Nancy Garcia Unclaimed Property
1,352 records · $106,054 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.
1,352 unclaimed-property records are filed under the name Nancy Garcia, reported between 1986 and 2024, totaling $106,054. The largest is $7,500. The most common kinds are Refunds due (155), Accounts-receivable credit balance (136) and Premium refunds (94).
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.
Nancy 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 Angeles79 · $1,453
- Santa Maria32 · $886
- San Diego24 · $1,113
- Fresno22 · $508
- Riverside22 · $433
- Anaheim20 · $132
- Fontana20 · $388
- San Jose20 · $382
- Hayward15 · $205
- Santa Ana15 · $247
- Stockton15 · $316
- Bakersfield14 · $473
- Oxnard14 · $840
- Oakland13 · $448
- Pomona13 · $350
- Tulare13 · $164
- Chula Vista12 · $134
- Houston48 · $3,300
- San Antonio29 · $4,324
- Dallas22 · $2,441
49 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,352. Search by name and address to narrow it to yours.
$7,500.00
Garcia, NancyTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$6,000.00
$5,000.00
Garcia, NancyTX
No address on file
$2,461.90
Garcia, NancyCA
PO Box 5562, Buena Park, CA, 85308
Held by Consumer Portfolio Services Inc
Customer overpayments
$2,390.38
Garcia, NancyTX
3509 48th Street, Lubbock, TX, 79413
Held by State Farm Lloyds
Expense check (CK10) · Reported 2019
$2,046.75
Garcia, NancyTX
1815 Melissa Oaks Lane, Austin, TX, 78744
Held by Wells Fargo Bank NA Apecs 1
Savings account (AC02) · Reported 2023
$2,019.13
Garcia, NancyTX
9370 Los Olmos, Los Fresnos, TX, 78566
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,447.10
Garcia, NancyCA
541 Euclid Avenue, San Bruno, CA, 94066
Held by Academy Of Art University/stephens Institute
Refunds due
$1,145.00
$1,100.00
$1,100.00
$1,100.00
$1,100.00
$1,100.00
$1,100.00
$1,100.00
$1,100.00
Garcia, NancyTX
430 Browning Drive, Arlington, TX, 76010
Held by Wfc Natl Title Co Of Tx
Escrow funds (CT01) · Reported 2015
$1,000.00
Garcia, NancyTX
1110 Stone Creek Drive, Mansfield, TX, 76063
Held by Herring Bank
Checking account (AC01) · Reported 2022
$979.88
Garcia, NancyCA
101 Hob Avenue, Vallejo, CA, 94589
Held by Continental Exchange Solutions Inc
Misc intangible property
$950.00
Garcia, NancyTX
213 Western Boulevard, Brownsville, TX, 78520
$932.00
Garcia, NancyTX
4406 Sierra Drive, Mission, TX, 78573
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2022
$784.00
Garcia, NancyTX
2036 Baja Circle, Los Fresnos, TX, 78566
Held by Harlingen Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$766.23
Garcia, NancyTX
804 East Wright Avenue, Pharr, TX, 78577
$762.02
Garcia, NancyTX
403 Southwest Hickey, Cotulla, TX, 78014
$750.34
Garcia, NancyTX
108 Paseo De La Tranquilidad South, Mission, TX, 78572
$695.50
Garcia, NancyCA
1452 Los Cedros Lane, Escondido, CA, 92026
Held by U.s. Bank - Pars
Pension & Profit sharing
$685.14
Garcia, NancyTX
5325 Fairview Avenue, Beaumont, TX, 77705
$673.20
Garcia, NancyCA
1608 East 124th Street, Compton, CA, 90222
Held by Farmers Insurance Exchange
Premium refunds
$645.19
Garcia, NancyCA
2585 East Temple Avenue Apt H, West Covina, CA, 91792
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$642.29
Garcia, NancyTX
6551 Sprintime, San Antonio, TX, 78249
Held by Carrols Restaurant Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2017
$601.65
Garcia, NancyTX
14214 Darby Springs, Cypress, TX, 77429
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$595.96
