Unclaimed property reported under Garcia, Marcial
53 records · $2,580 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 53. Search by name and address to narrow it to yours.
Garcia, MarcialTX
1402 Gonzales Drive, Mesquite, TX, 75150
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$714.23
$162.99
Garcia, MarcialTX
16303 Imperial Valley Drive, Houston, TX, 77060
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2024
$160.00
Garcia, MarcialTX
16303 Imperial Valley Drive, Houston, TX, 77060
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2024
$120.00
Garcia, MarcialTX
1232 Whittenburg Drive, Fort Worth, TX, 76134
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$119.52
Garcia, MarcialTX
1232 Whittenburg, Fort Worth, TX, 76134
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 2000
$112.33
Garcia, MarcialCA
20191 Copa De Ora Avenue, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$110.55
Garcia, MarcialTX
7514 Mesones Drive, Houston, TX, 77083
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$96.92
Garcia, MarcialTX
Rr 3 Box 283, Ennis, TX, 75119
Held by Guaranty Bank
Checking account (AC01) · Reported 1997
$95.20
Garcia, MarcialTX
4135 Sablechase Drive, Houston, TX, 77014
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$94.68
Garcia, MarcialCA
925 North Thorson Avenue, Compton, CA, 90221
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$79.95
Garcia, MarcialCA
1000 West Walnut, Lompoc, CA, 93436
Held by First Valley Bank
Savings accounts/Credit union shrs
$64.99
Garcia, MarcialTX
PO Box 872, Hunt, TX, 78024
Held by Hill Country Dental Associates Pa
Customer overpayment (MS05) · Reported 2022
$64.00
Garcia, MarcialTX
3307 North Jefferson Avenue, Mount Pleasant, TX, 75455
Held by North East Tx Cu
Savings account (AC02) · Reported 2020
$56.42
Garcia, MarcialTX
829 Rossi Drive, Corpus Christi, TX, 78411
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2023
$50.49
Garcia, MarcialTX
11620 Valle Bonito Road, El Paso, TX, 79927
Held by Gecu
Savings account (AC02) · Reported 2023
$50.15
Garcia, MarcialCA
PO Box 1683, Vista, CA, 92085
Held by Sprint United Management
Misc outstanding checks
$50.00
$48.00
$47.18
Garcia, MarcialCA
6844 Florence Place, Bell Gardens, CA, 90201
Held by Pathward
Misc intangible property
$42.37
Garcia, MarcialTX
4135 Sablechase Drive, Houston, TX, 77014
$41.21
Garcia, MarcialTX
1402 Gonzales Drive, Mesquite, TX, 75150
Held by Texans Credit Union
Savings account (AC02) · Reported 2020
$31.37
Garcia, MarcialTX
13436 Briarcreek Loop, Manor, TX, 78653
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garcia, MarcialCA
6844 Florence Place, Bell, CA, 90201
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$25.90
Garcia, MarcialCA
10800 Laurel Avenue #k43, Whittier, CA, 90605
Held by Kura Sushi USA Inc
Wages, payroll, salaries
$21.92
Garcia, Marcial JRCA
9330 Manor Drive, La Mesa, CA, 91942
Held by Wells Fargo Bank NA
Checking accounts
$15.77
Garcia, MarcialCA
6844 Florence Place Bell, Gardens, CA, 90201
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.40
Garcia, MarcialCA
2125 Doxey Drive, San Jose, CA, 95131
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Garcia, MarcialCA
10325 Stamps Road, Downey, CA, 90241
Held by Blue Lynx Media LLC
Customer overpayments
$9.00
$7.00
$6.00
Garcia, MarcialCA
11170 Bonwood Road Apt 3, El Monte, CA, 91733
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$5.84
Garcia, MarcialCA
6844 Florence Place, Bell Gardens, CA, 90201
Held by Safeway Insurance Company
Premium refunds
$5.28
Garcia, MarcialCA
1819 Lewis Street, Bakersfield, CA, 93307
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$2.00
Garcia, MarcialCA
11170 Bonwood Road Apt Apt 3, South El Monte, CA, 91733
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$2.00
Garcia, MarcialCA
6844 Florence Place, Bell Gardens, CA, 90201
Held by Loya Casualty Insurance Company
Premium refunds
$1.82
Garcia, MarcialCA
22979 Avenue 95 B, Terra Bella, CA, 93270
Held by Southern California Gas Company
Refunds or rebates
$1.44
Garcia, MarcialCA
PO Box 10570, Earlimart, CA, 93219
Held by Rojas V Sunview Vineyards Qsf
Wages, payroll, salaries
$1.16
$1.13
Garcia, MarcialCA
600 West 3rd Street Apt A103, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, MarcialCA
3614 La Mirada Drive, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, MarcialCA
2016 Thomas Avenue, San Leandro, CA, 94577
Held by Citibank NA
Accounts-receivable credit balance
$1.02
Garcia, MarcialCA
Unknown, Fairfield, CA, 94533
Held by Google Payment Corporation
Unredeemed gift certificate
$1.02
Garcia, III MarcialCA
16592 Aquamarine Court, Chino Hills, CA, 91709
Held by Capital One NA
Savings accounts
$0.55
Garcia, MarcialCA
311 Sombra, Watsonville, CA, 95076
Held by Express Scripts Inc.
Accounts-receivable credit balance
$0.50
Garcia, MarcialCA
221 Weston Circle Apt 23, Vista, CA, 92083
Held by Citibank N A
Accounts-receivable credit balance
$0.39
Garcia, MarcialCA
10325 Stamps Road, Downey, CA, 90241
Held by Hsbc Finance Corporation
Cashier's checks
$0.33
Garcia, MarcialCA
Apt 22 2430 East 8th Street, National City, CA, 91950
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.18
Garcia, MarcialCA
132 Vermont Avenue, Turlock, CA, 95380
Held by Charter Communications Holings Co LLC
Refunds or rebates
$0.05
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