Unclaimed property reported under Garcia, Daniela
320 records · $33,158 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 320. Search by name and address to narrow it to yours.
Garcia, DanielaTX
1811 Elmwood Lane, Carrollton, TX, 75006
$4,874.73
Garcia, DanielaCA
34911 Lava Tree Lane, Winchester, CA, 92596
Held by Flagstar Bank FSB
Cashier's checks
$2,065.31
Garcia, DanielaTX
6830 Windward Way Drive, San Antonio, TX, 78227
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,641.55
Garcia, DanielaTX
11014 Canton Avenue, Lubbock, TX, 79423
Held by Title One Digital Title Svcs LLC
Escrow account (TR04) · Reported 2019
$1,500.00
Garcia, DanielaTX
8538 Eustis Avenue, Dallas, TX, 75218
$1,500.00
Garcia, DanielaTX
201 Plaza Verde Drive 806, Houston, TX, 77038
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,490.00
Garcia, DanielaTX
#### Hollister Street Apt####, Houston, TX, 77040
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,338.64
Garcia, DanielaCA
3027 North White Avenue, La Verne, CA, 91750
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,020.39
Garcia, DanielaTX
4929 Alton Avenue, Dallas, TX, 75214
$895.71
Garcia, DanielaTX
744 North High Street, Uvalde, TX, 78801
$679.82
Garcia, DanielaCA
4120 West 5th Street Apt 8A, Santa Ana, CA, 92703
Held by Barreto V Don Roberto Jewelers F
Misc outstanding checks
$585.27
Garcia, DanielaTX
### East Avenue Unit #####, Wichita Falls, TX, 76311
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$509.05
Garcia, DanielaTX
309 Cottonwood Avenue, Luling, TX, 78648
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$505.00
Garcia, DanielaTX
1252 Aurelia Street, Eagle Pass, TX, 78852
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$469.00
Garcia, DanielaTX
## ### Metric Boulevard Apt.###, Austin, TX, 78758
Held by Chipotle Mexican Grill Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$463.84
Garcia, DanielaCA
710 Nido Drive Apt 61, Campbell, CA, 95008
Held by Bank Of America - Pre-Paid Card
Checking accounts
$405.00
Garcia, DanielaTX
##### Stone Oak Parkway ###, San Antonio, TX, 78258
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$322.00
$300.00
Garcia, DanielaTX
Apt 3404 18102 Talavera Rdg, San Antonio, TX, 78257
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$300.00
Garcia, DanielaTX
#### Moritz Drive Apt ###, Houston, TX, 77055
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$300.00
Garcia, DanielaCA
5533 Sierra Vista Avenue, Los Angeles, CA, 90038
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Garcia, DanielaCA
830 Saratoga Avenue Apt C204, San Jose, CA, 95129
Held by Benson V F21 Opco Fund
Misc outstanding checks
$293.52
Garcia, DanielaTX
6000 West 3 Mi Line, Mission, TX, 78574
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2022
$260.99
Garcia, DanielaTX
No address on file
Held by Hilcorp Energy Co
Mineral royalties (MI02) · Reported 2021
$260.70
Garcia, DanielaCA
2950 East Telegraph Road, Fillmore, CA, 93015
Held by Western Union Financial Services, Inc.
Refunds due
$260.00
Garcia, DanielaTX
6610 Presley Drive, San Antonio, TX, 78240
$255.16
$255.14
Garcia, DanielaTX
8100 North 55th Street, Mission, TX, 78573
$244.28
Garcia, DanielaCA
1637 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$234.65
Garcia, DanielaCA
315 Richburn Avenue, La Puente, CA, 91744
Held by Primerica Shareholder Services
Dividends
$200.08
Garcia, DanielaTX
7628 Spicebush Road, Fort Worth, TX, 76133
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2022
$200.00
Garcia, DanielaTX
5316 Humbert Avenue, Fort Worth, TX, 76107
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Garcia, DanielaCA
2466 South Hayston Avenue, Fresno, CA, 93725
Held by Paypal Inc
Misc intangible property
$200.00
Garcia, DanielaTX
#### Scruggs Way Apt ####, Plano, TX, 75024
$170.00
Garcia, DanielaCA
257 Watson Drive Apt 4, Campbell, CA, 95008
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Garcia, DanielaCA
4658 Rosewood Avenue Apt 1, Los Angeles, CA, 90004
Held by Hsbc Remediation
Other court deposits
$146.12
Garcia, DanielaTX
5313 Clearview Drive, Brownsville, TX, 78526
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$137.13
Garcia, DanielaCA
34911 Lava Tree Lane, Winchester, CA, 92596
Held by Flagstar Bank FSB
Cashier's checks
$136.52
Garcia, DanielaTX
2105 Indigo Lane, Heartland, TX, 75126
Held by Freedom Mortgage Corporation
Miscellaneous outstanding check (MS16) · Reported 2024
$136.36
Garcia, DanielaTX
945 East 14th Street, San Angelo, TX, 76903
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$135.14
Garcia, DanielaTX
302 East Longoria, Pharr, TX, 78557
Held by Telepeformance USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$132.98
Garcia, DanielaTX
544 West Spurgeon Street, Fort Worth, TX, 76115
Held by Tarrant County Hosp Dis
Accounts payable (MS08) · Reported 2018
$128.00
Garcia, DanielaTX
2216 Dixie Street, Caddo Mills, TX, 75135
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$125.00
Garcia, DanielaCA
1525 East Cleveland Avenue, Madera, CA, 93638
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$121.08
Garcia, DanielaTX
5000 Old Hwy81, New Braunfels, TX, 78130
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$120.00
Garcia, DanielaTX
2412 Thornton Road # B, Austin, TX, 78704
Held by State Of Montana
Warrant (CK06) · Reported 2019
$120.00
Garcia, DanielaTX
12114 Piping Rock, Houston, TX, 77077
Held by Home Savings Of America
Savings account (AC02) · Reported 1997
$116.33
Garcia, DanielaTX
110 Pueblo Nuevo Drive, Eagle Pass, TX, 78852
Held by Minnesota Department Of Revenue
Refund due (MS11) · Reported 2024
$116.00
Garcia, DanielaCA
13031 Cerritos Court 4517, Hesperia, CA, 92344
Held by Capital One National Association
Savings accounts
$111.91
Garcia, DanielaCA
1938 Rachael Avenue, National City, CA, 91950
Held by Forever 21 Inc
Wages, payroll, salaries
$109.73
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