Unclaimed property reported under Garcia, Claudia L

54 records · $21,740 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 54. Search by name and address to narrow it to yours.

Garcia, Claudia LCA
252 Montclair Lane, Salinas, CA, 93906
Held by Bank Of America N A
Checking accounts, demand deposit
$20,536.51
Garcia, Claudia LCA
30455 Arbol Real, Thousand Palms, CA, 92276
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Garcia, Claudia LTX
121 North Center Street, Roma, TX, 78584
Held by South Texas College
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$151.99
Garcia, Claudia LCA
1875 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Volkswagen Credit Inc
Accounts payable
$131.10
Garcia, Claudia LTX
147 Cheyenne, San Antonio, TX, 78207
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2012
$127.91
Garcia, Claudia LCA
1749 North Serrano Avenue Apt 306, Los Angeles, CA, 90027
Held by Bank Of America - California NA (318)
Customer overpayments
$113.26
Garcia, Claudia LCA
10236 Moorpark Street, Spring Valley, CA, 91978
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$103.10
Garcia, Claudia LTX
Rt 3 Box 1144, Pharr, TX, 78577
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$66.50
Garcia, Claudia LTX
7254 Shire Way, El Paso, TX, 79912
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$29.15
Garcia, Claudia LCA
8609 De Soto Avenue Apt 143, Canoga Park, CA, 91304
Held by Upromise Inc.
Misc intangible property
$26.51
Garcia, Claudia LTX
324 North Zaragosa Apt 320, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2007
$25.82
Garcia, Claudia LCA
1412 West 88th Street, Los Angeles, CA, 90047
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$18.29
Garcia, Claudia LCA
15721 Manzanita Drive, Fontana, CA, 92335
Held by Credit Union Of Southern Ca
Savings accounts
$17.73
Garcia, Claudia LCA
827 South Carondelet Street Apt 9, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Garcia, Claudia LCA
Unknown
Held by Pacific Loan Administrators
Premium refunds
$12.56
Garcia, Claudia LCA
935 Wilsey Way, Beaumont, CA, 92223
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$7.35
Garcia, Claudia L.CA
10236 Moorpark Street, Spring Valley, CA, 91978
Held by Casas V Scripps Health Inc Fund
Misc outstanding checks
$6.26
Garcia, Claudia LCA
669 Grove Street Apt C, Half Moon Bay, CA, 94019
Held by Preferred Credit Inc.
Refunds due
$5.91
Garcia, Claudia LCA
10236 Moorpark Street, Spring Valley, CA, 91978
Held by Discover Bank
Misc outstanding checks
$5.71
Garcia, Claudia LCA
18340 Eucalyptus Avenue, Lake Elsinore, CA, 92532
Held by Mercury Insurance Services
Premium refunds
$5.00
Garcia, Claudia LCA
141 Harriet Avenue, San Jose, CA, 95127
Held by Comenity Bank
Misc outstanding checks
$3.87
Garcia, Claudia LCA
13144 Bromont Avenue Unit 17, Sylmar, CA, 91342
Held by Infinity Insurance Company
Premium refunds
$3.31
Garcia, Claudia LCA
18340 Eucalyptus Avenue, Lake Elsinore, CA, 92532
Held by Department Of Health Care Services
Refunds or rebates
$3.25
Garcia, Claudia LCA
6748 Clybourn Avenue Apt 123, N Hollywood, CA, 91606
Held by Citibank N A
Cashier's checks
$3.00
Garcia, Claudia LCA
661 North Rancho, Colton, CA, 92324
Held by Hsbc Bank USA
Customer overpayments
$2.38
Garcia, Claudia LCA
PO Box 944, Calexico, CA, 92232
Held by Comenity Bank
Refunds due
$2.26
Garcia, Claudia LCA
141 Harriet Avenue, San Jose, CA, 95127
Held by Td Bank USA
Refunds due
$2.16
Garcia, Claudia LCA
42368 Cascata Street, Indio, CA, 92203
Held by Fifth Third Bancorp
Checking accounts
$1.23
Garcia, Claudia LCA
105 North 4th Street, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$1.01
Garcia, Claudia LCA
24927 Gatewood Street, Moreno Valley, CA, 92551
Held by Commerce West Insurance Co
Premium refunds
$1.00
Garcia, Claudia LCA
141 Harriet Avenue, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Garcia, Claudia LCA
2646 1 2 Queen Street, Los Angeles, CA, 90039
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by Synchrony Bank
Accounts-receivable credit balance
$0.97
Garcia, Claudia LCA
511 East San Ysidro Boulevard Apt 676, San Ysidro, CA, 92173
Held by Mb Financial Bank
Checking accounts
$0.90
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by General Electric Company
Accounts-receivable credit balance
$0.77
Garcia, Claudia LCA
11822 Homestead Place, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$0.73
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by General Electric Company
Accounts-receivable credit balance
$0.71
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by Comenity Bank
Refunds due
$0.71
Garcia, Claudia LCA
1035 Lake Mendocino Drive, Ukiah, CA, 95482
Held by Capital One NA
Customer overpayments
$0.65
Garcia, Claudia LCA
669 Grove Street Apt C, Half Moon Bay, CA, 94019
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Garcia, Claudia LCA
1035 Lake Mendocino Drive, Ukiah, CA, 95482
Held by Capital One NA
Customer overpayments
$0.54
Garcia, Claudia LCA
1240 4th Avenue Apt 101, Los Angeles, CA, 90019
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by Synchrony Bank
Accounts-receivable credit balance
$0.47
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by General Electric Company
Accounts-receivable credit balance
$0.32
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by General Electric Company
Accounts-receivable credit balance
$0.30
Garcia, Claudia LCA
12542 Lorna Street, Garden Grove, CA, 92841
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.29
Garcia, Claudia LCA
10938 Oro Vista Avenue, Sunland, CA, 91040
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23

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