Maria E Garcia Unclaimed Property
1,385 records · $104,644 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.
1,385 unclaimed-property records are filed under the name Maria E Garcia, reported between 1987 and 2024, totaling $104,644. The largest is $12,075. The most common kinds are Accounts-receivable credit balance (329), Refunds due (136) and Premium refunds (100).
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 E 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 Angeles99 · $3,172
- San Diego50 · $3,435
- Azusa48 · $1,075
- San Jose27 · $1,649
- Santa Ana22 · $921
- Riverside20 · $7,623
- Sacramento20 · $478
- Oxnard19 · $1,355
- San Ysidro19 · $300
- Bakersfield17 · $1,384
- Whittier17 · $387
- Anaheim16 · $577
- Downey15 · $85
- Compton14 · $184
- Fresno14 · $399
- Long Beach14 · $1,145
- Pomona14 · $434
- Baldwin Park12 · $48
- Houston16 · $3,572
- San Antonio16 · $3,945
35 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,385. Search by name and address to narrow it to yours.
Garcia, Maria ETX
705 West Blue Bonnet Street, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Unexchanged stock of a successor company (SC10) · Reported 2003
$12,074.50
Garcia, Maria ETX
2911 1st Street, Bay City, TX, 77414
$6,638.79
Garcia, Maria ECA
9502 Ben Nevis Boulevard Apt D, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,087.30
$3,000.00
Garcia, Maria ECA
38150 Raintree Lane, Palmdale, CA, 93552
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$2,719.36
Garcia, Maria ETX
PO Box 12415, San Antonio, TX, 78212
Held by Delta Dental Of Pennsylvania
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,276.80
Garcia, Maria ECA
1520 Via Santiago Apt 1, Corona, CA, 92882
Held by Ally Financial Inc
Misc outstanding checks
$2,204.05
Garcia, Maria ETX
Park Manor Colony #### Beatty Street Apt ###, Houston, TX, 77023
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2012
$2,025.12
Garcia, Maria ECA
3249 Roberta Lane, Oceanside, CA, 92054
Held by Insurance Company Of North America
Insurance claim checks
$1,570.50
Garcia, Maria ECA
13213 Pinney Street, Los Angeles, CA, 91331
Held by Bank Of America - Home Loans
Escrow accounts
$1,458.00
Garcia, Maria ECA
11639 Granmere Court, Riverside, CA, 92503
Held by Synchrony Bank
Accounts-receivable credit balance
$1,286.48
Garcia, Maria ECA
10512 Hildreth, South Gate, CA, 90280
Held by Robert F. Kennedy Medical Ctr
Credit balances
$1,228.40
Garcia, Maria ECA
No address on file
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,208.57
Garcia, Maria ECA
2358 Tocayo Avenue 107, San Diego, CA, 92154
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,100.00
Garcia, Maria ECA
3382 Ml King JR Boulevard, Lynwood, CA, 90262
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,055.25
$998.00
Garcia, Maria ECA
9411 Aphrodite Street, Bakersfield, CA, 93306
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$910.06
Garcia, Maria ECA
Lucas Alamar 606 B Ampl Benito, Juarez Rosarito Bc 22710, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$855.70
Garcia, Maria ECA
1916 East Cienega Avenue Apt 106, Covina, CA, 91724
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$844.54
Garcia, Maria ECA
2776 Terrace Pine Drive Unit C, San Diego, CA, 92173
Held by Chase Home Finance LLC
Refunds due
$746.11
Garcia, Maria ECA
1880 Locust Avenue Apt 302, Long Beach, CA, 90806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$745.62
Garcia, Maria ETX
705 West Blue Bonnet Street, Rio Grande City, TX, 78582
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2003
$722.91
Garcia, Maria ECA
17934 East Orkney Street, Azusa, CA, 91702
Held by Marriott Vacations Worldwide Corporation
Underlying shares or outstanding certificates
$702.48
Garcia, Maria ECA
741 Ormonde Drive, Mountain View, CA, 94043
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$675.42
Garcia, Maria ECA
14553 Lyle Street, Sylmar, CA, 91342
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed
$668.49
Garcia, Maria ECA
41412 159th Street East, Lancaster, CA, 93535
Held by Western Union Financial Svcs
Money orders
$629.00
Garcia, Maria EWI
7305 23rd Avenue, Kenosha, WI, 53143
Held by Allstate Insurance Company
Premium refunds · Reported 2022
$624.32
Garcia, Maria ECA
1002 Alveda Avenue, El Cajon, CA, 92019
Held by Kaiser Foundation Health Plan
Accounts payable
$600.00
Garcia, Maria ECA
6225 Corona Avenue Apt B, Bell, CA, 90201
Held by Pavonia Life Insurance Co Of Michigan
Group policy benefit/Clm payments
$585.55
$557.39
Garcia, Maria ETX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$500.00
Garcia, Maria ETX
C/o Gordon South Jewelers 04409 La Plaza Mall 2200 South 10th Street, McAllen, TX, 78503
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2010
$500.00
Garcia, Maria ECA
530 Arbor Drive Apt 1, San Diego, CA, 92103
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Garcia, Maria ETX
5741 Abby Drive, Corpus Christi, TX, 78413
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2015
$454.26
Garcia, Maria ECA
38150 Raintree Lane, Palmdale, CA, 93552
Held by Charles Schwab & Co.
