Monica Garcia Unclaimed Property
1,622 records · $129,398 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.
1,622 unclaimed-property records are filed under the name Monica Garcia, reported between 1986 and 2024, totaling $129,398. The largest is $12,375. The most common kinds are Accounts-receivable credit balance (165), Misc intangible property (130) and Premium refunds (110).
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.
Monica Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles48 · $3,083
- San Diego28 · $651
- Santa Ana28 · $876
- Fresno22 · $365
- Bakersfield20 · $528
- Oxnard19 · $778
- Riverside19 · $558
- Whittier18 · $149
- Sacramento15 · $419
- San Bernardino15 · $204
- San Jose15 · $1,188
- Anaheim14 · $380
- Long Beach14 · $453
- Houston63 · $10,117
- San Antonio56 · $18,377
- Dallas22 · $1,765
- Laredo16 · $2,105
- Arlington14 · $10,317
- Corpus Christi14 · $1,410
- Austin13 · $1,761
45 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,622. Search by name and address to narrow it to yours.
Garcia, MonicaTX
5538 Enchanted Draw, San Antonio, TX, 78251
$12,374.70
Garcia, MonicaTX
#### Timbercreek ###, Arlington, TX, 76017
Held by Securian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$8,751.04
Garcia, MonicaTX
#### Timmons Lane Suite ###, Houston, TX, 77027
$3,968.00
Garcia, MonicaTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,350.00
$2,207.77
Garcia, MonicaTX
137 County Road 383, Alice, TX, 78332
Held by Coastal Bend College
Refund due (MS11) · Reported 2020
$1,959.41
Garcia, MonicaTX
5534 Fredericksburg Road Apt 222, San Antonio, TX, 78229
Held by Capital One
Savings account (AC02) · Reported 2023
$1,942.12
Garcia, MonicaTX
1472 Gene Torres Drive, El Paso, TX, 79936
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$1,658.08
Garcia, MonicaTX
1222 East Harlingen, Harlingen, TX, 78550
Held by Great West Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$1,582.50
Garcia, MonicaTX
#### East Slaughter Lane ####, Austin, TX, 78747
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$1,160.29
Garcia, MonicaTX
1605 Phoenix Street, Edinburg, TX, 78541
$1,120.02
Garcia, MonicaTX
1472 Gene Torres Drive, El Paso, TX, 79936
Held by Intouch Cu
Savings account (AC02) · Reported 2024
$1,046.17
Garcia, MonicaTX
TX
$1,000.00
Garcia, MonicaCA
9663 Cedros Avenue, Panorama City, CA, 91402
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,000.00
Garcia, MonicaCA
C/o Spencer Associates Lawye 22801 Ventura Boulevard Suite 101, Woodland Hills, CA, 91364
Held by Unitrin Direct Insurance Co
Individual policy benefit/Clm
$1,000.00
Garcia, MonicaTX
1216 Buckeye Drive, Mesquite, TX, 75181
$938.33
Garcia, MonicaCA
442 1/2 East 108th Street, Los Angeles, CA, 90061
Held by Chacon V Weckerle Sales Corporation Fund
Misc outstanding checks
$893.12
Garcia, MonicaTX
1004 Marlene Drive, Fort Worth, TX, 76140
$853.72
Garcia, MonicaTX
2831 Chalet Ridge Drive, Katy, TX, 77494
Held by Community Health Choice Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$804.90
Garcia, MonicaTX
2000 Southwest 4th Avenue, Mineral Wells, TX, 76067
$749.22
Garcia, MonicaCA
641 McClarren Road Apt D, Brentwood, CA, 94513
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$730.03
Garcia, MonicaCA
2630 Shady Valley Lane, La Habra, CA, 90631
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$722.47
Garcia, MonicaTX
12534 Drifting Winds Drive, Houston, TX, 77044
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$719.00
Garcia, MonicaTX
#### North Westgate Drive Suite ###, Weslaco, TX, 78599
Held by Great Western Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$647.97
Garcia, MonicaTX
7004 Avenue Q 1/2, Galveston, TX, 77551
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$647.50
Garcia, MonicaCA
1222 South Alta Vista Avenue Apt B, Monrovia, CA, 91016
Held by Mercury Insurance Services
Individual policy benefit/Clm
$634.64
Garcia, MonicaTX
1222 East Harlingen, Harlingen, TX, 78550
Held by Great West Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$600.00
Garcia, MonicaTX
Apt 818 250 South Stagecoach Trail, San Marcos, TX, 78666
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Garcia, MonicaTX
3101EL Jardin, Mission, TX, 78572
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$565.70
Garcia, MonicaTX
819 King Street Lot 0, Grapevine, TX, 76051
Held by Classic Buick Gmc
Refund due (MS11) · Reported 2024
$564.30
Garcia, MonicaTX
10225 Flaxman, Houston, TX, 77029
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2020
$551.52
Garcia, MonicaTX
155141 Box, Fort Worth, TX, 76155
Held by Hiley Cars Fort Worth LP
Credit check or memo (CK12) · Reported 2020
$536.10
Garcia, MonicaTX
??
