Maria D Garcia Unclaimed Property
1,229 records · $138,741 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.
1,229 unclaimed-property records are filed under the name Maria D Garcia, reported between 1989 and 2023, totaling $138,741. The largest is $31,482. The most common kinds are Accounts-receivable credit balance (241), Refunds due (134) and Premium refunds (115).
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.
Maria D 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 Angeles83 · $7,602
- Santa Ana31 · $984
- San Jose28 · $1,763
- San Diego24 · $515
- Downey22 · $682
- Riverside21 · $1,148
- Chula Vista18 · $1,477
- El Centro18 · $178
- Fontana18 · $369
- Arleta16 · $472
- Bakersfield16 · $474
- Moreno Valley16 · $4,494
- South Gate14 · $346
- Compton13 · $412
- Sacramento13 · $707
- Salinas13 · $1,675
- Fresno12 · $135
- El Monte11 · $235
36 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,229. Search by name and address to narrow it to yours.
Garcia, Maria DTX
Loma De Zamorano 40 Col Loma Dorada Queretaro, TX, 00000
Held by Comerica Bank
Checking account (AC01) · Reported 2012
$31,481.74
$11,000.00
Garcia, Maria DCA
1838 East 7th Street Apt 5, Long Beach, CA, 90813
Held by American National Insurance Company
Proceeds due beneficiaries
$5,293.71
Garcia, Maria DCA
1038 Bello Road, Santa Maria, CA, 93455
Held by Pathward, National Association
Outstanding official checks
$3,024.09
Garcia, Maria DTX
822 North Pine Street Apt 1, San Antonio, TX, 78202
Held by Bank Of America Texas
Safe-deposit box contents (SD01) · Reported 2017
$3,000.00
Garcia, Maria DCA
No address on file
Held by Bank Of America Nt&sa Branch:0168-Coronado Branch
Savings accounts/Credit union shrs
$2,742.60
Garcia, Maria DCA
4230 Ocana Avenue, Lakewood, CA, 90713
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,553.47
Garcia, Maria DTX
Tuxpan Street 303 Col Mitras Norte, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$2,531.71
Garcia, Maria DCA
C Bonifas Aviles 420 Col, Colombia
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Time deposits, CD accounts
$2,473.09
Garcia, Maria DCA
2226 West 8th Street, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Time deposits, CD accounts
$2,458.76
Garcia, Maria DTX
44 Quemado De Guines Street, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$2,226.88
Garcia, Maria DCA
2226 West 8th Street, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0305-Wilshire-Westmoreland Br
Checking accounts, demand deposit
$2,144.35
$1,600.13
$1,485.60
Garcia, Maria DCA
814 North Main Avenue, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,325.22
Garcia, Maria DCA
C Bonifas Aviles 420 Col, Colombia
Held by Bank Of America Nt&sa Branch:0915-Southland Plaza Br
Time deposits, CD accounts
$1,219.93
Garcia, Maria DCA
1519 San Andreas Avenue, San Jose, CA, 95118
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$1,167.58
$1,160.76
Garcia, Maria DCA
15540 Lemarsh Street, Los Angeles, CA, 91345
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,066.20
$1,018.30
Garcia, Maria DCA
6371 Darby Place, Reseda, CA, 91335
Held by Metlife Inc
Shares of stock (Returned by po)
$1,012.59
Garcia, Maria DCA
81820 Shadow Palm Avenue Apt 93, Indio, CA, 92201
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts
$920.89
Garcia, Maria DTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$912.00
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$895.00
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$888.93
Garcia, Maria DCA
14664 Roscoe Boulevard Apt 44, Panorama City, CA, 91402
Held by Union Bank N.a.
