Unclaimed property reported under Garcia, Lucy
283 records · $112,967 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 283. Search by name and address to narrow it to yours.
Garcia, LucyTX
3008 North Cypress Street, Victoria, TX, 77901
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$25,000.71
Garcia, LucyTX
3008 North Cypress Street, Victoria, TX, 77901
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$25,000.71
Garcia, LucyTX
3008 North Cypress, Victoria, TX, 77901
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$11,872.06
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$6,000.00
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Metropolitan Tower Life
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$5,163.07
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$3,000.00
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$2,642.73
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,500.00
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,500.00
Garcia, LucyTX
8110 Braun Meadow, San Antonio, TX, 78250
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$1,999.13
Garcia, LucyTX
#### Ingram Road Apt ####, San Antonio, TX, 78238
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,496.13
Garcia, LucyTX
#### Wurzbach Road ####, San Antonio, TX, 78238
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2015
$1,441.09
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$1,258.26
Garcia, LucyTX
24223 Ayscough Lane, Katy, TX, 77493
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$801.97
Garcia, LucyTX
PO Box 1469, Lubbock, TX, 79408
Held by Guideone Mutual Ins Co
Draft (CK05) · Reported 1999
$747.56
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$686.79
Garcia, LucyCA
2101 Auto Center Drive Suite 150, Oxnard, CA, 93036
Held by Nationstar Mortgage, LLC
Escrow accounts
$675.47
$675.26
Garcia, LucyTX
11230 War Emblem, San Antonio, TX, 78245
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2022
$654.66
$632.62
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$603.62
Garcia, LucyTX
3008 Cypress Street, Victoria, TX, 77901
Held by Transamerica Life Insurance Company
Insurance premium refund (IN05) · Reported 2023
$554.14
Garcia, LucyTX
PO Box 322, San Diego, TX, 78384
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$534.20
$502.63
Garcia, LucyTX
6901 Derby Downs Drive, Austin, TX, 78747
$462.99
Garcia, LucyTX
323 Wilmot Street, San Antonio, TX, 78237
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$400.00
$397.44
$377.53
$352.70
$352.70
Garcia, LucyTX
323 Wilmot Street, San Antonio, TX, 78237
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$350.00
Garcia, LucyTX
323 Wilmot Street, San Antonio, TX, 78237
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2018
$350.00
Garcia, LucyTX
4021 Delaware Trail, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$338.25
Garcia, LucyTX
#### South #st Street Apt ###, Lufkin, TX, 75901
$326.53
Garcia, LucyTX
2004 Mayfair Street, San Juan, TX, 78589
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, LucyCA
517 Clipper Street, San Francisco, CA, 94114
Held by Paypal Inc
Misc intangible property
$300.00
$295.84
Garcia, LucyTX
4021 Delaware Trail, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$271.36
Garcia, LucyTX
4021 Delaware Trail, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$261.98
Garcia, LucyTX
3939 Fredericksburg Road, San Antonio, TX, 78201
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$251.35
Garcia, LucyTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$239.98
$236.41
Garcia, LucyTX
4021 Delaware Trail, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$226.67
Garcia, LucyTX
4021 Delaware Trail, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$220.44
Garcia, LucyTX
2736 Beaumont Avenue, Ingleside, TX, 78362
Held by Service Lloyds Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$215.13
Garcia, LucyTX
207 Monica Lane, Rice, TX, 75155
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$214.26
Garcia, LucyTX
4021 Delaware Trail, Fort Worth, TX, 76135
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$211.42
$208.00
Garcia, LucyTX
2810 Okane Street Apt 2, Laredo, TX, 78043
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2015
$205.15
Garcia, LucyTX
10131 Dunvegan Wy, Houston, TX, 77013
Held by Dowdupont Inc
Stock shares returned by the post office (SC08) · Reported 2018
$202.67
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