Unclaimed property reported under Garcia, Beverly
75 records · $10,585 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 75. Search by name and address to narrow it to yours.
Garcia, BeverlyCA
2636 Newhall Street Apt 5, Santa Clara, CA, 95050
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$1,932.38
Garcia, BeverlyCA
280 Pioneer, Guadalupe, CA, 93434
Held by Union Bank Of California N.a.
Pension & Profit sharing
$1,620.78
Garcia, BeverlyTX
1831 John Arden Drive Apt 81, Waxahachie, TX, 75165
Held by First National Bank Texas
Checking account (AC01) · Reported 2021
$1,150.39
Garcia, BeverlyCA
1651 West Walnut, Stockton, CA, 95203
Held by Cheshire Rio Property Mgmt Corp
Security deposit
$1,000.00
$952.21
Garcia, BeverlyCA
1651 West Walnut Street, Stockton, CA, 95203
Held by (21100) Capital One National Association
Customer overpayments
$686.46
$646.00
Garcia, BeverlyTX
##### Stonehollow Drive Apt ###, Austin, TX, 78758
Held by Bmw Financial Services NA, LLC
Vendor check (CK13) · Reported 2020
$372.31
Garcia, BeverlyCA
1651 West Walnut Street, Stockton, CA, 95203
Held by Union Security Insurance Company
Individual policy benefit/Clm
$285.60
Garcia, BeverlyTX
7922 Meadow Way Court, San Antonio, TX, 78227
Held by Wyndham Worldwide Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$212.13
Garcia, BeverlyTX
266 Bangor, San Antonio, TX, 78228
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$207.98
Garcia, BeverlyTX
8218 Jacobie Boulevard, Dallas, TX, 75217
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$137.20
Garcia, BeverlyCA
1651 West Walnut Street, Stockton, CA, 95203
Held by Amco Insurance Co
Premium refunds
$129.29
$121.00
Garcia, BeverlyCA
9373 La Tonis Way, Elk Grove, CA, 95758
Held by Bank Of America - North Carolina
Refunds due
$80.99
Garcia, BeverlyTX
8630 Ridge Mile Drive, San Antonio, TX, 78239
$68.63
Garcia, BeverlyCA
1651 West Walnut Street, Stockton, CA, 95203
Held by At&t Mobility LLC
Misc outstanding checks
$60.00
Garcia, BeverlyTX
1244 Calle Lago, El Paso, TX, 79912
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$59.54
Garcia, BeverlyTX
Verify Adress, Houston, TX, 77055
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$58.54
Garcia, BeverlyCA
1301 Richland Avenue Apt 23, Modesto, CA, 95351
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$57.46
$56.22
Garcia, BeverlyCA
14155 Magnolia Boulevard Apt 101, Sherman Oaks, CA, 91423
Held by The Home Depot
Refunds due
$55.00
Garcia, BeverlyTX
8902 Balcones Club Drive, Austin, TX, 78750
$52.63
Garcia, BeverlyTX
5 Shephard Road Box 296, Huntsville, TX, 77320
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Garcia, BeverlyTX
15 Loverdell Park Place, Spring, TX, 77382
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$43.32
$40.06
Garcia, BeverlyCA
5845 Gloria Drive, Sacramento, CA, 95822
Held by The Golden 1 Credit Union
Savings accounts
$36.42
Garcia, BeverlyTX
15 Loverdell Park Place, Spring, TX, 77382
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$33.38
Garcia, BeverlyCA
30 Wildwood Avenue, Rio Dell, CA, 95562
Held by Csaa Insurance Exchange
Premium refunds
$30.00
Garcia, BeverlyTX
15 Loverdell Park Place, Spring, TX, 77382
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.74
Garcia, BeverlyTX
760 Memorial Mews Unit B, Houston, TX, 77079
Held by Ut Physicians
Miscellaneous outstanding check (MS16) · Reported 2023
$27.00
Garcia, BeverlyTX
111 East Park Avenue, Sherman, TX, 75090
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$25.42
Garcia, BeverlyTX
7922 Meadow Way Court, San Antonio, TX, 78227
Held by Silpada Designs Inc
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Garcia, BeverlyTX
7922 Meadow Way Court, San Antonio, TX, 78227
Held by Silpada Designs Inc
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Garcia, BeverlyCA
3220 East Hollingworth Street, West Covina, CA, 91792
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Garcia, BeverlyCA
261 Calistoga Drive, Pittsburg, CA, 94565
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$19.11
Garcia, BeverlyCA
1651 West Walnut Street, Stockton, CA, 95203
Held by Amco Insurance Co
Premium refunds
$16.00
Garcia, BeverlyCA
3015 B Dakota Street, Oakland, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.76
Garcia, BeverlyCA
1850 Alice Street Apt 1218, Oakland, CA, 94612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.76
$10.61
Garcia, BeverlyCA
1651 West Walnut Street, Stockton, CA, 95203
Held by Amco Insurance Co
Premium refunds
$10.00
Garcia, BeverlyCA
26933 Cornell Street Room B14, Hemet, CA, 92544
Held by Charter Communications Inc
Accounts-receivable credit balance
$10.00
$10.00
$10.00
Garcia, BeverlyCA
1706 Mocking Place Way, San Jose, CA, 95121
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Garcia, BeverlyCA
425 Centennial Drive Apt C, Hanford, CA, 93230
Held by Capital One NA
Customer overpayments
$8.16
Garcia, BeverlyCA
924 South Osage Avenue, Inglewood, CA, 90301
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Garcia, BeverlyCA
50 Amador Village Court Apt 31, Hayward, CA, 94544
Held by Bank Of America - California
Checking accounts
$6.84
Garcia, BeverlyCA
1862 Pitzer Way, Los Banos, CA, 93635
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Garcia, BeverlyCA
3521 Garafason Avenue, Richmond, CA, 94805
Held by Kmart Corporation
Misc outstanding checks
$5.00
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