Unclaimed property reported under Garcia, Denise
617 records · $46,906 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 617. Search by name and address to narrow it to yours.
Garcia, DeniseTX
1113 West Connally Street, Tyler, TX, 75701
$5,993.38
Garcia, DeniseCA
C/o Platinum Collision Center, Mira Loma, CA, 91752
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$4,694.40
Garcia, DeniseTX
12630 Ashford Point Drive # 532, Houston, TX, 77082
Held by Block Inc
Payment for goods or services (MS04) · Reported 2016
$2,335.00
Garcia, DeniseTX
##### Cypress Place Parkway Apt ####, Cypress, TX, 77433
$2,211.14
Garcia, DeniseTX
PO Box 6628, Houston, TX, 77265
Held by Pathward
Credit check or memo (CK12) · Reported 2016
$1,560.05
Garcia, DeniseTX
##### Highway ###, La Blanca, TX, 78558
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$1,398.08
Garcia, DeniseTX
7620 Northview Lane, Austin, TX, 78724
$1,342.54
Garcia, DeniseTX
8415 North 25th Lane, McAllen, TX, 78504
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2022
$1,000.00
Garcia, DeniseTX
22569 Louisiana Road, Santa Rosa, TX, 78593
$930.80
Garcia, DeniseTX
2867 Barnhill Lane, Frisco, TX, 75034
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$918.31
Garcia, DeniseTX
4505 Ensenada Avenue, McAllen, TX, 78504
$783.61
$669.00
Garcia, DeniseCA
1513 North Detroit Street, Los Angeles, CA, 90046
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$542.24
Garcia, DeniseTX
No address on file
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$516.39
$498.00
Garcia, DeniseTX
1433 Claudia Lane, Dallas, TX, 75217
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$491.25
Garcia, DeniseCA
669 Bryan Avenue, Sunnyvale, CA, 94086
Held by Sutter Bay Medical Foundation
Refunds due
$443.37
Garcia, DeniseTX
209 Firwood North, Kyle, TX, 78640
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$333.13
Garcia, DeniseCA
10244 Cord Avenue, Downey, CA, 90241
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$325.25
Garcia, DeniseTX
1324 Zanna Grace Way, Haslet, TX, 76052
Held by Atc Mf No 1 LP
Accounts-receivable credit balance (MS09) · Reported 2023
$315.00
Garcia, DeniseTX
12623 Pine Spring Lane, Cypress, TX, 77429
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$310.00
Garcia, DeniseCA
604 Redvale Drive, Bakersfield, CA, 93312
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$307.93
Garcia, DeniseTX
805 Goft Street, Cotulla, TX, 78014
Held by Dilley State Bank
Savings account (AC02) · Reported 2016
$307.92
Garcia, DeniseCA
4650 1/2 Michigan Avenue, Los Angeles, CA, 90022
Held by U.s. Bank - Pars
Pension & Profit sharing
$303.94
Garcia, DeniseCA
721 South Pearl Avenue, Compton, CA, 90221
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, DeniseCA
265 South Pennsylvania Street, Lake Elsinore, CA, 92530
Held by Professional Hospital Supply Inc.
Wages, payroll, salaries
$295.65
Garcia, DeniseTX
502 Scissor Tail Circle, Laredo, TX, 78045
Held by Laredo Fcu
Savings account (AC02) · Reported 2019
$271.00
$263.75
Garcia, DeniseTX
129 North Fresno Avenue, La Villa, TX, 78562
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2024
$250.00
Garcia, DeniseCA
1249 West 58th Street Building Gar, Los Angeles, CA, 90037
Held by At&t Services Inc.
Refunds due
$246.04
Garcia, DeniseTX
109 Naranjo Street, Mission, TX, 78572
Held by Ssc Disbursement Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$228.34
Garcia, DeniseTX
3222 Grafton, Dallas, TX, 75211
Held by City Of Dallas
Escrow funds (CT01) · Reported 2004
$225.00
Garcia, DeniseTX
606 South 6th Street, Stockdale, TX, 78160
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$222.54
Garcia, DeniseCA
7398 Longstreet Lane, Fontana, CA, 92336
Held by Bed Bath And Beyond Inc
Wages, payroll, salaries
$220.76
Garcia, DeniseCA
604 Redvale Drive, Bakersfield, CA, 93312
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Garcia, DeniseCA
1750 East Appleton Street Apt 9, Long Beach, CA, 90802
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$204.21
Garcia, DeniseTX
806 East 78th Street, Lubbock, TX, 79404
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$200.63
Garcia, DeniseCA
3329 West 135th Street, Hawthorne, CA, 90250
Held by Bank Of America Nt&sa Branch:0827-North Gardena Branch
Savings accounts/Credit union shrs
$198.55
Garcia, DeniseTX
1433 Claudia Lane, Dallas, TX, 75217
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2024
$191.40
Garcia, DeniseTX
11610 Wickhollow Lane, Houston, TX, 77043
Held by Microsoft Corporation
Accounts-receivable credit balance (MS09) · Reported 2021
$181.68
Garcia, DeniseTX
2867 Barnhill Lane, Frisco, TX, 75034
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$181.61
Garcia, DeniseTX
1010 Pettit Street, Houston, TX, 77009
Held by Ut Physicians
Refund due (MS11) · Reported 2022
$172.14
Garcia, DeniseTX
703 Caribou Ridge Trail Trail, Pflugerville, TX, 78660
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$160.25
Garcia, DeniseTX
121 Armstrong Crt, Buda, TX, 78610
Held by Manulife Financial Inc
Dividend (SC01) · Reported 2006
$157.34
Garcia, DeniseTX
#### McCallum Boulevard ####, Dallas, TX, 75252
$156.23
Garcia, DeniseCA
10403 Harvest Avenue, Santa Fe Springs, CA, 90670
Held by Southern California Edison Company
Utility deposit
$155.78
Garcia, DeniseCA
1750 East Appleton Street Apt 9, Long Beach, CA, 90802
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$150.48
Garcia, DeniseTX
#### North Interstate ## Apt ####, San Antonio, TX, 78208
$150.00
Garcia, DeniseCA
1159 Third Street, San Juan Bautista, CA, 95045
Held by Wfg National Title Insurance Company
Escrow accounts
$150.00
Garcia, DeniseCA
5220 North Valentine Avenue Apt 102, Fresno, CA, 93711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
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