Claudia Garcia Unclaimed Property
1,744 records · $177,139 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.
1,744 unclaimed-property records are filed under the name Claudia Garcia, reported between 1986 and 2024, totaling $177,139. The largest is $38,992. The most common kinds are Accounts-receivable credit balance (188), Refunds due (139) and Premium refunds (128).
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.
Claudia Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Fullerton79 · $497
- Los Angeles78 · $4,315
- Modesto40 · $1,320
- San Diego33 · $842
- Chula Vista27 · $1,086
- Pomona24 · $535
- Delano23 · $264
- Salinas21 · $480
- Santa Ana21 · $631
- San Jose19 · $842
- La Puente18 · $196
- Long Beach18 · $903
- Fontana17 · $297
- Azusa16 · $594
- Houston49 · $45,001
- El Paso37 · $5,843
- San Antonio28 · $4,324
- Dallas27 · $2,714
- Laredo24 · $3,027
- Brownsville20 · $1,641
61 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,744. Search by name and address to narrow it to yours.
Garcia, ClaudiaTX
7406 Cortes Drive, Houston, TX, 77083
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$38,991.65
Garcia, ClaudiaCA
321 La Costa Avenue, Encinitas, CA, 92024
Held by Axa Equitable
Proceeds due beneficiaries
$25,310.93
$3,998.00
Garcia, ClaudiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$3,120.00
Garcia, ClaudiaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Garcia, ClaudiaTX
No address on file
$2,501.04
Garcia, ClaudiaTX
##### Fm #### Apt ###, Richmond, TX, 77406
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$2,224.63
Garcia, ClaudiaCA
5103 Monte Vista Street, Los Angeles, CA, 90042
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,980.20
Garcia, ClaudiaTX
230 West Lee Apt 1, Kingsville, TX, 78363
$1,778.07
Garcia, ClaudiaTX
4108 Perch Drive, Forney, TX, 75126
$1,659.22
Garcia, ClaudiaTX
600 North Carolina, El Paso, TX, 79915
$1,425.00
Garcia, ClaudiaTX
716 Cresta Mira Drive, El Paso, TX, 79912
$1,065.03
Garcia, ClaudiaTX
5710 Cypress, Laredo, TX, 78041
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,014.12
Garcia, ClaudiaTX
731 Cypresshill Drive, San Antonio, TX, 78245
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,004.03
Garcia, ClaudiaCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$977.21
Garcia, ClaudiaTX
5100 North Sam Houston Parkway West, Houston, TX, 77086
$965.67
Garcia, ClaudiaTX
162 East Bracebridge Circle, Spring, TX, 77382
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$955.80
Garcia, ClaudiaCA
1176 North Elmwood Avenue, Rialto, CA, 92376
Held by Green Dot Bank
Checking accounts
$873.15
Garcia, ClaudiaCA
2355 South Walker Avenue, Ontario, CA, 91761
Held by Wells Fargo Home Mortgage
Escrow accounts
$816.40
$778.63
Garcia, ClaudiaTX
104 Magnolia Street, Los Fresnos, TX, 78566
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Garcia, ClaudiaCA
801 Sedona Court, Modesto, CA, 95351
Held by Metlife Inc
Underlying shares or outstanding certificates
$735.51
Garcia, ClaudiaCA
9560 I Avenue, Hesperia, CA, 92345
Held by Aaa Life Insurance Company
Premium refunds
$725.19
Garcia, ClaudiaTX
506 Diaz Street, Progreso, TX, 78579
$684.41
$663.53
Garcia, ClaudiaTX
11012 Fumar Lane, Keller, TX, 76248
Held by Intuit Payroll Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$662.49
Garcia, ClaudiaTX
1530 Melissa Sue, San Antonio, TX, 78228
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$604.55
Garcia, ClaudiaTX
1523 Noble Oak, San Antonio, TX, 78227
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$550.00
Garcia, ClaudiaTX
4110 Morelia Avenue, Laredo, TX, 78046
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$540.20
