Unclaimed property reported under Garcia, Claudia
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.
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 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
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