Unclaimed property reported under Garcia, Nelly
92 records · $6,225 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 92. Search by name and address to narrow it to yours.
Garcia, NellyTX
410 Grant Street Apt 3, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$970.92
Garcia, NellyTX
5126 Fredericksburg Road, San Antonio, TX, 78229
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2011
$459.17
Garcia, NellyCA
1233 East 64th Street Apt 4, Los Angeles, CA, 90001
Held by Marriott International Inc
Salaries/Wages
$421.30
Garcia, NellyTX
No address on file
Held by Ibc Zapata
Unredeemed gift certificate (MS12) · Reported 2022
$369.65
Garcia, NellyTX
P O Box 3705, Zapata, TX, 78076
Held by Djont Jpm Hospitality Leasing Spe
Accounts payable (MS08) · Reported 2007
$363.75
Garcia, NellyTX
7709 Broadway Street Apt 115, San Antonio, TX, 78209
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$255.04
Garcia, NellyTX
PO Box 692, Denver City, TX, 79323
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$240.40
Garcia, NellyCA
1995 North Lake Street, Madera, CA, 93638
Held by Omnex Group Inc.
Unidentified remittances
$200.00
Garcia, NellyTX
953 Adams Street, Mission, TX, 78572
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$172.99
Garcia, NellyTX
8065 Callaghan Road Pmb 214, San Antonio, TX, 78230
Held by Ing Bank FSB
Savings account (AC02) · Reported 2009
$154.43
Garcia, NellyTX
3306 Weeping Willow Street, Laredo, TX, 78043
$150.00
Garcia, NellyTX
##### Harwin Drive ####, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$141.44
Garcia, NellyTX
### West Audry Street ####, Pharr, TX, 78577
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$137.28
Garcia, NellyTX
#### Broadway Street Apt ###, San Antonio, TX, 78209
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$112.89
Garcia, NellyTX
15 Monroe Street #324, Port Isabel, TX, 78578
Held by Spi Management Co
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$109.36
Garcia, NellyCA
389 Mulberry Drive, Pomona, CA, 91763
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$103.32
Garcia, NellyTX
6718 Navidad Road, Houston, TX, 77083
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$101.00
Garcia, NellyTX
1406 East 1st Street, Weslaco, TX, 78596
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Garcia, NellyTX
5514 Barremore Street Apt 2, Houston, TX, 77023
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$93.07
Garcia, NellyTX
4701 Amberson Road, Houston, 77053
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$92.00
Garcia, NellyTX
4400 West University Boulevard Apt# 15103, Dallas, TX, 75235
Held by Propath Svcs LLP
Customer overpayment (MS05) · Reported 2022
$88.68
Garcia, NellyTX
143 Northeast 36th Street, San Antonio, TX, 78237
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$88.65
Garcia, NellyTX
1507 Nolan, San Antonio, TX, 78202
Held by Remedy Temp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$79.43
Garcia, NellyTX
##### Wilcrest #####, Houston, TX, 77099
Held by The University Of Texas Health
Refund due (MS11) · Reported 2005
$79.00
Garcia, NellyTX
3019 Fredericksbrg, San Antonio, TX, 78201
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2000
$75.57
Garcia, NellyTX
3605 Hidden Drive Apt F3, San Antonio, TX, 78217
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$68.40
Garcia, NellyTX
1131 Autumn Mist Way, Arlington, TX, 76005
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$60.75
Garcia, NellyCA
4511 Merced Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.50
Garcia, NellyTX
19438 Cypress River, Katy, TX, 77449
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$58.46
Garcia, NellyTX
2601 Berkpo, Grand Prairie, TX, 75052
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$57.00
Garcia, NellyCA
14546 Hawes Street, Whettier, CA, 90604
Held by Optumrx
Group policy benefit/Clm payments
$50.53
Garcia, NellyCA
11522 Rivers Bend Drive, Beaumont, CA, 92223
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Garcia, NellyTX
5027 Prince Valiant, San Antonio, TX, 78218
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$50.00
Garcia, NellyTX
11100 Walnut Hill Lane, Dallas, TX, 75238
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$40.56
Garcia, NellyCA
4511 Merced Avenue, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.92
Garcia, NellyTX
129 Pelman Street, Dallas, TX, 75224
$35.38
Garcia, NellyTX
#### Cinnamon Creek Apt ###, San Antonio, TX, 78240
Held by Beauticontrol Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$34.88
Garcia, NellyCA
6214 Prospect Avenue, Los Angeles, CA, 90059
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$32.05
Garcia, NellyTX
5419 Sunview, Houston, TX, 77084
Held by Harris County Mud 6
Utility refund or rebate (UT03) · Reported 2013
$29.98
Garcia, NellyTX
15523 Wandering Trail, Friendswood, TX, 77546
Held by First Community Cu
Savings account (AC02) · Reported 2018
$29.84
Garcia, NellyTX
1724 East Iowa Road Apt 24, Edinburg, TX, 78542
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2024
$28.95
Garcia, NellyCA
4125 Dyer Street #20, Union City, CA, 94587
Held by Bank Of America Nt&sa Branch:1066-Union City Branch
Checking accounts, demand deposit
$27.10
Garcia, NellyCA
17184 Marilla Street, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$25.55
Garcia, NellyTX
6731 Enchanted Crest Drive, Katy, TX, 77449
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2020
$25.34
Garcia, NellyTX
5902 Ridgebriar Lane, Houston, TX, 77085
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
Garcia, NellyCA
PO Box 1444, Davis, CA, 95617
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$21.00
Garcia, NellyCA
2034 Lyons Drive, San Jose, CA, 95116
Held by National Electronic Warranty
Misc outstanding checks
$17.00
Garcia, NellyCA
1855 Luby Drive Apt 1, San Jose, CA, 95133
Held by Cruz V Island Hospitality
Other court deposits
$15.56
$14.99
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