Unclaimed property reported under Garcia, Cindy
567 records · $48,837 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 567. Search by name and address to narrow it to yours.
Garcia, CindyTX
2603 Oaklawn Avenue Suite 500, Dallas, TX, 75219
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$6,666.67
Garcia, CindyTX
1042 Turnberry Park Lane, Spring, TX, 77373
Held by Bank Of America North Carolina
Miscellaneous intangible property (MS17) · Reported 2018
$4,000.00
Garcia, CindyTX
2703 Cove Drive, Grand Prairie, TX, 75054
Held by Airbus Group Se
Dividend reinvestment plan (SC19) · Reported 2019
$2,906.60
$2,574.00
Garcia, CindyCA
15260 Ventura Boulevard Suite 800, Sherman Oaks, CA, 91403
Held by Mercury Insurance Services
Individual policy benefit/Clm
$2,498.00
Garcia, CindyCA
12345 Everest Street, Norwalk, CA, 90650
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,390.84
Garcia, CindyCA
17626 East Woodcroft Street, Azusa, CA, 91702
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,215.80
Garcia, CindyTX
1042 Turnberry Park Lane, Spring, TX, 77373
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2014
$1,065.00
Garcia, CindyTX
8409 Elk Mountain Trail, Mc Kinney, TX, 75070
$986.75
$695.77
Garcia, CindyCA
7314 Satsuma Avenue, Sun Valley, CA, 91352
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$651.56
Garcia, CindyCA
2590 Taylor Avenue, Corona, CA, 92882
Held by Countrywide Home Loans Inc
Escrow accounts
$622.42
$613.83
Garcia, CindyCA
1547 Arrow Creek Drive, Perris, CA, 92571
Held by Wells Fargo Bank National Assocation
Misc intangible property
$479.25
Garcia, CindyCA
9409 True Avenue, Downey, CA, 90240
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$448.68
Garcia, CindyCA
5725 Baybreak B, Mira Loma, CA, 91752
Held by Travelers Indemnity Company
Premium refunds
$437.00
$436.47
Garcia, CindyCA
11252 Saddle Ridge Road, Moreno Valley, CA, 92557
Held by Service Net Warranty LLC
Premium refunds
$409.20
Garcia, CindyCA
11422 Willowbrook Avenue, Los Angeles, CA, 90059
Held by Bank Of America - Pre-Paid Card
Checking accounts
$367.59
$319.89
Garcia, CindyCA
405 Outrigger Court, Roseville, CA, 95661
Held by Future Nissan Inc.
Misc outstanding checks
$314.84
Garcia, CindyCA
1570 East F Street Suite L-143, Oakdale, CA, 95361
Held by First American Title Company
Accounts payable
$300.00
$290.07
Garcia, CindyCA
1570 East F Street Suite L-1, Oakdale, CA, 95361
Held by First American Title Company
Accounts payable
$280.00
Garcia, CindyTX
7075 Crown Ridge Drive Apt 4, El Paso, TX, 79912
$274.63
Garcia, CindyCA
108 Hendry Circle, Rocklin, CA, 95765
Held by Bank Of America - North Carolina
Refunds due
$273.34
Garcia, CindyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$255.81
Garcia, CindyCA
1904 Sugar Pine Court, Antioch, CA, 94509
Held by General Electric Company
Accounts-receivable credit balance
$250.00
Garcia, CindyTX
620 Greenway Drive, Hurst, TX, 76053
$240.73
Garcia, CindyTX
306 East Roberts Avenue, Donna, TX, 78537
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$231.54
Garcia, CindyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$217.96
Garcia, CindyTX
No address on file
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$212.28
Garcia, CindyTX
918 Mazatlan Street, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$210.00
Garcia, CindyTX
PO Box 769927, San Antonio, TX, 78245
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$208.32
Garcia, CindyTX
5115 Gondola Avenue, Edinburg, TX, 78542
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$202.48
Garcia, CindyCA
4667 Rossini Lane Apt 209, Ventura, CA, 93003
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$194.30
Garcia, CindyTX
306 East Roberts Avenue, Donna, TX, 78537
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$190.00
Garcia, CindyTX
1202 Canyon Street, Plainview, TX, 79072
$190.00
Garcia, CindyTX
270 Padres 108, El Paso, TX, 79907
$189.00
Garcia, CindyTX
2926 Carrizo, Dallas, TX, 75229
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$185.46
Garcia, CindyCA
412 2000 West 3rd Street, Los Angeles, CA, 90057
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$181.38
Garcia, CindyTX
7075 Crown Ridge Drive Apt 4, El Paso, TX, 79912
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$179.75
Garcia, CindyTX
120B Mall Del Norte 5300 San Dario, Laredo, TX, 78041
Held by Zale Corp
Accounts payable (MS08) · Reported 2006
$179.08
Garcia, CindyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$169.48
Garcia, CindyTX
4422 Windmill Run Drive, Houston, TX, 77069
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$165.00
Garcia, CindyTX
140 Hazel Street, San Antonio, TX, 78207
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$152.69
Garcia, CindyTX
#### Corban Drive Apt ####, Corpus Christi, TX, 78415
$150.02
$150.00
Garcia, CindyCA
17626 East Woodcroft Street, Azusa, CA, 91702
Held by McGraw Insurance Services LP
Premium refunds
$149.26
Garcia, CindyTX
9835 Fredericksburg Road Apt 97, San Antonio, TX, 78240
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$149.01
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