Unclaimed property reported under Garcia, Lucia
508 records · $36,370 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 508. Search by name and address to narrow it to yours.
Garcia, LuciaTX
222 South Oklahoma Avenue Apt 110, Weslaco, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$3,666.00
Garcia, LuciaTX
4456 Saturn Road 146, Garland, TX, 75041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,742.92
Garcia, LuciaTX
649 Stonehenge Drive, Grand Prairie, TX, 75052
$1,404.30
Garcia, LuciaCA
13517 Virginia Avenue, Whittier, CA, 90605
Held by Bank Of America- Washington
Cashier's checks
$1,291.38
Garcia, LuciaTX
602 North Martin Luther King JR Place, Conroe, TX, 77301
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,153.87
Garcia, LuciaCA
Unknown, Sacramento, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$1,031.00
Garcia, LuciaTX
303 Southeast 20th Street, Mineral Wells, TX, 76067
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$942.26
Garcia, LuciaTX
10223 Hinds Street, Houston, TX, 77034
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2014
$933.21
Garcia, LuciaTX
4456 Saturn Road 146, Garland, TX, 75041
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$612.06
Garcia, LuciaTX
415 Sunshine Road, Brownsville, TX, 78521
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$549.25
Garcia, LuciaCA
17039 Sayve Street, Samar, CA, 91342
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$528.65
Garcia, LuciaTX
618 Ferree Street, Harlingen, TX, 78550
Held by Capital One NA
Savings account (AC02) · Reported 2010
$525.43
Garcia, LuciaTX
PO Box 1135, Canutillo, TX, 79835
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$503.59
Garcia, LuciaTX
13108 Violeta Lane, San Elizario, TX, 79849
$466.68
Garcia, LuciaCA
3107 Phelan Road, Phelan, CA, 92371
Held by Bank Of America - North Carolina
Refunds due
$460.95
Garcia, LuciaCA
235 Worangewood Avenue Apt 288, Anaheim, CA, 92802
Held by Vanguard Health Systems Inc
Accounts payable
$450.00
Garcia, LuciaCA
1596 Terlyn Avenue, San Jose, CA, 95122
Held by Family Federal Credit Union
Savings accounts/Credit union shrs
$416.70
Garcia, LuciaCA
1223 East Yanonali South, Santa Barb, CA, 93103
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$373.87
Garcia, LuciaTX
3308 Fm, Cleburne, TX, 76031
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$365.80
Garcia, LuciaTX
##### ##### Alice, Houston, TX, 77015
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$291.83
Garcia, LuciaTX
3907 Morning Dove Street, Alvin, TX, 77511
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$286.86
Garcia, LuciaTX
1013 West Hammond Street, Fort Worth, TX, 76115
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$282.48
Garcia, LuciaCA
627 De La Vina Street, Santa Barbara, CA, 93101
Held by Bank Of America - North Carolina
Refunds due
$281.77
Garcia, LuciaTX
PO Box 71, Jonesville, TX, 75659
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$253.00
Garcia, LuciaTX
1411 Parkway Lane, Arlington, TX, 76010
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$250.29
Garcia, LuciaTX
4456 Saturn Road 146, Garland, TX, 75041
$245.46
Garcia, LuciaTX
3308 Fm, Cleburne, TX, 76031
Held by State Of Louisiana
Refund due (MS11) · Reported 2015
$227.85
Garcia, LuciaTX
2604 Malinche, Laredo, TX, 78043
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$208.00
Garcia, LuciaCA
1059 East Locust Street, Pasadena, CA, 91106
Held by Sears Roebuck And Co
Salaries/Wages
$207.40
Garcia, LuciaCA
10225 60th Street, Mira Loma, CA, 91752
Held by Kaiser Foundation Health Plan
Credit balances
$205.00
$203.74
Garcia, LuciaTX
225 Longview, San Antonio, TX, 78220
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$200.00
Garcia, LuciaTX
##### Roszell ####, San Antonio, TX, 78217
$200.00
Garcia, LuciaCA
3103 South Bristol Street 191, Santa Ana, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$200.00
Garcia, LuciaTX
4713 Maple Hill Drive, Fort Worth, TX, 76123
Held by First Investors Total Return Fund
Miscellaneous outstanding check (MS16) · Reported 2017
$194.77
Garcia, LuciaTX
805 West Church Street, Cuero, TX, 77954
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$193.35
$191.00
$190.87
Garcia, LuciaCA
1115 Brodwuy, La, CA, 90022
Held by Western Union Financial Services Inc
Misc outstanding checks
$180.50
Garcia, LuciaCA
3025 Page Street, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$174.50
Garcia, LuciaTX
2010 Charles Road, Houston, TX, 77093
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2017
$170.32
Garcia, LuciaCA
477 London Street, San Francisco, CA, 94112
Held by Nature'S Sunshine Products Inc.
Commissions
$166.98
Garcia, LuciaTX
2117 Portland Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$162.07
Garcia, LuciaCA
16855 Sanstbury Glen, San Diego, CA, 92127
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$153.99
Garcia, LuciaTX
#### Aquarina Sp #####, San Marcos, TX, 78666
$151.29
Garcia, LuciaTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$150.00
$150.00
Garcia, LuciaCA
24966 Walnuts Street No 7, Newhall, CA, 91321
Held by Sigue Corporation
Unidentified remittances
$150.00
$150.00
Garcia, LuciaCA
3126 North Brawley Aven, Fresno, CA, 93722
Held by American Modern Home Ins Co
Premium refunds
$150.00
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