Unclaimed property reported under Garcia, Kimberly
633 records · $39,659 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 633. Search by name and address to narrow it to yours.
Garcia, KimberlyCA
2121 South Burnside Avenue, Los Angeles, CA, 90016
Held by Metabank National Association
Outstanding official checks
$2,343.05
Garcia, KimberlyCA
1415 East Colorado Street Suite 207, Glendale, CA, 91205
Held by Liberty Mutual Insurance Co
Vendor checks
$2,000.00
Garcia, KimberlyTX
### West Cheryl ####, San Antonio, TX, 78228
Held by Jpmorgan Chase & Co
Dividend reinvestment plan (SC19) · Reported 2019
$1,434.39
Garcia, KimberlyTX
1615 Whitewood Drive, Laredo, TX, 78045
$999.00
Garcia, KimberlyCA
8720 Topanga Canyon Apt 15, Canoga Park, CA, 91304
Held by Robinhood Securities LLC
Funds paid to purchase shares
$931.55
Garcia, KimberlyCA
4135 Utah Street Apt 4, San Diego, CA, 92104
Held by Nordstrom Inc
Wages, payroll, salaries
$597.09
Garcia, KimberlyTX
8308 Laughing Waters Trail, McKinney, TX, 75070
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$561.93
Garcia, KimberlyCA
44207 Raven Lane, Lancaster, CA, 93536
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$528.66
Garcia, KimberlyCA
1225 Arcadia Avenue, Vista, CA, 92084
Held by Employbridge Holding Co
Wages, payroll, salaries
$518.45
Garcia, KimberlyCA
250 East Avenue R Apt K73, Palmdale, CA, 93550
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$507.23
Garcia, KimberlyTX
1019 Midland Drive, Allen, TX, 75013
Held by Charles Schwab Bank
Certified check (CK02) · Reported 2024
$504.51
Garcia, KimberlyCA
10921 Alexander Avenue, Lynwood, CA, 90262
Held by Quest Diagnostics Incorporated
Wages, payroll, salaries
$448.14
Garcia, KimberlyCA
1981 Wallace Avenue B104, Costa Mesa, CA, 92627
Held by U.s. Bank - Pars
Pension & Profit sharing
$443.54
Garcia, KimberlyTX
### County Road ####, Burkeville, TX, 75932
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$415.00
Garcia, KimberlyTX
638 Pennington Drive, Corpus Christi, TX, 78412
$413.44
Garcia, KimberlyCA
46605 Desert Villa Street Apt 4, Indio, CA, 92201
Held by Bank Of America - California-South
Savings accounts
$376.72
Garcia, KimberlyCA
44207 Raven Lane, Lancaster, CA, 93536
Held by U.s. Bank - Pars
Pension & Profit sharing
$348.76
Garcia, KimberlyTX
149 Cr 231, Orange Grove, TX, 78372
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$347.18
$345.00
Garcia, KimberlyTX
8920 Trailblazer Drive, Crossroads, TX, 76227
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2010
$335.58
Garcia, KimberlyTX
7705 Skylake Drive, Fort Worth, TX, 76179
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$332.50
Garcia, KimberlyTX
10187 Cimarron Trail, Forney, TX, 75126
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2018
$328.18
Garcia, KimberlyTX
2206 B Young Place, Bryan, TX, 77807
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$318.26
Garcia, KimberlyTX
885 West Brenham Street, Giddings, TX, 78942
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$308.56
Garcia, KimberlyCA
5859 Tyler Street, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$308.47
$306.27
Garcia, KimberlyTX
6024 Maravillas River Street, Brownsville, TX, 78526
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2024
$304.24
Garcia, KimberlyTX
No Address
$300.00
Garcia, KimberlyTX
11526 Musetta Court, Cypress, TX, 77429
$298.44
Garcia, KimberlyCA
6335 North Ventura Avenue, San Bernardino, CA, 92407
Held by Ross Stores Inc
Wages, payroll, salaries
$279.68
Garcia, KimberlyCA
2154 East 103rd Street, Los Angeles, CA, 90002
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$269.67
$255.83
Garcia, KimberlyTX
814 McAshan Street, Bryan, TX, 77803
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$250.29
$247.50
Garcia, KimberlyTX
1704 Alder Drive, Arlington, TX, 76012
$236.91
Garcia, KimberlyTX
181 Lewis Street, Shepherd, TX, 77371
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2014
$229.71
Garcia, KimberlyCA
718 East 81st Street, Los Angeles, CA, 90001
Held by Hackett V Hotei Marketing
Misc outstanding checks
$229.32
Garcia, KimberlyTX
4004 Dove Valley Drive, Georgetown, TX, 78626
Held by Regions Bank
Savings account (AC02) · Reported 2005
$229.12
Garcia, KimberlyTX
243 Bryant Cove, Cedar Park, TX, 78613
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$228.16
Garcia, KimberlyCA
4306 Bordeaux Drive, Oakley, CA, 94561
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$227.81
Garcia, KimberlyTX
##### ##th Street, Cypress, TX, 77429
Held by Bebe Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$215.98
Garcia, KimberlyCA
13440 Branford Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.27
Garcia, KimberlyCA
2445 Kent Street Apt 12, Los Angeles, CA, 90026
Held by Anthem Inc
Group policy benefit/Clm payments
$207.00
Garcia, KimberlyTX
College Station, TX, 77840
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$206.79
Garcia, KimberlyTX
1417 Woodcrest Drive, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$200.99
$200.00
Garcia, KimberlyTX
2429 Vine Avenue Apt A, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$194.05
Garcia, KimberlyTX
6716 Avenue U, Houston, TX, 77011
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$188.56
Garcia, KimberlyTX
1108 Thunderbird Drive, Plainview, TX, 79072
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$188.16
Garcia, KimberlyTX
119 Wakeforest, San Antonio, TX, 78210
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$181.39
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