Garcia, NancyTX
4018 Golden Rod Drive, Heartland, TX, 75126
$577.67
Garcia, NancyTX
6551 Sprintime, San Antonio, TX, 78249
Held by Fiesta Restaurant Group Inc
Dividend reinvestment plan (SC19) · Reported 2022
$535.50
Garcia, NancyTX
385 Colmillo Drive, El Paso, TX, 79907
$534.73
Garcia, NancyTX
403 South 25th Street, Hidalgo, TX, 78557
$531.10
Garcia, NancyTX
10801 Angus Drive, Socorro, TX, 79927
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$530.71
Garcia, NancyTX
6846 Agua Calientes, San Antonio, TX, 78239
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$505.57
Garcia, NancyTX
1929 Appalachia Drive, Mesquite, TX, 75149
Held by Green Dot Bank
Refund due (MS11) · Reported 2017
$504.95
Garcia, NancyWI
528 East Otjen Street, Milwaukee, WI, 53207
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2022
$500.00
Garcia, NancyTX
6202 Canyon Chase Drive, Richmond, TX, 77469
Held by Fort Bend County
Other court deposit (CT05) · Reported 2020
$475.00
Garcia, NancyTX
507 West 6th Street, Weslaco, TX, 78596
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$473.00
Garcia, NancyCA
17616 Santa Maria Street, Fountain Valley, CA, 92708
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$450.00
$417.00
Garcia, NancyTX
#### Callaghan ####, San Antonio, TX, 78229
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$411.42
Garcia, NancyCA
2730 Karen Place, Bakersfield, CA, 93307
Held by State Farm General Insurance Company
Premium refunds
$401.70
Garcia, NancyTX
8906 Wadlington Avenue, Dallas, TX, 75217
Held by Brakebush Brothers Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$396.04
Garcia, NancyCA
2527 Rubel Wy Apt F, Santa Maria, CA, 93455
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$376.36
Garcia, NancyCA
Nancy Garcia, Apple Valley, CA, 92307
Held by Financial Indemnity Company
Insurance claim checks
$364.75
$364.72
Garcia, NancyTX
10801 Angus Drive, Socorro, TX, 79927
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$353.23
Garcia, NancyTX
No address on file
$350.00
$350.00
Garcia, NancyCA
2120 Darvin Avenue, Richmond, CA, 94801
Held by Western Union Financial Svcs Inc
Refunds due
$350.00
Garcia, NancyCA
PO Box 1066, Montebello, CA, 90640
Held by Castillo V Lbmmc Qsf
Wages, payroll, salaries
$349.90
Garcia, NancyTX
2630 Brookview Drive, Plano, TX, 75074
$320.63
Garcia, NancyCA
719 South Conejo Avenue, Modesto, CA, 95354
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$311.13
Garcia, NancyTX
2710 Kingston Manor Lane 96973, Pearland, TX, 77581
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017
$305.69
$303.59
Garcia, NancyTX
3319 Gibsondell Avenue, Dallas, TX, 75211
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$300.60
Garcia, NancyTX
547 Tidewind Street, San Antonio, TX, 78221
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, NancyCA
7197 West Oswego Avenue, Fresno, CA, 93723
Held by U.s. Bank - Pars
Pension & Profit sharing
$291.06
Garcia, NancyCA
12600 San Fernando Road Unit 121, Sylmar, CA, 91342
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$284.60
Garcia, NancyTX
3010 Nasa Parkway Apt 701, Seabrook, TX, 77586
Held by Accent Energy Tx LP
Refund due (MS11) · Reported 2011
$282.96
Garcia, NancyTX
401 Simon Street, Seguin, TX, 78155
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2015
$282.91
Garcia, NancyTX
2109 Bandera Road, San Antonio, TX, 78228
$278.04
Garcia, NancyCA
220 East Live Oak Street Apt 31, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$275.33
