Unclaimed property reported under Garcia, Candy
64 records · $6,577 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 64. Search by name and address to narrow it to yours.
Garcia, CandyTX
4409 Cinda Ree Lane, Dallas, TX, 75216
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,505.98
Garcia, CandyTX
115 South Palmas Street, Weslaco, TX, 78596
$1,576.35
$495.28
Garcia, CandyTX
134 Culberson, San Antonio, TX, 78225
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$467.05
Garcia, CandyTX
No address on file
$195.44
Garcia, CandyCA
7828 Day Creek Boulevard 632, Rancho Cucamonga, CA, 91739
Held by At&t Services Inc.
Accounts payable
$170.89
Garcia, CandyTX
4806 Virginia Avenue No 206, Dallas, TX, 75204
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2012
$100.00
Garcia, CandyCA
684 Figueroa Drive, Altadena, CA, 91001
Held by Southern California Gas Company
Refunds or rebates
$95.65
Garcia, CandyCA
684 Figueroa Drive, Altadena, CA, 91001
Held by Mercury Insurance Services
Premium refunds
$88.00
Garcia, CandyTX
217 Jefferson, Kerrville, TX, 78028
Held by Norwest Bank Tx
Safe-deposit box contents (SD01) · Reported 1987
$87.60
Garcia, CandyTX
1410 24th Street, Lubbock, TX, 79411
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$61.40
$52.00
Garcia, CandyCA
907 Yosemite Way, Suisun City, CA, 94585
Held by Young Men'S Christian Association Of Sf
Accounts payable
$52.00
Garcia, CandyCA
674 Stanley Street, Brawley, CA, 92227
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$51.98
Garcia, CandyCA
243 East Wilbur Road 224, Thousand Oaks, CA, 91360
Held by Bank Of America - California - South
Savings accounts
$50.67
Garcia, CandyTX
5764 Sandshell Circle West, Fort Worth, TX, 76137
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$50.00
Garcia, CandyTX
5502 Avenue Q 1/2, Galveston, TX, 77551
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$45.00
Garcia, CandyCA
44601 Calston Avenue, Lancaster, CA, 93535
Held by American Express Travel-Serve
Unredeemed gift certificate
$45.00
Garcia, CandyCA
11727 Porter Street, Norwalk, CA, 90650
Held by Roth Staffing Companies LP
Wages, payroll, salaries
$40.62
Garcia, CandyCA
558 Margaret Street, Los Angeles, CA, 90001
Held by Paypal Inc
Misc intangible property
$35.06
Garcia, CandyTX
1002 Sandpiper Drive, Seabrook, TX, 77586
$32.84
Garcia, CandyTX
405 East North Street, Victoria, TX, 77901
$29.00
Garcia, CandyCA
16215 Russell Street, Arvin, CA, 93203
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$28.79
Garcia, CandyCA
355 Emerald Avenue Apt 8, El Cajon, CA, 92020
Held by T-Mobile USA
Accounts-receivable credit balance
$27.22
Garcia, CandyCA
13526 Meyer Road, Whittier, CA, 90605
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Garcia, CandyCA
1326 West Flora Street, Ontario, CA, 91762
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$23.77
Garcia, CandyCA
44 Winchester Canyon Road Goleta, Goleta, CA, 93117
Held by Paypal
Misc intangible property
$17.94
Garcia, CandyCA
18715 Saticoy Street, Reseda, CA, 91335
Held by Santander Consumer USA Inc
Customer overpayments
$13.95
Garcia, CandyCA
502 North La Cumbre Road, Santa Barbara, CA, 93110
Held by Hp Enterprises Services
Refunds due
$12.32
Garcia, CandyCA
502 North La Cumbre Road, Santa Barbara, CA, 93110
Held by Hp Enterprises Services
Refunds due
$12.30
Garcia, CandyCA
4750 East Woodward, Fresno, CA, 93702
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$10.37
Garcia, CandyCA
3109 Villa East Hills Court, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Garcia, CandyCA
13784 Bennington Court, Fontana, CA, 92336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$10.00
$8.56
$6.50
Garcia, CandyCA
1420 Penny Street, Bakersfield, CA, 93306
Held by Ebay Inc.
Accounts-receivable credit balance
$5.11
$5.00
$3.13
Garcia, CandyCA
12765 Avenida Alta Loma, Desert Hot Springs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$3.05
Garcia, CandyCA
243 East Wilbur Road Apt 224, Thousand Oaks, CA, 91360
Held by Fifth Third Bancorp
Checking accounts
$2.93
Garcia, CandyCA
1554 Clayton Road, San Jose, CA, 95127
Held by Ge Money
Accounts-receivable credit balance
$2.28
$2.00
Garcia, CandyCA
4531 Renaissance Drive Apt 331, San Jose, CA, 95134
Held by Capital One Bank, National Association
Customer overpayments
$1.98
Garcia, CandyCA
3055 North Golden Avenue 6, San Bernardino, CA, 92404
Held by Republic Bancorp Inc
Unredeemed gift certificate
$1.54
Garcia, CandyCA
5772 Garden Grove Boulevard Spc 421, Westminster, CA, 92683
Held by Comenity Bank
Refunds due
$0.64
Garcia, CandyCA
3008 Millbrook Avenue, Modesto, CA, 95355
Held by General Electric Company
Accounts-receivable credit balance
$0.57
$0.57
Garcia, CandyCA
4531 Renaissance Drive 331, San Jose, CA, 95134
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.50
$0.46
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