Unclaimed property reported under Garcia, Maria O
97 records · $35,787 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 97. Search by name and address to narrow it to yours.
Garcia, Maria OCA
801 West Commonwealth Avenue Apt 3, Alhambra, CA, 91801
Held by Pershing LLC
Mutual fund shares
$30,700.61
Garcia, Maria OTX
1220 Keats, San Antonio, TX, 78211
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2005
$1,074.38
Garcia, Maria OTX
10211 Bessemer Street, Houston, TX, 77034
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$950.43
Garcia, Maria OTX
5501 Burnham #16, Corpus Christi, TX, 78413
Held by New Era Lic
Accounts payable (MS08) · Reported 2012
$315.42
Garcia, Maria OWI
1512 Blake Avenue, Racine, WI, 53404
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Garcia, Maria OCA
3355 Beechwood Avenue Apt, Lynwood, CA, 90262
Held by American General Life Insurance Company
Individual policy benefit/Clm
$261.00
Garcia, Maria OCA
623 West Cressey Street, Compton, CA, 90222
Held by Bank Of America - Pre-Paid Card
Checking accounts
$250.00
Garcia, Maria OTX
2006 West Irving Boulevard, Irving, TX, 75061
Held by Harbor America Central Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$177.08
Garcia, Maria OTX
1159 West Harlan, San Antonio, TX, 78227
Held by Alamo Community College Dist
Refund due (MS11) · Reported 2013
$175.00
$140.00
Garcia, Maria OTX
#### West Street ###, Houston, TX, 77093
Held by Hp Inc
Refund due (MS11) · Reported 2005
$100.00
Garcia, Maria OCA
1815 Ohio Street, Riverside, CA, 92507
Held by Pacific Bell Telephone Company
Refunds
$99.77
Garcia, Maria OCA
12523 Yukon Avenue, Hawthorne, CA, 90250
Held by Farmers Insurance Exchange
Court settlements
$69.87
Garcia, Maria OTX
8900 North I H 35 Apt 1124, Austin, TX, 78753
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2008
$69.87
Garcia, Maria OTX
#### Mile ## North Apt ###, Edcouch, TX, 78538
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2016
$69.73
Garcia, Maria OCA
122 North Park View Street, Los Angeles, CA, 90026
Held by 21st Century North America Ins Co
Premium refunds
$61.41
Garcia, Maria OCA
3950 Mahalia Avenue #p 31, San Diego, CA, 92122
Held by Hsbc Finance Corporation
Premium refunds
$58.20
Garcia, Maria OCA
801 West Commonwealth #3, Alhambra, CA, 91801
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$56.76
Garcia, Maria OTX
2129 Van Loan, Corpus Christi, TX, 78407
Held by First Gibraltar Bank
Savings account (AC02) · Reported 1987
$53.79
$52.41
Garcia, Maria OCA
16945 Via Lunado, Moreno Valley, CA, 92551
Held by Ngm Insurance Company
Premium refunds
$51.00
Garcia, Maria OTX
1507 Lake Charlotte Lane, Richmond, TX, 77406
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2021
$50.65
Garcia, Maria OCA
16001 Bliss Lane Apt B, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Garcia, Maria OCA
690 Darrell Street, Costa Mesa, CA, 92627
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.17
Garcia, Maria OCA
11231 Waterview Court, Riverside, CA, 92505
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$35.69
Garcia, Maria OTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2005
$35.09
Garcia, Maria OCA
3064 East Broadway, Long Beach, CA, 90803
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Garcia, Maria OCA
2544 West Winston Road, Anaheim, CA, 92804
Held by Transamerica Life Insurance Company
Premium refunds
$31.18
Garcia, Maria OCA
621 B Street, Union City, CA, 94587
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Maria OCA
1250 Barrett Lake Road, Dulzura, CA, 91917
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Garcia, Maria OCA
1250 Barrett Lake Road Spc E3, Dulzura, CA, 91917
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.86
Garcia, Maria OCA
17208 Sanborn Street, North Palm Springs, CA, 92258
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$29.84
Garcia, Maria OCA
14901 Newport Avenue Apt 16, Tustin, CA, 92780
Held by Discover Bank
Misc outstanding checks
$29.84
Garcia, Maria OCA
12165 Mendocino Place, Chino, CA, 91710
Held by Washington National Insurance Company
Other amounts due under policy
$29.46
Garcia, Maria OTX
9804 Cantera Court Unit 67, Laredo, TX, 78045
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2015
$25.51
$25.00
Garcia, Maria OCA
15030 Paddock Street, Sylmar, CA, 91342
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$21.28
Garcia, Maria OCA
1633 West 227th Street Apt 4, Torrance, CA, 90501
Held by General Electric Company
Accounts-receivable credit balance
$20.56
Garcia, Maria OCA
2634 Flower Street, Huntington Pk, CA, 90255
Held by Discover Bank
Misc outstanding checks
$15.00
Garcia, Maria OCA
1872 Palos Verdes Drive North Apt 734, Lomita, CA, 90717
Held by Synchrony Bank
Accounts-receivable credit balance
$14.76
Garcia, Maria OCA
122 North Park View Street, Los Angeles, CA, 90026
Held by US Bank NA
Unredeemed gift certificate
$14.00
Garcia, Maria OCA
122 North Park View Street, Los Angeles, CA, 90026
Held by US Bank NA
Unredeemed gift certificate
$14.00
Garcia, Maria OCA
1239 Raymar Street, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Garcia, Maria OCA
690 Darrell Street, Costa Mesa, CA, 92627
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Garcia, Maria OCA
5057 East Belgravia Avenue, Fresno, CA, 93725
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Maria OCA
1143 Car Street, San Diego, CA, 92114
Held by General Casualty Ins Co Of Wi
Premium refunds
$7.85
Garcia, Maria OCA
299 East Washington Bv, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.02
Garcia, Maria OCA
12700 Elliott Avenue Spc 446, El Monte, CA, 91732
Held by Express Scripts Inc
Customer overpayments
$4.30
Garcia, Maria OCA
1143 Car Street, San Diego, CA, 92114
Held by General Casualty Ins Co Of Wi
Premium refunds
$4.00
Garcia, Maria OCA
3678 Kentucky Avenue, Riverbank, CA, 95367
Held by Ge Money
Accounts-receivable credit balance
$2.62
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