Unclaimed property reported under Garcia, Guadalupe M
80 records · $185,434 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 80. Search by name and address to narrow it to yours.
Garcia, Guadalupe MCA
1327 West 59th Place, Los Angeles, CA, 90044
Held by U. S. Bank, N. A.
Checking accounts
$102,176.29
Garcia, Guadalupe MCA
1327 West 59th Place, Los Angeles, CA, 90044
Held by U.s. Bancorp Investments Inc.
Mutual fund shares
$55,996.87
Garcia, Guadalupe MTX
303 North San Joaquin Apt 1, San Antonio, TX, 78237
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$9,658.81
Garcia, Guadalupe MTX
759 Gladstone, San Antonio, TX, 78225
Held by Stewart & Stevenson Svc Inc
Stock shares returned by the post office (SC08) · Reported 1992
$6,664.47
Garcia, Guadalupe MCA
1327 West 59th Place, Los Angeles, CA, 90044
Held by U.s. Bancorp Investments Inc.
Credit balances
$4,049.63
Garcia, Guadalupe MTX
Rt 1 Box 63, Laredo, TX, 78040
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$3,726.57
Garcia, Guadalupe MCA
2030 North Union Road Apt 122, Manteca, CA, 95336
Held by Citibank NA Cca
Checking accounts
$915.85
Garcia, Guadalupe MCA
237 Glennora Way, Buellton, CA, 93427
Held by Financial Indemnity Company
Court settlements
$203.10
Garcia, Guadalupe MTX
16106 Coleburn Drive, Houston, TX, 77095
Held by Energy One Fcu
Savings account (AC02) · Reported 2013
$150.10
Garcia, Guadalupe MTX
4701 Willowbrook, Corpus Christi, TX, 78411
Held by Radiology Assoc LLP
Insurance premium refund (IN05) · Reported 2017
$128.26
Garcia, Guadalupe MTX
404 Avenue D, Sinton, TX, 78387
$110.72
$110.31
Garcia, Guadalupe MCA
1009 South Minnie Apt 7, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.25
Garcia, Guadalupe MTX
214 Bauder Street, Waxahachie, TX, 75165
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$85.00
Garcia, Guadalupe MCA
8487 Road 232, Terra Bella, CA, 93270
Held by Bank Of America - North Carolina
Refunds due
$80.27
Garcia, Guadalupe MTX
462 Utopia Lane, San Antonio, TX, 78228
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$73.54
Garcia, Guadalupe MTX
462 Utopia Lane, San Antonio, TX, 78228
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$73.53
Garcia, Guadalupe MTX
321 Faust Avenue, San Antonio, TX, 78237
Held by Broadway National Bank
Checking account (AC01) · Reported 2012
$71.15
Garcia, Guadalupe MCA
13487 Brandng Irn Place, Chino, CA, 91710
Held by Old American County Mutual Fir
Refunds
$67.64
Garcia, Guadalupe MTX
Rt 1 Box 63, Laredo, TX, 00000
Held by South Tx Ntl Bank
Checking account (AC01) · Reported 1995
$59.33
Garcia, Guadalupe MTX
1312 South Pine Street, Georgetown, TX, 78626
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$51.67
Garcia, Guadalupe MTX
214 Bauder Street, Waxahachie, TX, 75165
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$50.00
Garcia, Guadalupe MTX
214 Bauder Street, Waxahachie, TX, 75165
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$48.65
Garcia, Guadalupe MCA
1212 Santa Rita Road, Pleasanton, CA, 94566
Held by Citibank N A
Accounts-receivable credit balance
$48.59
Garcia, Guadalupe MCA
512 Naples Street, Chula Vista, CA, 91911
Held by Wm Corporate Services Inc
Accounts payable
$47.03
Garcia, Guadalupe MTX
#### Dunlap #####, Houston, TX, 77074
Held by 1776 Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$44.95
Garcia, Guadalupe MCA
2601 Jeffries, Los Angeles, CA, 90065
Held by Bank Of America Nt&sa Branch:0327-Lincoln Heights Branch
Savings accounts/Credit union shrs
$44.33
Garcia, Guadalupe MTX
#### North Frio ###, San Antonio, TX, 78207
Held by City Public Svc
Utility deposit (UT01) · Reported 1990
$42.86
Garcia, Guadalupe MTX
Rt 1 Box 26 A, San Juan, TX, 78589
Held by Texas State Bank
Funds held in a fiduciary capacity (TR03) · Reported 1992
$40.00
Garcia, Guadalupe MCA
5401 West Washington Boulevard Apt 205, Los Angeles, CA, 90016
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Garcia, Guadalupe MTX
313 Blue Bonnett, Rio Hondo, TX, 78583
$37.86
Garcia, Guadalupe MCA
440 East 15th Street Apt 1, Beaumont, CA, 92223
Held by Gerber Life Insurance Company
Premium refunds
$35.65
Garcia, Guadalupe MTX
516 South 7th, Crystal City, TX, 00000
Held by Del Monte Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$34.90
Garcia, Guadalupe MCA
13734 Bess Street, La Puente, CA, 91744
Held by Famco Federal Credit Union
Savings accounts/Credit union shrs
$34.84
$30.00
Garcia, Guadalupe MTX
8001 Case Drive, Plano, TX, 75025
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2010
$29.00
Garcia, Guadalupe MCA
1039 South 31st Street, San Diego, CA, 92113
Held by Blair Corporation
Refunds due
$26.98
$26.67
Garcia, Guadalupe MCA
No address on file
Held by Security Pacific National Bk
Savings accounts/Credit union shrs
$25.53
Garcia, Guadalupe MCA
2527 South Imperial Place, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, Guadalupe MCA
12046 Cheshire Street, Norwalk, CA, 90650
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$17.00
$17.00
Garcia, Guadalupe MCA
817 South Townsend Street Apt 7, Santa Ana, CA, 92704
Held by Primerica Life Insurance Company
Premium refunds
$16.89
Garcia, Guadalupe MCA
1435 Olive Way, Dinuba, CA, 93618
Held by Kmart Corporation
Misc outstanding checks
$15.78
Garcia, Guadalupe MCA
5140 Case Avenue Apt C208, Pleasanton, CA, 94566
Held by New York Life Insurance Co
Unidentified remittances
$14.60
Garcia, Guadalupe MCA
1521 Flower Street, Bakersfield, CA, 93305
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
$12.67
Garcia, Guadalupe MCA
2527 South Imperial Place, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Guadalupe MCA
1120 South Dacotah Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.46
Garcia, Guadalupe MCA
Apt 205 5401 West Washington Boulevard, Los Angeles, CA, 90016
Held by Capital One NA
Customer overpayments
$5.75
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