Unclaimed property reported under Garcia, Magaly
56 records · $3,694 reported · filed in 4 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 56. Search by name and address to narrow it to yours.
Garcia, MagalyWI
1944 Mead Street, Racine, WI, 53403
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$400.00
Garcia, MagalyTX
10115 Truchas, Laredo, TX, 78045
Held by Benevis LLC
Other outstanding official check (CK15) · Reported 2016
$378.00
Garcia, MagalyCA
8144 Cypress Avenue, South Gate, CA, 90280
Held by Tgi Friday'S Inc
Wages, payroll, salaries
$286.24
Garcia, MagalyCA
35 Moore Avenue, Yuba City, CA, 00000
Held by Western Union Financial Svcs
Money orders
$270.00
Garcia, MagalyTX
### North ##th Street Suite ###, McAllen, TX, 78501
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2019
$263.05
Garcia, MagalyCA
125 East Leweling Boulevard, San Lorenzo, CA, 94580
Held by Employers Outsourcing
Wages, payroll, salaries
$157.39
Garcia, MagalyTX
643 Ford Street #1, Eagle Pass, TX, 78852
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$151.35
Garcia, MagalyTX
3130 East 29th Street 1211, Bryan, TX, 77802
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2016
$136.28
Garcia, MagalyTX
PO Box 4614, Eagle Pass, TX, 78853
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$133.07
Garcia, MagalyCA
8843 Burnet Avenue, North Hills, CA, 91343
Held by Trueblue Inc
Wages, payroll, salaries
$119.28
Garcia, MagalyTX
3247 Ramirez Street, Rio Grande Cy, TX, 78582
Held by Western Shamrock Corp
Customer overpayment (MS05) · Reported 2021
$108.61
Garcia, MagalyTX
5544 Apala Drive, Houston, 77032
Held by Strategic Outsourcing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$102.50
Garcia, MagalyTX
102 Fresno Avenue, Roma, TX, 78584
$100.00
$95.76
Garcia, MagalyTX
102 Fresno Avenue, Roma, TX, 78584
$95.00
Garcia, MagalyTX
3101 North Macgregor Way, Houston, TX, 77004
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Garcia, MagalyCA
15520 Tustin Village Way Apt 6, Tustin, CA, 92780
Held by Castrejon V Ccs Orange County Janitorial Inc
Wages, payroll, salaries
$84.76
Garcia, MagalyTX
809 North 10th Street Suite 871, McAllen, TX, 78501
Held by Capital One
Checking account (AC01) · Reported 2023
$78.13
Garcia, MagalyTX
5334 Rotan Drive, Houston, TX, 77032
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$71.24
Garcia, MagalyCA
944 Reynolds Avenue, Carpinteria, CA, 93013
Held by Motel 6 Operating LP
Wages, payroll, salaries
$52.61
Garcia, MagalyTX
1294 Willow Lane, Denton, TX, 76207
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$45.04
Garcia, MagalyTX
10613 Valencia, Houston, TX, 77013
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2008
$43.90
Garcia, MagalyTX
7006 Willowtex Drive, Humble, TX, 77396
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2019
$42.75
Garcia, MagalyTX
##### Woodmeadow Parkway ###, Dallas, TX, 75228
$37.89
Garcia, MagalyTX
101 South Augusta Square, McAllen, TX, 78503
Held by State Of Nebraska
Refund due (MS11) · Reported 2009
$33.16
Garcia, MagalyTX
3333 Weir 77, Sa, TX, 78226
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$32.00
Garcia, MagalyCA
1701 Chestnut Avenue Apt 1, Long Beach, CA, 90813
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.46
Garcia, MagalyCA
944 Reynolds Avenue, Carpinteria, CA, 93013
Held by Csg Systems International Inc
Refunds or rebates
$30.00
Garcia, MagalyTX
#### East ##th Street Apt ##, Bryan, TX, 77802
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$29.90
Garcia, MagalyTX
507 East Winkler Street, Kermit, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$26.50
Garcia, MagalyCA
53250 Calle La Paz, Coachella, CA, 92236
Held by Farmers Insurance Exchange
Premium refunds
$25.20
Garcia, MagalyCA
1929 Echo Park Avenue Apt 102, Los Angeles, CA, 90026
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Garcia, MagalyCA
754 Machado Way, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$15.00
Garcia, MagalyCA
27370 Rock Rose Lane #202, Santa Clarita, CA, 91387
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$14.94
Garcia, MagalySOCRATA
1601 Valley View Drive 1902, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$13.88
Garcia, MagalyCA
6035 Fairfield Street, Los Angeles, CA, 90022
Held by Forever 21 Inc
Wages, payroll, salaries
$13.76
$10.00
Garcia, MagalyCA
436 Beaumont Gln Apt 150, Escondido, CA, 92026
Held by American General Life Insurance Company
Other amounts due under policy
$8.94
$8.00
Garcia, MagalyCA
700 East Lomita Avenue, Glendale, CA, 91205
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Garcia, MagalyCA
2702 East Van Buren Street, Carson, CA, 90810
Held by Kinecta Federal Credit Union
Cashier's checks
$6.00
Garcia, MagalyCA
631 Ray Street, Escondido, CA, 92026
Held by Citibank N A
Accounts-receivable credit balance
$5.89
Garcia, MagalyCA
138 West 7th Street, Los Angeles, CA, 90014
Held by Asurion Insurance Services Inc
Vendor checks
$4.66
$4.53
Garcia, MagalyCA
754 Machado Way, Salinas, CA, 93905
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.00
Garcia, MagalyCA
5401 South Citronell Avenue Street Hilary Sch, Pico Rivera, CA, 90660
Held by Scholastic Book Clubs Inc
Refunds due
$2.95
Garcia, MagalyCA
781 Fletcher Lane Apt 312, Hayward, CA, 94544
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$2.00
Garcia, MagalyCA
607 24th Street, Richmond, CA, 94804
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.00
Garcia, MagalyCA
2730 Abbey Gln, Escondido, CA, 92027
Held by General Electric Company
Accounts-receivable credit balance
$0.86
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