$272.05
Garcia, NancyTX
992 Briarwood Drive, Willis, TX, 77378
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$267.98
Garcia, NancyTX
9283 Kingsflower Circle, Houston, TX, 77075
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$267.25
Garcia, NancyCA
13408 Mission Tierra Way, Granada Hills, CA, 91344
Held by Federal Express Corporation
Wages, payroll, salaries
$266.94
Garcia, NancyTX
2710 Kingston Manor Lane 96973, Pearland, TX, 77581
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017
$262.85
$259.31
$256.48
Garcia, NancyTX
12607 Chiswick, Houston, TX, 77047
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$254.50
Garcia, NancyTX
9813 Sandhill Drive, Laredo, TX, 78045
Held by Neel Title Corp
Escrow account (TR04) · Reported 2013
$254.40
$250.00
Garcia, NancyWI
1109 Palmer Street, Stoughton, WI, 53589
Held by Ameriprise Auto And Home
Ind. policy benefit/Claim payments. · Reported 2014
$248.15
Garcia, NancyTX
#### County Road ###, Kirbyville, TX, 75956
$244.41
Garcia, NancyTX
#### Southwest Loop ### 403, San Antonio, TX, 78242
Held by Pathward
Other outstanding official check (CK15) · Reported 2020
$244.17
Garcia, NancyTX
1317 East Daffodil Unit D, McAllen, TX, 78501
$239.49
Garcia, NancyTX
#### West Taylor #####, Sherman, TX, 75090
Held by Wenone Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$239.14
Garcia, NancyCA
2051 Posada Drive, Oxnard, CA, 93030
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Garcia, NancyTX
PO Box 6703, McAllen, TX, 78504
Held by Roundpoint Mortgage Servicing Corp
Refund due (MS11) · Reported 2023
$228.41
Garcia, NancyTX
29584 Glenwood Road, San Benito, TX, 78586
$224.26
Garcia, NancyTX
#### Callaghan ####, San Antonio, TX, 78229
Held by Warner Communications Inc
Unexchanged stock of a successor company (SC10) · Reported 1991
$222.73
Garcia, NancyCA
932 Beyer Way Apt B2, San Diego, CA, 92154
Held by Bank Of America - California
Traditional IRA - Cash
$208.88
Garcia, NancyCA
17600 Burbank Boulevard, Encino, CA, 91316
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$206.86
Garcia, NancyTX
PO Box 106, Buffalo, TX, 75831
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2013
$206.63
Garcia, NancyTX
#### Naples Apt ###, Castroville, TX, 78009
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2013
$201.19
Garcia, NancyTX
2833 McCart Avenue Apt 33-201, Fort Worth, TX, 76110
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$200.90
Garcia, NancyTX
1435 East Qtn Street, Brownsville, TX, 78520
Held by Comenity Bank
Customer overpayment (MS05) · Reported 2014
$200.00
Garcia, NancyCA
6225 Acorn Street Apt 59, San Diego, CA, 92115
Held by Discover Bank
Misc outstanding checks
$200.00
Garcia, NancyTX
112 Boganvilla, Sullivan City, TX, 78595
$196.30
Garcia, NancyTX
Attn Nancy Garcia Leyendecker 206 East 3rd Street, Plainview, TX, 79072
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2002
$193.79
Garcia, NancyTX
2029 Sahara, McAllen, TX, 78503
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$189.99
Garcia, NancyCA
11793 Dionysus Way (h), Rancho Cordova, CA, 95742
Held by Midland Credit Management Inc
Vendor checks
$186.98
Garcia, NancyCA
11730 East Florence Avenue 1, Santa Fe Spring, CA, 90670
Held by J. C. Penney Company
Salaries/Wages
$185.70
$181.50
Garcia, NancyCA
724 Davis Street, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$180.36
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