Unclaimed property reported under Garcia, Magali
74 records · $11,740 reported · filed in 2 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 74. Search by name and address to narrow it to yours.
Garcia, MagaliTX
2204 West Anna Avenue Apt 1, Laredo, TX, 78040
$5,604.41
Garcia, MagaliCA
1030 Gardena Road 1032, Encinitas, CA, 92024
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,552.34
Garcia, MagaliCA
330 North Juniper Street Apt.30, Escondido, CA, 92025
Held by Dolex Dollar Express Inc.
Money orders
$545.00
Garcia, MagaliTX
555 Industrial Boulevard, Sugar Land, TX, 77478
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$499.64
Garcia, MagaliCA
1030 Gardena Road 1032, Encinitas, CA, 92024
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$347.50
Garcia, MagaliTX
118 Tango, San Antonio, TX, 78216
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$343.00
Garcia, MagaliCA
4325 Ridgecrest Street, Santa Maria, CA, 93455
Held by Fire Insurance Exchange
Premium refunds
$309.06
Garcia, MagaliCA
413 North Pappy Street, Lompoc, CA, 93436
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$262.00
Garcia, MagaliTX
3638 James Drive, Dallas, TX, 75227
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$249.60
Garcia, MagaliTX
1329 Fairview Avenue, Dallas, TX, 75223
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$228.00
Garcia, MagaliTX
1083 David Street, Mercedes, TX, 78570
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$195.47
Garcia, MagaliTX
3206 Jim Miller Road, Dallas, TX, 75227
Held by Hotel Intercontinental
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$138.52
Garcia, MagaliCA
1134 Brush Creek Drive, Pittsburg, CA, 94565
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$135.99
Garcia, MagaliCA
9220 Telegraph Road Apt 217, Downey, CA, 90240
Held by Infinity Insurance Company
Premium refunds
$125.00
Garcia, MagaliCA
PO Box 231928, Encinitas, CA, 92023
Held by General Electric Company
Accounts-receivable credit balance
$100.00
Garcia, MagaliCA
515 North Bonita Avenue, Oxnard, CA, 93030
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$94.25
Garcia, MagaliCA
1663 Voorhees Circle, St. Helena, CA, 94574
Held by Charles Schwab Bank
Checking accounts
$85.67
Garcia, MagaliCA
639 1/2 South Eremland Drive, Covina, CA, 91723
Held by Southern California Edison Company
Utility deposit
$74.46
Garcia, MagaliCA
6979 Camino Amero, San Diego, CA, 92111
Held by University Of San Diego
Wages, payroll, salaries
$66.50
$60.10
Garcia, MagaliCA
681 Paris Street, San Francisco, CA, 94112
Held by Sunset Scavenger Company
Credit balances
$59.71
Garcia, MagaliCA
1120 East 111th Drive 0, Los Angeles, CA, 90059
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$55.53
Garcia, MagaliTX
257 Oak Arbor Trail, Dale, TX, 78616
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2024
$54.01
Garcia, MagaliTX
9310 Johns Road, Houston, TX, 77049
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$49.00
Garcia, MagaliTX
331 Richey Street Apt 78, Pasadena, TX, 77506
Held by Mga Agency Inc
Refund due (MS11) · Reported 2022
$46.53
$34.40
Garcia, MagaliCA
681 Paris Street, San Francisco, CA, 94112
Held by University Of The Pacific
Accounts-receivable credit balance
$33.00
Garcia, MagaliCA
1929 Echo Park Avenue Apt 102, Los Angeles, CA, 90026
Held by State Farm Life Insurance Company
Other amounts due under policy
$31.84
$27.34
Garcia, MagaliCA
9220 Telegraph Road Apt 217, Downey, CA, 90240
Held by Infinity Insurance Company
Premium refunds
$26.37
Garcia, MagaliCA
3141 South County Center Drive, Visalia, CA, 93277
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$24.20
$21.65
Garcia, MagaliCA
1030 Pucheu Street, Mendota, CA, 93640
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Garcia, MagaliCA
1311 French Street Apt H, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Refunds due
$20.00
Garcia, MagaliCA
1931 West Pendleton Avenue, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$20.00
Garcia, MagaliCA
3900 East 3rd Street, Los Angeles, CA, 90063
Held by Southern California Gas Company
Refunds or rebates
$17.56
Garcia, MagaliCA
123 Oceano Avenue Apt 10, Santa Barbara, CA, 93190
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$12.00
Garcia, MagaliCA
125 Dolores Court 125, Oxnard, CA, 93030
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Garcia, MagaliCA
543 Guidero Way, Encinitas, CA, 92024
Held by San Diego Gas And Electric
Aggregate utilities
$11.94
$11.30
Garcia, MagaliCA
1311 French Street Apt H, Santa Ana, CA, 92701
Held by Moneygram Payment Systems Inc
Refunds due
$10.00
Garcia, MagaliCA
530 Lisbon Street, San Francisco, CA
Held by Union Fidelity Life Insurance Co
Misc outstanding checks
$9.99
Garcia, MagaliCA
1500 Warren Street Spc 141, Santa Ana, CA, 92705
Held by American Income Life Insurance Company
Premium refunds
$9.94
Garcia, MagaliCA
1500 Warren Street Spc 141, Santa Ana, CA, 92705
Held by American Income Life Insurance Company
Premium refunds
$9.94
Garcia, MagaliCA
1780 West Lincoln Avenue Apt 356, Anaheim, CA, 92801
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Garcia, MagaliCA
2254 East 115th Street Apt 396, Los Angeles, CA, 90059
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Garcia, MagaliCA
PO Box 573, Tipton, CA, 93272
Held by Southern California Gas Company
Refunds or rebates
$7.07
Garcia, MagaliCA
225 Royce Way, Pittsburg, CA, 94565
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, MagaliCA
453 North Garden Drive, Dinuba, CA, 93618
Held by The Bancorp Bank
Misc intangible property
$4.53
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