Unclaimed property reported under Garcia, Martha C
60 records · $3,795 reported · filed in 2 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 60. Search by name and address to narrow it to yours.
Garcia, Martha CTX
2999 Linderburgh Circle Apt 7, Eagle Pass, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$657.00
Garcia, Martha CTX
2321 Liberty Street, Mercedes, TX, 78570
Held by Payne Fiat Of The Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 2020
$537.49
Garcia, Martha CCA
17131 Roscoe Boulevard Unit 8, Northridge, CA, 91325
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$407.87
$268.20
$220.00
Garcia, Martha CCA
44 851 Swingle, Indio, CA, 92201
Held by Great Western Bank
Savings accounts/Credit union shrs
$201.22
Garcia, Martha CTX
2905 Forest Hollow Lane, Arlington, TX, 76006
Held by First Cash Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$161.19
Garcia, Martha CCA
418 East Edgeware Road Apt 251-E, Los Angeles, CA, 90026
Held by Wfg National Title Company Of Ca
Escrow funds
$148.00
Garcia, Martha CTX
1642 Garrison, Eagle Pass, TX, 78852
Held by Conduent State & Local Solutions, I
Miscellaneous intangible property (MS17) · Reported 2015
$143.15
Garcia, Martha CTX
2602 1st Street, Lubbock, TX, 79415
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2016
$101.35
Garcia, Martha CCA
8968 Greenbush Avenue, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Garcia, Martha CCA
3325 Castle Heights Street 205, Los Angeles, CA, 90034
Held by Federated Department Stores, I
Securities
$84.76
Garcia, Martha CCA
1001 West Stevens Avenue #266, Santa Ana, CA, 92707
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$82.12
Garcia, Martha CCA
34280 Judith Street, Winchester, CA, 92396
Held by Progressive Specialty Insuranc
Court settlements
$53.90
Garcia, Martha CCA
1050 South Park View 2, Losangls, CA, 90006
Held by Southern California Edison 4.78%
Refunds
$53.63
Garcia, Martha CTX
415 Harbor, Houston, TX, 77020
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2005
$50.00
Garcia, Martha CCA
Martha C Garcia 7205 Grady Drive, Citrus Hts, CA, 95621
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments
$50.00
Garcia, Martha CTX
2440 South Troy Street, Chicago, IL, 60623
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$42.43
Garcia, Martha CCA
440 Cherry Lane Apt G, Manteca, CA, 95337
Held by Golden Valley Health Centers
Vendor checks
$40.00
Garcia, Martha CCA
7009 Kings Mill Court, Riverbank, CA, 95367
Held by Wells Fargo Bank NA
Traditional IRA - Cash
$38.01
Garcia,martha, CTX
#### Garland Road Apt ###, Dallas, TX, 75218
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$37.83
Garcia, Martha CCA
701 West Avenida De La Merced, Montebello, CA, 90640
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$36.60
$35.59
$30.00
Garcia, Martha CCA
3604 Beyer Boulevard Apt 30-203, San Ysidro, CA, 92173
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Garcia, Martha CTX
2602 1st Street, Lubbock, TX, 79415
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$27.95
Garcia, Martha CTX
2602 1st Street, Lubbock, TX, 79415
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$27.80
Garcia, Martha CCA
2418 El Toro Road, Duarte, CA, 91010
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Garcia, Martha CCA
1854 Bluehaven Court, San Diego, CA, 92154
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Garcia, Martha CCA
109 West 16th Street, San Bernardino, CA, 92405
Held by Toyota Motor Credit Corporation
Accounts payable
$15.19
Garcia, Martha CCA
15807 Landmark Drive Apt 3, Whittier, CA, 90604
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Garcia, Martha CCA
1801 South Catalina Street, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$10.01
Garcia, Martha CCA
16417 Smoketree Street # B, Hesperia, CA, 92345
Held by Target Enterprise Inc
Refunds due
$6.75
$6.50
Garcia, Martha CCA
15807 Landmark Drive Apt 3, Whittier, CA, 90604
Held by Mercury Insurance Company
Premium refunds
$6.00
Garcia, Martha CCA
423 Dodson Street, San Deigo, CA, 92102
Held by Progressive West Insurance Com
Premium refunds
$5.00
Garcia, Martha CCA
47155 Van Buren 166, Indio, CA, 92201
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$5.00
Garcia, Martha CCA
8968 Greenbush Avenue, Arleta, CA, 91331
Held by General Electric Company
Accounts-receivable credit balance
$4.76
Garcia, Martha CCA
16561 Cajon Street, Hesperia, CA, 92345
Held by Fire Insurance Exchange
Premium refunds
$3.12
Garcia, Martha CCA
43829 Mason Drive, Hemet, CA, 92544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.11
Garcia, Martha CCA
586 North White Road, San Jose, CA, 95127
Held by Coast National Insurance Co
Individual policy benefit/Clm
$3.00
$2.90
Garcia, Martha CCA
2341 River Plaza Drive, Sacramento, CA, 95833
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.47
Garcia, Martha CCA
6118 Stonehand Avenue, Citrus Heights, CA, 95621
Held by Wells Fargo Bank NA
Cashier's checks
$2.13
Garcia, Martha CCA
8615 Florence Avenue Suite 105, Downey, CA, 90240
Held by Sears Roebuck And Co
Misc outstanding checks
$1.91
$1.67
$1.57
Garcia, Martha CCA
6523 Ferguson Drive, Commerce, CA, 90022
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$1.41
Garcia, Martha CCA
830 Nightingale Drive, Fairfield, CA, 94533
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Martha CCA
12405 Eleventh Avenue, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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