Unclaimed property reported under Garcia, Monica M
57 records · $3,460 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 57. Search by name and address to narrow it to yours.
Garcia, Monica MCA
9303 Caulfield Drive, Elk Grove, CA, 95758
Held by Wells Fargo Bank
Cashier's checks
$435.36
Garcia, Monica MCA
15503 Briarbank Street, La Puente, CA, 91744
Held by Sibrian-Franco V East Valley Community H
Misc outstanding checks
$299.39
Garcia, Monica MTX
2308 Priest Drive, Houston, TX, 77093
Held by Farmers Tx County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$250.00
Garcia, Monica MCA
PO Box 995, Modesto, CA, 95353
Held by United Healthcare Services Inc
Customer overpayments
$223.12
Garcia, Monica MCA
PO Box 995, Modesto, CA, 95353
Held by United Healthcare Services Inc
Customer overpayments
$223.12
Garcia, Monica MCA
PO Box 995, Modesto, CA, 95353
Held by United Healthcare Services Inc
Customer overpayments
$223.12
Garcia, Monica MCA
PO Box 995, Modesto, CA, 95353
Held by United Healthcare Services Inc
Customer overpayments
$223.12
Garcia, Monica M.CA
4540 Waterford Way, Oakley, CA, 94561
Held by First American Title Company
Escrow accounts
$172.29
Garcia, Monica M.CA
571 West Belleview Avenue, Porterville, CA, 93257
Held by Peninsula Foods LP
Wages, payroll, salaries
$168.07
Garcia, Monica MTX
Cuauhtemoc Rio Tiber 100 Piso 4, Mexico D F Mx 650, TX, 00000
Held by American Airlines Fcu
Savings account (AC02) · Reported 2015
$135.17
Garcia, Monica MCA
8115 Jackson Street, Paramount, CA, 90723
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$114.33
Garcia, Monica MCA
34494 Benedick Lane, Fremont, CA, 94555
Held by Nguyen Et Al V Nordstrom Inc.
Wages, payroll, salaries
$111.05
Garcia, Monica MTX
800 West Green Jay, Pharr, TX, 78577
Held by McAllen Nursing Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$102.53
Garcia, Monica MCA
1671 Grand Avenue, Piedmont, CA, 94611
Held by Old Republic Title Company
Escrow accounts
$88.00
Garcia, Monica MCA
6522 Ambrosia Drive, San Diego, CA, 92124
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.84
Garcia, Monica MCA
1005 North Center Avenue Apt 10302, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds or rebates
$75.20
Garcia, Monica MCA
830 Michigan Avenue, Beaumont, CA, 92223
Held by Sanchez V Sociedad Textil Lonia Corp
Wages, payroll, salaries
$68.62
Garcia, Monica MTX
157 North Plaza, San Antonio, TX, 78227
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$53.00
Garcia, Monica MCA
556 West Fargo Avenue F, Hanford, CA, 93230
Held by Santander Consumer USA Inc
Customer overpayments
$52.01
Garcia, Monica MCA
1620 East San Antonio Street, San Jose, CA, 95116
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50.77
Garcia, Monica MCA
3100 East Vista Grande Drive Apt #1213, Antioch, CA, 94531
Held by General Electric Company
Accounts-receivable credit balance
$46.91
Garcia, Monica MTX
14603 Cardinal Creek Court, Houston, TX, 77062
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$41.60
Garcia, Monica MCA
3718 Michigan Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.50
Garcia, Monica MCA
5350 Verona Street Apt 4, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.50
Garcia, Monica MCA
1516 Belmont Street, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.33
Garcia, Monica MCA
11870 Ivy Lane, Moreno Valley, CA, 92557
Held by Lbs Financial Credit Union
Savings accounts
$16.49
Garcia, Monica MCA
7009 Iberia Court, Bakersfield, CA, 93309
Held by Hsbc Finance Corporation
Customer overpayments
$15.73
Garcia, Monica MCA
687 Muir Avenue, Pomona, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.10
Garcia, Monica MCA
29316 Trailway Lane, Agoura Hills, CA, 91301
Held by Citibank N A
Accounts-receivable credit balance
$12.00
Garcia, Monica MCA
2345 Virginia Avenue Apt 304, Santa Monica, CA, 90404
Held by 21st Century North America Ins Co
Premium refunds
$11.00
Garcia, Monica MCA
48 North Catalina Avenue Apt 7, Pasadena, CA, 91106
Held by Unify Financial Federal Credit Union
Savings accounts
$10.00
Garcia, Monica MCA
470 Northgate Drive Apt 25, Manteca, CA, 95336
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$8.07
Garcia, Monica MCA
5122 Wimmer Avenue, Baldwin Park, CA, 91706
Held by First Entertainment Credit Union
Savings accounts
$7.91
Garcia, Monica MCA
980 North Elm Street, Orange, CA, 92867
Held by Trustmark Life Insurance Co
Matured/Terminated policies
$6.00
Garcia, Monica MCA
5652 McLaughlin Avenue, Newark, CA, 94560
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Garcia, Monica MCA
2488 10th Street Apt 109, Sanger, CA, 93657
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.33
Garcia, Monica MCA
3832 Moorpark Avenue Apt 3, San Jose, CA, 95117
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$3.28
Garcia, Monica MCA
965 9th Avenue, Hacienda Heights, CA, 91745
Held by American Honda Finance Corporation
Misc outstanding checks
$2.03
Garcia, Monica MCA
1747 Baker Avenue Apt 23, Escalon, CA, 95320
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.21
Garcia, Monica MCA
1747 Baker Avenue Apt 23, Escalon, CA, 95320
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.21
Garcia, Monica MCA
2365 Summercreek Drive, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Monica MCA
1490 Sunnybank Drive, Hemet, CA, 92545
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.99
Garcia, Monica MCA
12548 Glen Canyon Lane, Victorville, CA, 92395
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Garcia, Monica MCA
8231 Onyx Court, Stockton, CA, 95210
Held by Synchrony Bank
Accounts-receivable credit balance
$0.67
Garcia, Monica MCA
PO Box 3233, Bakersfield, CA, 93385
Held by Capital One Bank, National Association
Customer overpayments
$0.56
Garcia, Monica MCA
530 Clearview Drive, Hollister, CA, 95023
Held by Capital One Bank USA NA
Customer overpayments
$0.51
Garcia, Monica MCA
9037 Canford Street, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$0.49
Garcia, Monica MCA
736 Monroe Street, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$0.44
$0.41
Garcia, Monica MCA
1101 South Irwin Street Apt 108, Tulare, CA, 00000
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.15
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