Unclaimed property reported under Garcia, Dennis
197 records · $14,898 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 197. Search by name and address to narrow it to yours.
$2,450.00
$1,879.00
Garcia, DennisCA
PO Box 2890, Lancaster, CA, 93539
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$875.00
Garcia, DennisCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$770.00
Garcia, DennisCA
PO Box 2890, Lancaster, CA, 93539
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$426.44
Garcia, DennisTX
#### Westheimer Road Apt ###, Houston, TX, 77027
Held by Bally Total Fitness Holdings
Refund due (MS11) · Reported 2011
$386.25
Garcia, DennisCA
41534 King Palm Avenue Unit 6, Murrieta, CA, 92562
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$320.93
Garcia, DennisCA
PO Box 2890, Lancaster, CA, 93539
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$299.85
Garcia, DennisCA
16218 Moors Lane, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$280.96
Garcia, DennisCA
PO Box 2890, Lancaster, CA, 93539
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$269.85
Garcia, DennisTX
#### Fm #### Apt 3505, Conroe, TX, 77384
Held by East Plantation Utility Dist
Utility deposit (UT01) · Reported 2024
$247.28
Garcia, DennisCA
PO Box 2890, Lancaster, CA, 93539
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$245.71
Garcia, DennisCA
PO Box 2890, Lancaster, CA, 93539
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$233.58
Garcia, DennisTX
#### Story Road West Suite ###, Irving, TX, 75038
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$230.26
Garcia, DennisCA
6508 Stafford Avenue, Huntington Pk, CA, 90255
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$227.82
Garcia, DennisTX
402 Franklin Avenue, Agua Dulce, TX, 78330
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$215.36
Garcia, DennisTX
#### Montford Drive Apt ###, Dallas, TX, 75240
$211.23
Garcia, DennisCA
658 North Madison Street, San Bernardino, CA, 92411
Held by Aig Centennial Insurance Co.
Refunds
$204.98
Garcia, DennisCA
25530 Buckley Drive, Murrieta, CA, 92563
Held by First American P & C Ins Agcy
Premium refunds
$192.00
Garcia, DennisTX
4067 Monument Lane, Frisco, TX, 75034
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$175.53
$171.73
Garcia, DennisTX
9200 Bissonnet Street Apt 1509, Houston, TX, 77074
Held by Wow Food Concepts LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$164.98
$161.73
Garcia, DennisTX
##### Fm #### Road, Conroe, TX, 77302
$135.72
Garcia, DennisTX
C O Jose I Garcia 610 Fenimore Avenue, Irving, TX, 75060
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$130.96
Garcia, DennisCA
PO Box 2890, Lancaster, CA, 93539
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$125.39
Garcia, DennisTX
12903 Bowing Oaks Drive, Cypress, TX, 77429
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$110.26
Garcia, DennisCA
3503 East 8th Street, Oakland, CA, 94601
Held by Sprint United Management
Misc outstanding checks
$100.00
Garcia, DennisCA
790 Lenzen Avenue Apt 321, San Jose, CA, 95126
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Garcia, DennisCA
637 Blowers Drive, Woodland, CA, 95776
Held by Csaa Insurance Group
Misc outstanding checks
$99.00
Garcia, DennisTX
2902 Garfield Street 4, Laredo, TX, 78043
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$88.43
Garcia, DennisCA
2544 Mulder Street, Lemon Grove, CA, 91945
Held by Kaiser Foundation Health Plan
Accounts payable
$84.00
$82.04
Garcia, DennisCA
5646 Aldama Street, Los Angeles, CA, 90042
Held by Primelending A Plainscapital Co
Misc outstanding checks
$82.04
Garcia, DennisTX
2207 South 49th Lane, McAllen, TX, 78503
$78.64
Garcia, DennisCA
2023 Preuss Road Apt 2, Los Angeles, CA, 90034
Held by National Geographic Society
Checking accounts
$76.49
Garcia, DennisTX
4607 Laurel Dale, Houston, TX, 77041
Held by Forever 21 Retail, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$75.59
Garcia, DennisCA
14814 East Marwood Street, Hacienda Hgts, CA, 91745
Held by Delta Dental Of California
Group policy benefit/Clm payments
$73.80
$69.07
Garcia, DennisCA
542 North Keystone Street 0, Burbank, CA, 91506
Held by Castaneda V Hungry Man Inc Fund
Misc outstanding checks
$67.17
Garcia, DennisCA
15960 Hibiscus Street, Fontana, CA, 92335
Held by Chacon V Exel Qsf
Wages, payroll, salaries
$66.31
Garcia, DennisCA
4395 Melody Drive Apt F101, Concord, CA, 94521
Held by Humana Inc And Subsidiaries
Accounts payable
$62.04
$61.99
Garcia, DennisTX
607 Shaver Street, Pasadena, TX, 77506
Held by Csg Systems Inc
Utility deposit (UT01) · Reported 2008
$60.10
Garcia, DennisCA
973 Filbert Avenue, Clovis, CA, 93611
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$59.77
Garcia, DennisCA
7450 Wells Avenue, Riverside, CA, 92503
Held by Administaff Companies Inc.
Salaries/Wages
$59.50
Garcia, DennisCA
12652 Buaro Street Apt C, Garden Grove, CA, 92840
Held by T-Mobile USA
Accounts-receivable credit balance
$58.08
Garcia, DennisTX
8114 Sedona Ridge, Cypress, TX, 77433
$56.75
Garcia, DennisTX
2008 Charter Pointe Court, League City, TX, 77573
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$56.62
$55.63
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.