Unclaimed property reported under Garcia, Nancy
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.
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 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
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