Checking accounts
$762.66
Garcia, Maria DTX
822 North Pine Street Apt 1, San Antonio, TX, 78202
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$674.40
Garcia, Maria DCA
33 Jonathan Street, Watsonville, CA, 95076
Held by Bankfirst
Accounts-receivable credit balance
$596.00
Garcia, Maria DCA
302 West Center Street #13, Covina, CA, 91723
Held by Ford Motor Company
Vendor payments
$563.33
Garcia, Maria DTX
166 Mohawk, San Antonio, TX, 78211
Held by Illinois Union Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2002
$505.21
Garcia, Maria DTX
Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$500.00
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$500.00
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$500.00
$500.00
Garcia, Maria D.CA
922 South Townsend Street, Santa Ana, CA, 92704
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$493.65
Garcia, Maria DTX
1802 7th Street, Galena Park, TX, 77547
Held by Marsh & McLennan Companies Inc
Underlying shares or outstanding certificates (SC12) · Reported 2009
$490.62
Garcia, Maria DTX
00000
Held by Methodist Hospitals Of Dallas
Customer overpayment (MS05) · Reported 1992
$462.00
Garcia, Maria DCA
10633 La Reina Avenue, Downey, CA, 90241
Held by Countrywide Home Loans Inc
Accounts payable
$450.00
Garcia, Maria DTX
2560 La Granja Drive, Brownsville, TX, 78521
Held by Southern Ins Co
Insurance premium refund (IN05) · Reported 2014
$442.00
Garcia, Maria DCA
2015 Wilson Avenue, National City, CA, 91950
Held by Prudential Financial Inc Common
Securities exchanged for cash
$426.60
Garcia, Maria DCA
Beneficiary: Jose De Jesus Ga 1109 Brussels Street, San Francisco, CA, 94134
Held by Mutual Of America Life Insurance
Proceeds due beneficiaries
$419.22
Garcia, Maria DCA
11411 Dronfld Avenue 38, Pacoima, CA, 91311
Held by Travelers Indemnity Company
Worker's compensation benefits
$400.00
Garcia, Maria DCA
11411 Dronfld Avenue 38, Pacoima, CA, 91311
Held by Travelers Indemnity Company
Worker's compensation benefits
$400.00
Garcia, Maria DTX
2709 Frazier Avenue, Fort Worth, TX, 76110
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$398.40
$397.39
Garcia, Maria DCA
14242 Clark Street, Baldwin Park, CA, 91706
Held by Bank Of America - North Carolina
Refunds due
$380.21
$375.00
Garcia, Maria DTX
1821 Galveston Avenue 85857, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$359.37
Garcia, Maria DTX
942 Ripford Street, San Antonio, TX, 78225
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2012
$350.00
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$350.00
Garcia, Maria DTX
1800 Walnut Street, Carrollton, TX, 75234
Held by State Of North Carolina
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$341.70
Garcia, Maria DTX
Dallas, TX, 00000
Held by State Of Tx Dept Of Human Svc
Miscellaneous outstanding check (MS16) · Reported 1997
$339.36
Garcia, Maria DCA
1057 Guatay Avenue, Chula Vista, CA, 91911
Held by Mapfre Insurance Co
Premium refunds
$330.41
Garcia, Maria DCA
P O Box 3186, Deer Park, CA, 94575
Held by Financial Indemnity Company
Court settlements
$324.15
Garcia, Maria DCA
438 West 77th Street, Los Angeles, CA, 90003
Held by Bank Of America - California - South
Unidentified deposit
$320.43
Garcia, Maria DCA
4128 Manchester Place 0, Riverside, CA, 92503
Held by Nissan Motor Acceptance Company LLC
Refunds due
$309.76
Garcia, Maria DCA
7961 La Costa Circle, Buena Park, CA, 90620
Held by Novation Companies Inc.
