Unclaimed property reported under Garcia, Kathleen
175 records · $9,832 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 175. Search by name and address to narrow it to yours.
$983.03
Garcia, KathleenTX
2302 East Anaqua Avenue, Victoria, TX, 77901
$965.22
Garcia, KathleenCA
3314 Orange Street, Riverside, CA, 92501
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$521.19
Garcia, KathleenTX
3055 Bent Tree Loop, Round Rock, TX
Held by City Public Svc
Payment for goods or services (MS04) · Reported 2018
$406.29
Garcia, KathleenCA
PO Box 328, French Camp, CA, 95231
Held by Pacific Gas & Electric Co
Underlying shares or outstanding certificates
$366.27
Garcia, KathleenCA
2707 Via Colima, Carlsbad, CA, 92010
Held by Navy Federal Credit Union
Checking accounts
$355.19
Garcia, KathleenTX
3219 Street George Place Street, Houston, TX, 77056
$339.31
Garcia, KathleenCA
4299 Guernsey Avenue, Stockton, CA, 95215
Held by Wilshire Commercial Capital LLC
Refunds due
$266.36
Garcia, KathleenCA
PO Box 328, French Camp, CA, 95231
Held by Pacific Gas & Electric Co
Underlying shares or outstanding certificates
$260.24
Garcia, KathleenTX
PO Box 7612, Victoria, TX, 77903
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$249.44
Garcia, KathleenCA
Unit J206, Thousand Oaks, CA, 91362
Held by State Farm General Insurance Company
Insurance premiums
$242.67
$169.83
Garcia, KathleenTX
3219 Saint George Place Street, Houston, TX, 77056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$154.06
Garcia, KathleenTX
1324 Flint Street, West Orange, TX, 77630
$150.00
Garcia, KathleenCA
8414 Langdon Avenue Apt 44, North Hills, CA, 91343
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$139.77
Garcia, KathleenTX
P.o. Box, Dona, TX, 78537
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2022
$139.26
$124.79
Garcia, KathleenCA
145 North Townsend Avenue, Los Angeles, CA, 90063
Held by Primerica Life Insurance Company
Premium refunds
$102.80
Garcia, KathleenTX
13604 Welsford, Live Oak, TX, 78233
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$102.43
Garcia, KathleenCA
3485 Verdi Vista Drive, Santa Rosa, CA, 95404
Held by Citibank N A
Accounts-receivable credit balance
$101.00
Garcia, KathleenTX
3103 Northwest 29th Street, Fort Worth, TX, 76106
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.00
$100.00
Garcia, KathleenCA
1171 Mountain Pine Road, Cloverdale, CA, 95425
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Garcia, KathleenCA
1807 Renshaw Street, Covina, CA, 91724
Held by Detente Escrow
Escrow check/Deposit/Disputed
$97.52
$97.00
Garcia, KathleenTX
13604 Welsford, Live Oak, TX, 78233
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$89.98
Garcia, KathleenCA
972 Tahoe Island Drive, South Lake Tahoe, CA, 96150
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$86.10
Garcia, KathleenTX
13604 Welsford, Live Oak, TX, 78233
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$85.94
Garcia, KathleenTX
#### Fm #### Road Apt 2207, Conroe, TX, 77384
$85.74
Garcia, KathleenTX
4110 Lemac Drive, Houston, TX, 77025
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$84.50
Garcia, KathleenCA
7668 Magnolia, Riverside, CA, 92504
Held by Great American Insurance Compa
Court settlements
$81.13
Garcia, KathleenCA
1356 Deerpark Drive Apt 79, Fullerton, CA, 92831
Held by Bank Of America - North Carolina
Refunds due
$80.99
Garcia, KathleenTX
6702 Tudor Drive, Corpus Christi, TX, 78414
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$79.70
Garcia, KathleenTX
1221 East Robinson Avenue, El Paso, TX, 79902
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2013
$74.99
Garcia, KathleenCA
1339 Orchard Drive, Santa Cruz, CA, 95060
Held by Standard Fire Insurance Co
Refunds
$73.00
Garcia, KathleenCA
13157 12th Street, Chino, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$68.00
Garcia, KathleenCA
6323 Danby Avenue, Whittier, CA, 90606
Held by Waste Management Inc.
Customer overpayments
$65.76
Garcia, KathleenCA
15104 Penitencia Creek Road, San Jose, CA, 95132
Held by Sears Roebuck And Co
Refunds due
$65.00
Garcia, KathleenCA
4312 Hyland Avenue, San Jose, CA, 95127
Held by California Culinary Academy Inc
Refunds due
$65.00
Garcia, KathleenTX
4109 Boros Drive, Corpus Christi, TX, 78413
Held by Cpl Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$63.20
Garcia, KathleenCA
72386 Ridgecrest Lane, Palm Desert, CA, 92260
Held by Southern California Gas Company
Refunds or rebates
$60.52
Garcia, KathleenTX
6702 Tuder, Corpus Christi, TX, 78414
Held by Driscoll Health System
Refund due (MS11) · Reported 2014
$60.00
Garcia, KathleenCA
3719 Maxson Road, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments
$59.72
Garcia, KathleenCA
3719 Maxson Road, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments
$59.72
Garcia, KathleenCA
3719 Maxson Road, El Monte, CA, 91732
Held by Anthem Inc
Group policy benefit/Clm payments
$59.72
Garcia, KathleenTX
5813 Highmeadow, League City, TX, 77573
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$56.50
Garcia, KathleenCA
1356 Deer Park Drive #79, Fullerton, CA, 92831
Held by North Orange County Escrow Corp
Escrow funds
$55.00
Garcia, KathleenCA
15104 Penitencia Creek Road, San Jose, CA, 95132
Held by First American Title Company
Escrow check/Deposit/Disputed
$54.00
Garcia, KathleenTX
22954 Monte Cristo Court Apt B, Harlingen, TX, 78550
$50.06
Garcia, KathleenCA
1563 Avendia Del Manzano, Camarillo, CA, 93010
Held by Talcott Resolution Life & Annuity Insurance Co.
Other
$50.00
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