Unclaimed property reported under Garcia, Lorraine
180 records · $32,755 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 180. Search by name and address to narrow it to yours.
Garcia, LorraineCA
2278 East San Antonio Street, San Jose, CA, 95116
Held by Sara Lee Corporation
Dividend reinvestment plan
$14,585.85
Garcia, LorraineCA
2278 East San Antonio Street, San Jose, CA, 95116
Held by Hanes Brands Inc
Underlying shares or outstanding certificates
$2,336.79
Garcia, LorraineTX
2008 North Wilson Street, Amarillo, TX, 79107
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$2,285.08
Garcia, LorraineCA
598 Columbia Avenue 302, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$834.67
Garcia, LorraineTX
10819 Candlewood Drive, Houston, TX, 77042
Held by Sbc Communications Inc
Stock shares returned by the post office (SC08) · Reported 2003
$704.03
Garcia, LorraineTX
2202 Woodland Springs, Houston, TX, 77077
Held by Bellsouth Corp
Stock shares returned by the post office (SC08) · Reported 1997
$647.60
Garcia, LorraineTX
2202 Woodland Springs, Houston, TX, 77077
Held by Bellsouth Corp
Underlying shares or outstanding certificates (SC12) · Reported 1997
$647.60
Garcia, LorraineTX
9639 Connemara Bnd, San Antonio, TX, 78254
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$508.00
Garcia, LorraineCA
2670 Donegal Avenue, S San Fran, CA, 94080
Held by Prudential Financial Inc Kba
Other
$497.70
Garcia, LorraineTX
1101 East Oak, Midland, TX, 79705
Held by Pinnacle Health Facilities Xxxiv
Refund due (MS11) · Reported 2016
$484.76
Garcia, LorraineTX
3306 Ashlock, Houston, TX, 77082
Held by At&t Co
Underlying shares or outstanding certificates (SC12) · Reported 1995
$406.43
Garcia, LorraineCA
1511 Corona Drive Avenue, Glendale, CA, 91205
Held by Nationstar Mortgage, LLC
Escrow accounts
$363.71
Garcia, LorraineCA
1511 Corona Drive Avenue, Glendale, CA, 91205
Held by Nationstar Mortgage, LLC
Escrow accounts
$353.39
$301.83
Garcia, LorraineCA
7246 Fenway Drive Apt A, Westminster, CA, 92683
Held by Target Corporation
Wages, payroll, salaries
$292.27
Garcia, LorraineTX
12842 Chaucer Drive, El Paso, TX, 79928
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$263.09
Garcia, LorraineCA
4120 Abner Street, Los Angeles, CA, 90032
Held by Wells Fargo Bank NA
Credit checks or memos
$251.45
Garcia, LorraineTX
5636 Macdougall Drive, Haltom City, TX, 76148
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$250.00
Garcia, LorraineCA
12791 Reed Avenue, Grand Terrace, CA, 92313
Held by Inland Ob/gyn Associates
Vendor checks
$220.00
Garcia, LorraineCA
1843 Pomona Avenue, Costa Mesa, CA, 92627
Held by Tj Maxx Of Ca LLC
Wages, payroll, salaries
$207.24
Garcia, LorraineCA
4511 Stanton Drive, Los Angeles, CA, 90065
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$200.00
Garcia, LorraineTX
Rt ## Box #####, Midland, TX, 79705
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$195.75
Garcia, LorraineTX
3107 Avenue Q Rear, Galveston, TX, 77550
$193.90
Garcia, LorraineCA
9062 Mandarin Avenue, Rancho Cucamonga, CA, 91701
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$185.78
Garcia, LorraineCA
3756 Elma Road, Pasadena, CA, 91104
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$165.00
Garcia, LorraineCA
No address on file
Held by 0218 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$164.78
Garcia, LorraineTX
2005 Creek Shore Lane, Pearland, TX, 77581
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2013
$159.18
Garcia, LorraineCA
3756 Elma Road, Pasadena, CA, 91104
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$157.29
Garcia, LorraineCA
8483 Hawthorne Street, Rancho Cucamonga, CA, 91701
Held by Union Bank N.a.
Outstanding official checks
$154.60
Garcia, LorraineCA
3756 Elma Road, Pasadena, CA, 91104
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$150.22
Garcia, LorraineCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$145.38
Garcia, LorraineCA
21 Dewey, Irvine, CA, 92620
Held by Pacificare Of California
Group policy benefit/Clm payments
$144.62
Garcia, LorraineCA
20942 Gresham #101, Canoga Park, CA, 91304
Held by Motors Insurance Corporation
Court settlements
$139.57
$126.06
$120.62
Garcia, LorraineTX
2202 Woodland Springs, Houston, TX, 77077
Held by Bellsouth Corp
Dividend (SC01) · Reported 1997
$119.70
Garcia, LorraineCA
13967 Green Vista Drive, Fontana, CA, 92337
Held by Allstate Indemnity Company
Premium refunds
$114.69
Garcia, LorraineTX
613 Sandwood Court, Weatherford, TX, 76085
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$111.93
Garcia, LorraineTX
10819 Candlewood Drive, Houston, TX, 77042
Held by Sbc Communications Inc
Dividend (SC01) · Reported 2003
$110.13
Garcia, LorraineCA
1843 Pomona D, Costa Mesa, CA, 92627
Held by Aramark Corporation
Wages, payroll, salaries
$107.05
Garcia, LorraineCA
25241 High Plains Court, Menifee, CA, 92584
Held by Citibank N A
Accounts-receivable credit balance
$102.51
$100.00
Garcia, LorraineCA
1365 Crafton Apt, Mentone, CA, 92359
Held by Frontier Communications Corporation
Utility deposit
$100.00
Garcia, LorraineTX
5636 Macdougall Drive, Fort Worth, TX, 76148
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$98.16
Garcia, LorraineCA
40701 Rancho Vista Boulevard Spc 85, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$96.80
Garcia, LorraineTX
6808 Trail Lake Drive Suite B, Fort Worth, TX, 90304
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$87.77
Garcia, LorraineCA
2007 Queensberry, Pasadena, CA, 91104
Held by Darden Restaurants Inc.
Salaries/Wages
$81.17
Garcia, LorraineCA
230 West Knepp Avenue Apt D, Fullerton, CA, 92832
Held by Southern California Edison Company
Utility deposit
$76.52
Garcia, LorraineCA
Lorraine Garcia 894 Le Compte, San Jose, CA, 95112
Held by Robert Half International Inc
Salaries/Wages
$73.48
$73.00
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