Unclaimed property reported under Garcia, Joanne
125 records · $10,598 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 125. Search by name and address to narrow it to yours.
Garcia, JoanneCA
23537 Anza Avenue, Torrance, CA, 90505
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,140.00
Garcia, JoanneCA
No address on file
Held by Mulhearn-Tpa Realtors Escrow Division
Escrow check/Deposit/Disputed
$1,000.00
Garcia, JoanneTX
P O Box 691, Alvin, TX, 77512
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2012
$905.67
Garcia, JoanneCA
2120 Vanderbilt Lane Apt 4, Redondo Beach, CA, 90278
Held by Washington Mutual Bank Fa
Savings accounts
$893.92
$692.26
Garcia, JoanneTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$610.93
Garcia, JoanneTX
309 Willowstone Trail, Saginaw, TX, 76179
$500.00
Garcia, JoanneCA
46920 Pala Road, Baldwin Park, CA, 91706
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$353.70
Garcia, JoanneCA
1260 Sanford Avenue Apt 2, San Pablo, CA, 90029
Held by McDonald'S Resturants Of California Inc.
Salaries/Wages
$261.11
Garcia, JoanneCA
Joanne Garcia 1644 West 257th Street 12, Harbor City, CA, 90710
Held by Infinity Insurance Company
Insurance premiums
$192.62
Garcia, JoanneTX
106 Chester Drive, China Spring, TX, 76633
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2006
$184.95
Garcia, JoanneTX
1201 Elm Street 28th Floor, Dallas, TX, 75270
Held by Neiman Marcus Group Inc
Accounts payable (MS08) · Reported 2009
$180.00
Garcia, JoanneTX
2003 Kearney Avenue, Fort Worth, TX, 76106
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2018
$175.00
Garcia, JoanneCA
345 Sylmar Avenue, Clovis, CA, 93612
Held by F&a Federal Credit Union
Savings accounts
$168.56
Garcia, JoanneTX
PO Box 446, Navasota, TX, 77868
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$155.60
Garcia, JoanneCA
5 Marcia Way Apt 117, Roseville, CA, 95747
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$152.88
$151.38
Garcia, JoanneCA
50285 Clarksburg Road, Clarksburg, CA, 95612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$135.18
Garcia, JoanneCA
31391 Regina Gln., Valley Center, CA, 92082
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$128.38
Garcia, JoanneCA
12937 Borden Avenue, Sylmar, CA, 91342
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$114.06
$100.00
Garcia, JoanneCA
31391 Regina Gln., Valley Center, CA, 92082
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$96.37
Garcia, JoanneCA
Walter Garcia 6632 Lacey Street, Chino, CA, 91710
Held by Tribune Company
Customer overpayments
$92.70
Garcia, JoanneCA
7351 Forsum Road, San Jose, CA, 95138
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Garcia, JoanneTX
1513 Lloyds Hall Court, Mansfield, TX, 76063
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$90.00
Garcia, JoanneCA
7028 1/2 Van Nuys Bl, Van Nuys, CA, 91405
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$86.00
Garcia, JoanneCA
1025 South Gilbert Street Apt 48, Hemet, CA, 92543
Held by Phoenix Settlement Admn. (cordova V. Ramko)
Wages, payroll, salaries
$81.79
Garcia, JoanneCA
10327 Red Cedar Place, San Diego, CA, 92131
Held by Mission Federal Credit Union
Savings accounts
$81.31
$81.00
Garcia, JoanneCA
718 Arabian Lane, Walnut, CA, 91789
Held by Charter Communications Inc
Accounts-receivable credit balance
$80.70
$73.62
Garcia, JoanneTX
#### North ## #/#, McAllen, TX, 78501
Held by Metabank
Unidentified deposit (AC07) · Reported 2018
$70.49
$65.00
Garcia, JoanneCA
1728 San Nicholas, Ventura, CA, 93003
Held by County Schools Federal Credit Union
Savings accounts/Credit union shrs
$63.34
Garcia, JoanneTX
728 South Mathis Street, Rockport, TX, 78382
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$60.00
Garcia, JoanneCA
2426 Leebe Avenue, Pomona,, CA, 91768
Held by Southern California Edison 4.78%
Refunds
$56.39
Garcia, JoanneCA
23537 Anza Avenue Unit East, Torrance, CA, 90505
Held by First Premier Bank
Refunds due
$53.00
Garcia, JoanneCA
305 Longhollow Way, Coalinga, CA, 93210
Held by First Imperial Credit Union
Savings accounts
$52.68
Garcia, JoanneTX
616 Henderson Cr, Garland, TX, 75040
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1995
$50.00
Garcia, JoanneTX
5344 Forbs Lane Unit 3207, Bulverde, TX, 78163
$50.00
Garcia, JoanneTX
3100 North 25 One Half Street, McAllen, TX, 78501
Held by General Electric Co
Refund due (MS11) · Reported 2015
$45.00
Garcia, JoanneTX
430 Hernandez Street Apt 216, El Paso, TX, 79905
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$40.00
Garcia, JoanneTX
#### North ## #/# Street, McAllen, TX, 78501
Held by Cvs Pharmacy Inc
Refund due (MS11) · Reported 2024
$38.59
Garcia, JoanneTX
126 Bolles Circle #a, Austin, TX, 78753
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$38.00
Garcia, JoanneCA
11956 Liverpool Lane, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$36.02
Garcia, JoanneTX
7920 Brumbley, Houston, TX, 77012
Held by Houston Volunteer Lawyers Program
Escrow funds (CT01) · Reported 2003
$36.00
$35.00
Garcia, JoanneCA
411 East Fountain Way, Fresno, CA, 93704
Held by Amig Claims Administration
Misc intangible property
$31.51
Garcia, JoanneCA
1514 North Fries Avenue, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$28.92
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