Misc outstanding checks
$309.25
Garcia, Maria DCA
1308 Picardy Drive, Modesto, CA, 95355
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$303.85
Garcia, Maria DTX
718 Baton Street, Channelview, TX, 77530
Held by Ballard Expl Co Inc
Mineral royalties (MI02) · Reported 2011
$300.47
Garcia, Maria DTX
4406 West 43rd Street, Houston, TX, 77092
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
$300.00
Garcia, Maria DCA
5405 Mack Road Apt 11, Sacramento, CA, 95823
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$296.32
Garcia, Maria DCA
240 Talus Street, Chula Vista, CA, 91911
Held by Bank Of America - North Carolina
Refunds due
$295.40
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$286.76
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$286.75
Garcia, Maria DCA
774 Balmayne Drive, Porterville, CA, 93267
Held by First American Title Company
Escrow check/Deposit/Disputed
$283.00
$271.09
Garcia, Maria DCA
2533 East 132nd Street, Compton, CA, 90222
Held by Bank Of America - North Carolina
Refunds due
$270.97
Garcia, Maria DCA
Beneficiary: Jose De Jesus Ga 1109 Brussels Street, San Francisco, CA, 94134
Held by Mutual Of America Life Insurance
Proceeds due beneficiaries
$268.04
Garcia, Maria DTX
00000
Held by Home Interior & Gifts Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$266.75
Garcia, Maria DCA
15387 Citron Avenue, Fontana, CA, 92335
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$265.60
Garcia, Maria DTX
Unknown Address, 00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$262.40
Garcia, Maria DCA
4397 Soto Street, Los Angeles, CA, 91770
Held by Wells Fargo Bank NA
Cashier's checks
$261.52
Garcia, Maria DCA
24186 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Cashier's checks
$260.00
Garcia, Maria DCA
6702 Flora Avenue Apt A, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.54
Garcia, Maria DTX
#### Parham Drive ####, Grand Prairie, TX, 75052
Held by Steelcase Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$253.08
Garcia, Maria DCA
26641 Peachwood Drive, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$241.53
Garcia, Maria DCA
301 Jefferson Street, Watsonville, CA, 95076
Held by Bank Of America - California
Outstanding official checks
$240.64
Garcia, Maria DTX
6025 Beagle Road, Orange, TX, 77632
Held by Baptist Hosp Of Se Tx
Payment for goods or services (MS04) · Reported 2004
$240.00
Garcia, Maria DCA
PO Box 1189, Cedar Glen, CA, 92321
Held by Fia Card Services N.a.
Customer overpayments
$238.29
Garcia, Maria DTX
2505 Dundee Avenue, Fort Worth, TX, 76106
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$238.00
Garcia, Maria D.CA
2801 50th Avenue, Sacramento, CA, 95822
Held by Living In Familiar Environments
Funds held in a fiduciary capacity
$237.66
Garcia, Maria DTX
217 Del Max, Mission, TX, 78572
Held by Veterans Lic
Other amount due under an insurance policy (IN07) · Reported 1995
$234.19
Garcia, Maria DTX
Edinburg, TX, 00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$234.00
Garcia, Maria DTX
1439 D Timberlake, Arlington, TX, 76010
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2006
$228.00
Garcia, Maria DTX
529 Old Port Isabell Road # 1409, Brownsville, TX, 78520
Held by La Vallita Apts Phase II
Refund due (MS11) · Reported 2014
$222.00
Garcia, Maria DCA
830 South Azusa Avenue 5, Azusa, CA, 91702
Held by Caliber Home Loans Inc
Customer overpayments
$212.69
Garcia, Maria DCA
5159 Clara Street Apt 7, Cudahy, CA, 90201
Held by Bank Of America - Pre-Paid Card
Checking accounts
$212.00
$211.02
Garcia, Maria DCA
2126 Poplar Road F, Oceanside, CA, 92054
Held by San Diego Insurance Company
Insurance claim checks
$209.06
Garcia, Maria DCA
2126 Poplar Road F, Oceanside, CA, 92054
Held by San Diego Insurance Company
Insurance claim checks
$209.06
Garcia, Maria DCA
307 San Diego Street, Oceanside, CA, 92054
Held by San Diego Insurance Company
Insurance claim checks
$209.06
Garcia, Maria DCA
830 South Azusa Ave#5, Irwindale, CA, 91702
Held by Inland Empire Escrow
Escrow accounts
$205.28
Garcia, Maria DTX
4232 Evans, Fort Worth, TX, 76115
Held by Ben E Keith Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$202.33
Garcia, Maria DCA
3201 Street F, Bakersfield, CA, 93312
Held by Western Union Financial Services Inc
Misc outstanding checks
$201.00
Garcia, Maria DCA
4778 Griffith Avenue, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Refunds or rebates
$199.20
Garcia, Maria DCA
18520 Roberts Road, Riverside, CA, 92508
Held by Farmers Group Inc.
Other court deposits
$197.27
Garcia, Maria DCA
44 Christensen Avenue, Salinas, CA, 93906
Held by Trinity Universal Insurance Company
Premium refunds
$196.16
Garcia, Maria DTX
4400 West University Boulevard, Dallas, TX, 75209
Held by Integer Group
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$195.48
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