Unclaimed property reported under Garcia, Dana
102 records · $17,123 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 102. Search by name and address to narrow it to yours.
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$1,300.00
Garcia, DanaTX
2009 9th Street, Brownwood, TX, 76801
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$296.06
Garcia, DanaCA
2750 Casey Street, San Diego, CA, 92139
Held by Farmers Insurance Exchange
Premium refunds
$281.68
Garcia, DanaCA
24106 Lyons Avenue, Newhall, CA, 91321
Held by Humana Inc And Subsidiaries
Accounts payable
$235.12
Garcia, DanaTX
17731 Sunset Lane, Harlingen, TX, 78552
$220.85
Garcia, DanaTX
12921 Noche Clara Drive, Del Valle, TX, 78617
$200.63
Garcia, DanaTX
11927 Cypress Creek Lakes Drive, Cypress, TX, 77433
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2021
$184.02
Garcia, DanaTX
5724 Allen Road, Christoval, TX, 76935
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$177.00
Garcia, DanaTX
623 Douglas Drive, Mansfield, TX, 76063
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$156.54
Garcia, DanaCA
3534 Farm Hill Boulevard Apt 8, Redwood City, CA, 94061
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
Garcia, DanaCA
1220 Manor Drive, El Cajon, CA, 92021
Held by Allstate Indemnity Company
Premium refunds
$150.20
Garcia, DanaCA
1122 North Formosa Avenue Apt 8, Los Angeles, CA, 90046
Held by Allstate Indemnity Company
Premium refunds
$149.78
Garcia, DanaCA
3238 Ashford Street Unit J, San Diego, CA, 92111
Held by Benson V F21 Opco Fund
Misc outstanding checks
$136.97
Garcia, DanaCA
25534 Avenida Escalera, Valencia, CA, 91355
Held by California Physicians Service
Refunds due
$135.55
Garcia, DanaTX
1028 Majestic Street, Houston, TX, 77020
$120.00
Garcia, DanaTX
9350 South Padre Island Drive 215 Building 21, Corpus Christi, TX, 78418
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
Garcia, DanaTX
2400 Corporation Parkway Apt 6303, Waco, TX, 76712
$99.99
$77.22
Garcia, DanaCA
225 San Juan Drive, Modesto, CA, 95354
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$59.65
Garcia, JR DanaCA
4535 Mission Street Apt A, San Francisco, CA, 94112
Held by Harman Management
Wages, payroll, salaries
$58.08
Garcia, DanaCA
1647 Addax Circle, Ventura, CA, 93003
Held by Pacific Oaks Fcu
Savings accounts/Credit union shrs
$55.82
Garcia, DanaCA
741 Via De Luna Apt 1, Corona, CA, 92882
Held by Southern California Edison Company
Utility deposit
$54.27
Garcia, DanaCA
62 Westbrook Lane, Pomona, CA, 91766
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, DanaTX
##### Steeple Way Boulevard Apt ###, Houston, TX, 77065
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$49.57
Garcia, DanaCA
42323 Daniel Drive, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.13
Garcia, DanaCA
56 Golden Glen Drive, Simi Valley, CA, 93065
Held by Fanduel Deposits LLC
Misc intangible property
$44.02
Garcia, DanaCA
56 Golden Glen Drive, Simi Valley, CA, 93065
Held by Tennille V Western Union Qsf
Refunds due
$43.61
Garcia, DanaTX
7205 Colsax Drive, Rowlette, TX, 75089
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$42.92
$39.00
Garcia, DanaCA
42323 Daniel Drive, Lancaster, CA, 93536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.00
Garcia, DanaCA
56 Golden Glen Drive, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.49
Garcia, DanaTX
103 West 5th Street, Los Fresnos, TX, 78566
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$34.40
$34.34
Garcia, DanaCA
2601 Alder Street, Bakersfield, CA, 93301
Held by State Farm General Insurance Company
Premium refunds
$31.62
Garcia, DanaTX
11927CYPRESS Creek Lakes Drive, Cypress, TX, 77433
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$30.28
Garcia, DanaTX
11927 Cypress Creek Lakes Drive, Cypress, TX, 77433
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Garcia, DanaTX
##### Avenue B ##, Channelview, TX, 77530
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$30.00
Garcia, DanaTX
101 East Bowman, Round Rock, TX, 78664
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$30.00
Garcia, DanaCA
237 Drawer, Lake Elsinore, CA, 92531
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$29.80
Garcia, DanaCA
16176 Seville Avenue, Fontana, CA, 92335
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.07
Garcia, DanaTX
17301 Bobbye Lane, Canyon, TX, 79105
Held by Taco Villa Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$27.70
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