Credit balances
$432.25
Garcia, Maria ETX
705 West Bluebonnet Street, Rio Grande City, TX, 78582
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 1995
$431.64
Garcia, Maria ECA
10682 Dorothy Avenue 4, Garden Grove, CA, 92643
Held by Bank Of America N A
Checking accounts, demand deposit
$430.43
Garcia, Maria ETX
6451 Lonesome Trail, Odessa, TX, 79766
Held by Nurses Unlimited Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$429.12
$421.00
Garcia, Maria ECA
505 Walker Drive Apt 9, Mountain View, CA, 94043
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Checking accounts
$420.91
Garcia, Maria ECA
328 Checkers Drive #203, San Jose, CA, 95133
Held by Bank Of America Nt&sa Branch:0581-East San Jose Branch
Savings accounts/Credit union shrs
$420.26
Garcia, Maria ECA
704 Hyde Pk, Inglewood, CA, 90302
Held by Bank Of America Nt&sa Branch:0100-Inglewood Main Office
Savings accounts/Credit union shrs
$411.80
Garcia, Maria ETX
#### Hayes Road Apt ####, Houston, TX, 77077
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$404.54
Garcia, Maria ECA
511 Desert View, Palm Springs, CA, 92264
Held by Ace American Insurance Company
Individual policy benefit/Clm
$402.66
Garcia, Maria ETX
621 Middle, Houston, TX, 77003
Held by Lonestar Community College System
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$385.43
Garcia, Maria ETX
00000
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 1998
$368.33
Garcia, Maria ETX
513 Choctaw Trce, Grand Prairie, TX, 75051
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$364.04
Garcia, Maria ECA
2118 Sienna Crest, West Covina, CA, 91790
Held by Express Scripts Inc
Customer overpayments
$363.26
Garcia, Maria ETX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$360.00
Garcia, Maria ETX
939 John Page, San Antonio, TX, 78228
Held by Om Financial Lic
Miscellaneous outstanding check (MS16) · Reported 2010
$351.17
$326.96
$324.00
$322.65
Garcia, Maria ETX
5704 Blythewood Drive, Austin, TX, 78745
Held by Djont Jpm Hospitality Leasing Spe
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$309.38
Garcia, Maria ETX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$300.00
Garcia, Maria ECA
PO Box 941333, Simi Valley, CA, 93094
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Maria ECA
275 East Artesia Boulevard Apt 3, Long Beach, CA, 90805
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Garcia, Maria ETX
#### Vance Jackson ####, San Antonio, TX, 78213
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$295.50
Garcia, Maria ECA
328 Checkers Drive #203, San Jose, CA, 95133
Held by Bank Of America Nt&sa Branch:0581-East San Jose Branch
Savings accounts/Credit union shrs
$286.17
Garcia, Maria ECA
38150 Raintree Lane, Montrose, CA, 91020
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$285.96
$280.57
$279.61
Garcia, Maria ECA
14776 Coachman Road, Victorville, CA, 92394
Held by Fidelity National Title Company
Escrow accounts
$275.00
Garcia, Maria ECA
3382 Ml King JR Boulevard, Lynwood, CA, 90262
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$274.95
Garcia, Maria ETX
305 Calle Cenizo Lane, Brownsville, TX, 78520
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$274.54
$260.84
Garcia, Maria ECA
No address on file
Held by American National Insurance Company
Matured/Terminated policies
$260.54
$260.00
Garcia, Maria ECA
3643 1 2 Maxson Road, El Monte, CA, 91732
Held by Kmart Corporation
Wages, payroll, salaries
$252.65
Garcia, Maria ECA
C Las Flores 5 Col Las Vegas, 22115 Tijuana Bc, 00000
Held by Wells Fargo Bank NA
Savings accounts
$252.16
Garcia, Maria ETX
