Unclaimed property reported under Garcia, Iliana
95 records · $2,837 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 95. Search by name and address to narrow it to yours.
Garcia, IlianaTX
9318 Riverside Lodge Drive, Houston, TX, 77083
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$237.07
Garcia, IlianaCA
9118 South Vermont Avenue, Los Angeles, CA, 90044
Held by General Nutrition Corporation
Wages, payroll, salaries
$209.87
Garcia, IlianaCA
2563 Old Quarry Road 808, San Diego, CA, 92108
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$169.61
Garcia, IlianaTX
1500 Morningside Road Apt A, Brownsville, TX, 78521
Held by Capital One
Accounts payable (MS08) · Reported 2023
$160.15
Garcia, IlianaCA
1531 South Alpine Drive, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$154.84
Garcia, IlianaTX
Apt 20 315 Rio Palm Street, Palmview, TX, 78574
Held by Agua Special Utility Dist
Utility deposit (UT01) · Reported 2019
$116.13
Garcia, IlianaCA
9566 Galston Drive, Santee, CA, 92071
Held by Allstate Insurance Company
Premium refunds
$106.00
Garcia, IlianaCA
1414 1 2 East 23rd Street, Los Angeles, CA, 90011
Held by Avon Products Inc.
Accounts payable
$100.00
Garcia, IlianaTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$91.90
$85.17
Garcia, IlianaTX
124 Reina Esther, Brownsville, TX, 78521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$81.35
Garcia, IlianaCA
2563 Old Quarry Road 808, San Diego, CA, 92108
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$79.86
Garcia, IlianaTX
9908 South Ww White Road Lot 2, San Antonio, TX, 78223
Held by San Antonio Tx Drive In Restaurant
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$68.43
Garcia, IlianaCA
23424 Hemlock Avenue 101, Moreno Valley, CA, 92553
Held by Education Management Corp
Wages, payroll, salaries
$60.00
Garcia, IlianaCA
1531 South Alpine Drive, West Covina, CA, 91791
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.32
Garcia, IlianaCA
791 Portsmouth Way, Salinas, CA, 93906
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$56.53
Garcia, IlianaTX
188 Bar Road, Rio Grande City, TX, 78582
$51.58
Garcia, IlianaCA
1125 1/2 30th Street, San Diego, CA, 92102
Held by Citibank N A
Accounts-receivable credit balance
$50.16
$50.00
Garcia, IlianaTX
2617 Gross Road, Dallas, TX, 75228
Held by Restland Funeral Home Inc
Trust funds (TR06) · Reported 2000
$47.50
Garcia, IlianaTX
600 Jimmy Garza Drive, Mission, TX, 78574
Held by South Tx Employment Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$42.83
$36.00
Garcia, IlianaCA
2636 South Pine Valley Avenue, Ontario, CA, 91761
Held by Discover Bank
Misc outstanding checks
$35.00
Garcia, IlianaTX
3214 Los Palmas Drive, Mission, TX, 78574
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$34.99
Garcia, IlianaTX
1000 Juan Diego Street, Brownsville, TX, 78526
$34.62
Garcia, IlianaCA
200 East Alessandro Boulevard #83, Riverside, CA, 92508
Held by Target Corporation
Wages, payroll, salaries
$32.89
Garcia, IlianaTX
12646 Autumn Mill Drive, Houston, TX, 77070
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2020
$30.96
$30.00
Garcia, IlianaCA
287 Diane Court, Manteca, CA, 95336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Garcia, IlianaCA
1100 Hemlock Avenue, Imperial Beach, CA, 91932
Held by Edco Disposal Corporation
Refunds due
$28.13
Garcia, IlianaTX
#### Marshall Cross Apt ###, San Antonio, TX, 78214
Held by Americredit Corp
Refund due (MS11) · Reported 2018
$27.97
Garcia, IlianaTX
4700 Golden Gate Drive, Killeen, TX, 76549
$27.20
$27.00
Garcia, IlianaCA
2232 Kings View Circle, Spring Valley, CA, 91977
Held by Southwest Airlines Co
Refunds due
$25.50
Garcia, IlianaCA
4425 Tremont Street Apt 22, San Diego, CA, 92102
Held by Tennille V Western Union Qsf
Refunds due
$25.40
Garcia, IlianaTX
21631 Trilby Way, Humble, TX, 77338
$25.27
Garcia, IlianaCA
2636 South Pine Valley Avenue, Ontario, CA, 91761
Held by Jaimes V Bakers Burgers Inc Fund
Misc outstanding checks
$23.70
Garcia, IlianaCA
9118 South Vermont Avenue, Los Angeles, CA, 90044
Held by Higher One Custody - Fdic
Misc outstanding checks
$23.50
Garcia, IlianaCA
1329 South 4th Street, Montebello, CA, 90640
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Garcia, IlianaCA
510 1st Avenue Unit 2202, San Diego, CA, 92101
Held by Paypal Inc
Misc intangible property
$18.05
$16.99
$16.99
Garcia, IlianaCA
770 North Kathleen Lane 4, Orange, CA, 92867
Held by Pns Stores Inc.
Wages, payroll, salaries
$16.46
$16.16
$13.32
Garcia, IlianaCA
12452 Flagstone Court, Victorville, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Garcia, IlianaCA
2507 Northside Drive, San Diego, CA, 92118
Held by General Casualty Ins Co Of Wi
Premium refunds
$10.00
$10.00
Garcia, IlianaCA
2731 Gage Avenue #a, Huntington Park, CA, 90255
Held by California Fair Plan Association
Commissions
$9.20
Garcia, IlianaCA
2731 Gage Avenue #a, Huntington Park, CA, 90255
Held by California Fair Plan Association
Commissions
$9.20
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