Unclaimed property reported under Garcia, Liliana
532 records · $29,580 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 532. Search by name and address to narrow it to yours.
Garcia, LilianaTX
3845 Law Street Apt 5, Houston, TX, 77005
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$3,081.78
Garcia, LilianaTX
6013 Terlingua Street, San Angelo, TX, 76904
$2,436.42
Garcia, LilianaTX
3214 Mohawk Street, Houston, TX, 77093
$959.30
$776.04
Garcia, LilianaCA
5215 Alvada Street, Lynwood, CA, 90262
Held by Bank Of America - Arizona NA (333)
Savings accounts
$506.12
Garcia, LilianaCA
12912 Dalewood Street 7, Baldwin Park, CA, 91706
Held by Ford Escrow Service Co Inc
Escrow check/Deposit/Disputed
$500.00
$500.00
Garcia, LilianaCA
684 Shenandoah Avenue, San Marcos, CA, 92078
Held by Paypal Inc
Misc intangible property
$500.00
Garcia, LilianaTX
#### Fm ####, Jasper, TX, 75951
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$401.92
Garcia, LilianaTX
6724 Meadow Way Lane, Fort Worth, TX, 76179
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$388.00
Garcia, LilianaCA
1728 East Avenue J4 Apt I, Lancaster, CA, 93535
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$338.16
Garcia, LilianaCA
860 West 18st Apt Apt C, San Pedro, CA, 90731
Held by Target Corporation
Wages, payroll, salaries
$281.49
Garcia, LilianaTX
431 Goldshire Place, Horizon City, TX, 79928
Held by Brown & Brown Inc
Insurance premium refund (IN05) · Reported 2020
$279.30
Garcia, LilianaCA
654 West Brighton Avenue, El Centro, CA, 92243
Held by Phoenix Settlement Admn.(avila Et Al V. Simply Right)
Wages, payroll, salaries
$276.23
Garcia, LilianaTX
3936 Tierra Alamo Drive, El Paso, TX, 79938
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$264.62
Garcia, LilianaTX
929 South Walker Street, Angleton, TX, 77515
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$258.10
Garcia, LilianaCA
7654 Laurel Cyn Boulevard #121 North Ho, North Hollywood, CA, 91605
Held by The Investment Company Of America-A
Mutual/Money market funds
$257.24
Garcia, LilianaCA
2121 West 37th Place, Los Angeles, CA, 90018
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$251.10
Garcia, LilianaCA
43815 Via Cavalo, Temecula, CA, 92592
Held by Ebay Inc.
Accounts-receivable credit balance
$250.00
Garcia, LilianaCA
2371 East Ventura Boulevard 50, Oxnard, CA, 93030
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$232.79
Garcia, LilianaTX
9422 Misty Vale Lane, Houston, TX, 00000
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2016
$223.34
Garcia, LilianaCA
4150 Bonillo Drive Apt 131, San Diego, CA, 92115
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$216.92
Garcia, LilianaTX
San Juan, TX, 78589
Held by Christian Louboutin LLC & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2023
$216.54
Garcia, LilianaTX
1960 West Tarrant Apt 2110, Grand Prairie, TX, 75050
Held by Wmc Mgt Co LLC
Payment for goods or services (MS04) · Reported 2006
$212.00
Garcia, LilianaCA
C/o Game Ins Svcs 424 East 6th Street #5, Corona, CA, 92879
Held by McNabb Insurance Services
Premium refunds
$204.75
Garcia, LilianaCA
1460 Morris Street Oxnard, Oxnard, CA, 93030
Held by Allegis Group Inc
Wages, payroll, salaries
$191.83
Garcia, LilianaCA
1350 Morning View Drive 198, Escondido, CA, 92026
Held by Exeter Finance LLC
Misc outstanding checks
$185.55
Garcia, LilianaTX
6724 Meadow Way Lane, Fort Worth, TX, 76179
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2010
$183.65
Garcia, LilianaCA
27915 Sarabande Lane Unit 415, Canyon Country, CA, 91387
Held by 21st Century North America Ins Co
Premium refunds
$178.11
Garcia, LilianaTX
6337 Duckcreek Drive, Garland, TX, 75043
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$177.77
Garcia, LilianaTX
302 Lakeway Drive, Georgetown, TX, 78628
Held by Cisco Systems Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$177.36
Garcia, LilianaTX
102 Rampart Drive Apt P216, San Antonio, TX, 78216
Held by Smile Brands Inc
Refund due (MS11) · Reported 2021
$173.01
Garcia, LilianaTX
Raleigh Court Apt 1116, Midland, TX, 79707
Held by Mtcu
Savings account (AC02) · Reported 2019
$170.51
Garcia, LilianaTX
29 Rockfern Road, The Woodlands, TX, 77380
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$161.95
Garcia, LilianaCA
1511 South Oleander Avenue, Compton, CA, 90220
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$160.87
Garcia, LilianaTX
4236 Fairlane, Fort Worth, TX, 76119
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2024
$156.16
$153.60
$150.00
$150.00
$149.33
Garcia, LilianaTX
152 Huisache, Lake Jackson, TX, 77566
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$141.25
Garcia, LilianaTX
10236 Sumatra Street, El Paso, TX, 79925
Held by At&t Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$140.59
Garcia, LilianaTX
21529 Kingdom Edge Drive, Kingwood, TX, 77339
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$137.74
Garcia, LilianaCA
7226 Jordan Avenue #1, Canoga Park, CA, 91303
Held by Bank Of America Nt&sa Branch:0383-Canoga Park Branch
Savings accounts/Credit union shrs
$136.78
Garcia, LilianaTX
1209 West Drew Street, Fort Worth, TX, 76110
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$136.16
Garcia, LilianaTX
#### Fm ####, Bryan, TX, 77808
Held by Bryan Tx Utilities
Utility refund or rebate (UT03) · Reported 2008
$133.93
Garcia, LilianaTX
2401GREGORY Avenue, Brownsville, TX, 78521
Held by Burlington Coat Factory Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$133.35
Garcia, LilianaTX
3119 Brauron, Dallas, TX, 75237
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$131.24
Garcia, LilianaTX
3313 Moberly Street, Fort Worth, TX, 76119
$129.31
$126.00
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