Unclaimed property reported under Garcia, Fanny

61 records · $3,344 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 61. Search by name and address to narrow it to yours.

Garcia, FannyTX
416 Hortencia Boulevard, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$452.03
Garcia, FannyTX
853 Boca Hill Circle Apt 214, Fort Worth, TX, 76112
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$331.57
Garcia, FannyCA
1764 North Summit Avenue, Pasadena, CA, 91103
Held by Dish Network Corporation
Refunds due
$324.75
Garcia, FannyCA
11442 Larkin Drive, Garden Grove, CA, 92841
Held by Bank Of America - Home Loans
Unidentified remittances
$321.87
Garcia, FannyTX
130 West Nortwood Street, San Antonio, TX, 78212
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2010
$200.00
Garcia, FannyTX
130 West Nortwood Street, San Antonio, TX, 78212
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2012
$180.00
Garcia, FannyTX
622 Barrow Downs Way, Houston, TX, 77034
$121.07
Garcia, FannyTX
8515 Twillingate Lane, Houston, TX, 77040
$118.94
Garcia, FannyTX
7575 Bellaire Boulevard Apt 8H, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2023
$100.01
Garcia, FannyCA
1140 Detroit Avenue, Concord, CA, 94520
Held by Anthem Inc
Group policy benefit/Clm payments
$99.00
Garcia, FannyCA
7721 Church Street Apt D, Gilroy, CA, 95020
Held by Allstate Northbrook Indemnity Company
Premium refunds
$98.46
Garcia, FannyTX
416 Hortencia Boulevard, Brownsville, TX, 78521
$96.39
Garcia, FannyTX
1111 Falcon Park Drive #13306, Katy, TX, 77494
Held by Los Cucos Mexican Cafe III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$91.02
Garcia, FannyTX
2906 Brookcrest Drive, Garland, TX, 75040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$66.00
Garcia, FannyTX
2300 Fountainview Drive # 32, Houston, TX, 77057
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$63.54
Garcia, FannyTX
853 Boca Hill Circle Apt 214, Fort Worth, TX, 76112
$58.67
Garcia, FannyCA
2900 West Lincoln Avenue, Anaheim, CA, 611
Held by Mancilla V Dollar Tree Stores Inc
Misc outstanding checks
$49.48
Garcia, FannyCA
225 West Cedar Avenue, Tulare, CA, 93274
Held by U.s. Bank - Pars
Pension & Profit sharing
$47.01
Garcia, FannyTX
25239 River Run, Hockley, TX, 77447
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2021
$42.19
Garcia, FannyTX
25239 Riverbend Road, Hockley, TX, 77447
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$42.00
Garcia, FannyCA
13105 Martin Street, Gilroy, CA, 95046
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$41.00
Garcia, FannyCA
26281 Park View Road, Mission Hill, CA, 91345
Held by Sears Roebuck And Co
Refunds due
$40.00
Garcia, FannyTX
416 Hortencia Boulevard, Brownsville, TX, 78521
$35.19
Garcia, FannyTX
#### Nairn Street Apt ###, Houston, TX, 77074
$35.00
Garcia, FannyTX
622 Barrow Downs Way, Houston, TX, 77034
$33.00
Garcia, FannyCA
744 Orme Avenue, Los Angeles, CA, 90023
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$30.19
Garcia, FannyTX
8901 Jones Road Apt 103, Houston, TX, 77065
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garcia, FannyTX
8901 Jones Road Apt 103, Houston, TX, 77065
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$26.85
Garcia, FannyTX
504 North Main Street Apt 6, Galena Park, TX, 77547
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$26.72
Garcia, FannyCA
387 West Bay Street Apt 7, Costa Mesa, CA, 92627
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Garcia, FannyCA
124 South Ridgeway Street Apt 2 24, Anaheim, CA, 92804
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$20.23
Garcia, FannyCA
14537 Tupper Street Unit 34, Panorama City, CA, 91402
Held by Lead Bank
Refunds due
$18.56
Garcia, FannyCA
387 West Bay Street 7, Costa Mesa, CA, 92627
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Garcia, FannyCA
10061 Melody Park Drive, Garden Grove, CA, 92840
Held by Safeway Insurance Company
Premium refunds
$7.00
Garcia, FannyCA
7721 Church Street Apt D, Gilroy, CA, 95020
Held by Allstate Northbrook Indemnity Company
Premium refunds
$6.90
Garcia, FannyCA
630 Massselin Avenue, Los Angeles, CA, 90036
Held by Paypal Inc
Misc intangible property
$6.27
Garcia, FannyCA
17058 East Edna Place, Covina, CA, 91722
Held by Caremarkpcs L L C
Accounts payable
$5.98
Garcia, FannyCA
10061 Melody Park Drive, Garden Grove, CA, 92840
Held by Safeway Insurance Company
Premium refunds
$5.23
Garcia, FannyCA
2060 McPherson Place, Los Angeles, CA, 90032
Held by Mercury Insurance Company
Premium refunds
$5.00
Garcia, FannyCA
17601 Bullock Street, Encino, CA, 91316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, FannyCA
17601 Bullock Street, Encino, CA, 91316
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, FannyCA
1321 West 8th Street 4, Upland, CA, 91786
Held by Bristol West Holdings Inc
Premium refunds
$3.95
Garcia, FannyCA
2473 Foxmoor Court, Hemet, CA, 92545
Held by Broder Vs Mbna
Other court deposits
$3.57
Garcia, FannyCA
13752 Calusa Drive, Whittier, CA, 90605
Held by Western Union Financial Services Inc
Misc outstanding checks
$2.75
Garcia, FannyCA
1005 North Center Avenue Apt 13204, Ontario, CA, 91764
Held by Oportun Inc
Credit checks or memos
$1.67
Garcia, FannyCA
387 West Bay Street #7, Costa Mesa, CA, 92627
Held by Mas Financial Services
Customer overpayments
$1.48
Garcia, FannyCA
6713 Enfield Avenue, Reseda, CA, 91335
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.38
Garcia, FannyCA
4123 3/4 Clara Street, Cudahy, CA, 90201
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.25
Garcia, FannyCA
14537 Tupper Street 34, Panorama City, CA, 91402
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.10
Garcia, FannyCA
11968 Oakwood Drive, Fontana, CA, 92337
Held by Clearside General Insurance Services LLC
Premium refunds
$1.00

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