Unclaimed property reported under Garcia, Ileana
57 records · $3,398 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 57. Search by name and address to narrow it to yours.
Garcia, IleanaTX
101 West Sycamore Avenue, McAllen, TX, 78501
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$686.38
Garcia, IleanaTX
2010 East 29th Street, Mission, TX, 78574
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$299.68
Garcia, IleanaTX
10227 Cleartide Lane, Houston, TX, 77034
$184.00
Garcia, IleanaWI
1493 19th Street, Cameron, WI, 54822
Held by Alerus Financial
Pension checks · Reported 2022
$181.50
Garcia, IleanaCA
4840 North Darfield Avenue, Covina, CA, 91724
Held by Metabank NA
Misc intangible property
$161.09
Garcia, IleanaCA
1111 Nicklett Avenue Apt A, Fullerton, CA, 92833
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, IleanaCA
708 West West Avenue, Fullerton, CA, 92832
Held by Axos Bank
Outstanding official checks
$148.06
Garcia, IleanaTX
36436 Encantada Loop, San Benito, TX, 78586
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2015
$131.70
Garcia, IleanaWI
1971 16 1 2 Avenue Trlr, Cameron, WI, 54822
Held by Farmers Insurance Exchange
Premium refunds · Reported 2019
$113.78
Garcia, IleanaTX
9625 Elam Road, Dallas, TX, 75217
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Garcia, IleanaTX
2010 East 29th Street, Mission, TX, 78574
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$96.00
Garcia, IleanaTX
9625 Elam Road, Dallas, TX, 75217
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$95.00
Garcia, IleanaCA
776 Camino Del Sur Apt North, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$79.65
Garcia, IleanaCA
508 Fairmont Drive, Los Banos, CA, 93635
Held by U.s. Bank - Pars
Pension & Profit sharing
$76.87
Garcia, IleanaCA
25513 Margaret Avenue, Moreno Vlly, CA, 92551
Held by Sears Roebuck And Co
Liquidating funds
$73.38
Garcia, IleanaCA
25981 Cordillera Drive, Mission Viejo, CA, 92691
Held by Southern California Edison Company
Utility deposit
$64.55
Garcia, IleanaTX
8152 Oak Island Drive, San Antonio, TX, 78250
Held by Firstbank Sw
Checking account (AC01) · Reported 1995
$63.76
Garcia, IleanaTX
10704 Sports Court Apt B, El Paso, TX, 79935
Held by At&t Corp
Refund due (MS11) · Reported 2008
$56.89
Garcia, IleanaTX
18311 Atasca Woods Trce, Humble, TX, 77346
$53.50
Garcia, IleanaTX
#### Harmon Avenue ####, Austin, TX, 78751
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.72
Garcia, IleanaCA
2701 High Street Apt 111, Oakland, CA, 94619
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$48.00
Garcia, IleanaCA
11401 Bloomfield Avenue, Norwalk, CA, 90650
Held by Walgreens Health Initiatives
Customer overpayments
$47.97
Garcia, IleanaTX
305 Inwood Drive, Baytown, TX, 77521
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$45.06
Garcia, IleanaTX
305 Inwood Drive, Baytown, TX, 77521
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$39.21
Garcia, IleanaTX
2441 February Lane, Grand Prairie, TX, 75050
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$32.99
$32.69
Garcia, IleanaCA
4607 Farmington Road, Stockton, CA, 95205
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$30.65
Garcia, IleanaTX
9319 Ranchero, San Antonio, TX, 78240
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$30.42
Garcia, IleanaTX
2010 East 29th Street, Mission, TX, 78574
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$30.00
Garcia, IleanaTX
9319 Ranchero Street, San Antonio, TX, 7824
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$26.80
Garcia, IleanaCA
25981 Cordillera Drive, Mission Viejo, CA, 92691
Held by Cshc Intermediate Holdings Inc
Premium refunds
$25.70
Garcia, IleanaCA
877 East Etiwanda Avenue, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Garcia, IleanaTX
8014 Las Olas Boulevard, San Antonio, TX, 78250
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$25.00
Garcia, IleanaCA
518 South Sierra Madre Boulevard Apt 5, Pasadena, CA, 91107
Held by Southern California Gas Company
Refunds or rebates
$13.95
Garcia, IleanaCA
516 South Harold Street, Fort Bragg, CA, 95437
Held by Amway Corp.
Outstanding official checks
$12.53
Garcia, IleanaCA
1554 North Hemlock Avenue, Reedley, CA, 93654
Held by Carolina Manufacturer Services
Refunds due
$12.00
Garcia, IleanaCA
278 La Plata Way, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$8.81
Garcia, IleanaCA
877 East Etiwanda Avenue, Rialto, CA, 92376
Held by Sprint United Management
Refunds due
$7.67
Garcia, IleanaCA
7756 Golondrina Drive, San Bernardino, CA, 92410
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$5.89
Garcia, IleanaCA
25981 Cordillera Drive, Mission Viejo, CA, 92691
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
Garcia, IleanaCA
1212 Marline Avenue, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.14
Garcia, IleanaCA
2043 Flatboat Street, Stockton, CA, 95206
Held by Nationwide Mutual Insurance
Premium refunds
$3.52
Garcia, IleanaCA
25981 Cordillera Drive, Mission Viejo, CA, 92691
Held by Schoolsfirst Federal Credit Union
Checking accounts
$1.88
Garcia, IleanaCA
7634 Louise Avenue, Van Nuys, CA, 91406
Held by Synchrony Bank
Accounts-receivable credit balance
$1.61
$0.97
Garcia, IleanaCA
411 Duncan Street, Santa Rosa, CA, 95401
Held by Synchrony Bank
Accounts-receivable credit balance
$0.89
Garcia, IleanaCA
4607 Farmington Road, Stockton, CA, 95215
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.50
Garcia, IleanaCA
2344 Miramar Street Apt 1, Los Angeles, CA, 90057
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.46
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