Unclaimed property reported under Garcia, Maria C
886 records · $72,016 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 886. Search by name and address to narrow it to yours.
$9,000.00
$5,000.00
$5,000.00
Garcia, Maria CCA
323 East B Street, Colton, CA, 92324
Held by Angelica Corporation
Wages, payroll, salaries
$4,844.86
Garcia, Maria CCA
1388 Cactus Avenue, Bloomington, CA, 92316
Held by Oanda Corporation
Funds held in a fiduciary capacity
$2,351.79
Garcia, Maria CCA
501 West Monroe Street, Santa Maria, CA, 93454
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,751.07
Garcia, Maria CTX
606 East King, Sherman, TX, 75090
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$1,561.43
Garcia, Maria CCA
6808 Crafton Avenue Apt A, Bell, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,489.80
$1,000.00
$999.69
Garcia, Maria CCA
214 Townsend Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank National Assocation
Misc intangible property
$916.93
Garcia, Maria CTX
2903 West Clarendow, Dallas, TX, 75211
Held by American Gen Lic
Other amount due under an insurance policy (IN07) · Reported 2003
$913.76
Garcia, Maria CCA
11101 Summit Trail, Sylmar, CA, 91342
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$861.00
Garcia, Maria CCA
1407 Nieto Lane Apt 380, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$818.80
Garcia, Maria CTX
11006 Sands Point Drive, Houston, TX, 77072
Held by Phoenix Lic
Expense check (CK10) · Reported 2004
$762.06
Garcia, Maria CTX
9518 Kannesaw Drive, San Antonio, TX, 78223
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2012
$699.05
Garcia, Maria CCA
1480 York Avenue, Campbell, CA, 95008
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks
$615.79
Garcia, Maria CCA
14162 Anola, Whittier, CA
Held by La Mirada Escrow Co Inc
Escrow check/Deposit/Disputed
$518.07
Garcia, Maria CCA
3519 11th Avenue, Los Angeles, CA, 90018
Held by Bank Of America - California
Checking accounts
$501.63
Garcia, Maria CTX
3803 Tularosa, El Paso, TX, 79903
Held by Levi Strauss Assoc Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$500.00
Garcia, Maria CTX
Kingsville, TX, 78363
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
Garcia, Maria CTX
12235 Sharpview, Houston, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
Garcia, Maria CTX
7298 Kingate, Houston, TX, 77074
Held by Everhome Mortgage Co
Escrow account (TR04) · Reported 2008
$494.24
Garcia, Maria CTX
7274 Artisan Lane, San Antonio, TX, 78250
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2014
$492.12
$484.20
Garcia, Maria CCA
1129 Orme Avenue, Los Angeles, CA, 90023
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$454.12
Garcia, Maria CCA
501 Anita Street Sp 43 NA, Chula Vista, CA, 91911
Held by Six Continents Hotels Inc.
Wages, payroll, salaries
$439.46
Garcia, Maria CCA
15120 Woodruff Avenue Apt 40, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$398.10
Garcia, Maria CCA
3049 Frazier Street, Baldwin Park, CA, 91706
Held by Loancare LLC
Outstanding official checks
$377.92
Garcia, Maria CCA
2139 Corktree Lane, San Jose, CA, 95132
Held by Bank Of America - California
Savings accounts
$376.60
Garcia, Maria CCA
1034 East 6th Street #1103, Ontario, CA, 91764
Held by Talbrook II Escrow Corp.
Escrow check/Deposit/Disputed
$361.00
Garcia, Maria CTX
#### Royal Lane ###, Dallas, TX, 75229
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$319.85
Garcia, Maria CCA
Unknown, Unknown, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$319.00
Garcia, Maria CTX
11971 La Avenida Iglesia, La Feria, TX, 78559
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Garcia, Maria CTX
#### Royal Lane ###, Dallas, TX, 75229
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$312.95
$303.62
Garcia, Maria CTX
922 Topeka Boulevard, San Antonio, TX, 78210
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$300.00
$300.00
Garcia, Maria CCA
8886 Terracorvo Circle, Stockton, CA, 95212
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Maria CCA
25959 77th Street East Spc 30, Littlerock, CA, 93543
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Maria CTX
10506 Newmont Road, Austin, TX, 78758
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2011
$297.45
Garcia, Maria CTX
8731 Valley Flag Drive, Houston, TX, 77078
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$289.65
Garcia, Maria CTX
#### Royal Lane ###, Dallas, TX, 75229
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$282.35
$272.46
Garcia, Maria CCA
2620 Dobinson Street, Los Angeles, CA, 90033
Held by Morgan Stanley $0.01 Par Value
Securities
$264.12
Garcia, Maria CCA
1801 East Palmer Street, Compton, CA, 90221
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$263.25
Garcia, Maria CCA
11214 So Budlong Avenue, Los Angeles, CA, 90044
Held by American Bankers Insurance Company
Refunds
$257.85
Garcia, Maria/cTX
11600 Hubbner, San Antonio, TX, 78230
Held by 1st Security Title Co
Escrow account (TR04) · Reported 1992
$250.00
Garcia, Maria CCA
13257 Alanwood Road, La Puente, CA, 91746
Held by Sears Holding Corp
Funds for liquidation
$250.00
Garcia, Maria CTX
483 East Rodriguez Avenue, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$245.23
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