Unclaimed property reported under Garcia, Leticia
1,621 records · $122,868 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 1,621. Search by name and address to narrow it to yours.
Garcia, LeticiaCA
PO Box 17058, Irvine, CA, 92623
Held by Sutter Insurance Company
Individual policy benefit/Clm
$7,500.00
Garcia, LeticiaTX
1110 East Branch Hollow Drive Apt 554, Carrollton, TX, 75007
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$5,455.63
Garcia, LeticiaCA
11227 Jackson Avenue 924 West 50th Street L.a., Lynwood, CA, 90262
Held by Tri-Liberty Escrow Inc.
Escrow funds
$5,000.00
Garcia, LeticiaCA
1020 East Avenue R 206, Palmdale, CA, 93550
Held by U.s. Bank - Pars
Pension & Profit sharing
$3,099.56
Garcia, LeticiaCA
2141 Honeybee Street, Chula Vista, CA, 91915
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,868.62
Garcia, LeticiaTX
14219 Short Horn Drive, San Antonio, TX, 78247
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,756.77
Garcia, LeticiaTX
2417 Ailani Circle, Harlingen, TX, 78550
Held by US Bank
Escrow account (TR04) · Reported 2023
$1,741.74
Garcia, LeticiaTX
2425 Willow Lane, Irving, TX, 75060
$1,600.00
Garcia, LeticiaCA
1000 2nd Street, Mendota, CA, 93640
Held by Pacific Pioneer Insurance Company
Individual policy benefit/Clm
$1,574.73
Garcia, LeticiaTX
13014 Los Espanada Street, San Antonio, TX, 78233
$1,399.00
Garcia, LeticiaTX
2207 Mountain Lake Road, Dallas, TX, 75224
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$1,390.00
Garcia, LeticiaTX
736 East California Street, Gainesville, TX, 76240
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$1,386.00
$1,000.00
Garcia, LeticiaCA
2896 Margarita Avenue, Corning, CA, 96021
Held by Western Union Financial Services
Refunds due
$1,000.00
Garcia, LeticiaTX
1200 Cimarron Drive, Mission, TX, 78572
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$978.00
Garcia, LeticiaTX
2 West Mile 2 Road 7, Mission, TX, 78574
$951.22
$916.00
Garcia, LeticiaTX
216 Quail Crossing, Grand Prairie, TX, 75052
Held by Mufg Union Bank
Pension or profit-sharing funds (MS14) · Reported 2010
$890.56
Garcia, LeticiaCA
8011 Saloma Avenue, Panorama City, CA, 91402
Held by Bank Of America - California NA (318)
Savings accounts
$852.33
Garcia, LeticiaTX
510 Fuller Street, Arlington, TX, 76011
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$845.00
Garcia, LeticiaTX
11103 Dennis Road, Dallas, TX, 75229
$839.26
Garcia, LeticiaTX
#### North Lee Trevino Drive Apt ####, El Paso, TX, 79936
Held by University Medical Center Of El Paso
Accounts-receivable credit balance (MS09) · Reported 2019
$805.00
Garcia, LeticiaTX
2711 North Haskell Avenue Suite 2500, Dallas, TX, 75204
$800.00
Garcia, LeticiaTX
410 South Bibb Avenue 765, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$789.05
Garcia, LeticiaTX
5600 Chimney Rock Road Apt 205, Houston, TX, 77081
Held by Ipic Gold Class Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$779.40
Garcia, LeticiaTX
Plan De Ayala 203, Juarez, 32300
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$770.00
Garcia, LeticiaTX
No address on file
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$749.00
Garcia, LeticiaTX
2155 Edgewood Drive, Grand Prairie, TX, 75052
Held by Bmw Of Grapevine
Refund due (MS11) · Reported 2024
$743.00
Garcia, LeticiaCA
13930 Sayre Street, Sylmar, CA, 91342
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$737.40
Garcia, LeticiaTX
14414 Flair Drive, Houston, TX, 77049
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2003
$706.12
Garcia, LeticiaCA
PO Box 17058, Irvine, CA, 92623
Held by Sutter Insurance Company
Individual policy benefit/Clm
$663.34
Garcia, LeticiaTX
38513 Mile 7 Road, Penitas, TX, 78576
Held by Td Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$649.49
Garcia, LeticiaTX
2225 South Hill Street, San Angelo, TX, 76903
$647.30
Garcia, LeticiaCA
13246 Sycamore Road, Di Giorgio, CA, 93203
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$612.53
Garcia, LeticiaTX
468 Stonewall, San Antonio, TX, 78214
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$599.28
Garcia, LeticiaCA
2001 West Garvey Avenue Apt#37, West Covina, CA, 91790
Held by Rdm Investments Inc
Wages, payroll, salaries
$593.52
Garcia, LeticiaCA
3673 Caminito Carmel Lndg, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$557.00
Garcia, LeticiaCA
8974 Oakridge Court, Riverside, CA, 92508
Held by Wells Fargo Bank NA
Escrow accounts
$547.46
Garcia, LeticiaCA
888PLACER Avenue, Manteca, CA, 95336
Held by Regions Bank
Outstanding official checks
$543.92
Garcia, LeticiaTX
38513 Mile 7 Road, Penitas, TX, 78576
$529.68
Garcia, LeticiaTX
No address on file
Held by Sendera Soco Partners LP
Refund due (MS11) · Reported 2021
$509.71
$500.87
Garcia, LeticiaCA
770 Ivy Drive 300, Menlo Park, CA, 94025
Held by Liberty Mutual Insurance Co
Salaries/Wages
$500.80
Garcia, LeticiaTX
815 West 26th Street, Houston, TX, 77008
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2008
$500.00
Garcia, LeticiaCA
708 Plassen Avenue, Modesto, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property
$496.39
Garcia, LeticiaCA
11528 Belcher Avenue, Norwalk, CA, 90650
Held by Old American County Mutual Fir
Premium refunds
$495.00
Garcia, LeticiaTX
703 North Smith, Victoria, TX, 77901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$464.05
Garcia, LeticiaTX
244 Bauxite Avenue, El Paso, TX, 79932
Held by Nationwide Lloyds
Insurance premium refund (IN05) · Reported 2019
$458.70
Garcia, LeticiaCA
2307 Fenton Parkway Suite 10787, San Diego, CA, 92108
Held by Bank Of America NA
Customer overpayments
$448.54
Garcia, LeticiaTX
678 Old Sayers Road Elgin, Beaukiss, TX, 78621
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$433.76
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