Unclaimed property reported under Garcia, Lucina
66 records · $4,386 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 66. Search by name and address to narrow it to yours.
Garcia, LucinaTX
2210 Dove Springs Drive, Austin, TX, 78744
Held by United Shore Fin Svcs
Escrow funds (CT01) · Reported 2017
$705.67
Garcia, LucinaCA
25405 San Bdno Avenue, San Bernardino, CA, 92408
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$670.00
Garcia, LucinaCA
Unknown, Redlands, CA, 92372
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$300.00
Garcia, LucinaCA
920 Wallace Drive, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$291.76
Garcia, LucinaTX
2321 Cochran, Irving, TX, 75062
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$234.00
Garcia, LucinaCA
114 Bedford Circle, King City, CA, 93930
Held by Old Republic Title Company
Escrow accounts
$223.48
Garcia, LucinaTX
2321 Cochran, Irving, TX, 75062
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$218.00
Garcia, LucinaTX
4600 Monterey Oaks Boulevard 1, Austin, TX, 78749
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$187.70
Garcia, LucinaTX
218 Bryce Road, Lufkin, TX, 75904
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$151.04
Garcia, LucinaTX
??
Held by Freeway Managing General Agency, LLC
Accounts payable (MS08) · Reported 2019
$133.18
Garcia, LucinaTX
TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$133.18
Garcia, LucinaTX
40 Gas Light, Hutchins, TX, 75141
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$110.82
Garcia, LucinaCA
627 Oates Avenue, King City, CA, 93930
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$99.32
Garcia, LucinaCA
406 Margaret Avenue, La, CA, 90022
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Garcia, LucinaTX
854 Sue Street, Liberty, TX, 77575
$62.68
Garcia, LucinaCA
851 South Sunset Avenue, West Covina, CA, 91790
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$58.32
Garcia, LucinaTX
###parrama Lane # ####, Houston, TX, 77073
Held by Morgan Stanley Dean Witter
Funds held for stocks or bonds (SC07) · Reported 2005
$57.04
Garcia, LucinaCA
1000 East Bishop Street Apt P1, Santa Ana, CA, 92701
Held by St. Joseph Health System
Vendor checks
$51.67
Garcia, LucinaCA
1295 West Hawthorne Street, Bloomington, CA, 92316
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$50.38
Garcia, LucinaCA
149 South Collwood Avenue, La Puente, CA, 91744
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs
$44.12
Garcia, LucinaTX
PO Box 13029, Nacogdoches, TX, 75962
$42.61
$38.30
Garcia, LucinaCA
S826 1/2 2nd Avenue, Los Angeles, CA, 90043
Held by Bank Of America - California
Savings accounts
$36.56
Garcia, LucinaCA
839 Windwart Street, King City, CA, 93930
Held by Citibank N A
Accounts-receivable credit balance
$36.19
$36.02
Garcia, LucinaTX
1502 Advance Street, Carrizo Springs, TX, 78834
$32.00
Garcia, LucinaCA
1611 Claremont Drive, Oxnard, CA, 93035
Held by Herbalife International Of America Inc
Commissions
$31.60
Garcia, LucinaCA
2444 East Richert Avenue, Fresno, CA, 93726
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$28.76
Garcia, LucinaCA
709 East Street Spc 37, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$27.60
Garcia, LucinaCA
13627DAVENTRYST, Pacoima, CA, 91331
Held by Luxottica Of America Inc.
Accounts payable
$27.35
Garcia, LucinaCA
4286 Halldale Avenue, Los Angeles, CA, 90062
Held by Alliance United Ins. Svcs LLC
Premium refunds
$26.45
Garcia, LucinaTX
Highland Mall 6001 Airport Boulevard C/o Zales Jewelers - 00145, Austin, TX, 78752
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$25.98
Garcia, LucinaCA
120 L Street, Bakersfield, CA, 93304
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$20.89
Garcia, LucinaCA
415 Est First Street, Cloverdale, CA, 95425
Held by Metropcs Communications Inc.
Unrefunded overcharges
$19.88
$11.60
Garcia, LucinaCA
11733 Smith Avenue, Santa Fe Spri, CA, 90670
Held by Crosstown Traders Inc.
Refunds due
$10.54
Garcia, LucinaCA
1208 North Brand Boulevard Apt 8, Glendale, CA, 91202
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
$10.00
Garcia, LucinaCA
1065 Wallgreen Street, Placentia, CA, 92870
Held by Amway Corp.
Outstanding official checks
$8.12
Garcia, LucinaCA
416 Island Avenue, Wilmington, CA, 90744
Held by Amway Corp.
Outstanding official checks
$7.77
Garcia, LucinaCA
2635 Poplar Street, San Bernardino, CA, 92410
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Garcia, LucinaCA
709 East Street Spc 37, Woodland, CA, 95776
Held by Csaa Insurance Exchange
Premium refunds
$4.97
Garcia, LucinaCA
416 Island Avenue, Wilmington, CA, 90744
Held by Time Warner Cable Inc
Refunds or rebates
$4.68
Garcia, LucinaCA
1238 West Cameron Avenue Apt 127, West Covina, CA, 91790
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.84
Garcia, LucinaCA
4171 West El Segundo Boulevard Apt 37, Hawthorne, CA, 90250
Held by Directv Inc.
Refunds due
$3.18
Garcia, LucinaCA
13627 Daventry Street, Pacoima, CA, 91331
Held by Mervyns LLC
Wages, payroll, salaries
$3.03
Garcia, LucinaCA
10334 Wells Avenue, Riverside, CA, 92505
Held by Anderson V Nellson Nutraceutical
Wages, payroll, salaries
$2.86
Garcia, LucinaCA
13627 Daventry Street, Pacoima, CA, 91331
Held by Toyota Motor Credit Corporation
Accounts payable
$2.57
Garcia, LucinaCA
5306 East Tulare Avenue, Fresno, CA, 93727
Held by New York Life Insurance Co
Unidentified remittances
$2.26
$2.18
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