Unclaimed property reported under Garcia, Michelle M
53 records · $5,205 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 53. Search by name and address to narrow it to yours.
Garcia, Michelle MCA
708 North 2nd Street, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,710.00
Garcia, Michelle M.CA
P O Box 94, Calpella, CA, 95418
Held by Amco Insurance Co
Individual policy benefit/Clm
$1,186.22
Garcia, Michelle MCA
37218 Winsford Drive, Indio, CA, 92203
Held by U.s. Bank - Pars
Pension & Profit sharing
$364.06
$180.00
Garcia, Michelle MCA
980 East Mission Avenue 6, Escondido, CA, 92025
Held by San Diego Gas And Electric
Refunds or rebates
$167.76
Garcia, Michelle MCA
15634 Aravaca Drive, Paramount, CA, 90723
Held by Chase Bank USA N.a.
Customer overpayments
$154.80
Garcia, Michelle MCA
3137 Quintara Street, San Francisco, CA, 94116
Held by Capital One NA
Savings accounts
$140.34
Garcia, Michelle MCA
4636 Cahuenga Boulevard Apt 208, Toluca Lake, CA, 91602
Held by Nationstar Mortgage, LLC
Escrow accounts
$117.15
Garcia, Michelle MCA
191 Mesquite Court, Brentwood, CA, 94513
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$105.50
Garcia, Michelle MCA
19412 Enadia Way, Reseda, CA, 91335
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$100.00
Garcia, Michelle MCA
6018 Milton Avenue, Whittier, CA, 90601
Held by Anthem Inc
Group policy benefit/Clm payments
$89.95
Garcia, Michelle MCA
PO Box 2303, Chula Vista, CA, 91912
Held by Citibank N A
Accounts-receivable credit balance
$89.86
Garcia, Michelle MTX
15825 Quorum Drive, Addison, TX, 75001
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$87.28
Garcia, Michelle MTX
PO Box 346, Martindale, TX, 78655
Held by Texas State University
Refund due (MS11) · Reported 2008
$74.00
Garcia, Michelle MTX
6301 Old Brownsville Road Lot H5, Corpus Christi, TX, 78417
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2006
$70.81
Garcia, Michelle MCA
2443 Torrejon Place, Carlsbad, CA, 92009
Held by Anthem Inc
Group policy benefit/Clm payments
$67.50
Garcia, Michelle MCA
3714 Avocet Drive, Merced, CA, 95340
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$60.00
Garcia, Michelle MTX
1912 East William Cannon Drive Apt 9, Austin, TX, 78744
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2011
$60.00
Garcia, Michelle MCA
1957 West Terrace, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.41
Garcia, Michelle M.CA
3137 Quintara Street, San Francisco, CA, 94116
Held by First American Title Co
Escrow accounts
$42.50
Garcia, Michelle MTX
3631 Callaghan #532, San Antonio, TX, 78228
Held by Northside Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$33.25
Garcia, Michelle MCA
68 Orient Street, Fillmore, CA, 93015
Held by Anthem Inc
Group policy benefit/Clm payments
$33.00
Garcia, Michelle MCA
1770 Green Vly Parkway #2513, Henderson, 89014
Held by Whittier Area Schools Federal Cu
Savings accounts/Credit union shrs
$32.82
Garcia, Michelle MTX
2902 South Apache, Amarillo, TX, 79103
Held by Loves Travel Stop Country Stores
Unpaid wages, payroll, or salary (MS01) · Reported 1990
$27.73
Garcia, Michelle MCA
68 Orient Street, Fillmore, CA, 93015
Held by Farmers Insurance Exchange
Premium refunds
$23.46
Garcia, Michelle MCA
4047 San Juan Avenue, Fair Oaks, CA, 95628
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$21.35
Garcia, Michelle MCA
68 Orient Street, Fillmore, CA, 93015
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.00
Garcia, Michelle MCA
1029 Washington Street, Bakersfield, CA, 93307
Held by Hsbc Finance Corporation
Premium refunds
$15.00
Garcia, Michelle MCA
13691 Gavina Avenue Unit 465, Sylmar, CA, 91342
Held by Quest Diagnostics Incorporated
Customer overpayments
$13.22
Garcia, Michelle MCA
18226 South Camden Avenue, Laton, CA, 93242
Held by Noble Federal Credit Union
Savings accounts
$8.00
Garcia, Michelle MCA
12954 Mustang Street, Corona, CA, 92880
Held by Express Scripts Inc
Customer overpayments
$7.89
Garcia, Michelle MCA
6218 Arctic Loon Way, Rocklin, CA, 95765
Held by American Honda Finance Corporation
Misc outstanding checks
$6.92
Garcia, Michelle MCA
1604 North 1st Avenue, Upland, CA, 91784
Held by Pennymac Loan Services LLC
Refunds due
$6.00
Garcia, Michelle MCA
10362 Starca Avenue, Whittier, CA, 90601
Held by Navy Federal Credit Union
Savings accounts
$5.48
Garcia, Michelle MCA
1804 South 4th Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA
Savings accounts
$5.01
Garcia, Michelle MCA
934 Carson Street, Barstow, CA, 92311
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Garcia, Michelle MCA
934 Carson Street, Barstow, CA, 92311
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garcia, Michelle MCA
37650 29th Street East, Palmdale, CA, 93550
Held by Health Net Inc
Wages, payroll, salaries
$4.03
Garcia, Michelle MCA
640 South Santa Fe Street, Hemet, CA, 92543
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Garcia, Michelle MCA
201 East Chapman Avenue #12b, Placentia, CA, 92870
Held by Asset Acceptance LLC
Refunds due
$2.20
Garcia, Michelle MCA
649 Second Street, Willows, CA, 95988
Held by Americredit Financial Services
Refunds due
$1.69
$1.24
Garcia, Michelle MCA
15631 Tustin Way Apt D, Tustin, CA, 92780
Held by Banc Of California
Savings accounts
$1.01
Garcia, Michelle MCA
15631 Tustin Way Apt D, Tustin, CA, 92780
Held by Banc Of California
Savings accounts
$1.00
Garcia, Michelle MCA
703 Music Avenue Apt 102, Clovis, CA, 93612
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Garcia, Michelle MCA
24298 Via Vargas Drive, Moreno Valley, CA, 92553
Held by Coast National Insurance Co
Individual policy benefit/Clm
$0.60
Garcia, Michelle MCA
2376 Calle Serena, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$0.55
Garcia, Michelle MCA
14331 Valona Drive, Baldwin Park, CA, 91706
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.40
Garcia, Michelle MCA
22613 South Van Deene Avenue, Torrance, CA, 90502
Held by Capital One NA
Customer overpayments
$0.33
Garcia, Michelle MCA
7804 Centerparkway Apt 327, Sacramento, CA, 95823
Held by Wal Mart Stores Inc
Wages, payroll, salaries
$0.01
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