Unclaimed property reported under Garcia, Monique
258 records · $37,076 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 258. Search by name and address to narrow it to yours.
Garcia, MoniqueTX
408 Elm Avenue, Midland, TX, 79705
$10,103.55
Garcia, MoniqueTX
408 Elm Avenue, Midland, TX, 79705
$3,766.94
Garcia, MoniqueTX
408 Elm Avenue, Midland, TX, 79705
$3,499.65
Garcia, MoniqueTX
408 Elm Avenue, Midland, TX, 79705
$3,390.15
$1,867.13
Garcia, MoniqueTX
9907 Village Bell, Houston, TX, 77038
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,480.71
Garcia, MoniqueTX
2544 Mari Gail Road, Beeville, TX, 78102
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,457.58
Garcia, MoniqueTX
3500 Goliad Road 250, San Antonio, TX, 78223
$685.50
Garcia, MoniqueTX
3468 Beacon Court, Brownsville, TX, 78520
Held by McKesson Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$601.67
Garcia, MoniqueTX
3468 Beacon Court, Brownsville, TX, 78520
$601.67
Garcia, MoniqueCA
10639 Lakefront Drive, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$454.30
Garcia, MoniqueCA
2538 Sundial Drive Unit A, Chino Hills, CA, 91709
Held by Bed Bath & Beyond Inc
Wages, payroll, salaries
$334.51
Garcia, MoniqueTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, MoniqueTX
General Delivery, Garland, TX, 75040
Held by Outlawed Checks - Individual Income Tax
Other outstanding official check (CK15) · Reported 2019
$295.00
Garcia, MoniqueTX
P O Box 5092, Mission, TX, 78573
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$291.19
Garcia, MoniqueTX
#### North Stanton ###f, El Paso, TX, 79902
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$273.14
Garcia, MoniqueCA
3522 El Grande Drive, San Jose, CA, 95132
Held by Delta Dental Of California
Group policy benefit/Clm payments
$259.00
$256.45
Garcia, MoniqueTX
4651 Cohen Avenue, El Paso, TX, 79924
Held by State Of New Mexico
Refund due (MS11) · Reported 2010
$214.00
Garcia, MoniqueTX
8700 Cielo Vista Drive, El Paso, TX, 79925
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$189.65
Garcia, MoniqueTX
2550 West 8th Apt 21, Odessa, TX, 79763
$189.18
Garcia, MoniqueTX
2318 East 10th Street, Weslaco, TX, 78596
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$177.00
Garcia, MoniqueTX
2206 Roslyn Street, Corpus Christi, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$167.60
Garcia, MoniqueTX
15503 Vance Jackson Road, San Antonio, TX, 78249
Held by Pluckers - Landmark Sa LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$164.79
Garcia, MoniqueTX
2101 Abacus Street, San Antonio, TX, 78224
$150.00
$150.00
Garcia, MoniqueCA
1815 East Ticonderoga Drive, Fresno, CA, 93720
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Garcia, MoniqueCA
1456 West Dovewood Lane, Fresno, CA, 93711
Held by Allied Waste Industries Inc
Accounts payable
$149.79
Garcia, MoniqueTX
6822 Westfield, San Antonio, TX, 78227
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$142.56
$138.04
Garcia, MoniqueCA
5290 Saranac Street, Whittier, CA, 90604
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$137.90
Garcia, MoniqueCA
1250 West San Bernardino Road, Covina, CA, 91722
Held by Elevance Health Inc
Group policy benefit/Clm payments
$134.44
Garcia, MoniqueCA
3077 Oregon Street, Los Angeles, CA, 90023
Held by Security Pacific National Bank Whittwood Center
Savings accounts/Credit union shrs
$133.12
Garcia, MoniqueCA
9113 East Devon Street, Rancho Cucamonga, CA, 91730
Held by Barrett Business Services Inc
Wages, payroll, salaries
$131.54
$123.30
Garcia, MoniqueCA
9113 East Devon Street, Rancho Cucamonga, CA, 91730
Held by Barrett Business Services Inc
Wages, payroll, salaries
$116.92
Garcia, MoniqueCA
25 East Crescent Avenue, Redlands, CA, 92373
Held by Paypal Inc
Misc intangible property
$116.22
$112.35
$100.00
Garcia, MoniqueCA
No Address In Campus, Riverside, CA, 92501
Held by S Ca School Of Culinary Arts Inc
Refunds due
$100.00
Garcia, MoniqueCA
2175 West Cherrywood Lane, Anaheim, CA, 92804
Held by Sprint United Management
Refunds due
$100.00
Garcia, MoniqueCA
124 West Glendon Way, San Gabriel, CA, 91776
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Garcia, MoniqueCA
Unknown, Anaheim, CA, 92831
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
$100.00
Garcia, MoniqueTX
PO Box 5092, Mission, TX, 78573
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2020
$96.80
Garcia, MoniqueTX
5710 North Bensten Palm, Mission, TX, 78574
Held by State Of Nevada
Accounts payable (MS08) · Reported 2016
$92.43
Garcia, MoniqueCA
72500 Varner Road, Thousand Palms, CA, 92276
Held by California Physicians Service
Refunds due
$92.09
Garcia, MoniqueCA
2175 West Cherrywood Lane, Anaheim, CA, 92804
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$91.02
Garcia, MoniqueTX
#### Bear Springs Drive Apt ####, San Antonio, TX, 78245
$87.61
$84.99
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