Unclaimed property reported under Garcia, Margarita
1,502 records · $135,817 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 1,502. Search by name and address to narrow it to yours.
Garcia, MargaritaTX
513 East Filmore Avenue, Harlingen, TX, 78550
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$20,837.63
Garcia, MargaritaTX
2072 Shreya Street, El Paso, TX, 79938
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$9,366.49
Garcia, MargaritaTX
7125 Banana Tree Lane, El Paso, TX, 79915
Held by Variable Annuity Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$4,553.43
Garcia, MargaritaCA
3701 Wilshire Boulevard Suite 535, Los Angeles, CA, 90010
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$4,274.00
$3,619.86
Garcia, MargaritaTX
6317 Circle Trail, Lake Worth, TX, 76135
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$2,654.73
Garcia, MargaritaCA
601 Ginger Snap Lane, Bakersfield, CA, 93307
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$2,068.05
Garcia, MargaritaTX
2500 Guerrero Drive, Carrollton, TX, 75006
$2,007.41
Garcia, MargaritaCA
32302 Alipaz Street Spc 293, San Juan Capo, CA, 92675
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,714.44
Garcia, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,652.72
Garcia, MargaritaTX
89370, 00000
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,272.74
Garcia, MargaritaTX
#### Easthaven Boulevard Apt #### 80273, Houston, TX, 77017
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,219.82
Garcia, MargaritaCA
937 Amber Lane, Lake Elsinore, CA, 92530
Held by Anthem Inc
Group policy benefit/Clm payments
$1,182.44
Garcia, MargaritaTX
122 East Forest Lane, Houston, TX, 77015
$1,124.64
$1,037.34
Garcia, MargaritaCA
18457 Altario Street, La Puente, CA, 91744
Held by Anthem Inc
Group policy benefit/Clm payments
$1,034.00
Garcia, MargaritaCA
18457 Altario Street, La Puente, CA, 91744
Held by Anthem Inc
Group policy benefit/Clm payments
$1,034.00
Garcia, MargaritaTX
1164 Toronja, Brownsville, TX, 78520
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$1,000.00
$1,000.00
Garcia, MargaritaCA
148 South Harrison Avenue, Oxnard, CA, 93030
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
$989.48
Garcia, MargaritaTX
116 Endeavour, Kyle, TX, 78640
Held by Central Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$911.70
$887.00
Garcia, MargaritaCA
3417 Via Rosa, Bakersfield, CA, 93311
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$799.11
$799.00
Garcia, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$757.50
Garcia, MargaritaCA
1497 Cedar Avenue Apt 6, Long Beach, CA, 90813
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$720.00
Garcia, MargaritaCA
393 North Harrison Street 4, San Buenaventura, CA, 93001
Held by Western Dental Services Inc
Accounts-receivable credit balance
$705.30
Garcia, MargaritaCA
8629 Madison Avenue Apt A, Los Angeles, CA, 90280
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$662.10
Garcia, MargaritaCA
134 East 9th Street, Sn Bernrdno, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$658.86
$653.40
Garcia, MargaritaTX
Apt 104 1505 Sunnyvale Street, Austin, TX, 78741
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$640.44
Garcia, MargaritaCA
625 Rockspray Circle, Pittsburg, CA, 94565
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$638.03
Garcia, MargaritaCA
710 Bounty Drive Apt 1006, Foster City, CA, 94404
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$627.78
Garcia, MargaritaCA
508 West Hill Street Apt 9, Oxnard, CA, 93033
Held by Liberty Media Corp
Funds for liquidation
$610.00
Garcia, MargaritaTX
734 Kate Schenck Avenue, San Antonio, TX, 78223
$600.00
Garcia, MargaritaCA
6037 Catalina Lane, Palmdale, CA, 93552
Held by Specialized Loan Servicing LLC
Escrow accounts
$587.40
Garcia, MargaritaTX
8344 Yates Street, Monte Alto, TX, 78538
Held by Rio Bank
Savings account (AC02) · Reported 2022
$559.89
Garcia, MargaritaTX
8343 Vernon Avenue, Edcouch, TX, 78596
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
Garcia, MargaritaTX
San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Garcia, MargaritaCA
17819 Newmont Avenue, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Garcia, MargaritaTX
6503 Azalea Leaf Court, Katy, TX, 77449
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$481.46
Garcia, MargaritaCA
765 Cipriani Street, Gonzales, CA, 93926
Held by Csaa Insurance Group
Misc outstanding checks
$455.00
Garcia, MargaritaTX
6703 Isla, Pearland, TX, 77581
$420.00
Garcia, MargaritaTX
#### South Fm ###, Austin, TX, 78719
$414.00
Garcia, MargaritaCA
640 West 1st Street #339, Tuftin, CA, 92780
Held by Columbia Valley Community Health Service
Other
$400.29
Garcia, MargaritaCA
10651 Sycamore Avenue, Stanton, CA, 90680
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, MargaritaCA
120 Fig Street, Madera, CA, 93638
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$398.00
Garcia, MargaritaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$396.80
Garcia, MargaritaCA
927 North Orange Street Apt 2, Redlands, CA, 92374
Held by Home Savings Of America
Savings accounts/Credit union shrs
$395.83
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