Unclaimed property reported under Garcia, Maria A
708 records · $68,124 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 708. Search by name and address to narrow it to yours.
Garcia, Maria ATX
Box 3735, Dallas, TX, 75208
Held by Foot Locker Inc
Stock shares returned by the post office (SC08) · Reported 2002
$11,083.38
$5,326.84
Garcia, Maria ATX
2203 South Cameron, Alice, TX, 78332
Held by Jc Penney Co Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$4,228.97
Garcia, Maria ATX
11814 Carvel Lane, Houston, TX, 77072
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$2,031.80
Garcia, Maria ATX
800 Boston, Laredo, TX, 78041
Held by Life Investors Ins Co
Miscellaneous outstanding check (MS16) · Reported 1998
$2,010.86
$1,831.87
Garcia, Maria ATX
211 Avenue H, Waco, TX, 76705
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,625.18
$1,622.02
$1,449.53
Garcia, Maria ACA
8730 Sunset Boulevard #150, West Hollywood, CA, 90069
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$1,418.10
Garcia, Maria ACA
2630 24th Street A, Santa Monica, CA, 90405
Held by First Federal Bank Of California
Checking accounts, demand deposit
$1,403.15
Garcia, Maria ACA
8 Paseo Viento, Rancho Santa Ma, CA, 92688
Held by Pacific Communities Escrow Co
Escrow check/Deposit/Disputed
$1,190.67
Garcia, Maria ATX
8226 Gulick Lane, Houston, TX, 77075
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2013
$990.38
Garcia, Maria ATX
2203 South Cameron Street, Alice, TX, 78332
Held by Milagro Producing LLC
Mineral royalties (MI02) · Reported 2012
$866.62
$800.50
Garcia, Maria ATX
605 Massey Tompkins Road 150, Baytown, TX, 77521
Held by Victoria Fire & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$791.91
Garcia, Maria ACA
9615 Lubec Street, Downey, CA, 90240
Held by Bank Of America NA
Outstanding official checks
$690.72
Garcia, Maria ACA
1441 North Gilbert Street Apt 251, Fullerton, CA, 92833
Held by Capital One NA
Accounts-receivable credit balance
$647.48
$563.15
$537.07
Garcia, Maria ATX
1810 Sunbend Falls, San Antonio, TX, 78224
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2015
$465.00
Garcia, Maria ACA
935 East Adams Boulevard, Los Angeles, CA, 90011
Held by Seterus Inc
Customer overpayments
$430.36
Garcia, Maria ACA
1125 East 121st Street, Los Angeles, CA, 90059
Held by Jack In The Box Inc.
Wages, payroll, salaries
$420.01
Garcia, Maria ACA
C/o Law Offices Of Mouzoon South Unknown, Anaheim, CA, 92805
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$413.47
Garcia, Maria ATX
170 April Wind Drive East, Montgomery, TX, 77356
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$409.00
Garcia, Maria ACA
7360 Lariet Place #d, Rancho Cucamong, CA, 91730
Held by Wal-Mart Stores Inc
Salaries/Wages
$398.00
$386.81
Garcia, Maria ACA
No address on file
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$384.00
Garcia, Maria ACA
306 South Sullivan Street Spc 122, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$382.91
Garcia, Maria AWI
714 Milky Way, Madison, WI, 53718
Held by Bmo Harris Bank NA
Cashier's check · Reported 2021
$379.40
Garcia, Maria ATX
11 Las Lomas, Rio Grande City, TX, 78582
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$374.57
Garcia, Maria ACA
3490A Pacheco Pass Highway, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$367.28
Garcia, Maria ACA
21130 Santana Barbara Drive Apt 1, Tehachapi, CA, 93561
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$352.77
$349.27
Garcia, Maria ACA
Rocas 2541 17, Tijuana B C
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$319.06
Garcia, Maria ACA
Unknown, CA, 00000
Held by United Financial Casualty Co
Individual policy benefit/Clm
$318.70
Garcia, Maria ACA
27405 Manon Avenue No 20, Hayward, CA, 94544
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$316.37
$311.84
Garcia, Maria ACA
PO Box 4437, El Centro, CA, 92244
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$308.00
$303.49
Garcia, Maria ACA
1412 Walnut Avenue 207, Tustin, CA, 92780
Held by Edwards Lifesciences LLC
Wages, payroll, salaries
$295.53
Garcia, Maria ATX
Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$292.00
Garcia, Maria ATX
7221 Corsicana Street, Houston, TX, 77020
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$286.69
Garcia, Maria ATX
2306 North 44th Lane, McAllen, TX, 78501
Held by Live Nation Entertainment Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$279.89
Garcia, Maria ACA
1757 Schulte Drive, San Jose, CA, 95133
Held by Council On Aging Silicon Valley
Salaries/Wages
$278.21
Garcia, Maria ATX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$255.00
Garcia, Maria ACA
3176 Grace Street, Riverside, CA, 92504
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$248.05
Garcia, Maria ATX
2203 South Cameron, Alice, TX, 78332
Held by Jc Penney Co Inc
Dividend (SC01) · Reported 2007
$242.46
Garcia, Maria ATX
3029 Robinson Boulevard, Texas City, TX, 77590
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$240.22
$225.00
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