Margarita Garcia Unclaimed Property
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.
1,502 unclaimed-property records are filed under the name Margarita Garcia, reported between 1986 and 2024, totaling $135,817. The largest is $20,838. The most common kinds are Accounts-receivable credit balance (249), Refunds due (154) and Premium refunds (96).
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.
Margarita Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles58 · $6,343
- San Diego46 · $1,376
- Santa Ana35 · $1,018
- San Jose31 · $626
- Stockton25 · $690
- Fresno22 · $212
- Long Beach22 · $1,236
- Anaheim20 · $458
- Moreno Valley20 · $163
- Fontana18 · $329
- Hawthorne16 · $80
- Pacoima16 · $262
- Bakersfield15 · $3,211
- Riverside15 · $379
- Van Nuys15 · $171
- Houston34 · $5,157
- San Antonio28 · $3,249
- Dallas22 · $2,059
- Brownsville20 · $2,674
- Fort Worth16 · $1,517
44 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Garcia, MargaritaTX
1515 Washington Avenue, Fort Worth, TX, 76104
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$392.54
Garcia, MargaritaCA
222 South Rancho Avenue Spc 104, Sn Bernrdno, CA, 92410
Held by Bank Of America - North Carolina
Refunds due
$390.97
$385.43
Garcia, MargaritaTX
#### Fm ###, Morton, TX, 79346
$377.14
Garcia, MargaritaTX
PO Box 1095, Dickinson, TX, 77539
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2005
$354.66
Garcia, MargaritaTX
2646 Lockhart, Dallas, TX, 75228
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 1998
$354.00
Garcia, MargaritaTX
2958 Apache Loop, Harker Heights, TX, 76548
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$350.00
Garcia, MargaritaTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$345.00
Garcia, MargaritaTX
5901 Weber Road Apt #e 12, Corpus Christi, TX, 78413
Held by Marsh Affinity
Dividend (SC01) · Reported 2007
$330.86
Garcia, MargaritaCA
415 North Hikory Apt 307, Escondido, CA, 92025
Held by Ross Stores Inc. And Subsidiaries
Wages, payroll, salaries
$323.88
Garcia, MargaritaTX
#### Bandera Road Apt ####, San Antonio, TX, 78250
$319.05
Garcia, MargaritaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$318.14
$306.35
Garcia, MargaritaTX
97 Orangewood, Brownsville, TX, 78521
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$305.00
Garcia, MargaritaTX
2460 Doreen Street, Grand Prairie, TX, 75050
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$304.03
Garcia, MargaritaTX
6503 Azalea Leaf Court, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, MargaritaTX
1806 Buffalo, San Juan, TX, 78589
Held by Lacks Valley Stores, Ltd
Accounts-receivable credit balance (MS09) · Reported 2020
$300.00
Garcia, MargaritaTX
5044 Sam Houston Avenue, Fort Worth, TX, 76779
$300.00
$300.00
Garcia, MargaritaCA
423 West Nort Clean Avenue Ap F, Compton, CA, 90222
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Garcia, MargaritaCA
45044 28th East 33, Lancaster, CA, 93535
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Garcia, MargaritaTX
##### Kit Lane ####, Dallas, TX, 75240
Held by Consumers County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$299.68
Garcia, MargaritaCA
1332 East Washington Avenue, Escondido, CA, 92027
Held by Union Bank N.a.
Checking accounts
$297.33
Garcia, MargaritaCA
12956 North Maclay Street, Sylmar, CA, 91342
Held by Republic Insurance Co
Insurance premiums
$295.00
Garcia, MargaritaCA
721 Keats Avenue, Orlando, FL, 32809
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$290.28
Garcia, MargaritaTX
5734 Mandarine Road, Brownsville, TX, 78521
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2016
$287.31
Garcia, MargaritaCA
PO Box 227043, Los Angeles, CA, 90022
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$276.82
Garcia, MargaritaCA
18 North Plano Street, Porterville, CA, 93257
Held by Vedior North America
Wages, payroll, salaries
$262.60
Garcia, MargaritaCA
2015 1 2 Foothill Drive, Vista, CA, 92084
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$261.66
Garcia, MargaritaCA
1661 Tremont Street, Los Angeles, CA, 90033
Held by Capital One NA
Accounts payable
$254.51
Garcia, MargaritaTX
11208 Munn Street, Houston, TX, 77029
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$250.00
Garcia, MargaritaTX
10825 Braemoor Drive, Haslet, TX, 76052
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$250.00
Garcia, MargaritaTX
8503 John Street, Houston, TX, 77012
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2005
$245.00
Garcia, MargaritaCA
2825 68th Avenue, Oakland, CA, 94605
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$238.55
Garcia, MargaritaTX
509 Garden Acres Drive, Fort Worth, TX, 76140
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$237.28
Garcia, MargaritaTX
#### Rocky Lane Road Apt ####, Odessa, TX, 79762
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2018
$236.78
Garcia, MargaritaCA
10943 Virginia Avenue, Lynwood, CA, 90262
Held by Amco Insurance Co
Premium refunds
$231.00
Garcia, MargaritaTX
1302 North Harrison, Beeville, TX, 78102
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$222.74
Garcia, MargaritaTX
607 North Alexander Apt # 145, Duncanville, TX, 75116
Held by Cbocs Tx Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$220.35
Garcia, MargaritaTX
#### North Josey Lane ###, Carrollton, TX, 75007
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2013
$220.00
Garcia, MargaritaCA
2701 South Fairview Street Apt J17, Santa Ana, CA, 92704
Held by Hilton Hotels Corporation
Salaries/Wages
$218.12
Garcia, MargaritaTX
Ico Gerardo Garcia 1121 Florida, Corpus Christi, TX, 78404
Held by Trisun Healthcare LLP
Accounts payable (MS08) · Reported 2012
$214.16
Garcia, MargaritaTX
4600 6th Street, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2019
$210.83
Garcia, MargaritaTX
634 West Pyron Apt 3, San Antonio, TX, 78221
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$208.61
Garcia, MargaritaTX
604 Pennsylvania, South Houston, TX, 77587
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$204.03
Garcia, MargaritaCA
10961 Des Moines Avenue, Northridge, CA, 91326
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$203.00
Garcia, MargaritaTX
General Delivery, San Antonio, TX, 78265
Held by Transamerica Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$200.00
Garcia, MargaritaCA
1206 Essix Drive, Fairfield, CA, 94533
Held by Western Union Financial Svcs
Money orders
$200.00
$200.00
Garcia, MargaritaTX
1250 South Browne Avenue, Brownsville, TX, 78521
Held by University Of Tx Rio Grande Valley
Refund due (MS11) · Reported 2019
$199.84
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