Unclaimed property reported under Garcia, Lilian
97 records · $30,832 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 97. Search by name and address to narrow it to yours.
Garcia, LilianTX
3726 Broadway, Galveston, TX, 77550
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$22,572.92
Garcia, LilianTX
PO Box 937, Port Isabel, TX, 78578
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$2,986.04
Garcia, LilianTX
3113 Anysa Lane, Denton, TX, 76209
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$804.36
$559.02
Garcia, LilianTX
5500 El Camino Del Rey Street Apt 1807, Houston, TX, 77081
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$427.76
Garcia, LilianTX
1307 Holland, Mission, TX, 78572
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2014
$227.00
$212.99
Garcia, LilianWI
1720 University Avenue, Green Bay, 54302
Held by Western Union Financial Svcs
Money orders · Reported 2006
$200.00
$176.06
Garcia, LilianCA
13836 Bora Bora Way, Marina Del Rey, CA, 90292
Held by Csg Systems International Inc
Refunds or rebates
$150.23
Garcia, LilianCA
659 East Vernon Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, LilianTX
5600 Chimney Rock 28, Houston, TX, 77081
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$142.00
$107.77
$100.00
Garcia, LilianTX
##### Richmond #####, Houston, TX, 77082
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2023
$100.00
Garcia, LilianCA
924 West 48th Street Apt 4, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Garcia, LilianCA
250 North Union Road 17, Manteca, CA, 95337
Held by Sprint United Management
Misc outstanding checks
$99.98
Garcia, LilianCA
33746 4th Street, Union City, CA, 94587
Held by Allegis Group Inc
Wages, payroll, salaries
$90.82
Garcia, LilianCA
402 North Wilson Avenue, Pasadena, CA, 91106
Held by Western Union Financial Services Inc
Misc outstanding checks
$90.00
Garcia, LilianCA
830 Bilton Way, San Gabriel, 91776
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$83.23
Garcia, LilianTX
9818 Meadow Bend Lane, Houston, 77065
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2023
$72.00
Garcia, LilianCA
1666 Willowbrook Drive, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$68.08
Garcia, LilianCA
1417 West 3rd Street #505, Los Angeles, CA, 90017
Held by Allstate Life Insurance Company
Insurance claim checks
$63.70
$63.27
Garcia, LilianTX
419 West Avenue C, Belton, TX, 76513
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Garcia, LilianTX
3724 Broadway Street Rear Dn, Galveston, TX, 77550
Held by City Of Galveston
Utility refund or rebate (UT03) · Reported 2016
$57.94
Garcia, LilianCA
22327 1/4 Figueroa Street, Carson, CA, 90745
Held by Southern California Edison Company
Utility deposit
$54.52
Garcia, LilianTX
#### Gessner Road Apt ###, Houston, TX, 77080
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$53.90
Garcia, LilianCA
2851 Bedford Lane 92, Chino Hills, CA, 91709
Held by Travelers Indemnity Company
Worker's compensation benefits
$53.55
Garcia, LilianCA
444 Yosemite Circle, Corona, CA, 92879
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$51.78
Garcia, LilianTX
444 Oak Hollow Drive 216, Dallas, TX, 75217
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$50.00
Garcia, LilianCA
105 Grand Oaks Drive, Glendora, CA, 91741
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Garcia, LilianTX
3621 East Brookview Drive, Waco, TX, 76710
Held by Wells Fargo Gap Refund Settlement
Other court deposit (CT05) · Reported 2023
$49.46
Garcia, LilianCA
13685 Bennington Court, Fontana, CA, 92336
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$45.04
Garcia, LilianCA
1601 Vineyard Road Apt 1322, Roseville, CA, 95747
Held by Best V The Gap
Misc outstanding checks
$36.24
$34.26
Garcia, LilianCA
528 North Benton Way Apt 301, Los Angeles, CA, 90026
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$32.19
$31.88
Garcia, LilianTX
9801 South Cage Boulevard, Pharr, TX, 78577
$30.00
Garcia, LilianCA
1668 East Alamo Road, Holtville, CA, 92250
Held by Continental Exchange Solutions Inc
Misc intangible property
$30.00
Garcia, LilianTX
5600 Chimney Rock Road, Houston, TX, 77081
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.33
Garcia, LilianCA
1661 Neil Armstrong Street, Montebello, CA, 90640
Held by American Express Company
Refunds due
$26.48
$24.50
$24.50
Garcia, LilianCA
142 Park Street Apt C, San Rafael, CA, 94901
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Garcia, LilianCA
105 Grand Oaks Drive, Glendora, CA, 91741
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Garcia, LilianCA
24624 Walnut Street, Newhall, CA, 91321
Held by Csg Systems International Inc
Refunds or rebates
$21.83
Garcia, LilianCA
PO Box 372, Long Beach, CA, 90801
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$19.02
Garcia, LilianCA
1376 Cable Canyon Road, San Bernardino, CA, 92407
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$18.51
Garcia, LilianCA
1551 East Date Street Apt 16, San Bernardino, CA, 92404
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
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