Unclaimed property reported under Garcia, Maria P
157 records · $18,235 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 157. Search by name and address to narrow it to yours.
Garcia, Maria PTX
38 Carboneras, Hidalgo, 00000
Held by US Bank Global Corporate Trst Svcs
Cash paid for a fractional share (SC09) · Reported 2015
$5,625.00
Garcia, Maria PTX
38 Carboneras, Hidalgo, 00000
Held by US Bank Global Corporate Trst Svcs
Cash paid for a fractional share (SC09) · Reported 2015
$5,625.00
Garcia, Maria PTX
### West Mayfield #####, San Antonio, TX, 78211
Held by Alamo Title Co
Escrow account (TR04) · Reported 1990
$1,000.00
Garcia, Maria PTX
615 West Mayfield, San Antonio, TX, 78207
Held by Levi Strauss Assoc Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$500.00
Garcia, Maria PTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$500.00
Garcia, Maria PCA
23504 Cinema Drive, Valencia, CA, 91355
Held by State Farm General Insurance Company
Insurance claim checks
$363.49
Garcia, Maria PCA
5515 Via Corona Street, Los Angeles, CA, 90022
Held by Ahmc Monterey Park Hospital LP
Refunds due
$300.00
Garcia, Maria PCA
1256 Mindo Drive, Pomona, CA, 91768
Held by U.s. Bank - Pars
Pension & Profit sharing
$283.34
Garcia, Maria PCA
530 East Colonia Road, Oxnard, CA, 93030
Held by First Electronic Bank
Credit checks or memos
$281.15
$271.00
Garcia, Maria PCA
2963 J Street, San Diego, CA, 92102
Held by Bank Of America - North Carolina
Refunds due
$247.70
Garcia, Maria PTX
Rr 2 Box 5, Mission, TX, 78574
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$232.78
Garcia, Maria PCA
5134 Academy Road, Concord, CA, 94521
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$143.84
Garcia, Maria PTX
2403 Quiet Meadows, Houston, TX, 77067
Held by Farming Technology Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$141.97
Garcia, Maria PTX
6354 Cerro Delas Curces, CD Juarez, 00000
Held by Texas Tech University Hsc
Payment for goods or services (MS04) · Reported 2004
$140.00
Garcia, Maria PCA
203 South Bandy Avenue Apt 4, West Covina, CA, 91790
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$107.38
Garcia, Maria PCA
18760 Bainbury Street, Canyon Country, CA, 91351
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$104.00
Garcia, Maria PCA
2022 Mardina Street, West Covina, CA, 91791
Held by Bank Of America Nt&sa Branch:0980-Eastland Branch
Savings accounts/Credit union shrs
$100.92
Garcia, Maria PTX
567 Boca, Brownsville, TX, 78520
Held by Direct Merchants Credit Card Bank
Unidentified deposit (AC07) · Reported 2003
$100.00
Garcia, Maria PTX
00000
Held by El Paso County Auditor
Miscellaneous outstanding check (MS16) · Reported 1994
$99.00
Garcia, Maria PCA
7806 Jackson Street, Paramount, CA, 90723
Held by Synchrony Bank
Accounts-receivable credit balance
$90.00
Garcia, Maria PTX
513 East Bean, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2004
$84.99
Garcia, Maria PTX
801 East Sioux L189 Road, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$82.28
Garcia, Maria PCA
2866 Glenn Avenue Apt 2, Los Angeles, CA, 90023
Held by Pacific Bell Internet Services
Discounts due
$79.32
Garcia, Maria PCA
111 Prince Lane, Madera, CA, 93637
Held by Citibank N A
Accounts-receivable credit balance
$76.39
Garcia, Maria PCA
763 Atherton Avenue, Novato, CA, 94945
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
Garcia, Maria PTX
140 Rolling Pnes, Conroe, TX, 77301
Held by Capital One
Accounts payable (MS08) · Reported 2005
$59.99
Garcia, Maria PCA
1312 South Burris Avenue Front, Compton, CA, 90221
Held by Southern California Gas Co.
Refunds or rebates
$59.57
$59.14
Garcia, Maria PCA
1256 Mindo Drive, Pomona, CA, 91767
Held by Bank Of America - California
Checking accounts
$58.35
$57.96
Garcia, Maria PCA
980 Front Street Spc 110, Soledad, CA, 93960
Held by Commerce West Insurance Co
Premium refunds
$56.43
Garcia, Maria PCA
930 27th Street, San Diego, CA, 92102
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs
$55.40
Garcia, Maria PTX
140 Rolling Pnes, Conroe, TX, 77301
Held by Capital One
Accounts payable (MS08) · Reported 2005
$53.69
Garcia, Maria PCA
1009 West East Street Apt C, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Premium refunds
$53.66
Garcia, Maria PCA
5323 Sierra Street, Riverside, CA, 92504
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$52.76
Garcia, Maria PTX
#### Finley Rd####, Irving, TX, 75062
Held by Pmb Enterprises West Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$52.19
Garcia, Maria PCA
725 Burlington Avenue, Ventura, CA, 93004
Held by Asurion Insurance Services Inc
Vendor checks
$50.00
Garcia, Maria PCA
1425 Canton Drive, Milpitas, CA, 95035
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$41.10
Garcia, Maria PTX
#### South Belt Line Road Trlr ###, Dallas, TX, 75253
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2014
$40.00
$38.71
Garcia, Maria PTX
2646 Concord, Bellmead, TX, 76705
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$35.12
Garcia, Maria PCA
481 North Eucalyptus Apt D 3, Blythe, CA, 92225
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$32.04
Garcia, Maria PCA
4509 Kenny Street, Bakersfield, CA, 93307
Held by Allstate Indemnity Company
Premium refunds
$32.01
Garcia, Maria PCA
6047 Main Street, South Gate, CA, 90280
Held by Bank Of America Nt&sa Branch:0313-Whittier-Spence Branch
Savings accounts/Credit union shrs
$31.62
Garcia, Maria PCA
7806 Jackson Street, Paramount, CA, 90723
Held by Hsbc Bank USA NA
Customer overpayments
$29.00
Garcia, Maria PCA
1009 West East Street, Ontario, CA, 91762
Held by Foremost Insurance Company
Premium refunds
$29.00
Garcia, Maria PCA
No address on file
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$28.00
Garcia, Maria PTX
12117 Aldine Westfield Road Apt 26, Houston, TX, 77093
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$26.81
Garcia, Maria PCA
9134 Orchard Avenue, Los Angeles, CA, 90044
Held by Southern California Gas Co.
Aggregate utilities
$26.27
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