Unclaimed property reported under Garcia, Margie
103 records · $20,051 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 103. Search by name and address to narrow it to yours.
Garcia, MargieTX
C O Escheat Funds Tx 4418 Emerson Drive, Grand Prairie, TX, 75052
Held by Annuity Investors Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$8,472.50
Garcia, MargieTX
541 West Harlan, San Antonio, TX, 78214
$4,943.27
Garcia, MargieTX
406 Douglas Street, Big Spring, TX, 79720
$1,039.19
$401.66
Garcia, MargieTX
143 Johnathan Avenue, San Antonio, TX, 78223
$372.62
Garcia, MargieTX
4949 Laura Lane, Kirby, TX, 78219
$365.00
Garcia, MargieCA
917 West Villa Avenue, Fresno, CA, 93727
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$318.26
Garcia, MargieCA
1291 East Main Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.90
Garcia, MargieTX
9710 Five Forks Street, San Antonio, TX, 78245
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2009
$265.57
Garcia, MargieTX
#### Fm ###, Dime Box, TX, 77853
$204.24
Garcia, MargieTX
261 Neal Road, San Antonio, TX, 78264
Held by Generations Community Fcu
Checking account (AC01) · Reported 2022
$198.52
Garcia, MargieTX
5950 Larkmeadow Drive, San Antonio, TX, 78233
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$172.66
Garcia, MargieTX
400 East Dolan Street #143, Beeville, TX, 78102
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2002
$136.34
Garcia, MargieTX
306 Princeton Avenue, San Antonio, TX, 78201
Held by Umb Bank NA
Health savings account (HS01) · Reported 2022
$134.81
Garcia, MargieCA
3165 Pacheco Pass Highway, Gilroy, CA, 95020
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$120.30
Garcia, MargieCA
29867 First Avenue 1, Barstow, CA, 92311
Held by Southwest Gas Corporation
Utility deposit
$109.77
Garcia, MargieTX
4418 Emerson Drive, Grand Prairie, 75052
Held by Gecu
Savings account (AC02) · Reported 2023
$108.74
Garcia, MargieTX
3117 Tierra Cuervo, El Paso, TX, 79938
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$105.05
Garcia, MargieTX
13110 Queensland, San Antonio, TX, 78232
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
Garcia, MargieTX
261 Neal Road, San Antonio, TX, 78264
Held by Johnson Controls Inc
Utility refund or rebate (UT03) · Reported 2024
$100.00
Garcia, MargieCA
PO Box 669, Holtville, CA, 92250
Held by California Casualty Insurance Company
Credit balances
$99.00
Garcia, MargieTX
#### Fm ###, Dime Box, TX, 77853
$93.80
Garcia, MargieTX
3117 Tierra Cuervo, El Paso, TX, 79938
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$89.05
Garcia, MargieTX
5231 Somerset Lane, Brownsville, TX, 78526
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2024
$76.83
Garcia, MargieCA
368 Imperial Way #104, Daly City, CA, 94015
Held by Esa Management LLC
Accounts payable
$75.00
Garcia, MargieTX
318 Green Street, San Antonio, TX, 78204
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2023
$74.74
Garcia, MargieCA
791 North Rowan Avenue, Los Angeles, CA, 90063
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$67.12
Garcia, MargieTX
#### Fm ###, Dime Box, TX, 77853
Held by Dcp Operating Company LP
Vendor check (CK13) · Reported 2020
$62.50
Garcia, MargieTX
#### Fm ###, Dime Box, TX, 77853
Held by Dcp Operating Company LP
Vendor check (CK13) · Reported 2022
$62.50
Garcia, MargieTX
#### Fm ###, Dime Box, TX, 77853
Held by Dcp Operating Company LP
Vendor check (CK13) · Reported 2022
$62.50
Garcia, MargieTX
#### Fm ###, Dime Box, TX, 77853
Held by Dcp Operating Company LP
Vendor check (CK13) · Reported 2022
$62.50
Garcia, MargieTX
12072 Banner Crest, El Paso, TX, 79936
$54.33
Garcia, MargieCA
PO Box 3626, Santa Cruz, CA, 95062
Held by Allianceone Receivables Management Inc
Customer overpayments
$52.87
Garcia, MargieTX
14424 Hereford, San Antonio, TX, 78217
Held by Christus Santa Rosa Healthcare
Accounts payable (MS08) · Reported 2011
$52.60
Garcia, MargieTX
No address on file
$50.49
Garcia, MargieCA
438 Sierra Avenue, Moorpark, CA, 93021
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Garcia, MargieTX
2805 Trinity, Irving, TX, 75062
Held by Helzberg Diamond Shops Inc
Unidentified remittance (MS06) · Reported 1996
$50.00
Garcia, MargieTX
14424 Hereford, San Antonio, TX, 78217
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2016
$49.60
Garcia, MargieTX
9003 Shasta Springs Drive, Houston, TX, 77034
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$48.85
Garcia, MargieCA
1496 Sean Drive, Placerville, CA, 95667
Held by Marshall Medical Center
Wages, payroll, salaries
$48.20
Garcia, MargieTX
1502 24th Street, Lubbock, TX, 79411
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$47.00
Garcia, MargieTX
#### Loop ## ##th ##, Alvin, TX, 77511
Held by Zale Delaware Inc
Refund due (MS11) · Reported 1990
$45.00
Garcia, MargieTX
906 Siena View, San Antonio, TX, 78253
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$43.01
Garcia, MargieCA
2149 Shoreview Place, Chula Vista, CA, 92013
Held by 21st Century Insurance Company
Court settlements
$42.00
Garcia, MargieTX
53 East Las Colinas Boulevard Unit310, Irving, TX, 75039
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2022
$41.44
Garcia, MargieCA
P O Box 359, Eagle Mountain, CA, 92241
Held by Bank Of America, N.a. Branch:0240-Del Rey Branch
Savings accounts/Credit union shrs
$39.46
Garcia, MargieTX
5643 Timber Star, San Antonio, TX, 78250
$35.15
Garcia, MargieCA
14421 Highgrove Court, San Jose, CA, 95127
Held by Bank Of America Nt&sa Branch:0680-Story-White Branch
Savings accounts/Credit union shrs
$31.10
Garcia, MargieTX
7549 Stonebrook Parkway Apt 2905, Frisco, TX, 75034
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2020
$30.49
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