Unclaimed property reported under Garcia, Naomi
145 records · $23,951 reported · filed in 3 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 145. Search by name and address to narrow it to yours.
Garcia, NaomiTX
15611 Kensington Bluff Drive, Cypress, TX, 77429
Held by Arvest Bank
Other outstanding official check (CK15) · Reported 2023
$4,465.75
Garcia, NaomiTX
6305 Bermuda Dunes Drive, Plano, TX, 75093
Held by Bank Of America California
Savings account (AC02) · Reported 2020
$3,897.81
Garcia, NaomiTX
6305 Bermuda Dunes Drive, Plano, TX, 75093
Held by Bank Of America California
Checking account (AC01) · Reported 2020
$3,443.98
Garcia, NaomiTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$1,969.03
Garcia, NaomiCA
157 South Mayfair Avenue, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$906.90
Garcia, NaomiTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2012
$826.63
Garcia, NaomiTX
No address on file
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$484.51
Garcia, NaomiTX
##### San Pedro ###, San Antonio, TX, 78232
Held by Drivetime Sales & Finance Corp
Accounts payable (MS08) · Reported 2009
$320.62
Garcia, NaomiTX
250 Heimer Road Apt 1010, San Antonio, TX, 78232
$305.43
Garcia, NaomiTX
250 Heimer Road Apt 1010, San Antonio, TX, 78232
$305.43
Garcia, NaomiTX
250 Heimer Road Apt 1010, San Antonio, TX, 78232
$303.12
Garcia, NaomiTX
743 Saipan Place, San Antonio, TX, 78221
$288.72
Garcia, NaomiCA
16264 Church Street Suite 200, Morgan Hill, CA, 95037
Held by Credit Acceptance Corporation
Misc outstanding checks
$282.78
Garcia, NaomiTX
604 Southeast 3rd Street Unit A, Seminole, TX, 79360
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$277.45
Garcia, NaomiTX
17422 Atherington Place, Spring, TX, 77379
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$249.46
Garcia, NaomiTX
2619 North Texas Boulevard Apt 215, Alice, TX, 78332
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$231.19
Garcia, NaomiTX
1926 Turner #4, Houston, TX, 77093
Held by Memorial Hermann Hosp System
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$196.50
Garcia, NaomiTX
1700 Lacy Lane, Mesquite, TX, 75181
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$195.00
Garcia, NaomiTX
17422 Athertington Place, Spring, TX, 77379
Held by Christus Health Gulf Coast
Refund due (MS11) · Reported 2014
$193.90
Garcia, NaomiCA
3006 Glenaven Avenue, Alhambra, CA, 91803
Held by Republic Services Inc
Accounts-receivable credit balance
$171.90
Garcia, NaomiTX
PO Box 83, Geronimo, TX, 78115
Held by Cosmetic Dentistry Of San Antonio
Accounts-receivable credit balance (MS09) · Reported 2017
$163.00
Garcia, NaomiTX
352 Center Point Drive East, Center Point, TX, 78010
Held by Lead Bank
Refund due (MS11) · Reported 2024
$158.47
Garcia, NaomiTX
1200, Conroe, TX, 77301
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$150.40
Garcia, NaomiTX
140 Shadow Mountain Apt A-5, El Paso, TX, 79912
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$146.46
Garcia, NaomiTX
4908 Fairvent Street, Pasadena, TX, 77505
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2001
$141.69
Garcia, NaomiTX
6810 Wubter Lake, San Antonio, TX, 78244
Held by Firstmark Cu
Savings account (AC02) · Reported 2015
$141.58
$138.34
Garcia, NaomiCA
760 South Lyon Street 713, Santa Ana, CA, 92701
Held by Westminster Automotive Group
Refunds
$137.00
Garcia, NaomiCA
157 South Mayfair Avenue, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.74
Garcia, NaomiTX
1302 North Shiloh Road Apt 223, Garland, TX, 75042
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2008
$131.30
Garcia, NaomiTX
#### Perrin Beitel ###, San Antonio, TX, 78217
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$111.87
Garcia, NaomiTX
1855 Mogford Road, San Antonio, TX, 78264
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$110.00
Garcia, NaomiTX
1207 Mooney Road, Houston, TX, 77037
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Garcia, NaomiTX
1700 Lacy Lane, Mesquite, TX, 75181
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Garcia, NaomiCA
753 South Anderson Road, Exeter, CA, 93221
Held by Target Corporation
Wages, payroll, salaries
$97.21
Garcia, NaomiTX
#### Harless Avenue ###, Odessa, TX, 79763
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$94.40
Garcia, NaomiTX
PO Box 962, Ingram, TX, 78025
Held by Hill Country Dental Associates Pa
Customer overpayment (MS05) · Reported 2022
$94.00
Garcia, NaomiTX
4303 Freeton Street, Houston, TX, 77034
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$88.22
Garcia, NaomiTX
506 Willow Drive, Converse, TX, 78109
$83.71
Garcia, NaomiTX
1701 River Road 12, San Marcos, TX, 78666
Held by San Marcos Tx Drive In Restaurant 1
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$81.15
$75.00
Garcia, NaomiTX
11555 Meadowbrook Drive, El Paso, TX, 79936
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$72.80
Garcia, NaomiTX
3125 Hanzi Drive Unit B, Corpus Christi, TX, 78415
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$72.53
Garcia, NaomiTX
511 Craigmont Lane, San Antonio, TX, 78213
Held by Montgomery Ward, Inc.
Customer overpayment (MS05) · Reported 2023
$71.93
Garcia, NaomiTX
5307 Briarbend Drive, Houston, TX, 77096
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$71.57
Garcia, NaomiTX
3075 Charter Oaks Drive, Houston, TX, 77093
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2012
$65.00
Garcia, NaomiTX
604A 3rd, Seminole, TX, 79360
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$64.84
Garcia, NaomiTX
140 Shadow Mt #a5, El Paso, TX, 79912
Held by Ultramar Diamond Shamrock Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$63.77
Garcia, NaomiCA
117 East R Street, Wilmington, CA, 90744
Held by Oxford Escrow Co
Escrow check/Deposit/Disputed
$60.00
Garcia, NaomiTX
2120 24th Street, Lubbock, TX, 79411
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2018
$60.00
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