Unclaimed property reported under Garcia, Danielle
282 records · $21,930 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 282. Search by name and address to narrow it to yours.
$8,229.00
Garcia, DanielleCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$781.37
Garcia, DanielleTX
152 High Pointe Lane, Cedar Hill, TX, 75104
$551.31
Garcia, DanielleTX
522-A Longview Drive, Fayetteville, NC, 28311
Held by Texas Partners Fcu
Savings account (AC02) · Reported 2015
$486.92
Garcia, DanielleTX
#### Fm ####, Beaumont, TX, 77705
$354.32
Garcia, DanielleCA
843 Latisha Place, El Cajon, CA, 92021
Held by State Of Washington
Insurance claim checks
$340.00
Garcia, DanielleTX
7118 Breeze Hallow, San Antonio, TX, 78250
$310.00
Garcia, DanielleCA
3427 Evergreen Circle Apt, West Sacamento, CA, 95691
Held by United Parcel Service Inc
Salaries/Wages
$309.78
Garcia, DanielleTX
PO Box 821, Pleasanton, TX, 78064
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$284.06
$258.40
Garcia, DanielleTX
3843 Penbrook Street 82, Odessa, TX, 79762
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$235.00
Garcia, DanielleTX
1418 West 11th Street, Freeport, TX, 77541
$228.50
Garcia, DanielleCA
8429 Mariners Drive Apt 86, Stockton, CA, 95219
Held by Principal Life Insurance Co
Pension & Profit sharing
$214.35
Garcia, DanielleTX
1220 Calle Del Sur Drive, El Paso, TX, 79912
$210.10
$195.27
Garcia, DanielleCA
10965 Bluffside Drive, Studio City, CA, 91604
Held by Wynn Las Vegas LLC
Accounts payable
$193.39
Garcia, DanielleTX
1533 14th Avenue North, Texas City, TX, 77590
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$150.00
Garcia, DanielleTX
1302 Patton Drive, Odessa, TX, 79761
$145.54
Garcia, DanielleTX
#### Bennett Avenue ####, Dallas, TX, 75206
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$143.36
Garcia, DanielleTX
16727 Palisades Point Drive, Houston, TX, 77059
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$137.42
Garcia, DanielleTX
#### Darian Drive # ####, San Antonio, TX, 78251
Held by Falls At Westover Hills
Refund due (MS11) · Reported 2015
$136.55
$135.18
Garcia, DanielleTX
4114 Talavera Trail, Sa, TX, 78251
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.50
Garcia, DanielleTX
4114 Talavera Trail, San Antonio, TX, 78251
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$122.60
Garcia, DanielleCA
5336 Feather River Drive, Stockton, CA, 95219
Held by The Golden 1 Credit Union
Savings accounts
$116.05
Garcia, DanielleCA
9263 North Saybrook, Fresno, CA, 93720
Held by Macys Corporate Services Inc
Salaries/Wages
$114.92
Garcia, DanielleCA
3301 Fosberg Road Apt 120, Turlock, CA, 95382
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$114.47
Garcia, DanielleCA
1 Lakeside Drive #1002, Oakland, CA, 94612
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$112.64
Garcia, DanielleCA
3232 Estara Avenue 2, Los Angeles, CA, 90065
Held by Trinity Universal Insurance Co
Premium refunds
$105.39
Garcia, DanielleTX
3226 Nebraska Street, Baytown, TX, 77520
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$105.36
Garcia, DanielleCA
4725 Briercrest Avenue, Lakewood, CA, 90713
Held by Southern California Gas Company
Refunds or rebates
$103.97
Garcia, DanielleTX
5507 Castle Pond Drive, San Antonio, TX, 78218
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$103.71
Garcia, DanielleTX
832 Porter Road, Moody, TX, 76557
Held by Genco Federal Credit Union
Savings account (AC02) · Reported 2021
$103.16
Garcia, DanielleCA
22438 Venido Road, Woodland Hills, CA, 91364
Held by Trinity Universal Insurance
Premium refunds
$102.82
Garcia, DanielleTX
7724 Liz Lane, Watauga, TX, 76148
Held by Eecu
Savings account (AC02) · Reported 2023
$100.90
Garcia, DanielleTX
5037 Bonner Drive # NA, Corpus Christi, TX, 78411
$100.68
Garcia, DanielleTX
1309 Westview Drive, Gatesville, TX, 76528
Held by Letstalk Com Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
Garcia, DanielleTX
8914 Bright Water, San Antonio, TX, 78254
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Garcia, DanielleCA
2450 Colorado Road 400E, Santa Monica, CA, 90020
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$100.00
Garcia, DanielleCA
2450 Colorado Road #400-E, Santa Monica, CA, 90404
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$100.00
Garcia, DanielleCA
2450 Colorado Road #400-E, Santa Monica, CA, 90404
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$100.00
Garcia, DanielleCA
3402 East Michigan Avenue, Fresno, CA, 93703
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, DanielleCA
29846 Deer Trail Lane, Coarsegold, CA, 93614
Held by Pacific Gas & Electric Company
Refunds or rebates
$96.66
Garcia, DanielleCA
5750 Ventana Drive, Fontana, CA, 92336
Held by Time Warner Cable Inc
Refunds or rebates
$92.50
Garcia, DanielleTX
814 Glenwood Court, McKinney, TX, 75070
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2020
$91.00
$90.00
Garcia, DanielleTX
5454 Braesvalley Drive, Houston, TX, 77096
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.30
Garcia, DanielleCA
9470 West Drive, Desert Hot Springs, CA, 92240
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.93
Garcia, DanielleCA
12807 Akrich Street, Redding, CA, 96003
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$84.76
Garcia, DanielleTX
4114 Talavera Trail, Sa, TX, 78251
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$83.00
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