Unclaimed property reported under Garcia, Michelle L
52 records · $4,911 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 52. Search by name and address to narrow it to yours.
Garcia, Michelle LTX
4918 Fortuna, San Antonio, TX, 78237
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$3,347.38
Garcia, Michelle LCA
10 Via Ricasol B209, Irvine, CA, 92612
Held by New Century Mortgage Corp.
Salaries/Wages
$357.40
Garcia, Michelle LWI
918 47th Street Lower, Kenosha, 53140
Held by Professional Account Mgmt LLC
Refunds or rebates · Reported 2010
$180.00
Garcia, Michelle LTX
9402 Valley Bnd, San Antonio, TX, 78250
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$136.80
Garcia, Michelle LTX
6620 Gessner Apt 8208, Houston, TX, 77004
Held by Ks Management Services LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$120.00
Garcia, Michelle LTX
#### Cr ###, Dayton, TX, 77535
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.00
Garcia, Michelle LCA
128 Esther Lane, Danville, CA, 94526
Held by Capital One National Association (21100)
Savings accounts
$106.42
Garcia, Michelle LTX
750813 Th Street North, Texas City, TX, 77590
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Garcia, Michelle LTX
9402 Valley Bnd, San Antonio, TX, 78250
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$84.24
Garcia, Michelle LTX
2313 Forest Park Avenue, San Angelo, TX, 76901
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$76.71
Garcia, Michelle LCA
448 Amador Court, Pleasanton, CA, 94566
Held by Amador Valley Savings & Loan
Checking accounts, demand deposit
$57.98
Garcia, Michelle LTX
5470 South West Military Drive #701, San Antonio, TX, 78242
Held by R&l Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$52.10
Garcia, Michelle LCA
13461 Elm Street, Hesperia, CA, 92344
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$42.90
Garcia, Michelle L.CA
15848 Silver Springs Drive 0, Chino Hills, CA, 91709
Held by Forever 21 Inc
Wages, payroll, salaries
$32.60
Garcia, Michelle LCA
3503 Robin Pace Southeast, Rio Rancho, NM, 87124
Held by Solano First Federal Credit Union
Savings accounts
$23.00
Garcia, Michelle LCA
1449 Upland Hills Drive South, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Garcia, Michelle LCA
300 Estrella Way, San Mateo, CA, 94403
Held by Discover Bank
Misc outstanding checks
$9.97
Garcia, Michelle LCA
895 Parklin Avenue, Sacramento, CA, 95831
Held by Upromise LLC
Misc intangible property
$8.94
Garcia, Michelle LCA
Thomson Fourth Employee Offeri, Toluca Lake, CA, 91602
Held by Thomson Restricted Employee
Dividends
$5.52
Garcia, Michelle LCA
Unknown, Lakewood, CA, 90713
Held by Google Payment Corporation
Unredeemed gift certificate
$4.01
Garcia, Michelle LCA
201A East Main Street, Winters, CA, 95694
Held by Capital One NA
Misc outstanding checks
$3.80
Garcia, Michelle LCA
5656 North Lola Avenue, Fresno, CA, 93722
Held by Allstate Northbrook Indemnity Company
Premium refunds
$3.66
Garcia, Michelle LCA
14451 Victor Drive, Moreno Valley, CA, 92553
Held by Alaska USA Federal Credit Union
Cashier's checks
$3.22
Garcia, Michelle LCA
2458 M Llanos Court, Calexico, CA, 92231
Held by Fifth Third Bancorp
Customer overpayments
$2.85
Garcia, Michelle LCA
2214 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Comenity Bank
Refunds due
$2.63
$2.36
$2.33
Garcia, Michelle LCA
15950 Indiana Avenue Apt 8, Paramount, CA, 90723
Held by Discover Bank
Misc outstanding checks
$2.30
Garcia, Michelle LCA
996 Sandpiper Court, Ventura, CA, 93001
Held by Capital One National Association (21100)
Savings accounts
$2.20
Garcia, Michelle LCA
Placer County Jail 2775 Richardson Drive, Auburn, CA, 95603
Held by Placer County Jail
Savings accounts
$1.39
Garcia, Michelle LCA
15406 Screaming Eagle Avenue, Bakersfield, CA, 93314
Held by American Express Company
Refunds due
$1.30
$1.00
$1.00
Garcia, Michelle LCA
12863 Sunnyglen Drive, Moreno Valley, CA, 92553
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.77
Garcia, Michelle LCA
2214 Paso Real Avenue, Rowland Hghts, CA, 91748
Held by Synchrony Bank
Accounts-receivable credit balance
$0.66
$0.65
Garcia, Michelle LCA
2214 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Comenity Bank
Refunds due
$0.63
Garcia, Michelle LCA
5936 Edgefield Avenue, Lakewood, CA, 90713
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.50
$0.50
Garcia, Michelle LCA
PO Box 61, Edison, CA, 93220
Held by General Electric Company
Accounts-receivable credit balance
$0.49
Garcia, Michelle LCA
2214 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Comenity Bank
Refunds due
$0.48
$0.40
Garcia, Michelle LCA
2458 M Llanos Court, Calexico, CA, 92231
Held by Capital One Bank, National Association
Customer overpayments
$0.36
Garcia, Michelle LCA
2214 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Comenity Bank
Refunds due
$0.36
Garcia, Michelle LCA
14411 Chateau Lane, Huntington Beach, CA, 92647
Held by Capital One Bank, National Association
Customer overpayments
$0.26
Garcia, Michelle LCA
6010 Gay Way, N Highlands, CA, 95660
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.04
Garcia, Michelle LCA
7750 Comstock Avenue, Whittier, CA, 90602
Held by Capital One NA
Customer overpayments
$0.04
Garcia, Michelle LCA
14411 Chateau Lane, Huntington Beach, CA, 92647
Held by Capital One Bank, National Association
Customer overpayments
$0.02
Garcia, Michelle LCA
14411 Chateau Lane, Huntington Beach, CA, 92647
Held by Capital One Bank, National Association
Customer overpayments
$0.01
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