Unclaimed property reported under Garcia, Dalia
155 records · $17,142 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 155. Search by name and address to narrow it to yours.
Garcia, DaliaTX
6002 Les Harrison Drive, San Antonio, TX, 78250
$5,540.34
Garcia, DaliaCA
639 Perfidia Avenue, Modesto, CA, 95351
Held by Western United Insurance
Misc outstanding checks
$873.38
Garcia, DaliaTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$845.00
Garcia, DaliaTX
7266 Pine Br, San Antonio, TX, 78250
Held by Retirement Clearinghouse
Traditional IRA — cash (IR01) · Reported 2021
$740.74
$661.68
Garcia, DaliaTX
5821 Show Master Lane, Fort Worth, TX, 76179
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2017
$576.64
Garcia, DaliaCA
755 North Peach A 1, Clovis, CA, 93611
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$435.83
Garcia, DaliaTX
213 South Yanez, Donna, TX, 78537
Held by The Avon Company
Accounts payable (MS08) · Reported 2017
$360.00
Garcia, DaliaTX
6506 Overlook Drive, Houston, TX, 77041
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$276.82
Garcia, DaliaCA
17045 Medallion Avenue Apt 66, Tustin, CA, 92780
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$272.06
Garcia, DaliaTX
9446 Fairpoint, San Antonio, TX, 78250
Held by Modern Dental Prof San Antonio PC
Customer overpayment (MS05) · Reported 2006
$268.00
Garcia, DaliaTX
202 Alamo, McGregor, TX, 76657
Held by Rocket Fcu
Savings account (AC02) · Reported 2018
$199.99
Garcia, DaliaTX
5455 Timber Creek Place Drive Apt 303, Houston, TX, 77084
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$183.50
Garcia, DaliaTX
5926 Timberrock Drive, San Antonio, TX, 78242
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$175.00
Garcia, DaliaCA
14240 Minnehaha Street, Mission Hills, CA, 91345
Held by 21st Century North America Ins Co
Premium refunds
$161.84
Garcia, DaliaTX
7 Miles North Conway 1/8 West, Mission, TX, 78574
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$160.00
$154.00
Garcia, DaliaTX
124 Thomas Street, Brownsville, TX, 78521
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$153.00
Garcia, DaliaCA
8735 Lyndora Street Apt D, Downey, CA, 90242
Held by Southern California Edison Company
Utility deposit
$151.83
Garcia, DaliaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
$150.00
Garcia, DaliaTX
202 Alamo Drive, Mc Gregor, TX, 76657
$138.34
Garcia, DaliaTX
1019 Bobcat Creek, San Antonio, TX, 78251
$127.26
Garcia, DaliaCA
814 45th Street, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$122.46
Garcia, DaliaCA
109 Via Serena, Rancho Sta Marg, CA, 92688
Held by Citibank N A
Accounts-receivable credit balance
$117.02
Garcia, DaliaTX
2210 Blanton Street, Dallas, TX, 75227
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2021
$114.00
Garcia, DaliaTX
5926 Timberrock Drive, San Antonio, TX, 78242
$110.00
Garcia, DaliaCA
7352 Neo Street Apt 2, Downey, CA, 90241
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$109.10
Garcia, DaliaCA
2718 1/2 North Lee Avenue, El Monte, CA, 91733
Held by Automobile Club Of Southern California
Refunds
$109.00
Garcia, DaliaTX
10106 West Technology, Dallas, TX, 75220
Held by Sheridan Healthcorp Inc
Accounts payable (MS08) · Reported 2015
$101.40
Garcia, DaliaCA
4776 South East Avenue, Fresno, CA, 93725
Held by Cricket Wireless LLC
Misc outstanding checks
$100.00
Garcia, DaliaTX
#### Rio Bravo Suite ####, El Paso, TX, 79902
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$97.59
Garcia, DaliaTX
3102 South McColl Road Pmb A24, Edinburg, TX, 78539
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$95.70
Garcia, DaliaTX
2121 Lake View Drive Apt 1, Mission, TX, 78572
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$95.00
Garcia, DaliaTX
501 East Jasmine 205, McAllen, TX, 78501
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$94.29
$94.21
Garcia, DaliaTX
#### Ramhead Drive Apt ####, Fort Worth, TX, 76112
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$93.61
Garcia, DaliaCA
28188 Moulton Pkway 311, Laguna Niguel, CA, 92677
Held by Sprint United Management
Misc outstanding checks
$90.00
Garcia, DaliaTX
6506 Overlook Drive, Houston, TX, 77041
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2016
$89.82
Garcia, DaliaTX
2201 North Monmack Road, Edinburg, TX, 78541
$89.01
Garcia, DaliaTX
1100 California Parkway, Fort Worth, TX, 76115
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$81.15
$76.42
Garcia, DaliaCA
22942 South Manteca Road, Manteca, CA, 95337
Held by Pacific Dental Services LLC
Refunds due
$75.00
Garcia, DaliaTX
3921 Steffy Drive, Weslaco, TX, 78599
Held by Heart Clinic PLLC
Accounts-receivable credit balance (MS09) · Reported 2022
$73.00
Garcia, DaliaCA
1336 Angelina Street Apt 318, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Garcia, DaliaTX
4263 Young Street, Pasadena, TX, 77504
Held by Houston Pathology Assocs
Other outstanding official check (CK15) · Reported 2020
$67.00
Garcia, DaliaTX
PO Box 486, Mission, TX, 78573
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$64.52
Garcia, DaliaCA
11178 Town Country Drive, Riverside, CA, 92505
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm
$63.57
Garcia, DaliaCA
179 Ledesma Street, Soledad, CA, 93960
Held by Jpmorgan Chase Bank NA
Unidentified remittances
$62.81
Garcia, DaliaTX
202 Alamo Drive, Mc Gregor, TX, 76657
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$60.71
Garcia, DaliaTX
5821 Show Master Lane, Fort Worth, TX, 76179
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2017
$59.85
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