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$526.20
$519.36
Garcia, MonicaCA
2700 Hoffman Lane, Byron, CA, 94514
Held by Kaiser Foundation Health Plan
Accounts payable
$518.20
Garcia, MonicaTX
9118 Coyote Creek, Helotes, TX, 78023
$509.59
Garcia, MonicaTX
2121 Kingsborough Avenue, McAllen, TX, 78504
Held by Amig Claims Administration
Miscellaneous outstanding check (MS16) · Reported 2022
$507.08
Garcia, MonicaTX
20415 Horsetail Falls Drive, Tomball, TX, 77375
Held by Stewart Title Of Montgomery Co Inc
Escrow account (TR04) · Reported 2011
$500.00
Garcia, MonicaTX
00000
Held by Leggett & Platt Inc
Underlying shares or outstanding certificates (SC12) · Reported 2002
$493.52
Garcia, MonicaTX
3221 Magnolia Street, Corpus Christi, TX, 78408
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$453.02
Garcia, MonicaCA
6217 Vine Valley Avenue, Bell, CA, 90201
Held by Anthem Inc
Group policy benefit/Clm payments
$450.00
Garcia, MonicaCA
2700 Hoffman Lane, Byron, CA, 94514
Held by Kaiser Foundation Health Plan
Accounts payable
$440.20
Garcia, MonicaCA
1359 Madonna Road, San Luis Obispo, CA, 93405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$424.00
$420.90
Garcia, MonicaTX
9843 Connemara Bend, San Antonio, TX, 78254
Held by Ancira Enterprises Inc
Customer overpayment (MS05) · Reported 2022
$420.00
Garcia, MonicaTX
1427 Glenwood Drive, Laredo, TX, 78045
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garcia, MonicaCA
9408 San Miguel Avenue Apt B, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, MonicaTX
PO Box 742301, Houston, TX, 77274
Held by Hartford Life & Accident Ins Co
Other amount due under an insurance policy (IN07) · Reported 2013
$396.00
Garcia, MonicaCA
1171 North Kenmore Avenue 10, Los Angeles, CA, 90029
Held by U.s. Bank - Pars
Pension & Profit sharing
$388.94
Garcia, MonicaCA
2460 Bear Valley Parkway, Escondido, CA, 92027
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$375.20
Garcia, MonicaCA
2614 Kansas Avenue Apt C, Santa Monica, CA, 90404
Held by General Nutrition Corporation
Wages, payroll, salaries
$370.00
Garcia, MonicaCA
299 Corsicana Drive, Oxnard, CA, 93030
Held by State Farm General Insurance Company
Insurance claim checks
$360.79
Garcia, MonicaCA
1495 Verano Way, Nipomo, CA, 93444
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$360.69
Garcia, MonicaTX
2714 Vienna Place P, Pasadena, TX, 77502
$360.65
Garcia, MonicaTX
1913 La Paloma Avenue, Harlingen, TX, 78550
Held by Sutton Bank
Health savings account (AC09) · Reported 2020
$358.91
Garcia, MonicaTX
3606 San Fernando, Laredo, TX, 78040
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1994
$358.11
Garcia, MonicaTX
#### North West Loop ### Suite 100, San Antonio, TX, 78213
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$351.01
Garcia, MonicaTX
2917 Lazy Lake, Harlingen, TX, 78550
Held by Wells Fargo Home Mortgage
Trust voucher (TR05) · Reported 2005
$350.00
Garcia, MonicaCA
10727 White Oak Avenue #268, Granada Hills, CA, 91344
Held by Stoneridge Escrow Corporation
Escrow check/Deposit/Disputed
$350.00
$350.00
Garcia, MonicaCA
13211 Rivercrest Drive, Waterford, CA, 95386
Held by Loancare LLC
Outstanding official checks
$346.89
Garcia, MonicaTX
20515 Aldine Westfield Apt 92, Humble, TX, 77338
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$340.49
Garcia, MonicaCA
3925 Dalton Avenue, Los Angeles, CA, 90062
Held by South Bay Workforce Investment Board Inc
Wages, payroll, salaries
$339.40
Garcia, MonicaTX
418 Drive Jeanette Drive, Converse, TX, 77087
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2006
$337.50
$332.60
Garcia, MonicaTX
1425 Glenwood Drive, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$332.23
Garcia, MonicaTX
12908 Westpark Drive, Houston, TX, 77082
Held by American Tax Exempt Bond Fd Ame Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$326.80
Garcia, MonicaCA
4244 Mission Ranch Way, Oceanside, CA, 92057
Held by Homegoods Inc.