Garcia, ClaudiaTX
8314 Glenview Drive, Houston, TX, 77017
Held by Capital One
Accounts payable (MS08) · Reported 2023
$537.18
Garcia, ClaudiaTX
122 Beach Street, Hereford, TX, 79045
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2021
$518.85
Garcia, ClaudiaTX
Mail Returned 10/29/20, San Antonio, TX, 78229
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$518.29
Garcia, ClaudiaTX
3104 Wanda Avenue, McAllen, TX, 78503
$517.58
Garcia, ClaudiaTX
#### Park Central Apt ###, McKinney, TX, 75069
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$517.02
Garcia, ClaudiaTX
716 Cresta Mira Drive, El Paso, TX, 79912
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2024
$517.00
Garcia, ClaudiaTX
#### Haverwood Lane Apt ###, Dallas, TX, 75287
$512.81
Garcia, ClaudiaTX
1204 Wade Hampton, Benbrook, TX, 76126
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2017
$500.00
Garcia, ClaudiaTX
2111 Magoffin Apt 8, El Paso, TX, 79905
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2019
$500.00
Garcia, ClaudiaTX
2108 North Commerce, Harlingen, TX, 78550
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$500.00
Garcia, ClaudiaTX
304 West Amy Street Apt 5, San Juan, TX, 78589
Held by South Texas Health System
Refund due (MS11) · Reported 2023
$500.00
Garcia, ClaudiaCA
425 Brady Avenue, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$500.00
Garcia, ClaudiaTX
308 James Street, Brackettville, TX, 78832
$490.88
Garcia, ClaudiaTX
1010 Preston Street, Richmond, TX, 77469
$485.45
Garcia, ClaudiaTX
#### Shor Lane ###, Rowlett, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Garcia, ClaudiaTX
6310 Dumfries, Houston, TX, 77096
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2016
$475.00
Garcia, ClaudiaTX
1A Dartmouth Circle, Odessa, TX, 79764
Held by Ector County Clerk
Other court deposit (CT05) · Reported 2021
$475.00
Garcia, ClaudiaCA
31600 Landau Boulevard, Cathedral City, CA, 92234
Held by Louisa A. Broudy Conservator
Escrow funds
$470.81
Garcia, ClaudiaTX
408 Hastings Drive, Cedar Hill, TX, 75104
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$445.42
Garcia, ClaudiaCA
10621 Allen Drive, Garden Grove, CA, 92842
Held by Wal-Mart Stores Inc
Misc outstanding checks
$435.20
Garcia, ClaudiaTX
55 East Levee Street, Brownsville, TX, 78520
Held by American General Life Insurance
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$428.00
Garcia, ClaudiaTX
Unknown, TX
$425.86
Garcia, ClaudiaTX
1530 Melissa Sue, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$415.43
Garcia, ClaudiaCA
15412 Chelsea Drive, San Jose, CA, 95124
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$397.47
Garcia, ClaudiaCA
321 West Amar Street, San Pedro, CA, 90731
Held by Bank Of America - North Carolina
Refunds due
$388.33
Garcia, ClaudiaTX
2015 South Cameron Street Apt 63, Alice, TX, 78332
$352.32
Garcia, ClaudiaTX
2905 Mustang Drive, Grapevine, TX, 76051
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$339.98
Garcia, ClaudiaTX
9020 Bissonnet Apt 11, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2013
$328.00
Garcia, ClaudiaCA
1235 North Virgil Avenue Apt 1, Los Angeles, CA, 90029
Held by Irvine Holding Company LLC
Misc outstanding checks
$325.42
Garcia, ClaudiaTX
10311 Bessemer Street, Houston, TX, 77034
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$323.25
Garcia, ClaudiaTX
#### Sneed Cv Apt ####, Austin, TX, 78744
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$321.77
Garcia, ClaudiaTX
308 James Street, Brackettville, TX, 78832
$321.07
Garcia, ClaudiaCA
50 East Flower Street Apt 75, Chula Vista, CA, 91910
Held by Guess?, Inc.
