Unclaimed property reported under Garcia, Lee
98 records · $12,326 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 98. Search by name and address to narrow it to yours.
Garcia, LeeCA
10 Tamal Vista, Corte Madera, CA, 94925
Held by Pacific Gas And Electric Co 6.00% Pfd
Dividends
$975.00
Garcia, LeeCA
1131 Central Avenue, Duarte, CA, 91010
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$905.86
Garcia, LeeTX
27111 Decker Pr Rshl Road, Magnolia, TX, 77355
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$896.79
Garcia, LeeTX
1128 Christine Street, Pampa, TX, 79065
Held by Capital One
Refund due (MS11) · Reported 2021
$795.45
Garcia, LeeTX
#### County Road ###, Alvin, TX, 77511
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$745.97
Garcia, LeeTX
1128 Christine Street, Pampa, TX, 79065
Held by Discover Bank
Customer overpayment (MS05) · Reported 2023
$742.90
Garcia, LeeTX
1128 Christine Street, Pampa, TX, 79065
Held by Capital One
Customer overpayment (MS05) · Reported 2021
$400.00
$397.44
Garcia, LeeCA
2160 Hamden Drive, Chula Vista, CA, 92013
Held by Calif Casualty Indemnity Exchange
Credit balances
$383.00
Garcia, LeeTX
320 6th Street, Rosenberg, TX, 77471
$357.11
Garcia, LeeCA
1544 Patricia Avenue Apt 228, Simi Valley, CA, 93065
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$349.00
Garcia, LeeTX
#### North Padre Island Drive Apt ###, Corpus Christi, TX, 78408
Held by Mutual Of America Lic
Pension check (CK11) · Reported 2023
$336.69
Garcia, LeeTX
1128 North Christine, Pampa, TX, 79065
Held by Capital One Bank USA
Unidentified remittance (MS06) · Reported 2021
$300.00
Garcia, LeeTX
3358 Rancho Grande, San Antonio, TX, 78224
$300.00
Garcia, LeeTX
#### Main Street Apt ####, Dallas, TX, 75202
Held by North Central Surgical Cente
Refund due (MS11) · Reported 2021
$244.41
Garcia, LeeTX
#### Ayers Lot ###, Corpus Christi, TX, 78415
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$179.00
Garcia, LeeTX
Rr 5 Box 192, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$176.01
$155.00
Garcia, LeeTX
17242 Broadleaf Oak Drive, Hockley, 77447
$150.00
Garcia, LeeTX
Galveston, TX, 77504
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$145.60
Garcia, LeeTX
13920 Mandolin Drive Apt 2319, Houston, TX, 77070
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$144.78
Garcia, LeeTX
5303 Heatherbloom, Houston, TX, 77045
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$142.15
Garcia, LeeTX
#### South I Highway ## East Apt ####, Waxahachie, TX, 75165
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$140.33
Garcia, LeeCA
24922 Muirlands Boulevard Trlr 137, Lake Forest, CA, 92630
Held by Bank Of America - North Carolina
Refunds due
$129.99
Garcia, LeeCA
16105 Victory Boulevard Suite 4D, Van Nuys, CA, 91406
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$124.00
Garcia, LeeTX
622 South F Street 622 South F Street, Harlingen, TX, 78550
Held by Ncnb
Checking account (AC01) · Reported 1987
$114.39
Garcia, LeeTX
8350 Yates Street, Monte Alto, TX, 78538
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2023
$110.87
Garcia, LeeTX
1337 North 63rd Street, Waco, TX, 76710
Held by Fairway Independent Mortgage Corporation
Refund due (MS11) · Reported 2024
$108.30
Garcia, LeeTX
4005 Box Ranch Road, Bruceville, TX, 76630
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$100.02
Garcia, LeeTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$100.00
Garcia, LeeTX
4007 Walker Street, Houston, TX, 77023
Held by T Mobile
Refund due (MS11) · Reported 2009
$100.00
Garcia, LeeTX
9866 Marlin Drive, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.38
Garcia, LeeTX
#### General Hydnell ####, San Antonio, TX, 78226
Held by Bexar County Cscd
Other court deposit (CT05) · Reported 2011
$80.00
Garcia, LeeCA
819 Lagoon Avenue None, Wilmington, CA, 90744
Held by Kmart Corporation
Misc outstanding checks
$78.00
Garcia, LeeTX
3317 Nolen Drive, Alvin, TX, 77511
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$76.50
Garcia, LeeCA
222 West Cliffwood Avenue, Anaheim, CA, 92802
Held by Farmers Insurance Exchange
Premium refunds
$72.66
Garcia, LeeTX
#### County Road ###, Alvin, TX, 77511
$71.34
Garcia, LeeTX
#### County Road ###, Alvin, TX, 77511
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$69.92
$69.00
Garcia, LeeTX
701 North Nevada, Weslaco, TX, 78596
Held by Anthem Health Plans Of Va
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$67.35
Garcia, LeeTX
TX, 00000
Held by Starplex Operating LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$66.03
Garcia, LeeTX
#### Fm #### -, Kenedy, TX, 78119
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$65.84
Garcia, LeeTX
9104 North 27th Street, McAllen, TX, 78504
Held by General Motors Financial Co
Refund due (MS11) · Reported 2022
$60.91
Garcia, LeeTX
Crestway Drive Lot 105, San Antonio, TX, 78239
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$56.47
Garcia, LeeTX
6435 Crestway Drive Lot 1, San Antonio, TX, 78239
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$56.47
Garcia, LeeTX
PO Box 534205, Harlingen, TX, 78550
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$51.98
Garcia, LeeTX
419 San Roman Avenue, Santa Rosa, TX, 78593
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$51.47
Garcia, LeeTX
PO Box 3129, Houston, TX, 77253
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$50.00
Garcia, LeeTX
PO Box 3129, Houston, TX, 77253
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$50.00
Garcia, LeeTX
5557 Cr 46, Robstown, TX, 78380
Held by Adt LLC
Miscellaneous outstanding check (MS16) · Reported 2017
$50.00
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