Wages, payroll, salaries
$324.00
Garcia, MonicaCA
33170 Alvarado Niles Road 2671, Union City, CA, 94587
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$323.47
$316.67
Garcia, MonicaCA
1828 West Civic Center Drive, Santa Ana, CA, 92703
Held by Synchrony Bank
Accounts-receivable credit balance
$300.82
Garcia, MonicaTX
5746 Harriet Street, Houston, 77023
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$300.00
$300.00
$294.54
Garcia, MonicaTX
611 Shiloh Drive Suite 4, Laredo, TX, 78045
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$293.60
Garcia, MonicaCA
3113 3/4 Santa Ana Street, South Gate, CA, 90280
Held by Citibank N A
Cashier's checks
$285.00
Garcia, MonicaCA
1600 Clinton Road, Sacramento, CA, 95825
Held by Farmers Insurance Exchange
Premium refunds
$276.50
$275.58
Garcia, MonicaCA
9759 Oleander Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$262.01
Garcia, MonicaTX
805 Peach Street, Arlington, TX, 76011
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$257.48
Garcia, MonicaTX
805 Peach Street, Arlington, TX, 76011
$255.67
Garcia, MonicaCA
2630 Shady Valley Lane, La Habra, CA, 90631
Held by National Financial Services LLC
Cash for fractional shares
$248.08
Garcia, MonicaTX
8314 Pebbledowne Drive, Houston, TX, 77064
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$247.48
Garcia, MonicaTX
### West I## Apt ### ### West I# Apt ###, Garland, TX, 75043
$247.01
Garcia, MonicaTX
523 West Broad Street, Freeport, TX, 77541
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2007
$244.03
Garcia, MonicaTX
1315 Nursery Road, Irving, TX, 75061
$243.39
Garcia, MonicaCA
Unknown Address, Davis, CA, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$243.19
Garcia, MonicaCA
1640 Barry Avenue Apt 3, Los Angeles, CA, 90025
Held by Panda Restaurant Group
Wages, payroll, salaries
$240.22
Garcia, MonicaTX
805 Peach Street, Arlington, TX, 76011
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$238.60
Garcia, MonicaTX
#### North Houston Street Apt ####, Dallas, TX, 75219
$237.66
Garcia, MonicaCA
10505 Sunset Ranch Drive, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds or rebates
$233.50
Garcia, MonicaWI
3119 North 10th Street, Howards Grove, WI, 53083
Held by Irina Johnson
Accounts-receivable credit balance · Reported 2019
$228.85
Garcia, MonicaTX
8213 East Erath Street, Houston, TX, 77012
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$227.58
Garcia, MonicaCA
2700 Hoffman Lane, Byron, CA, 94514
Held by Kaiser Foundation Health Plan
Accounts payable
$226.05
Garcia, MonicaTX
5005 Stagecoach Lane, Garland, TX, 75043
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$225.00
Garcia, MonicaCA
823 North Phillips Avenue Apt 6P, West Covina, CA, 91791
Held by Verizon Communications Inc.
Customer overpayments
$224.12
Garcia, MonicaCA
8335 Winnetka Avenue, Winnetka, CA, 91306
Held by Russell V Sixt Rent A Car LLC
Misc outstanding checks
$216.55
Garcia, MonicaCA
7529 Denny Avenue, Sun Valley, CA, 91352
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$212.39
Garcia, MonicaTX
805 Peach Street, Arlington, TX, 76011
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$208.45
Garcia, MonicaTX
7663 Paraiso Hvn, Boerne, TX, 78015
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$208.34
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