Unclaimed property reported under Garcia, Esmeralda
726 records · $78,784 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 726. Search by name and address to narrow it to yours.
Garcia, EsmeraldaTX
800 Upas Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$20,934.42
Garcia, EsmeraldaTX
800 Upas Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$6,934.56
Garcia, EsmeraldaCA
2083 Wallace Avenue 3, Costa Mesa, CA, 92627
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,682.94
Garcia, EsmeraldaCA
4232 North Chiapino 559-8245231, Fresno, CA, 93705
Held by Order Express Inc
Drafts
$1,600.00
Garcia, EsmeraldaTX
8901 South Braeswood Boulevard Apt 210, Houston, TX, 77074
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,458.46
Garcia, EsmeraldaTX
348 McGuire Lane, Nacogdoches, TX, 75964
Held by Herring Bank
Checking account (AC01) · Reported 2022
$1,334.74
Garcia, EsmeraldaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,153.00
Garcia, EsmeraldaCA
7920 2nd Street # 4, Stanton, CA, 90680
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$1,087.88
Garcia, EsmeraldaTX
1228 Fair Oaks Drive, Irving, TX, 75060
$1,082.68
$1,040.37
Garcia, EsmeraldaTX
10814 Cayman Mist Drive, Houston, TX, 77075
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$1,017.81
Garcia, EsmeraldaTX
1411 Yosemite Drive, Arlington, TX, 76002
$890.00
Garcia, EsmeraldaCA
6610 Troost Avenue 202, North Hollywood, CA, 91606
Held by U.s. Bank - Pars
Pension & Profit sharing
$774.85
Garcia, EsmeraldaTX
1968 Monaco Drive, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$729.33
Garcia, EsmeraldaTX
1228 Fair Oaks Drive, Irving, TX, 75062
Held by Victoria Fire & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$692.81
Garcia, EsmeraldaTX
3523 Gonzales Street, Austin, TX, 78702
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$664.98
Garcia, EsmeraldaTX
3523 Gonzales Street, Austin, TX, 78702
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$664.98
Garcia, EsmeraldaTX
3703 Chadwell Glen Lane, Houston, TX, 77082
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2024
$628.83
Garcia, EsmeraldaTX
800 Upas Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$559.54
Garcia, EsmeraldaTX
1621 Conlee, Bryan, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Garcia, EsmeraldaTX
6404 Calvin Street, Brownsville, TX, 78521
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
Garcia, EsmeraldaTX
348 McGuire Lane, Nacogdoches, TX, 75964
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
$457.51
Garcia, EsmeraldaTX
1213 Oleander Lane, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$424.50
Garcia, EsmeraldaTX
647 East Center Street, Duncanville, TX, 75116
Held by Ulta Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$411.70
$405.56
Garcia, EsmeraldaTX
5754 Meadow Creek Lane, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$400.00
Garcia, EsmeraldaTX
405 East Saint Joseph, San Diego, TX, 78384
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$389.80
Garcia, EsmeraldaCA
1011 North Archibald Avenue Apt C, Ontario, CA, 91764
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$374.70
Garcia, EsmeraldaTX
55 East Washington Street, Brownsville, TX, 78520
$370.00
Garcia, EsmeraldaCA
1430 Kilchoan Court, San Jose, CA, 95122
Held by Sunrise Banks
Misc intangible property
$367.81
Garcia, EsmeraldaCA
172 Belvedere Street 2, San Rafael, CA, 94901
Held by Aaa Ncnu Insurance Exchange
Other
$364.69
Garcia, EsmeraldaTX
4841 Shands Drive, Mesquite, TX, 75150
$355.76
Garcia, EsmeraldaTX
PO Box 1294, Waco, TX, 76703
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2017
$354.06
Garcia, EsmeraldaTX
2501 Buena Vista, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$353.76
Garcia, EsmeraldaTX
#### North Westgate Drive Apt ####, Weslaco, TX, 78599
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$339.22
Garcia, EsmeraldaTX
11124 Baywood Street Apt 1, San Antonio, TX, 78213
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$323.14
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$314.39
Garcia, EsmeraldaTX
PO Box 2213, Malakoff, TX, 75148
$305.40
Garcia, EsmeraldaTX
##### Maham Road ###, Dallas, TX, 75240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$302.25
Garcia, EsmeraldaTX
2019 Canelo Drive, Dallas, TX, 75232
$300.00
Garcia, EsmeraldaCA
477 Debra Lee Court, Tracy, CA, 95376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$295.89
Garcia, EsmeraldaTX
412 East Ringgold Street, Brownsville, TX, 78520
Held by Commonwealth Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$282.00
Garcia, EsmeraldaTX
9988 Windmill Lakes Apt 910, Houston, TX, 77075
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$273.92
Garcia, EsmeraldaTX
1033 Mallett Street, El Paso, TX, 79907
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$246.41
Garcia, EsmeraldaTX
2501 Buena Vista, Arlington, TX, 76010
$242.88
$239.37
Garcia, EsmeraldaTX
1307 Hitchin Lane, Channelview, TX, 77530
$236.72
Garcia, EsmeraldaTX
525 Hertford Street, Fort Worth, TX, 76036
$228.08
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