Unclaimed property reported under Garcia, Esperanza
649 records · $49,839 reported · filed in 3 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 649. Search by name and address to narrow it to yours.
Garcia, EsperanzaCA
2722 West Castor Street, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$5,349.30
$2,000.00
Garcia, EsperanzaTX
5114 Garland Avenue, Dallas, TX, 75223
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$1,817.28
Garcia, EsperanzaTX
Rr 5 Box 336, Edinburg, TX, 78541
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,400.73
Garcia, EsperanzaTX
2600 Bellefontaine Street, Houston, TX, 77025
Held by Bbva Compass Bank
Refund due (MS11) · Reported 2016
$1,303.95
Garcia, EsperanzaTX
#### Miles Street ####, Dallas, TX, 75209
Held by Floors, LLC
Refund due (MS11) · Reported 2019
$1,224.12
$998.00
Garcia, EsperanzaCA
3469 Ocean View Boulevard, San Diego, CA, 92113
Held by Bank Of America NA
Checking accounts
$954.05
Garcia, EsperanzaCA
12101 East 162nd Street, Norwalk, CA, 90650
Held by Edward D. Jones & Co
Mutual fund shares
$937.70
Garcia, EsperanzaTX
2 Towers Park Lane Ofc, San Antonio, TX, 78209
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$932.56
Garcia, EsperanzaTX
440 East Main Street, Fabens, TX, 79838
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$818.33
$776.09
Garcia, EsperanzaCA
1305 Sonora Street, Madera, CA, 93638
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$725.40
Garcia, EsperanzaTX
1518 Glasholm Drive, Houston, TX, 77073
Held by Suerte Amigo LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$651.51
Garcia, EsperanzaCA
2004 B Avenue, National City, CA, 91950
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$551.31
Garcia, EsperanzaTX
13741 Rawhide Parkway, Farmers Brnch, TX, 75234
$542.38
Garcia, EsperanzaTX
703 Monroe, New Deal, TX, 79350
Held by Southern Vanguard Insurance Company
Insurance premium refund (IN05) · Reported 2022
$510.00
$500.00
Garcia, EsperanzaCA
424 East Pine Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Garcia, EsperanzaTX
701 Preston Avenue Apt 260, Pasadena, TX, 77503
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$476.20
Garcia, EsperanzaTX
PO Box 655, South Houston, TX, 77587
Held by Minnesota Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$471.08
Garcia, EsperanzaTX
PO Box 655, South Houston, TX, 77587
Held by Minnesota Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$471.08
Garcia, EsperanzaTX
6113 A Rogers Street, Wallis, TX, 77485
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$470.75
Garcia, EsperanzaCA
33564 Shifting Sands Trail, Cathedral City, CA, 92234
Held by First Tennessee Bank National Assn
Escrow accounts
$469.03
Garcia, EsperanzaTX
PO Box, Canyon Lake, TX, 78133
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$374.40
Garcia, EsperanzaCA
7404 Delight Avenue, Lamont, CA, 93241
Held by F21 Opco, LLC
Wages, payroll, salaries
$374.19
$352.70
Garcia, EsperanzaCA
241 East North Street 0, Colton, CA, 92324
Held by Staffmark Investment LLC
Wages, payroll, salaries
$339.94
Garcia, EsperanzaTX
706 Lubbock, Sweetwater, TX, 79556
Held by Funeral Directors Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$327.68
Garcia, EsperanzaTX
112 Colbert Street, Dayton, TX, 77535
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$320.32
Garcia, EsperanzaCA
680 Talbert Avenue, Simi Valley, CA, 93065
Held by Sears Roebuck And Co
Misc outstanding checks
$312.26
$305.88
$300.00
Garcia, EsperanzaTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, EsperanzaCA
1159 Harmony Way, Heber, CA, 92249
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$295.00
Garcia, EsperanzaCA
580 Evoshire Avenue, Santa Barbara, CA, 93111
Held by Ross Stores Inc
Wages, payroll, salaries
$290.08
Garcia, EsperanzaTX
Rt 8 Box 601A, Brownsville, TX, 78520
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2000
$290.00
Garcia, EsperanzaCA
2860 Green Street, Merced, CA, 95340
Held by Dandelion Payments Inc
Misc intangible property
$290.00
Garcia, EsperanzaCA
962 Rose Avenue, Redwood City, CA, 94063
Held by Golden Eagle Insurance Corp
Insurance claim checks
$280.00
Garcia, EsperanzaCA
962 Rose Avenue, Redwood City, CA, 94063
Held by Golden Eagle Insurance Corp
Insurance claim checks
$280.00
Garcia, EsperanzaTX
2711 North Masters, Dallas, TX, 75227
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2000
$266.78
Garcia, EsperanzaTX
731 Eubanks Street, Houston, TX, 77022
Held by State Farm County Mutual Ins Co Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$250.00
Garcia, EsperanzaCA
901 East Washington #462, Colton, CA, 92324
Held by Mercury Insurance Company
Individual policy benefit/Clm
$250.00
Garcia, EsperanzaCA
739 South Normandie Avenue Apt 401, Los Angeles, CA, 90005
Held by Dearden'S
Accounts-receivable credit balance
$250.00
Garcia, EsperanzaCA
921 South Ventura Road, Oxnard, CA, 93035
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Garcia, EsperanzaCA
336 North Poplar Avenue, Fresno, CA, 93701
Held by Continental Exchange Solutions Inc
Misc intangible property
$250.00
Garcia, EsperanzaCA
270 Louisiana Place, Oxnard, CA, 93036
Held by United Financial Casualty Co
Premium refunds
$249.00
Garcia, EsperanzaTX
3431 La Luz Avenue, El Paso, TX, 79903
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2008
$245.70
Garcia, EsperanzaCA
1305 Sonora Street, Madera, CA, 93638
Held by Bank Of America NA
Customer overpayments
$229.33
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