Unclaimed property reported under Garcia, Modesta
62 records · $5,037 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 62. Search by name and address to narrow it to yours.
Garcia, ModestaTX
1405 Grace Street, Arlington, TX, 76010
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$2,338.69
Garcia, ModestaTX
### Rose Drive ## Box ##, Wylie, TX, 75098
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$264.00
Garcia, ModestaCA
943 West Rosewood Court, Ontario, CA, 91762
Held by Memorial Health Services
Accounts payable
$257.40
Garcia, ModestaCA
238 South Pastoria Avenue, Sunnyvale, CA, 94086
Held by Travelzoo Inc
Funds for liquidation
$229.07
Garcia, ModestaTX
1500 Sunset Terrace Apt 9, Brownwood, 76801
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$193.44
Garcia, ModestaCA
1980 Shoreview Avenue, San Mateo, CA, 94401
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$191.18
$167.20
Garcia, ModestaTX
3238 Slocum Street, El Paso, TX, 79936
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2000
$150.50
Garcia, ModestaTX
6318 Ridgecrest Road, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$139.52
Garcia, ModestaCA
1025 South Kern Avenue East, Los Angeles, CA, 90022
Held by Tenet Healthcare Corporation
Refunds
$104.10
Garcia, ModestaTX
6324 Ridgecrest Road No 210, Dallas, TX, 75231
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2013
$100.00
Garcia, ModestaCA
PO Box 5286 Lane 9602281 Post Closing Refund, South San Francisco, CA, 94083
Held by Union Bank N.a.
Cashier's checks
$100.00
Garcia, ModestaTX
1213 Main Street, Brownwood, TX, 76801
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2012
$90.00
Garcia, ModestaTX
11830 Knotty Pine Trail, Houston, TX, 77050
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2013
$86.98
Garcia, ModestaTX
5034 Taylor Kenton, San Antonio, TX, 78240
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$80.00
Garcia, ModestaCA
2210 Gellert Boulevard Apt 54, South San Francisco, CA, 94080
Held by Haier US Appliance Solutions Inc
Misc outstanding checks
$75.00
Garcia, ModestaCA
3819 Vineyard Avenue 128, Pleasanton, CA, 94566
Held by Ross Stores Inc.
Salaries/Wages
$50.00
Garcia, ModestaCA
802 Dona Avenue, Sunnyvale, 94087
Held by Sagrado Corazon Federal Credit Union
Savings accounts/Credit union shrs
$36.57
Garcia, ModestaTX
20 Ruben Street, Roma, TX, 78584
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$32.00
Garcia, ModestaTX
3240 Country Club Drive North, Edinburg, TX, 78542
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$31.20
Garcia, ModestaCA
Apt 240 1912 College Boulevard, Oceanside, CA, 92056
Held by Csg Systems Inc
Refunds due
$30.74
Garcia, ModestaCA
PO Box 5672, South San Francisco, CA, 94083
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$30.00
Garcia, ModestaCA
912 Helen Way, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$26.99
Garcia, ModestaTX
2417 Pease Street, Vernon, TX, 76384
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$26.00
Garcia, ModestaTX
1015 Retama Drive 420A, Kingsville, TX, 78363
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$25.58
Garcia, ModestaCA
1203 East Mauretania Street, Los Angeles, CA, 90744
Held by First American Title Company
Escrow accounts
$20.00
Garcia, ModestaCA
943 West Rosewood Court, Ontario, CA, 91762
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm
$16.70
Garcia, ModestaCA
912 Helen Way, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$16.49
Garcia, ModestaCA
912 Helen Way, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$16.16
Garcia, ModestaCA
264 South Esplanade Street # C, Orange, CA, 92869
Held by Time Warner Cable Inc
Refunds or rebates
$13.64
Garcia, ModestaCA
912 Helen Way, Bakersfield, CA, 93307
Held by Nature'S Sunshine Products Inc.
Commissions
$11.78
Garcia, ModestaCA
923 Miller Avenue, Cupertino, CA, 95014
Held by Anthem Inc
Group policy benefit/Clm payments
$10.81
Garcia, ModestaCA
18209 East Payson Street, Azusa, CA, 91702
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$9.63
Garcia, ModestaCA
3729 McLaughlin Avenue, Los Angeles, CA, 90066
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.00
Garcia, ModestaCA
6830 East Fry Street Rear, Bell, CA, 90201
Held by Kaiser Foundation Health Plan
Vendor checks
$8.00
Garcia, ModestaCA
9037 Tobias Avenue Apt 16, Panorama City, CA, 91402
Held by Leavitt V Js Maintanance
Misc outstanding checks
$6.86
Garcia, ModestaCA
21057 Cohasset Street, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Garcia, ModestaCA
7013 Malabar Street Apt D, Huntington Park, CA, 90255
Held by Comdata Inc.
Misc intangible property
$5.73
Garcia, ModestaCA
1115 Rawson Avenue, Sanger, CA, 93657
Held by Hartford Fire Insurance Company
Premium refunds
$5.06
Garcia, ModestaCA
345 Mesa Verde Drive, Watsonville, CA, 95076
Held by Caremarkpcs L L C
Accounts payable
$3.10
Garcia, ModestaCA
904 Fairway Drive Apt 105, Colton, CA, 92324
Held by Citibank N A
Accounts-receivable credit balance
$3.08
Garcia, ModestaCA
21057 Cohasset Street, Canoga Park, CA, 91303
Held by Citibank N A
Accounts-receivable credit balance
$1.89
$1.74
Garcia, ModestaCA
923 Miller Avenue, Cupertino, CA, 95014
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.25
Garcia, ModestaCA
5317 Martin Luther King JR Blv, Sacramento, CA, 95820
Held by Paypal
Misc intangible property
$1.00
$0.73
$0.68
$0.68
Garcia, ModestaCA
13175 Buffy Court, Beaumont, CA, 92223
Held by Synchrony Bank
Accounts-receivable credit balance
$0.65
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