712 Huerta, El Paso, TX, 79905
Held by Levi Strauss Assoc Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$250.00
Garcia, Maria ETX
418 La Manda, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$242.60
Garcia, Maria ECA
3924 Florence Street, San Diego, CA, 92113
Held by Countrywide Home Loans Inc
Escrow accounts
$233.40
$230.90
Garcia, Maria ECA
131 Nancy Lane Apt 3, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$230.16
Garcia, Maria ETX
905 East Daugherty, Garland, TX, 75041
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2012
$227.95
Garcia, Maria ECA
2519 South Union Avenue Spc 32, Bakersfield, CA, 93307
Held by Allstate Insurance Company
Premium refunds
$227.00
Garcia, Maria ECA
521 South Lyon Street #114, Santa Ana, CA, 92701
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$226.91
Garcia, Maria ECA
437 West Hill Street, Oxnard, CA, 93033
Held by Bank Of America Nt&sa Branch:0567-South Oxnard Branch
Savings accounts/Credit union shrs
$226.48
Garcia, Maria ETX
PO Box 892, Dimmitt, TX, 79027
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2009
$226.00
Garcia, Maria ECA
2302 South Diamond Street, Santa Ana, CA, 92704
Held by Columbia Valley Community Health Service
Other
$223.57
$216.00
Garcia, Maria ECA
38150 Raintree Lane, Palmdale, CA, 93552
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$214.48
Garcia, Maria ECA
435 Brooks Street Apt G, Oceanside, CA, 92054
Held by U.s. Bank - Pars
Pension & Profit sharing
$213.81
Garcia, Maria ECA
1440 Olivewood Lane Apt 119, Alpine, CA, 91901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$213.49
Garcia, Maria ECA
152 West Mariposa Apt B, San Clemente, CA, 92672
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$205.52
Garcia, Maria ECA
5510 Lexington Avenue Apt 9, Los Angeles, CA, 90038
Held by Bank Of America - North Carolina
Refunds due
$199.68
Garcia, Maria ETX
352 Emerald Butte Place, Horizon City, TX, 79928
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$194.70
Garcia, Maria ECA
13119 Mercer Street, Pacoima, CA, 91331
Held by Bank Of America Nt&sa Branch:0092-San Fernando Branch
Savings accounts/Credit union shrs
$194.62
Garcia, Maria ECA
6512 Loma Vista Avenue, Bell, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$190.04
Garcia, Maria ECA
9502 East Ashlan, Clovis, CA, 93619
Held by Bank Of America - Pre-Paid Card
Checking accounts
$189.90
Garcia, Maria ETX
108 Tecumseh Parkway, Waxahachie, TX, 75165
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$189.07
Garcia, Maria ECA
550 Scott Avenue, Redwood City, CA, 94063
Held by Allstate Insurance Company
Premium refunds
$186.00
Garcia, Maria ETX
9826 Connemara Bnd, San Antonio, TX, 78254
Held by General Electric Co
Refund due (MS11) · Reported 2015
$185.32
Garcia, Maria ETX
1525 Felix Drive, Plano, TX, 75074
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$185.12
Garcia, Maria ECA
1728 Colorado Avenue, San Bernardino, CA, 92411
Held by Wells Fargo Bank National Assocation
Misc intangible property
$180.52
Garcia, Maria ECA
1272 West Browning Boulevard, La, CA, 90037
Held by Western Union Financial Services Inc
Misc outstanding checks
$179.75
Garcia, Maria ECA
24622 Northern Dancer Drive, Moreno Valley, CA, 92551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Garcia, Maria ETX
Flores Heights Lt 44, Sullivan City, TX, 78595
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2013
$175.00
Garcia, Maria ECA
829 Olive Street, Santa Rosa, CA, 95407
Held by Macys West Stores Inc
Wages, payroll, salaries
$174.65
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