Unclaimed property reported under Garcia, Maria Del Carmen
59 records · $28,188 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 59. Search by name and address to narrow it to yours.
Garcia, Maria Del CarmenCA
7293 West Kadota Avenue, Fresno, CA, 93723
Held by Avenir Financial Cu
Savings accounts
$14,847.72
Garcia, Maria Del CarmenTX
C Rio Corona 237 Fracc Del Rio, Rio Bravo Tamps, 88990
Held by Lone Star Ntl Bank
Matured certificate of deposit (AC03) · Reported 2015
$3,023.95
Garcia, Maria Del CarmenTX
936 Tetons Drive, El Paso, TX, 79904
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$2,440.00
Garcia, Maria Del CarmenTX
936 Tetons Drive, El Paso, TX, 79904
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2020
$2,420.00
Garcia, Maria Del CarmenCA
6419 Stafford Avenue Apt A, Huntington Park, CA, 90255
Held by Metabank National Association
Outstanding official checks
$1,281.44
Garcia, Maria Del CarmenTX
C Rio Corona 237 Fracc Del Rio, Rio Bravo Tamps, 88990
Held by Lone Star Ntl Bank
Savings account (AC02) · Reported 2015
$1,003.35
Garcia, Maria Del CarmenCA
402 Vannes, Lindsay, CA, 93247
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Garcia, Maria Del CarmenTX
7014 Venus, Houston, TX, 77088
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2004
$500.00
Garcia, Maria Del CarmenTX
PO Box 2791, Edinburg, TX, 78540
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$321.23
Garcia, Maria Del CarmenTX
244 West Flores Street, Pharr, TX, 78577
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2014
$250.00
Garcia, Maria Del CarmenCA
13750 Hubbard Street Unit 38, Sylmar, CA, 91342
Held by Tupperware Brands Corporation
Commissions
$97.65
$95.00
Garcia, Maria Del CarmenTX
##### Cypresswood ##, Humble, TX, 77338
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$90.00
Garcia, Maria Del CarmenCA
13750 Hubbard Street Unit 38, Sylmar, CA, 91342
Held by Tupperware Brands Corporation
Commissions
$89.73
$84.81
$83.08
Garcia, Maria Del CarmenTX
185 Barcelona Avenue, Brownsville, TX, 78526
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$62.33
Garcia, Maria Del CarmenCA
13750 Hubbard Street Unit 38, Sylmar, CA, 91342
Held by Tupperware Brands Corporation
Commissions
$61.83
Garcia, Maria Del CarmenCA
13750 Hubbard Street Unit 38, Sylmar, CA, 91342
Held by Tupperware Brands Corporation
Commissions
$60.77
Garcia, Maria Del CarmenTX
1433 Meandering Way, Garland, TX, 75040
$54.58
Garcia, Maria Del CarmenTX
Rt # Box ### ###, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$53.00
Garcia, Maria Del CarmenCA
1415 West North Street Apt 102, Anaheim, CA, 92801
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Garcia, Maria Del CarmenTX
6621 South West Westwick Stree, Houston, TX, 77072
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2013
$50.00
$49.56
Garcia, Maria Del CarmenCA
5117 1/2 Wall Street, Los Angeles, CA, 90011
Held by First City Credit Union
Checking accounts
$42.05
Garcia, Maria Del CarmenTX
518 Country Lane, Grand Prairie, TX, 75052
Held by Arlington Orthopedic Assoc
Accounts-receivable credit balance (MS09) · Reported 2012
$37.97
Garcia, Maria Del CarmenTX
4220 Baldwin Avenue, Ft Worth, TX, 76115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$34.78
Garcia, Maria Del CarmenCA
424 West Manzanita Street, Rialto, CA, 92376
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$32.69
Garcia, Maria Del CarmenCA
13449 1/2 Filmore Street, Pacoima, CA, 91331
Held by Bank Of America N A
Savings accounts/Credit union shrs
$29.27
Garcia, Maria Del CarmenCA
8328 West Elm Street, San Joaquin, CA, 93660
Held by Infinity Insurance Company
Premium refunds
$29.00
Garcia, Maria Del CarmenTX
4220 Baldwin Avenue, Fort Worth, TX, 76115
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.66
Garcia, Maria Del CarmenTX
5109 Cedar Springs Apt# 116, Dallas, TX, 00000
Held by Metro Med Cu
Savings account (AC02) · Reported 2008
$26.26
Garcia, Maria Del CarmenCA
5117 1/2 Wall Street, Los Angeles, CA, 90011
Held by First City Credit Union
Savings accounts
$20.00
Garcia, Maria Del CarmenCA
1311 Almond Tree Way, Delano, CA, 93215
Held by Kern Community College District
Accounts-receivable credit balance
$19.00
Garcia, Maria Del CarmenCA
2815 Alta View Drive Apt 202, San Diego, CA, 92139
Held by Rust Consulting Inc
Misc outstanding checks
$17.40
Garcia, Maria Del CarmenCA
12600 San Fernando Road Unit 121, Sylmar, CA, 91342
Held by Tupperware Brands Corporation
Commissions
$14.11
Garcia, Maria Del CarmenCA
14656 Saticoy Street Apt 16, Van Nuys, CA, 91405
Held by Nature'S Sunshine Products Inc.
Commissions
$13.15
Garcia, Maria Del CarmenCA
13702 Cowley Avenue, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$11.67
Garcia, Maria Del CarmenCA
13702 Cowley Avenue, Bellflower, CA, 90706
Held by Infinity Insurance Company
Premium refunds
$8.75
Garcia, Maria Del CarmenCA
5546 Watcher Street, Bell Gardens, CA, 90201
Held by Nature'S Sunshine Products Inc.
Accounts-receivable credit balance
$7.36
Garcia, Maria Del CarmenCA
360 Bethel Avenue 154, Sanger, CA, 93657
Held by Motor Vehicle Software Corporation
Refunds due
$7.00
Garcia, Maria Del CarmenCA
1222 Ballista Avenue, La Puente, CA, 91744
Held by 4LIFE Research USA LLC
Commissions
$6.25
Garcia, Maria Del CarmenCA
1533 East Avenue K4, Lancaster, CA, 93535
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Garcia, Maria Del CarmenCA
1533 East Avenue K4, Lancaster, CA, 93535
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Garcia, Maria Del CarmenCA
4181 Harlan Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$5.89
Garcia, Maria Del CarmenCA
3310 Cowley Way Apt 2, San Diego, CA, 92117
Held by Synchrony Bank
Accounts-receivable credit balance
$5.69
Garcia, Maria Del CarmenCA
398 West Wilson Street Apt A103, Costa Mesa, CA, 92627
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Garcia, Maria Del CarmenCA
15357 Perilla Avenue, Paramount, CA, 90723
Held by Rena Ware International Inc.
Customer overpayments
$1.86
Garcia, Maria Del CarmenCA
511 Linden Avenue B, South San Francisco, CA, 94080
Held by Sbm Site Services LLC
Wages, payroll, salaries
$0.92
Garcia, Maria Del CarmenCA
754 Simmons Avenue, Los Angeles, CA, 90022
Held by 4LIFE Research USA LLC
Commissions
$0.75
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