Unclaimed property reported under Garcia, Gregoria
88 records · $7,279 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 88. Search by name and address to narrow it to yours.
Garcia, GregoriaTX
848 County Road 122, Floresville, TX, 78114
$860.85
Garcia, GregoriaTX
1200 Wallnut Spc 24, Friona, TX, 79035
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$700.00
Garcia, GregoriaCA
1216 West 134th Place, Compton, CA, 90222
Held by Synchrony Bank
Accounts-receivable credit balance
$573.52
Garcia, GregoriaTX
2309 Orbit Avenue, Corpus Christi, TX, 78409
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$500.00
Garcia, GregoriaTX
215 Wheaton Street, Richmond, TX, 77469
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Garcia, GregoriaTX
2440 Stuart Drive, Fort Worth, TX, 76104
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2019
$468.24
Garcia, GregoriaTX
3414 Havner Lane, Houston, TX, 77093
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$325.00
Garcia, GregoriaTX
3314 Havner Lane, Houston, TX, 77093
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$312.00
Garcia, GregoriaTX
3515 Pine Meadow Lane, Houston, TX, 77039
Held by Gmac Mortgage Corp
Miscellaneous outstanding check (MS16) · Reported 2006
$298.69
Garcia, GregoriaCA
1600 West 134th Street 15, Gardena, CA, 90249
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$242.22
Garcia, GregoriaTX
2440 Stuart Drive, Ft Worth, TX, 76104
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$187.18
Garcia, GregoriaTX
6804 Roswell, Houston, TX, 77022
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$123.13
Garcia, GregoriaCA
844 East 111th Drive, Los Angeles, CA, 90059
Held by California Fair Plan Association
Premium refunds
$109.77
Garcia, GregoriaTX
112 Cottonwood Street, Donna, TX, 78537
Held by Aig Preferred Ins Co
Insurance premium refund (IN05) · Reported 2008
$87.86
Garcia, GregoriaCA
Redlands, CA, 92374
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$80.87
Garcia, GregoriaTX
3512 Marquita Drive, Fort Worth, TX, 76116
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$80.38
$74.44
$71.88
Garcia, GregoriaTX
902 North Avenue J Apt 208, Freeport, TX, 77541
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$61.14
Garcia, GregoriaTX
2705 Chimney Rock, Corpus Christi, TX, 78410
Held by Sears Promotions LLC
Unredeemed gift certificate (MS12) · Reported 2004
$59.92
Garcia, GregoriaCA
11682 Moen Street, Anaheim, CA, 92804
Held by Anaheim Regional Medical Center
Accounts-receivable credit balance
$59.61
Garcia, GregoriaCA
2911 Leeward Avenue Apt 302, Los Angeles, CA, 90005
Held by T-Mobile USA
Accounts-receivable credit balance
$52.95
Garcia, GregoriaTX
112 Cotton Wood, Donna, TX, 78537
$52.56
Garcia, GregoriaTX
3512 Marquita Drive, Fort Worth, TX, 76116
Held by Omniamerican Bank
Savings account (AC02) · Reported 2012
$51.54
$51.11
Garcia, GregoriaTX
112 Cottonwood Street, Donna, TX, 78537
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$50.20
Garcia, GregoriaTX
112 Cottonwood Stree T, Donna, TX, 78537
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2017
$50.20
Garcia, GregoriaTX
112 Cottonwood Stree T, Donna, TX, 78537
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2018
$50.20
Garcia, GregoriaTX
3211 West Division Street Apt 128, Arlington, TX, 76012
Held by Texas Health Arlington Meml
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Garcia, GregoriaCA
1121 South Poplar Street Apt 1, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Garcia, GregoriaTX
13012 Golden, Amarillo, TX, 00000
Held by Southwestern Public Svc Co
Utility refund or rebate (UT03) · Reported 1987
$48.07
$48.00
Garcia, JR GregoriaTX
#### East State Highway ###, Edinburg, TX, 78542
Held by At&t Services Inc
Refund due (MS11) · Reported 2023
$47.87
Garcia, GregoriaCA
1028 West 12th Street, Pomona, CA, 91766
Held by Cvb Financial Corp No Pv Com
Dividends
$47.28
Garcia, GregoriaTX
3830 Waterwood Pass, Elmendorf, TX, 78112
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$45.53
Garcia, GregoriaTX
112 Cotton Wood, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$44.55
Garcia, GregoriaTX
112 Cotton Wood, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.07
Garcia, GregoriaTX
3515 Pine Meadow Lane, Houston, TX, 77039
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.18
Garcia, GregoriaTX
112 Cotton Wood, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$38.09
Garcia, GregoriaTX
3314 Havner Lane, Houston, TX, 77093
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$37.61
Garcia, GregoriaTX
3314 Havner Lane, Houston, TX, 77093
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$37.22
Garcia, GregoriaTX
112 Cottonwood, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.93
Garcia, GregoriaTX
1726 North Jim Miller, Dallas, TX, 75217
$33.39
Garcia, GregoriaTX
3512 Marquita Drive, Fort Worth, TX, 76116
Held by Rgh Enterprises Inc
Customer overpayment (MS05) · Reported 2017
$33.30
Garcia, GregoriaTX
848 County Road 122, Floresville, TX, 78114
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2013
$32.98
$32.00
Garcia, GregoriaCA
332 North Street Louis, Los Angeles, CA, 90033
Held by Coast Savings & Loan
Savings accounts/Credit union shrs
$30.41
Garcia, GregoriaCA
2250 East 121st Street, Compton, CA, 90222
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Garcia, GregoriaCA
6394 North Azalea Avenue, Sn Bernrdno, CA, 92407
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, GregoriaTX
2440 Stuart, Fort Worth, TX, 76104
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$29.16
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