Unclaimed property reported under Garcia, Cynthia M
75 records · $2,791 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 75. Search by name and address to narrow it to yours.
Garcia, Cynthia MCA
369 West 1st Street, Perris, CA, 92570
Held by Farmers Insurance Exchange
Premium refunds
$448.98
Garcia, Cynthia MTX
7009 Glen Park, San Antonio, TX, 78239
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$257.00
$237.61
Garcia, Cynthia MCA
1415 East 108th Street, Los Angeles, CA, 90059
Held by Malone V Orange County Courier Inc Et Al
Wages, payroll, salaries
$219.59
Garcia, Cynthia MCA
2100 South Lark Ellen Avenue Apt 11, West Covina, CA, 91792
Held by Morgan Stanley & Co LLC
Mutual fund shares
$214.48
$169.10
Garcia, Cynthia MTX
1626 10th Street, Corpus Christi, TX, 78404
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$150.00
Garcia, Cynthia MTX
1916 Suaze Street, Edinburg, TX, 78541
Held by Gilldup III LLC
Accounts payable (MS08) · Reported 2016
$149.82
Garcia, Cynthia MTX
112 Winding Vw, New Braunfels, TX, 78132
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$92.61
Garcia, Cynthia MCA
4675 Jackson Street Apt 22, Riverside, CA, 92503
Held by Interinsurance Exchange Of The Automobil
Court settlements
$74.65
Garcia, Cynthia MTX
3711 North Houston Street, Fort Worth, TX, 76106
$62.10
Garcia, Cynthia MCA
7600 Birdie Court, Sacramento, CA, 95828
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$60.91
$55.46
Garcia, Cynthia MTX
1901 East Anderson Lane Apt 163, Austin, TX, 78752
Held by Mervyns LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$52.18
$37.47
Garcia, Cynthia MTX
5021 Bellerive Court, Garland, TX, 75044
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2016
$35.09
Garcia, Cynthia MTX
##### ##th Avenue, Port Arthur, TX, 77642
Held by Fdic Franklin Bank Ssb Houston
Savings account (AC02) · Reported 2011
$31.76
$31.59
Garcia, Cynthia MTX
3002 Saltillo Street, Laredo, TX, 78046
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2011
$31.34
Garcia, Cynthia MCA
10627 Santa Fe, Hemet, CA, 91601
Held by Primerica Life Insurance Company
Premium refunds
$30.85
Garcia, Cynthia MCA
701 Ridgeway Lane Apt 4, La Habra, CA, 90631
Held by Capital One Bank, National Association
Aggregate misc property
$30.00
Garcia, Cynthia MTX
##### Highway ## West, San Antonio, TX, 78252
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Garcia, Cynthia MCA
766 McLaughlin Avenue, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Garcia, Cynthia MCA
228 Pine Avenue, Compton, CA, 90222
Held by Sees Candies Qsf
Wages, payroll, salaries
$26.07
Garcia, Cynthia MTX
2201 South Jackson Road #52 P, Pharr, TX, 78577
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2013
$25.00
Garcia, Cynthia MCA
2100 South Lark Ellen Avenue Apt 11, West Covina, CA, 91792
Held by Morgan Stanley & Co LLC
Dividends
$22.55
$22.12
Garcia, Cynthia MCA
21961 Jinetes, Mission Viejo, CA, 92691
Held by State Of California Savings Plus
Pensions, retirement funds
$20.03
Garcia, Cynthia MCA
24553 Los Alisos Boulevard Apt 231, Laguna Hills, CA, 92653
Held by Hsbc Finance Corporation
Cashier's checks
$19.00
Garcia, Cynthia MCA
4675 Jackson Street Apt 22, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Garcia, Cynthia MCA
2100 South Lark Ellen Avenue Apt 11, West Covina, CA, 91792
Held by Morgan Stanley & Co LLC
Dividends
$14.33
Garcia, Cynthia MCA
10627 Santa Fe, Hemet, CA, 91601
Held by Primerica Life Insurance Company
Premium refunds
$12.11
Garcia, Cynthia MCA
496 Beaumont Gln # 114, Escondido, CA, 92026
Held by Macys West Stores Inc
Wages, payroll, salaries
$10.59
Garcia, Cynthia MCA
10231 Tudor Avenue, Montclair, CA, 91763
Held by Block Inc
Misc intangible property
$10.00
Garcia, Cynthia MCA
1728 East 123rd Street, Los Angeles, CA, 90059
Held by American Express Company
Accounts-receivable credit balance
$8.28
Garcia, Cynthia MCA
714 Henry Street, Oakland, CA, 94607
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$7.61
Garcia, Cynthia MCA
PO Box 5298, Orange, CA, 92863
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$5.00
$4.00
$3.98
Garcia, Cynthia MCA
3329 Corte Esplendor, Carlsbad, CA, 92009
Held by World Financial Network Bank
Refunds due
$3.86
Garcia, Cynthia MCA
722 South Claudina Street, Anaheim, CA, 92805
Held by Comenity Bank
Misc outstanding checks
$2.55
$2.40
$2.00
Garcia, Cynthia MCA
501 West Ramsey Street Spc 43, Banning, CA, 92220
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.60
Garcia, Cynthia MCA
9302 Nichols Street, Bellflower, CA, 90706
Held by U. S. Bank, N. A.
Cashier's checks
$1.59
Garcia, Cynthia MCA
4326 Calle Real Spc 144, Santa Barbara, CA, 93110
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$1.37
Garcia, Cynthia MCA
12643 Harlow Avenue, Riverside, CA, 92503
Held by Block Inc
Misc intangible property
$1.19
Garcia, Cynthia MCA
1190 West Belleview Street Apt 1, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Garcia, Cynthia MCA
1001 West Lambert Road Spc 24, La Habra, CA, 90631
Held by Comenity Bank
Refunds due
$1.00
$1.00
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