Unclaimed property reported under Garcia, Guadalupe A

67 records · $4,465 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 67. Search by name and address to narrow it to yours.

Garcia, Guadalupe ACA
126 West 119 Street, Loa Angeles, CA, 90061
Held by Hsbc Finance Corporation
Dividends
$819.05
Garcia, Guadalupe ACA
265 Champion Street Apt B, Lemoore, CA, 93245
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$646.20
Garcia, Guadalupe ATX
1701 Marquette, Brownsville, TX, 78520
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1993
$610.00
Garcia, Guadalupe ATX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2001
$190.00
Garcia, Guadalupe ATX
TX, 00000
Held by Diamond Shamrock Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$171.48
Garcia, Guadalupe ACA
1405 Marshall Street Apt 509, Redwood City, CA, 94063
Held by Bank Of America - North Carolina
Refunds due
$158.99
Garcia, Guadalupe ACA
10501 Cayuga Avenue, Pacoima, CA, 91331
Held by American Bankers Insurance Company
Refunds
$155.99
Garcia, Guadalupe ACA
PO Box 978, Freedom, CA, 95019
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.96
Garcia, Guadalupe ATX
211 Gary Lane, Denver City, TX, 79323
Held by Wt Nm Atlantic Fcu
Savings account (AC02) · Reported 2010
$102.27
Garcia, Guadalupe ATX
1514 Wayne Drive, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Garcia, Guadalupe ACA
00000
Held by Santa Clarita Valley Escrow Inc.
Escrow funds
$98.04
Garcia, JR Guadalupe ATX
7515 Mossrose, Houston, TX, 77012
Held by Primerica Lic
Insurance premium refund (IN05) · Reported 2016
$95.77
Garcia, Guadalupe ACA
Carretera Victoria Km3 Altos, H Matamoros Tam
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$77.09
Garcia, Guadalupe ATX
PO Box 1237, Rancho Viejo, TX, 78575
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$70.33
Garcia, Guadalupe ACA
403 East 118th Street, Los Angeles, CA, 90061
Held by Southern California Gas Co.
Refunds or rebates
$70.14
Garcia, Guadalupe ACA
PO Box 15582, Los Angeles, CA, 90015
Held by Bank Of America Nt&sa Branch:2166-West Brentwood Branch
Savings accounts/Credit union shrs
$69.74
Garcia, Guadalupe ACA
Unknown
Held by The Ohio Casualty Insurance
Other
$66.14
Garcia, Guadalupe ACA
Gonzalez Ortega 67, San Luis Zoyatl
Held by Bank Of America Nt&sa Branch:0916-Indio Main Office
Savings accounts/Credit union shrs
$63.92
Garcia, Guadalupe ACA
PO Box 978, Freedom, CA, 95019
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.48
Garcia, Guadalupe ACA
PO Box 978, Freedom, CA, 95019
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.48
Garcia, Guadalupe ACA
1216 Lynn Avenue, San Jose, CA, 95122
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$56.91
Garcia, Guadalupe ATX
#### East ##th Street Apt #, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$55.00
Garcia, Guadalupe ACA
10041 Scott Avenue Apt 36, Whittier, CA, 90603
Held by Southern California Gas Company
Refunds or rebates
$50.05
Garcia, Guadalupe ACA
PO Box 978, Freedom, CA, 95019
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.42
Garcia, Guadalupe ACA
PO Box 978, Freedom, CA, 95019
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$44.42
Garcia, Guadalupe ACA
72401 Lankershim Boulevard Apt 128, North Hollywood, CA, 91605
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$40.27
Garcia, Guadalupe ACA
3867 Beyer Boulevard East, San Ysidro, CA, 92173
Held by Target Enterprise Inc
Refunds due
$40.00
Garcia, Guadalupe ATX
1201 Beverly Ann Drive, San Elizario, TX, 79849
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$38.43
Garcia, Guadalupe ACA
P O Box 132, Laguna Beach, CA, 92652
Held by Security Pacific National Bank Laguna Beach
Checking accounts, demand deposit
$36.47
Garcia, Guadalupe ATX
Rt 27 Box 652, Mission, TX, 78572
$34.88
Garcia, Guadalupe ATX
18731 Joe Ojeda, Tornillo, TX, 79853
Held by Gecu
Savings account (AC02) · Reported 2008
$30.00
Garcia, Guadalupe ACA
3008 Woodrose Court, Modesto, CA, 95350
Held by Capital One NA
Accounts payable
$29.78
Garcia, Guadalupe ACA
101 Adames Avenue, Orange Cove, CA, 97124
Held by Habit Employment LP
Wages, payroll, salaries
$26.49
Garcia, Guadalupe ACA
485 Oxford Street, Chula Vista, CA, 91911
Held by Capital One Services LLC
Accounts payable
$22.41
Garcia, Guadalupe ACA
1117 2nd Street, Livingston, CA, 95334
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$16.20
Garcia, Guadalupe ACA
3815 East Dwight Way, Fresno, CA, 93702
Held by Caremarkpcs L L C
Accounts payable
$11.40
Garcia, Guadalupe ACA
329 Sears Avenue, San Diego, CA, 92114
Held by Union Bank N.a.
Savings accounts
$10.00
Garcia, Guadalupe ACA
1160 Sherman Street, San Jose, CA, 95110
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Garcia, Guadalupe ACA
1160 Sherman Street, San Jose, CA, 95110
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Garcia, Guadalupe ACA
1022 North 9th Street, Fresno, CA, 93702
Held by United Healthcare Services Inc
Premium refunds
$8.70
Garcia, Guadalupe ACA
2607 Parkside Drive, Union City, CA, 94587
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$6.00
Garcia, Guadalupe ACA
459 Fabian Street, Arvin, CA, 93203
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.00
Garcia, Guadalupe ACA
85707 Guadalupana Court, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Garcia, Guadalupe ACA
963 Maxwell Street, Fortuna, CA, 95540
Held by Citibank N A
Accounts-receivable credit balance
$4.67
Garcia, Guadalupe ACA
1619 West Creslent Avenue Apt Mo80, Anaheim, CA, 92801
Held by Hsbc Bank USA NA
Customer overpayments
$3.61
Garcia, Guadalupe ACA
9 Minto Road PO Box 978, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$2.75
Garcia, Guadalupe ACA
801 North Loara Street Apt 49, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Garcia, Guadalupe ACA
9 Minto Road PO Box 978, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$2.00
Garcia, Guadalupe ACA
1160 Sherman Street, San Jose, CA, 95110
Held by General Electric Company
Accounts-receivable credit balance
$1.74
Garcia, Guadalupe ACA
618 South Arizona Avenue, Los Angeles, CA, 90022
Held by Synchrony Bank
Accounts-receivable credit balance
$1.65

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