Maribel Garcia Unclaimed Property
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.
881 unclaimed-property records are filed under the name Maribel Garcia, reported between 1991 and 2024, totaling $76,275. The largest is $6,345. The most common kinds are Accounts-receivable credit balance (126), Refunds due (89) and Premium refunds (65).
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.
Maribel 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 Angeles49 · $1,419
- El Monte25 · $381
- San Diego21 · $1,270
- Bakersfield19 · $59
- Santa Ana17 · $488
- Anaheim15 · $482
- Chula Vista15 · $406
- Oxnard13 · $1,109
- Delano12 · $14
- Whittier11 · $633
- San Bernardino10 · $170
- South Gate10 · $113
- Modesto9 · $765
- Ontario9 · $141
- Paramount9 · $246
- Pomona9 · $315
- Fort Worth23 · $4,076
- Houston20 · $2,362
- El Paso11 · $1,114
- San Antonio10 · $775
27 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Garcia, MaribelCA
3998 East Emerson Road, Acampo, CA, 95220
Held by Bank Of America - NA (california Foreign)
Checking accounts
$250.00
Garcia, MaribelTX
4520 Loma Del Rey Circle, El Paso, TX, 79934
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$244.57
Garcia, MaribelTX
12303 Gulf Fwy, Houston, TX, 77034
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$241.92
Garcia, MaribelTX
612 East Biyaneta Avenue, Pharr, TX, 78577
$241.25
Garcia, MaribelCA
4749 East 59th Place, Maywood, CA, 90270
Held by U.s. Bank - Pars
Pension & Profit sharing
$238.15
Garcia, MaribelTX
3903 Erby Trlr 18, Houston, TX, 77087
Held by Houston Fcu
Checking account (AC01) · Reported 2012
$217.63
Garcia, MaribelCA
104 Kansas Street, Travis Afb, CA, 94535
Held by Wlp Sycamores Apartments LLC
Refunds or rebates
$214.08
Garcia, MaribelCA
7686 El Vino Way, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$205.00
Garcia, MaribelCA
1815 Morrison Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$204.30
Garcia, MaribelTX
6933 Kenison Street, Dallas, TX, 75227
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2018
$200.00
Garcia, MaribelTX
Unknown
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Garcia, MaribelCA
3266 Island Avenue, San Diego, CA, 92102
Held by State Comp Insurance Fund
Insurance claim checks
$200.00
Garcia, MaribelCA
1145 4th Avenue Apt 507, Chula Vista, CA, 91911
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$200.00
Garcia, MaribelCA
3998 East Emerson Road, Acampo, CA, 95220
Held by Bank Of America - NA (california Foreign)
Savings accounts
$200.00
Garcia, MaribelTX
812 Tumbleweed Tr, Pharr, TX, 78577
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1997
$195.95
Garcia, MaribelTX
3610 El Gorrion, Mercedes, TX, 78570
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2016
$190.23
Garcia, MaribelCA
3436 Lexington Avenue, El Monte, CA, 91731
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Garcia, MaribelCA
2900 West Lincoln Avenue Apt C201, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$183.85
Garcia, MaribelTX
1218 Hidden Rdg Apt 3074, Irving, TX, 75038
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$181.93
Garcia, MaribelTX
7050 Thrush Drive, Houston, TX, 77087
$181.85
Garcia, MaribelTX
528 Doucette Street, Pampa, TX, 79065
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$180.49
Garcia, MaribelTX
7260 Gateway Boulevard Apt 15, El Paso, TX, 79915
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$180.00
Garcia, MaribelCA
375 Regency Circle Apt 304, Salinas, CA, 93906
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$170.07
Garcia, MaribelCA
508 Autumn Road, Madera, CA, 93637
Held by Csaa Insurance Group
Customer overpayments
$169.00
Garcia, MaribelTX
No address on file
Held by Texsmiles Dental PLLC
Customer overpayment (MS05) · Reported 2023
$167.00
Garcia, MaribelTX
No address on file
$167.00
Garcia, MaribelTX
7747 Avenue L, Houston, TX, 77012
Held by Atco Rubber Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$159.58
Garcia, MaribelTX
9036 North Lamar Boulevard, Austin, TX, 78753
Held by Lmmm Austin #8 Ltd.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$156.95
Garcia, MaribelCA
8735 Lurline Street, Alta Loma, CA, 91701
Held by State Farm General Insurance Company
Premium refunds
$156.53
Garcia, MaribelTX
38 South Rancho Nuevo Avenue, Roma, TX, 78584
$150.00
Garcia, MaribelCA
10700 Coloma Road Apt 67, Rncho Cordova, CA, 95670
Held by At&t Services Inc
Refunds due
$148.75
Garcia, MaribelCA
935 West Bishop Street Apt D, Santa Ana, CA, 92703
Held by Manpower Inc
Salaries/Wages
$147.69
Garcia, MaribelCA
53046 Calle Camacho, Coachella, CA, 92236
Held by Allstate Northbrook Indemnity Company
Premium refunds
$146.76
Garcia, MaribelTX
2000 Egger Avenue, Round Rock, TX, 78664
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$145.14
Garcia, MaribelCA
No address on file
Held by Cardinale Automotive Grp (vw Mazda) 2011
Credit checks or memos
$145.00
Garcia, MaribelCA
7036 Street Louis Street, Paramount, CA, 90723
Held by Western Union Financial Services Inc
Money orders
$144.00
Garcia, MaribelCA
2900 West Lincoln Avenue Apt B116, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.46
Garcia, MaribelCA
3114 Havenpark Avenue, El Monte, CA, 91733
Held by State Of California Savings Plus
Pensions, retirement funds
$142.13
Garcia, MaribelWI
907 South 35th Street, Milwaukee, WI, 53215
Held by Sigue Corporation
Unidentified remittances · Reported 2011
$140.00
Garcia, MaribelCA
1673 East Washington, Earlimart, CA, 93219
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Garcia, MaribelCA
725 Dover Avenue, Modesto, CA, 95358
Held by Premera Blue Cross
Group policy benefit/Clm payments
$139.06
Garcia, MaribelTX
PO Box 462, Penitas, TX, 78576
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$134.27
Garcia, MaribelTX
1955 Babcock, San Antonio, TX, 78229
Held by Combined Ins Co Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$130.00
Garcia, MaribelTX
2104 Chestnut Avenue, Fort Worth, TX, 76106
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$129.77
Garcia, MaribelCA
814 South Flower Street Apt North, Santa Ana, CA, 92703
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$128.31
Garcia, MaribelTX
606 Brooklyn Avenue, Palestine, TX, 75803
$127.43
Garcia, MaribelTX
### Vista Valet Apt ####, San Antonio, TX, 78216
Held by South Tx Custard 3 Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$127.08
Garcia, MaribelTX
Duron, Austin, TX, 78723
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$125.54
Garcia, MaribelTX
9290 Woodfair Drive, Houston, TX, 77036
Held by Lazy Dog Family
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$124.83
Garcia, MaribelCA
PO Box 596, Barstow, CA, 92312
Held by Madison Govt Money Market Fund Class A
Funds for liquidation
$124.77
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