
1004 Burns Avenue, Dallas, TX, 75211
Held by Dicks Sporting Goods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$230.21
Garcia, AshleyTX
3123 Bahar Drive, Arlington, TX, 76010
$224.13
Garcia, AshleyTX
1307 Arrow Bow, San Antonio, TX, 78258
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$215.41
Garcia, AshleyTX
9740 Blanco Drive, Lantana, TX, 76226
Held by U.s. Bank - Pars
Pension or profit-sharing funds (MS14) · Reported 2021
$211.97
Garcia, AshleyTX
2210 Royal Palm Street, Mission, TX, 78572
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2019
$209.05
Garcia, AshleyTX
21201 Emerald Mist Parkway Apt 1, Spring, TX, 77379
$208.56
Garcia, AshleyCA
1385 Callejon Segovia Unit 25, Chula Vista, CA, 91910
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$207.20
Garcia, AshleyTX
138 Baxter Avenue, San Antonio, TX, 78220
$206.00
Garcia, AshleyTX
124 Biering, San Antonio, TX, 78210
$205.09
Garcia, AshleyTX
Unknown, Roma-Los Saenz, TX, 78584
Held by Meta Payments Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
Garcia, AshleyTX
613 East Main, Garland, TX, 75043
$191.73
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