Unclaimed property reported under Garcia, Maria Carmen
50 records · $14,488 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 50. Search by name and address to narrow it to yours.
Garcia, Maria CarmenCA
12346 Willet Court, Grand Terrace, CA, 92313
Held by Bank Of America - California NA (318)
Checking accounts
$7,630.64
Garcia, Maria CarmenCA
3131 Mitchell Avenue, Selma, CA, 93662
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,950.00
Garcia, Maria CarmenCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Garcia, Maria CarmenTX
8282 Valle Alegre, El Paso, TX, 79907
Held by Levi Strauss Assoc Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$500.00
Garcia, Maria CarmenTX
#### East Oltorf Street Apt ####, Austin, TX, 78741
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$435.34
Garcia, Maria CarmenTX
00000
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI53) · Reported 1999
$422.64
Garcia, Maria CarmenTX
Hidalgo 1133 Pte Col Mirador, Monterrey Nl, 64000
Held by Inter Ntl Bank
Checking account (AC01) · Reported 2012
$268.76
Garcia, Maria CarmenTX
TX, 00000
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015
$222.89
$135.39
Garcia, Maria CarmenCA
920 South Citron Street Unit 1, Anaheim, CA, 92805
Held by The PC Promo Litigation Fund
Misc outstanding checks
$135.00
$124.55
$120.28
$120.00
Garcia, Maria CarmenTX
00000
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1999
$103.91
$103.35
$102.76
Garcia, Maria CarmenTX
3551 Oakheath, San Antonio, TX, 78247
Held by Generations Community Fcu
Savings account (AC02) · Reported 2000
$93.97
Garcia, Maria CarmenTX
2303 Gold Avenue, Mission, TX, 78574
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2012
$81.41
Garcia, Maria CarmenTX
13200 Wild Horse, El Paso, TX, 79836
Held by Gecu
Checking account (AC01) · Reported 2016
$79.15
Garcia, Maria CarmenTX
TX, 00000
Held by Fdic 10488 First Ntl Bank
Checking account (AC01) · Reported 2015
$78.88
$75.22
Garcia, Maria CarmenTX
00000
Held by Total Petrochemicals USA Inc
Mineral proceeds (MI10) · Reported 1999
$68.69
$63.36
$62.21
Garcia, Maria CarmenCA
2581 Violet Street, San Diego, CA, 92105
Held by Moneygram Payment Systems Inc
Misc intangible property
$60.01
Garcia, Maria CarmenCA
6115 Hubbard Street, Los Angeles, CA, 90022
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$52.84
Garcia, Maria CarmenTX
3829 Folger, Houston, TX, 77093
Held by Burlington Resources Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2007
$44.85
$42.89
$40.79
Garcia, Maria CarmenCA
2051 Chariton Street Apt 3, Los Angeles, CA, 90034
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$40.25
Garcia, Maria CarmenTX
8334 Nisqually Street, Dallas, TX, 75217
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$39.28
Garcia, Maria CarmenCA
813 Anita Avenue, Delano, CA, 93215
Held by State Farm Life Insurance Company
Other amounts due under policy
$38.89
Garcia, Maria CarmenCA
719 Modena Street, Anaheim, CA, 92801
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$29.00
Garcia, Maria CarmenCA
7709 Murray Avenue, Gilroy, CA, 95020
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$25.50
Garcia, Maria CarmenCA
551 West La Habra Boulevard, La Habra, CA, 90631
Held by Kaiser Foundation Health Plan
Accounts payable
$19.00
Garcia, Maria CarmenCA
145 North Palm Street, Woodlake, CA, 93286
Held by Kaweah Delta Health Care District
Vendor checks
$10.00
Garcia, Maria CarmenCA
2051 Chariton Street Apt 3, Los Angeles, CA, 90034
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$9.20
Garcia, Maria CarmenCA
5572 Vallesito Drive, Westminister, CA, 92683
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Garcia, Maria CarmenCA
1475 Adler Street, Brawley, CA, 92227
Held by First Imperial Credit Union
Savings accounts
$6.28
Garcia, Maria CarmenCA
434 Ramona Avenue Apt 1, Monterey, CA, 93940
Held by Homesite Group Incorporated
Unidentified remittances
$6.00
Garcia, Maria CarmenCA
6744 Woodley Avenue Apt 14, Van Nuys, CA, 91406
Held by Hovg LLC
Unidentified deposit
$5.05
Garcia, Maria CarmenCA
3959 Acapulco Avenue, Sn Bernrdno, CA, 92407
Held by Southern California Gas Company
Refunds or rebates
$2.04
Garcia, Maria CarmenCA
15 La Honda Circle, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$1.02
Garcia, Maria CarmenCA
2127 North Bristol Street, Santa Ana, CA, 92706
Held by Comenity Bank
Refunds due
$0.64
Garcia, Maria CarmenCA
PO Box 941, Morgan Hill, CA, 95038
Held by Csaa Insurance Exchange
Premium refunds
$0.40
Garcia, Maria CarmenCA
6569 Reflection Drive Apt 109, San Diego, CA, 92124
Held by Usaa Federal Savings Bank
Cashier's checks
$0.40
$0.18
Garcia, Maria CarmenCA
PO Box 941, Morgan Hill, CA, 95038
Held by Csaa Insurance Exchange
Premium refunds
$0.12
Garcia, Maria CarmenCA
6569 Reflection Drive Apt 109, San Diego, CA, 92124
Held by Usaa Federal Savings Bank
Misc outstanding checks
$0.11
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