Unclaimed property reported under Garcia, Maria D
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.
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 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
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