Unclaimed property reported under Garcia, Daisy
509 records · $33,303 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 509. Search by name and address to narrow it to yours.
$3,390.60
Garcia, DaisyTX
3804 Loma Brisa Drive, El Paso, TX, 79938
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,748.25
$1,567.47
Garcia, DaisyTX
##### Sabo Road Apt ####, Houston, TX, 77089
$1,534.01
$1,320.84
Garcia, DaisyTX
14363 Edgemere Boulevard Apt 701, El Paso, TX, 79938
$1,083.92
Garcia, DaisyTX
922 Mitchell Street, Harlingen, TX, 78550
Held by Target Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,068.51
Garcia, DaisyTX
4264 Sabine Avenue, Brownsville, TX, 78520
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$859.81
Garcia, DaisyCA
7440 Cord Avenue, Pico Rivera, CA, 90660
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$644.50
Garcia, DaisyCA
1808 South Oxford Avenue, Los Angeles, CA, 90006
Held by Fire Insurance Exchange
Premium refunds
$637.00
Garcia, DaisyCA
3379 Via Elba, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$600.96
Garcia, DaisyTX
201 Lehigh Lane, El Paso, TX, 79927
Held by West Tx Cu
Savings account (AC02) · Reported 2006
$507.29
Garcia, DaisyTX
PO Box 660943, Dallas, TX, 75266
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$500.00
Garcia, DaisyTX
#### Lowden Circle Apt ###, Fort Worth, TX, 76104
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$475.00
Garcia, DaisyCA
14837 Olive Street, Baldwin Park, CA, 91706
Held by Benefit Concepts Inc Of Ri
Refunds due
$418.43
$406.65
Garcia, DaisyCA
1808 South Oxford Avenue, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$404.90
Garcia, DaisyTX
910 North Gladiator Boulevard, Roma, TX, 78584
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$359.97
Garcia, DaisyTX
No address on file
Held by Capstone Real Est Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$357.52
$351.80
Garcia, DaisyCA
1691 West Fir #287, Fresno, CA, 93711
Held by At&t Teleholdings Inc.
Shares exchanged for shares
$346.68
Garcia, DaisyCA
1418 West Spruce Avenue, Fresno, CA, 93711
Held by Nynex Corporation
Shares of stock (Returned by po)
$344.63
Garcia, DaisyCA
1354 West 69th Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$302.44
Garcia, DaisyTX
203 Colorado Drive, Sullivan City, TX, 78595
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
$295.00
Garcia, DaisyTX
631 North Saint Augustine Drive, Dallas, TX, 75217
$288.67
Garcia, DaisyCA
1117 East 114th Street, Los Angeles, CA, 90059
Held by Pathward
Misc intangible property
$199.34
Garcia, DaisyCA
1946 West 145th Street Apt 14, Gardena, CA, 90249
Held by Infinity Insurance Company
Premium refunds
$192.58
Garcia, DaisyTX
#### South County Road ####, Midland, TX, 79706
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$190.00
Garcia, DaisyCA
25904 North Winds Drive, Romoland, CA, 92585
Held by Capital One NA
Customer overpayments
$187.15
Garcia, DaisyCA
4243 1/2 Zaring Street, Los Angeles, CA, 90063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$186.36
Garcia, DaisyTX
509 O Rourke Street, Midland, TX, 79706
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$184.70
$180.12
Garcia, DaisyCA
664 East Adams Boulevard #4, Los Angeles, CA, 90011
Held by Ross Stores Inc
Wages, payroll, salaries
$177.93
Garcia, DaisyCA
408 South Harbor Boulevard Apt H, Fullerton, CA, 92832
Held by Phoenix Settlement Admn (brooks V. People Care)
Wages, payroll, salaries
$175.17
Garcia, DaisyCA
1608 Cathay Drive, San Jose, CA, 95122
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$175.00
Garcia, DaisyTX
201 Lehigh Avenue, El Paso, TX, 79928
$172.58
Garcia, DaisyTX
5134 Beaverhollow Drive D, Houston, TX, 77084
Held by Sears Roebuck & Co
Refund due (MS11) · Reported 2010
$170.00
Garcia, DaisyTX
9853 Expedition Trail, Conroe, TX, 77385
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$168.00
Garcia, DaisyTX
2314 Bellbrook, Garland, TX, 75040
Held by State Of Massachusetts
Funds held in a fiduciary capacity (TR03) · Reported 2013
$165.95
Garcia, DaisyTX
2124 Saginaw Avenue, Edinburg, TX, 78541
Held by Sprouts Farmers Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$164.69
Garcia, DaisyCA
PO Box 3174, Huntington Park, CA, 90255
Held by Union Bank N.a.
Outstanding official checks
$164.36
Garcia, DaisyTX
2430 Higgins Drive Apt C, Brownsville, TX, 78521
$151.30
Garcia, DaisyCA
4740 East 56th Street 4, Maywood, CA, 90270
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$150.00
Garcia, DaisyCA
611 Orange Grove Avenue, San Fernando, CA, 91340
Held by Kinecta Federal Credit Union
Cashier's checks
$149.34
Garcia, DaisyCA
1541 Live Oak Road Apt 141, Vista, CA, 92081
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Garcia, DaisyCA
1808 South Oxford Avenue, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$147.02
Garcia, DaisyTX
2913 Creekwood Lane, Fort Worth, TX, 76123
$145.53
Garcia, DaisyCA
12600 Van Nuys Boulevard Spc 6, Pacoima, CA, 91331
Held by Bank Of America NA
Refunds due
$140.00
Garcia, DaisyTX
1008 South Banks, Pampa, TX, 79065
Held by Toot N Totum Food Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$135.36
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