Unclaimed property reported under Garcia, Maribel
881 records · $76,275 reported · filed in 4 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 881. Search by name and address to narrow it to yours.
Garcia, MaribelTX
### South ## Road #/#, Edinburg, TX, 78539
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$6,344.79
Garcia, MaribelCA
5700 Ralston Street Suite 202, Ventura, CA, 93003
Held by Sentry Select Insurance Company
Individual policy benefit/Clm
$5,000.00
Garcia, MaribelCA
3998 East Emerson Road, Acampo, CA, 95220
Held by Bank Of America - NA (california Foreign)
Checking accounts
$4,902.31
Garcia, MaribelTX
3621 Ironwood Drive, McKinney, TX, 75070
$4,364.20
Garcia, MaribelTX
6002 Lago Vista Drive, Corpus Christi, TX, 78414
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2023
$3,472.90
Garcia, MaribelTX
4756 Wineberry Drive, Fort Worth, TX, 76137
$2,283.98
$2,000.00
Garcia, MaribelCA
4 Jones Place, San Rafael, CA, 94901
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Garcia, MaribelTX
4102 Texian Forest Trail, Humble, TX, 77346
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,469.40
Garcia, MaribelCA
2205 Railroad Avenue, Livermore, CA, 94550
Held by Nexxo Financial Corporation
Property type not otherwise identified
$1,000.00
Garcia, MaribelCA
1474 Van Dyke Avenue, San Francisco, CA, 94124
Held by Old Republic Title Company
Escrow accounts
$1,000.00
Garcia, MaribelTX
752 Edgeglen Drive, Dallas, TX, 75217
Held by Wex Bank
Checking account (AC01) · Reported 2016
$978.81
Garcia, MaribelCA
4405 Menlo Avenue, San Diego, CA, 92115
Held by 21st Century Insurance Company
Insurance claim checks
$795.34
$750.00
Garcia, MaribelTX
2403 North 28th Lane, McAllen, TX, 78501
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$677.68
Garcia, MaribelTX
5526 Gatewood 503, Houston, 77053
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$650.00
$650.00
$626.62
$577.00
Garcia, MaribelTX
2200 Willow Trail, Eagle Pass, TX, 78852
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2011
$560.78
Garcia, MaribelCA
123 Broatway Street, Redwood City, CA, 94063
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$549.00
Garcia, MaribelTX
276 Edison Lane, Crowley, TX, 76036
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2019
$547.09
Garcia, MaribelTX
822 Globe, Houston, TX, 77034
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2004
$500.00
Garcia, MaribelTX
3170 Sueno Circle, Eagle Pass, TX, 00000
Held by Stewart Title Co
Escrow account (TR04) · Reported 2013
$500.00
Garcia, MaribelTX
208 North Linda Street, Mission, TX, 78573
$475.00
Garcia, MaribelCA
15851 Garydale Drive, Whittier, CA, 90604
Held by Bank Of America NA
Checking accounts
$465.75
Garcia, MaribelCA
560 West Channel Islands Boulevard Apt, Oxnard, CA, 93033
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$431.65
Garcia, MaribelTX
3710 Silver Palm Drive, El Paso, TX, 79927
$406.28
Garcia, MaribelTX
2104 Chestnut Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$401.55
Garcia, MaribelCA
135 East 98 Street, Los Angeles, CA, 90003
Held by Citibank (west) FSB
Savings accounts/Credit union shrs
$367.80
Garcia, MaribelCA
1040 East Avenida De Las Flores, Thousand Oaks, CA, 91360
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$355.13
Garcia, MaribelTX
5917 Colt Drive, Laredo, TX, 78043
Held by Honda Lease Trst
Miscellaneous outstanding check (MS16) · Reported 2024
$350.00
Garcia, MaribelCA
164 Monterey Road Apt C, South Pasadena, CA, 91030
Held by Capital One NA
Accounts payable
$347.10
Garcia, MaribelTX
214 Blanchard Street, Texas City, TX, 77591
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$342.50
$333.55
Garcia, MaribelCA
725 Dover Avenue, Modesto, CA, 95358
Held by Premera Blue Cross
Group policy benefit/Clm payments
$329.25
$325.00
Garcia, MaribelCA
215 East Greenleaf Boulevard, Compton, CA, 90220
Held by Bank Of America - North Carolina
Refunds due
$320.16
Garcia, MaribelTX
1216 Nash Street, Garland, TX, 75040
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2017
$313.25
Garcia, MaribelTX
26511 South Carrol Lane, Magnolia, TX, 77355
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, MaribelTX
PO Box 245, Rio Grande City, TX, 78582
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$292.00
Garcia, MaribelCA
6368 Jade Street, Riverside, CA, 92509
Held by Allstate Indemnity Company
Premium refunds
$289.33
$287.54
Garcia, MaribelCA
710 37th Street, Oakland, CA, 94609
Held by State Of California Savings Plus
Aggregate account balances
$279.93
Garcia, MaribelTX
8219E Magnolia Street, Houston, TX, 77012
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$278.16
Garcia, MaribelTX
2602 Dewitt, Irving, TX, 75062
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$277.00
Garcia, MaribelCA
3847 West 7th Street Apt 8, Los Angeles, CA, 90005
Held by Sunrise Banks
Misc intangible property
$269.01
Garcia, MaribelCA
4227 49th Street, San Diego, 92115
Held by Northgate Markets
Wages, payroll, salaries
$265.54
Garcia, MaribelTX
23510 Cimber Lane, Spring, TX, 77373
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$260.01
Garcia, MaribelCA
1359 Tiffany Drive, Brentwood, CA, 94513
Held by Csaa Insurance Exchange
Customer overpayments
$252.84
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