Unclaimed property reported under Garcia, Delfina
147 records · $24,637 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 147. Search by name and address to narrow it to yours.
$13,020.00
Garcia, DelfinaCA
6227 Marbrisa Avenue #a, Huntington Park, CA, 90255
Held by First Data Corporation
Securities
$2,937.15
Garcia, DelfinaCA
6250 Santa Teresa Boulevard 110, San Jose, CA, 95119
Held by Bank Of The West
Checking accounts
$708.56
Garcia, DelfinaCA
362 East Lake Avenue Apt 21, Watsonville, CA, 95076
Held by State Comp Insurance Fund
Insurance claim checks
$423.30
Garcia, DelfinaCA
939 South Standard Avenue 10, Santa Ana, CA, 92701
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, DelfinaCA
6250 Santa Teresa Boulevard Apt 110, San Jose, CA, 95119
Held by Bank Of The West
Savings accounts
$377.09
Garcia, DelfinaCA
3174 Arden Way, Sacramento, CA, 95825
Held by The Investment Company Of America-A
Mutual/Money fund earnings
$346.43
Garcia, DelfinaCA
68 Herman Court, Watsonville, CA, 95076
Held by Citibank N A
Accounts-receivable credit balance
$328.80
Garcia, DelfinaTX
1008 Curtis Avenue, Pasadena, TX, 77502
$300.00
Garcia, DelfinaCA
39122 Ebbetts Street, Newark, CA, 94560
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, DelfinaTX
#### McCallum Boulevard #####, Dallas, TX, 75252
Held by Six Continents Hotels Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$288.94
Garcia, DelfinaTX
1100 Raiford Road Apt 9104, Carrollton, TX, 75007
$260.14
Garcia, DelfinaTX
108 Rigby Road, Nacogdoches, TX, 75964
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$250.00
Garcia, DelfinaTX
311 West 5th Street, Friona, TX, 79035
Held by Cargill Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$236.66
Garcia, DelfinaCA
28489 Pujol Street Apt 108, Temecula, CA, 92590
Held by Ferrara Et Al V South Coast Winery Inc Et Al
Wages, payroll, salaries
$231.39
Garcia, DelfinaCA
3429 Rancho Rio Way, Sacramento, CA, 95834
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$228.62
Garcia, DelfinaCA
28885 Campbell Avenue, Moreno Valley, CA, 92555
Held by Countrywide Home Loans Inc
Escrow accounts
$203.20
Garcia, DelfinaCA
2705 North Macy Street, San Bernardino, CA, 92407
Held by Comerica Bank
Misc intangible property
$185.89
Garcia, DelfinaCA
3174 Arden Way, Sacramento, CA, 95825
Held by Europacific Growth Fund-A
Mutual/Money fund earnings
$185.38
Garcia, DelfinaTX
2650 South Forum Drive Apt 1101, Grand Prairie, TX, 75052
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$184.62
Garcia, DelfinaCA
3174 Arden Way, Sacramento, CA, 95825
Held by Smallcap World Fund-A
Mutual/Money fund earnings
$164.57
$101.76
Garcia, DelfinaTX
13217 Marrero Drive, Austin, TX, 78729
$100.25
Garcia, DelfinaTX
5100 Pepper Tree Parkway, Austin, TX, 78744
Held by Commemorative Brands Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$100.00
Garcia, DelfinaTX
6402 Arnold Drive B, Austin, TX, 78723
Held by Ascension
Accounts payable (MS08) · Reported 2012
$100.00
$100.00
Garcia, DelfinaTX
1 Fm 493 Shop, La Blanca, TX, 78558
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$93.11
$85.00
Garcia, DelfinaCA
3438 Siskiyou Street, Los Angeles, CA, 90023
Held by First American P&c Ins Co
Court settlements
$74.84
Garcia, DelfinaTX
171 Doloris Lane, Celina, TX, 75009
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$73.84
Garcia, DelfinaTX
225 Aldine Bender Road #804, Houston, TX, 77060
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$71.52
Garcia, DelfinaTX
Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$70.00
Garcia, DelfinaTX
9503 Culberson Street, Dallas, TX, 75227
Held by Forever Living Com LLC
Accounts payable (MS08) · Reported 2018
$67.95
Garcia, DelfinaTX
414 Lily Drive, San Juan, TX, 78589
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$66.94
Garcia, DelfinaTX
807 Herkimer Street, Houston, TX, 77007
Held by Barri Money Svcs LLC
Refund due (MS11) · Reported 2018
$64.11
Garcia, DelfinaTX
5711 Gulfton Street, Houston, TX, 77081
Held by Tnc US Holdings Inc
Vendor check (CK13) · Reported 2023
$60.00
$52.00
$51.75
Garcia, DelfinaCA
1505 Kingston Avenue, Hanford, CA, 93230
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.47
$50.12
Garcia, DelfinaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$50.00
Garcia, DelfinaTX
19215 Turtle Creek Lane, Magnolia, TX, 77355
Held by Smile Brands Inc
Refund due (MS11) · Reported 2018
$50.00
Garcia, DelfinaTX
8225 Contrary Crk Road, Granbury, TX, 76048
Held by Pra Group Inc
Customer overpayment (MS05) · Reported 2020
$50.00
Garcia, DelfinaTX
505 Landwyck Lane Delfina Angela Rammah, Flower Mound, TX, 75028
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$49.22
Garcia, DelfinaTX
941 North Gage Avenue, Los Angeles, CA, 90063
Held by Nortex Premium Finance Inc
Refund due (MS11) · Reported 2009
$47.20
Garcia, DelfinaCA
9525 Woodford Street, Pico Rivera, CA, 90660
Held by Continental Exchange Solutions Inc
Misc intangible property
$47.01
Garcia, DelfinaTX
#### West County Road ###, Midland, TX, 79706
Held by Aetna Health Mgt LLC
Insurance premium refund (IN05) · Reported 2011
$46.50
Garcia, DelfinaTX
1622 Chippawa Lane, Pasadena, TX, 77504
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$46.00
$43.02
Garcia, DelfinaTX
PO Box 1213, Lytle, TX, 78052
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$40.00
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