Unclaimed property reported under Garcia, Cassandra
213 records · $8,674 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 213. Search by name and address to narrow it to yours.
Garcia, CassandraTX
2510 Santiago Street, Edinburg, TX, 78542
$366.99
Garcia, CassandraTX
3809 Devonshire Drive, Corp Christi, TX, 78415
Held by Amarillo National Bank
Checking account (AC01) · Reported 2021
$239.84
Garcia, CassandraTX
7231 Hobby Wind Ridge Drive, Houston, TX, 77075
Held by R & D Meat Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$220.20
$200.36
Garcia, CassandraCA
208 Race Street, San Jose, CA, 95126
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$200.00
Garcia, CassandraTX
3010 Thorne Creek Lane, Houston, TX, 77073
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$179.47
Garcia, CassandraTX
PO Box 2850, Edinburg, TX, 78540
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$177.94
Garcia, CassandraTX
Unknown, TX, 00000
$171.37
Garcia, CassandraCA
563 One Half North Currier Street, Pomona, CA, 91768
Held by Goodwill Retail Services
Wages, payroll, salaries
$164.43
Garcia, CassandraTX
13221 Granada Street, Houston, TX, 77015
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$162.71
Garcia, CassandraTX
5820 Meadow Wood Lane, Fort Worth, TX, 76112
$158.76
Garcia, CassandraTX
1002 Main Street Apt 43, Big Spring, TX, 79720
Held by Iluminar Energy, LLC DBA Conservice Ener
Utility refund or rebate (UT03) · Reported 2020
$151.16
Garcia, CassandraCA
1522 Patricia Avenue Apt 341, Simi Valley, CA, 93065
Held by Target Corporation
Wages, payroll, salaries
$149.08
Garcia, CassandraCA
480 Monroe Street, Napa, CA, 94559
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$139.97
$138.00
Garcia, CassandraTX
1215 Neal Pickett Drive, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$130.00
Garcia, CassandraCA
6492 Amberwood Street, Rohner Park, CA, 94928
Held by Greenleaf Hr LLC
Wages, payroll, salaries
$115.32
Garcia, CassandraTX
3111 Maria Luiza Drive, Edinburg, TX, 78539
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$115.08
Garcia, CassandraTX
2208 South Buchanan, Amarillo, TX, 79109
Held by Hj Dana Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$114.26
Garcia, CassandraTX
2101 High Summit Drive, Garland, TX, 75041
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$111.48
Garcia, CassandraTX
4908 Quail Hollow Drive, Baytown, TX, 77521
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$105.89
Garcia, CassandraTX
8907 Edgebrook Street, Houston, TX, 77075
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$100.00
Garcia, CassandraTX
#### East County Road ###, Midland, TX, 79706
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$100.00
$100.00
Garcia, CassandraTX
#### Curtis Avenue Apt ###, Pasadena, TX, 77502
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Garcia, CassandraTX
14927 Glenn Way Drive, Harlingen, TX, 78552
$100.00
Garcia, CassandraTX
PO Box 2850, Edinburg, TX, 78540
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$93.31
Garcia, CassandraTX
#### New Loop ###, Harlingen, TX, 78550
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$93.15
Garcia, CassandraTX
6608 Greenspring Drive, Arlington, TX, 76016
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$89.29
Garcia, CassandraTX
518 West Santa Gertrudis, Kingsville, TX, 78363
Held by Neessen Cdjr
Refund due (MS11) · Reported 2019
$86.00
Garcia, CassandraCA
35 Union Avenue Apt 12, Campbell, CA, 95008
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$85.04
Garcia, CassandraCA
464 Campbell Avenue, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Garcia, CassandraTX
7802 Kingsbury 4, San Antonio, TX, 78240
Held by Express LLC & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$83.81
Garcia, CassandraTX
421 West Lawson Road, Dallas, TX, 75253
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$83.54
Garcia, CassandraTX
4302 Polk 2, Houston, TX, 77023
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$81.82
Garcia, CassandraTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$81.17
Garcia, CassandraTX
#### Spencer ###, South Houston, TX, 77587
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$81.00
Garcia, CassandraCA
2295 Baltic Avenue Apt 4, Long Beach, CA, 90810
Held by Nissan Motor Acceptance Company LLC
Refunds due
$75.01
Garcia, CassandraTX
##### Park Row ###, Houston, TX, 77084
Held by Green Tree Place
Refund due (MS11) · Reported 2023
$75.00
Garcia, CassandraTX
3502 Houston Highway, Victoria, TX, 77901
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$73.32
Garcia, CassandraCA
7632 Longs Peak Drive, Riverside, CA, 92509
Held by Iwabuchi V J And R Hock Enterprises Inc Fund
Misc outstanding checks
$73.11
Garcia, CassandraTX
#### Rocky Lane Road Apt ####, Odessa, TX, 79762
$72.73
Garcia, CassandraTX
16935 Grampin Drive, Houston, TX, 77084
Held by Carmax Inc
Cash paid for a fractional share (SC09) · Reported 2023
$72.28
Garcia, CassandraTX
710 Bentwood Place, Round Rock, TX, 78664
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$71.66
Garcia, CassandraTX
7021 North 1st Street, McAllen, TX, 78504
Held by Homesite Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$68.31
Garcia, CassandraTX
#### East County Road ###, Midland, TX, 79706
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$67.07
Garcia, CassandraTX
5504 North Robin Avenue, Pharr, TX, 78577
$66.98
Garcia, CassandraTX
102 West County Road 136, Alvin, TX, 77511
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2024
$66.75
Garcia, CassandraTX
##### East US Highway ### 5207, Aubrey, TX, 76227
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$59.42
Garcia, CassandraTX
##### Heritage Circle ####, Farmers Branch, 75239
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$59.29
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