Unclaimed property reported under Garcia, Darlene
170 records · $8,337 reported · filed in 2 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 170. Search by name and address to narrow it to yours.
Garcia, DarleneCA
No address on file
Held by California Bank & Trust
Savings accounts/Credit union shrs
$2,319.00
Garcia, DarleneCA
6033 Milton Avenue, Whittier, CA, 90601
Held by Bank Of America - California NA (318)
Cashier's checks
$678.93
Garcia, DarleneTX
No address on file
$536.92
Garcia, DarleneCA
45 Benicia Road, Vallejo, CA, 94590
Held by Technology Insurance Company Inc
Individual policy benefit/Clm
$342.86
Garcia, DarleneTX
1100 North 6th Street Apt D1, Waco, TX, 76707
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$315.78
Garcia, DarleneCA
5971 Lake Crest Way Apt 13, Sacramento, CA, 95822
Held by Anthem Inc
Group policy benefit/Clm payments
$264.54
Garcia, DarleneCA
1330 East Foothill Boulevard Apt 14, Glendora, CA, 91741
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$258.98
Garcia, DarleneCA
36342 Tunbridgedr, Newark, CA, 94560
Held by Csaa Insurance Group
Customer overpayments
$222.68
Garcia, DarleneCA
7210 Washington Avenue Apt A, Whittier, CA, 90602
Held by Bank Of America - North Carolina
Refunds due
$215.82
Garcia, DarleneTX
8616 Rainy Lake Drive, Fort Worth, TX, 76244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$211.13
Garcia, DarleneCA
317 West Ramona, San Gabriel, CA, 91776
Held by Home Savings Of America Alhambra Branch
Savings accounts/Credit union shrs
$112.23
Garcia, DarleneTX
1305 Oakland Street, Plainview, TX, 79072
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$111.06
$107.70
Garcia, DarleneTX
5656 Allendale Road, Houston, TX, 77017
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$106.58
Garcia, DarleneTX
6303 Bridge Gate Drive, Spring, TX, 77373
Held by Joe Myers Toyota
Expense check (CK10) · Reported 2020
$100.00
Garcia, DarleneCA
813 South Cedar Avenue, Fullerton, CA, 92833
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$100.00
Garcia, DarleneCA
1643 Mills Street, Chula Vista, CA, 91913
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$90.05
Garcia, DarleneCA
46214 La Mesa Street, Indio, CA, 92201
Held by Salt River Project Agri Imp & Power
Utility deposit
$90.03
Garcia, DarleneTX
1015 Westmound Avenue, Dallas, TX, 75211
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2009
$88.80
Garcia, DarleneTX
12435 Dessau Road, Austin, TX, 78754
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$88.50
Garcia, DarleneCA
23704 Mark Twain, Moreno Valley, CA, 92557
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$83.22
$74.00
Garcia, DarleneCA
7210 Whington Avenue A, Whittier, CA, 90602
Held by Public Storage
Customer overpayments
$67.60
Garcia, DarleneCA
10031 Sunset Avenue, La Mesa, CA, 91941
Held by Burrtec Waste And Recycling Services
Refunds due
$57.81
Garcia, DarleneTX
2530 Harry Wurzback Road Apt, San Antonio, TX, 78209
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$56.57
Garcia, DarleneCA
4986 North Lugo Avenue, Sn Bernrdno, CA, 92404
Held by Pathward
Misc intangible property
$56.37
Garcia, DarleneCA
43 689 Arabia Street, Indio, CA, 92201
Held by Ross Stores Inc.
Wages, payroll, salaries
$55.55
Garcia, DarleneCA
43689 Arabia Street, Indio, CA, 92201
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$55.07
Garcia, DarleneTX
5506 Sterling Court, Midland, TX, 79707
Held by Capital One
Refund due (MS11) · Reported 2023
$54.46
$52.21
Garcia, DarleneTX
13861 Raceway Drive 1936, Northlake, TX, 76262
$45.30
Garcia, DarleneTX
#### Goldfield ###, San Antonio, TX, 78218
$45.14
Garcia, DarleneTX
209 Wildwood Street, Baytown, TX, 77520
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$43.96
$40.77
Garcia, DarleneTX
9727 Alameda Avenue Apt A61, Socorro, TX, 79927
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$40.38
Garcia, DarleneTX
3719 Dawes Drive, Dallas, TX, 75211
$40.00
Garcia, DarleneCA
3412 Oleander Drive, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$39.58
Garcia, DarleneCA
1081W Arrow Highway Scp 34, Azusa, CA, 91702
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$39.33
Garcia, DarleneTX
12302 Kidlington, Houston, TX, 77039
$38.92
Garcia, DarleneTX
12302 Kidlington, Houston, TX, 77039
$38.92
Garcia, DarleneCA
1239 Silverberry Court, El Cajon, CA, 92019
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$38.80
Garcia, DarleneTX
384 Delaware Street, El Paso, TX, 79905
Held by El Paso Water Utilities
Utility deposit (UT01) · Reported 2021
$36.41
Garcia, DarleneTX
#### West Tarrant Road Apt ####, Grand Prairie, TX, 75050
Held by Green Mountain Energy Co
Utility refund or rebate (UT03) · Reported 2012
$35.27
Garcia, DarleneCA
319 Garrison Street Apt 5, Oceanside, CA, 92054
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$35.21
$35.00
Garcia, DarleneCA
3625 Williams Avenue Apt 236, La Verne, CA, 91750
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.23
Garcia, DarleneCA
10814 Fair Oaks Bl 5, Fair Oaks, CA, 95628
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Garcia, DarleneTX
4409 Carlow Drive, Corpus Christi, TX, 78413
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$32.94
Garcia, DarleneCA
1912 South Woodrow Avenue, Fresno, CA, 93702
Held by T-Mobile USA
Accounts-receivable credit balance
$31.00
Garcia, DarleneCA
16025 Amar Road, La Puente, CA, 91744
Held by Southern California Gas Co.
Aggregate utilities
$30.87
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