Unclaimed property reported under Garcia, Denise M
60 records · $2,032 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 60. Search by name and address to narrow it to yours.
Garcia, Denise MCA
2360 Ferndale Way, San Jose, CA, 95133
Held by Kaiser Foundation Health Plan
Vendor checks
$434.00
Garcia, Denise MCA
13035 Beechtree Avenue, Chino, CA, 91710
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$301.45
$266.50
Garcia, Denise MTX
2351 Jennifer Drive, Killeen, TX, 76542
Held by Connecticut Gen Lic Cigna West
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$138.27
Garcia, Denise MTX
1844 Sotogrande, Hurst, TX, 76053
Held by First Cash Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$131.09
Garcia, Denise MCA
27791 Higuera, Mission Viejo, CA, 92691
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.68
Garcia, Denise MCA
16322 Dubesor Street 137, La Puente, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$79.61
Garcia, Denise MCA
37148 Bordeaux Street, Palmdale, CA, 93550
Held by American Family Life Assurance Company Of Columbus
Group policy benefit/Clm payments
$60.00
Garcia, Denise MCA
2035 Dennis Drive, Selma, CA, 93662
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Garcia, Denise MCA
10418 Harvest Avenue, Santa Fe Spgs, CA, 90670
Held by Southern California Gas Company
Refunds or rebates
$43.18
Garcia, Denise MCA
1402 West Flint Way, Fresno, CA, 93705
Held by Primerica Life Insurance Company
Other amounts due under policy
$42.19
$41.43
Garcia, Denise MTX
PO Box 4, Yorktown, TX, 78164
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$38.13
Garcia, Denise MCA
1524 C Street Apt 42 Spc 42, Brawley, CA, 92227
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$37.54
Garcia, Denise MCA
4014 Sorrell Avenue, Palmdale, CA, 93552
Held by Jackson National Life Insurance Company
Other amounts due under policy
$34.48
Garcia, Denise MCA
669 Bryan Avenue, Sunnyvale, CA, 94086
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$28.00
Garcia, Denise MCA
16836 Covello Street, Lake Balboa, CA, 91406
Held by Center Automotive Inc.
Misc outstanding checks
$26.76
Garcia, Denise MTX
PO Box 100684, Fort Worth, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$25.13
Garcia, Denise MCA
168 1 2 North Toluca Street, Los Angeles, CA, 90026
Held by Infinity Insurance Company
Premium refunds
$24.30
$16.00
Garcia, Denise MCA
1921 Dill Road C 10, Barstow, CA, 92311
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$9.00
Garcia, Denise MCA
9002 Maryknoll Avenue, Whittier, CA, 90605
Held by Sonic Automotive Inc.
Accounts payable
$8.75
Garcia, Denise MCA
155 South Gless Street, Los Angeles, CA, 90033
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$8.28
Garcia, Denise MCA
181 West State Street, El Centro, CA, 92243
Held by Loya Casualty Insurance Company
Premium refunds
$8.28
Garcia, Denise MCA
13896 Deauville Drive, Victorville, CA, 92395
Held by Navy Federal Credit Union
Cashier's checks
$8.04
Garcia, Denise MCA
405 East Gaillard Street, San Dimas, CA, 91773
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$5.13
Garcia, Denise MCA
25262 Pacifica Avenue, Mission Viejo, CA, 92691
Held by Hsbc Bank USA NA
Customer overpayments
$5.04
Garcia, Denise MCA
1355 Springfield Street Apt D, Upland, CA, 91786
Held by Credit Human Federal Credit Union
Cashier's checks
$5.00
Garcia, Denise MCA
14735 Prairie Smoke Road, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.99
$3.32
Garcia, Denise MCA
115 East 4th Street Apt C, Ontario, CA, 91764
Held by Fuller Et Al V Twc Administration
Wages, payroll, salaries
$2.24
Garcia, Denise MCA
16836 Covello Street, Lake Balboa, CA, 91406
Held by Zenith National Insurance Corp Espp
Dividends
$1.81
Garcia, Denise MCA
4014 Sorrell Avenue, Palmdale, CA, 93552
Held by Southern California Gas Co.
Aggregate utilities
$1.61
$0.94
Garcia, Denise MCA
4014 Sorrell Avenue, Palmdale, CA, 93552
Held by General Electric Company
Accounts-receivable credit balance
$0.69
Garcia, Denise MCA
7130 Garden Oaks Street, Fontana, CA, 92336
Held by Comenity Bank
Customer overpayments
$0.64
Garcia, Denise MCA
19012 Stroh Avenue, Corona, CA, 92881
Held by Synchrony Bank
Accounts-receivable credit balance
$0.58
Garcia, Denise MCA
1500 West Madison Avenue Apt C, Montebello, CA, 90640
Held by US Bank NA
Cashier's checks
$0.54
Garcia, Denise MCA
4014 Sorrell Avenue, Palmdale, CA, 93552
Held by World Financial Network Bank
Refunds due
$0.51
Garcia, Denise MCA
4014 Sorrell Avenue, Palmdale, CA, 93552
Held by Comenity Bank
Customer overpayments
$0.51
$0.50
Garcia, Denise MCA
4014 Sorrell Avenue, Palmdale, CA, 93552
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Garcia, Denise MCA
5798 Chandler Court, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.45
Garcia, Denise MCA
14735 Prairie Smoke Road, Eastvale, CA, 92880
Held by Capital One NA
Customer overpayments
$0.44
Garcia, Denise MCA
42113 Quail Creek Drive, Lancaster, CA, 93536
Held by Target Enterprise Inc
Refunds due
$0.40
Garcia, Denise MCA
4014 Sorrell Avenue, Palmdale, CA, 93552
Held by General Electric Company
Accounts-receivable credit balance
$0.40
Garcia, Denise MCA
7130 Garden Oaks Street, Fontana, CA, 92336
Held by Comenity Bank
Customer overpayments
$0.29
Garcia, Denise MCA
6600 North Effie Street, Fresno, CA, 93710
Held by Government Employees Insurance Company
Premium refunds
$0.29
Garcia, Denise MCA
7130 Garden Oaks Street, Fontana, CA, 92336
Held by Comenity Bank
Customer overpayments
$0.26
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