Unclaimed property reported under Garcia, Laurie
67 records · $3,426 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 67. Search by name and address to narrow it to yours.
Garcia, LaurieTX
00000
Held by American Bankers Ins Co Of Florida
Other amount due under an insurance policy (IN07) · Reported 2005
$741.00
Garcia, LaurieTX
8024 Berkshire Drive, Fort Worth, TX, 76137
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$360.29
Garcia, LaurieTX
247 Alicia Avenue, San Antonio, TX, 78228
$200.00
Garcia, LaurieTX
11851 Sunny Stream Drive, Tomball, TX, 77375
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2022
$187.11
Garcia, LaurieTX
1625 Baxter Springs Drive, Justin, TX, 76247
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$184.55
Garcia, LaurieTX
613 South Remington Drive, Angleton, TX, 77515
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$149.66
Garcia, LaurieTX
##### Steppington ####, Dallas, TX, 75230
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$131.00
Garcia, LaurieCA
12007 Alta Carmel Court #325, San Diego, CA, 92128
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$111.75
$100.00
Garcia, LaurieTX
#### North Plaza Apt ####, Austin, TX, 78753
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$89.00
Garcia, LaurieTX
#### North Plaza Apt ####, Austin, TX, 78753
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$89.00
Garcia, LaurieCA
967 North Charter Drive, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$88.42
Garcia, LaurieCA
4570 Orinda Way, Sacramento, CA, 95820
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$75.00
Garcia, LaurieTX
#### South Padre Island Drive Apt ###, Corpus Christi, TX, 78418
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2011
$73.13
$68.84
Garcia, LaurieCA
10997 Del Norte Street 106 10997 Del Norte Street 106, Ventura, CA, 93004
Held by Southern California Edison Co
Utility deposit
$64.37
Garcia, LaurieTX
### Fm ####, Victoria, TX, 77905
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$61.48
Garcia, LaurieCA
16035 Tyrol Drive, Fontana, CA, 92337
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$54.15
Garcia, LaurieTX
#### Spid #####, Corpus Christi, TX, 78412
Held by Rally Credit Union
Savings account (AC02) · Reported 2023
$51.13
Garcia, LaurieCA
60 Oneida Street, Oakley, CA, 94561
Held by Pacific Gas & Electric Company
Refunds or rebates
$40.00
Garcia, LaurieTX
11851 Sunny Stream Drive, Tomball, TX, 77375
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$40.00
$40.00
Garcia, LaurieTX
PO Box 1094, Lockney, TX, 79241
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$38.70
Garcia, LaurieCA
2560 Meadow Brook Lane, Tracy, CA, 95376
Held by Synchrony Bank
Accounts-receivable credit balance
$33.43
Garcia, LaurieCA
Sp 141 21217 Washington Avenue, Walnut, CA, 91789
Held by Frontier Communications Corporation
Refunds or rebates
$25.72
Garcia, LaurieTX
8201 Fair Oaks Crossing Apt 3089, Dallas, TX, 75231
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$25.08
Garcia, LaurieTX
105 Lakehill Court, Hickory Creek, TX, 75065
$25.00
Garcia, LaurieCA
275 Lincoln Avenue, Daly City, CA, 94015
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Garcia, LaurieCA
6118 West Avenue K 6, Lancaster, CA, 93536
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$24.53
Garcia, LaurieCA
22512 Finnell Avenue, Corning, CA, 96021
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$23.08
Garcia, LaurieCA
275 Lincoln Avenue, Daly City, CA, 94015
Held by 21st Century Insurance Co
Premium refunds
$23.00
Garcia, LaurieCA
7703 Corona, Hesperia, CA, 92345
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$19.33
Garcia, LaurieCA
17 Via Cuenta Nueva, San Clemente, CA, 92673
Held by Homeserve USA Corp
Accounts payable
$18.33
$16.83
Garcia, LaurieCA
4286 Cambridge Way, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$15.00
Garcia, LaurieCA
351 South Buena Vista Avenue Apt 1, San Jose, CA, 95126
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$14.00
Garcia, LaurieCA
9996 Cedardale Drive, Santa Fe Springs, CA, 90670
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$11.40
Garcia, LaurieCA
9037 Virginia Fife Way, Elk Grove, CA, 95624
Held by Carnival Cruise Lines Inc
Refunds due
$10.86
Garcia, LaurieCA
22512 Finnell Avenue, Corning, CA, 96021
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$9.08
Garcia, LaurieCA
201 Cullens Court, San Ramon, CA, 94582
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.25
Garcia, LaurieCA
4286 Cambridge Way, Union City, CA, 94587
Held by Cxloyalty Group Inc
Accounts payable
$7.35
Garcia, LaurieCA
2967 Cheyenne Avenue, San Ramon, CA, 94583
Held by Paypal Inc
Misc intangible property
$6.91
$6.74
$5.70
Garcia, LaurieCA
1544 West Flora Street, Ontario, CA, 91762
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.38
Garcia, LaurieCA
12964 Montford Street, Pacoima, CA, 91331
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.50
Garcia, LaurieCA
1575 Carson Mesa Road, Acton, CA, 93510
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.04
$3.00
Garcia, LaurieCA
817 West 6th Street, Antioch, CA, 94509
Held by Optumrx
Group policy benefit/Clm payments
$2.44
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