Unclaimed property reported under Garcia, Matilde
147 records · $24,306 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 147. Search by name and address to narrow it to yours.
Garcia, MatildeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$7,000.00
Garcia, MatildeCA
725 South Elmhurst Avenue, Oakland, CA, 94603
Held by Bank Of America NA
Cashier's checks
$6,500.00
Garcia, MatildeCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,300.00
Garcia, MatildeCA
5246 West Norwich Avenue, Fresno, CA, 93722
Held by Nationwide Mutual Insurance
Premium refunds
$1,160.74
Garcia, MatildeTX
808 La Estrella Street, Mission, TX, 78572
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$696.99
Garcia, MatildeCA
15316 Glen Ridge Drive, Chino Hills, CA, 91709
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$677.03
Garcia, MatildeCA
5246 West Norwich Avenue, Fresno, CA, 93722
Held by Carrington Mortgage Services
Customer overpayments
$626.54
Garcia, MatildeCA
1458 Playground Street, Los Angeles, CA, 90033
Held by American National Insurance Company
Annuities
$500.00
Garcia, MatildeCA
825 Minnie Street 9, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$396.22
$284.85
$284.73
Garcia, MatildeTX
928 Soukup Lane, Killeen, TX, 76542
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$272.42
Garcia, MatildeCA
2212 West Garland Avenue, Fresno, CA, 93705
Held by Sprint United Management
Refunds due
$231.76
$210.00
$200.00
Garcia, MatildeTX
4808 South Drive West, Fort Worth, TX, 76132
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$187.20
Garcia, MatildeTX
#### South ## #/# Street, McAllen, TX, 78503
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$171.81
Garcia, MatildeCA
1192 1/2 East 49th Street, Los Angeles, CA, 90011
Held by Idaho State Of
Salaries/Wages
$165.45
Garcia, MatildeTX
#### Redbud Boulevard ###, McKinney, TX, 75069
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$129.99
Garcia, MatildeTX
902 Tara Drive, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$128.57
Garcia, MatildeTX
3105 Diaz, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2019
$101.44
Garcia, MatildeTX
12615 Sandy Hook Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
$100.00
Garcia, MatildeTX
8113 Morley Drive, El Paso, TX, 79925
$98.58
Garcia, MatildeCA
2266 Placentia Avenue Apt A, Costa Mesa, CA, 92627
Held by Cdk Global LLC
Accounts-receivable credit balance
$97.00
Garcia, MatildeTX
6804 North Victoria Road, Donna, TX, 78537
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$89.38
Garcia, MatildeTX
17574 Spanish Oak, Conroe, TX, 77306
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$85.00
Garcia, MatildeCA
3521 Avalon Avenue, Yucca Valley, CA, 92284
Held by Western Union Financial Svcs Inc
Refunds due
$80.00
Garcia, MatildeTX
Rt 4 Box 245, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$79.49
Garcia, MatildeTX
10918 Mustang Springs, San Antonio, TX, 78254
Held by University Health System
Other tangible property (SD03) · Reported 2015
$75.00
$71.00
Garcia, MatildeTX
7806 Bintliff, Houston, TX, 77074
Held by Christus Health
Accounts-receivable credit balance (MS09) · Reported 2019
$70.00
Garcia, MatildeTX
1815 Stafford Drive, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$67.20
Garcia, MatildeTX
12615 Sandy Hook Drive, Houston, TX, 77089
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$66.52
Garcia, MatildeTX
3511 Camelot Drive Irving, Irving, TX, 75060
$66.00
Garcia, MatildeTX
305 North Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$62.81
Garcia, MatildeCA
4046 Emerson Road, Acampo, CA, 95220
Held by Csaa Insurance Group
Misc outstanding checks
$61.00
Garcia, MatildeTX
Guardian:ramon,rene,cleme 908 South 20th Street, McAllen, TX, 78501
Held by First City Bank
Savings account (AC02) · Reported 1989
$57.88
Garcia, MatildeCA
4741 Darlene Court, Union City, CA, 94587
Held by Washington Mutual Bank (68-0172274)
Other
$56.00
Garcia, MatildeCA
7780 Center Parkway Apt 42, Sacramento, CA, 95823
Held by Pacific Bell Telephone Company
Refunds
$54.63
Garcia, MatildeCA
Matilde Garcia 1533 Monterey Street, Soledad, CA, 93960
Held by Steinbeck Credit Union
Savings accounts/Credit union shrs
$54.17
Garcia, MatildeTX
9707 South Gessner, Houston, TX, 77071
Held by Melaleuca Inc
Vendor check (CK13) · Reported 2012
$53.56
Garcia, MatildeCA
8308 Quimby Street, Paramount, CA, 90723
Held by General Electric Company
Accounts-receivable credit balance
$53.46
Garcia, MatildeTX
305 North Central Avenue, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$53.04
Garcia, MatildeTX
No address on file
$51.57
$50.00
Garcia, MatildeCA
1321 Marshall Street, Redwood City, CA, 94063
Held by Securus Technologies LLC
Refunds due
$50.00
Garcia, MatildeTX
1815 Stafford, Eagle Pass, TX, 78237
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$50.00
Garcia, MatildeTX
17574 Spanish Oak, Conroe, TX, 77306
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$50.00
Garcia, MatildeTX
322 Baltzell Drive, Pinehurst, TX, 77362
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$50.00
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