Wages, payroll, salaries
$319.72
Garcia, ClaudiaTX
1302 Missouri Street B, South Houston, TX, 77587
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$319.62
Garcia, ClaudiaTX
308 James Street, Bracketville, TX, 78832
Held by Ram Country Chrysler Dodge Inc
Accounts payable (MS08) · Reported 2022
$319.56
Garcia, ClaudiaTX
2947 Highway Pobox 1392, Falcon Heights, TX, 78545
Held by Bert Ogden Bmw
Refund due (MS11) · Reported 2024
$318.21
Garcia, ClaudiaTX
6050 Ridgecrest Road, Dallas, TX, 75231
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$310.00
Garcia, ClaudiaCA
440 Pacific Avenue, Riverside, CA, 92507
Held by Truist Bank 0102
Outstanding official checks
$308.83
Garcia, ClaudiaTX
725 Crestmont Drive, Burleson, TX, 76028
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$306.17
Garcia, ClaudiaTX
103 Regan Mead Court, The Woodlands, TX, 77382
Held by Chi St Lukes Health System
Accounts-receivable credit balance (MS09) · Reported 2016
$302.10
Garcia, ClaudiaTX
#### Acer Avenue Apt ####, El Paso, TX, 79925
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$300.00
Garcia, ClaudiaTX
Gun Barrel City, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$300.00
Garcia, ClaudiaTX
1502 Columbia Avenue, Friona, TX, 79035
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, ClaudiaCA
6245 3rd Street Apt A, San Francisco, CA, 94124
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Garcia, ClaudiaCA
1327 Random Lane, Duarte, CA, 91010
Held by Jones V Abercrombie
Misc outstanding checks
$293.85
Garcia, ClaudiaCA
7137 Lime Avenue, Long Beach, CA, 90805
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$293.14
Garcia, ClaudiaCA
7101 Oso Avenue 5, Winnetka, CA, 91306
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$292.66
Garcia, ClaudiaCA
1020 Orange Avenue, Long Beach, CA, 90813
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$290.00
Garcia, ClaudiaCA
1901 East Amar Road Apt 17, West Covina, CA, 91792
Held by Verizon Business Global LLC
Refunds due
$278.36
Garcia, ClaudiaCA
3850 11th Street Apt 1, Palmdale, CA, 93550
Held by Staffmasters Inc
Wages, payroll, salaries
$275.41
Garcia, ClaudiaTX
#### Monticello Drive Apt ###, Texas City, TX, 77591
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$272.00
Garcia, ClaudiaTX
#### East Vermont Avenue ### #, McAllen, TX, 78503
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$263.17
Garcia, ClaudiaTX
865 Emilio Place, Canutillo, TX, 79835
$262.91
Garcia, ClaudiaTX
408 Marshalldell Avenue, Dallas, TX, 75211
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$254.34
Garcia, ClaudiaTX
8322 Alton Springs Street Apt 4, Mission, TX, 78574
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$250.00
Garcia, ClaudiaTX
607 East 10th Street, Del Rio, TX, 78840
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$248.96
Garcia, ClaudiaCA
2020 Camino Del Rio North Suite 700, San Diego, CA, 92108
Held by American Modern Insurance Group Inc
Premium refunds
$243.95
$243.87
Garcia, ClaudiaTX
6109 North Brushline Road, Mission, TX, 78572
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$241.34
$241.00
Garcia, ClaudiaCA
1179 East Pasadena Street A, Pomona, CA, 91767
Held by Gruma Corporation
Wages, payroll, salaries
$237.74
Garcia, ClaudiaCA
139 Gladestone Avenue #31, Azusa, CA, 91702
Held by Chrysler Financial Company
Credit balances
$237.63
Garcia, ClaudiaTX
#### West Davis Street Apt ###, Dallas, TX, 75211
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$229.06
Garcia, ClaudiaTX
20618 Buck Fawn Drive, Edinburg, TX, 78542
Held by Hanger Inc
Accounts payable (MS08) · Reported 2023
$221.85
Garcia, ClaudiaTX
PO Box 168621, Irving, TX, 75016
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$221.58
Garcia, ClaudiaTX
212 Mossy Oak Drive, Josephine, TX, 75189
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$215.42
Garcia, ClaudiaCA
550 Oxford Street, Chula Vista, CA, 91911
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$214.74
Garcia, ClaudiaTX
#### North Fm ####, Mercedes, TX, 78570
$212.42
Garcia, ClaudiaCA
110 Carriage Drive 110 Carriage Drive, Santa Ana, CA, 92701
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$208.83
Garcia, ClaudiaTX
3703 Inland Drive, Pearland, TX, 77584
$205.00
Garcia, ClaudiaCA
2851 South Cucamonga Avenue, Ontario, CA, 91761
Held by Juarez V Riverside Qsf
Wages, payroll, salaries
$203.88
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