Unclaimed property reported under Garcia, Nereida
75 records · $4,186 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 75. Search by name and address to narrow it to yours.
Garcia, NereidaTX
1926 Beechnut, Houston, TX, 77036
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Garcia, NereidaTX
212 South Las Comas Street, Rio Grande City, TX, 78582
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$452.72
Garcia, NereidaTX
##### County Road ### ##, Pearland, TX, 77581
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garcia, NereidaTX
#### County Road ###, Alvin, TX, 77511
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$337.00
Garcia, NereidaTX
PO Box 780, Los Indios, TX, 78567
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$220.13
Garcia, NereidaTX
#### West Airport Boulevard Apt # ####, Houston, TX, 77045
$193.83
Garcia, NereidaTX
###### North Fm ##, Weslaco, TX, 78599
$170.77
Garcia, NereidaTX
20007 Stanton Lake Drive, Cypress, TX, 77433
Held by Lonestar Community College System
Refund due (MS11) · Reported 2018
$136.50
Garcia, NereidaTX
#### West Airport Boulevard #####, Houston, TX, 77045
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$123.93
Garcia, NereidaTX
78 Barrera Lane PO Box 1614, Roma, TX, 78584
Held by Regions Bank
Checking account (AC01) · Reported 2010
$100.85
Garcia, NereidaCA
3164 Cheshire Drive, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.37
Garcia, NereidaTX
3168 Savannah Avenue, McAllen, TX, 78503
Held by Hp Inc
Refund due (MS11) · Reported 2009
$100.00
Garcia, NereidaCA
1001 Santa Anita Street, Oceanside, CA, 92058
Held by Sprint United Management
Misc outstanding checks
$100.00
Garcia, NereidaCA
305 Donllie Avenue, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.00
Garcia, NereidaTX
18015 Autumn Hills Drive, Katy, TX, 77449
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2019
$85.74
Garcia, NereidaTX
909 Comiskey Court, Saginaw, TX, 76179
$81.93
Garcia, NereidaTX
10804 Lanshire Drive B, Austin, TX, 78758
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$80.68
$68.67
Garcia, NereidaTX
#### East Renner Road ####b, Richardson, TX, 75082
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$65.14
Garcia, NereidaTX
6629 Saxet, Houston, TX, 77055
Held by Oreilly Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$59.10
Garcia, NereidaTX
48 South Mesquite Avenue, Roma, TX, 78584
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$57.59
Garcia, NereidaTX
#### Douglas ####, Dallas, TX, 75219
Held by Publishing Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$42.02
Garcia, NereidaCA
13070 Beaver Street, Sylmar, CA, 91342
Held by Higher One Custody - Fdic
Misc outstanding checks
$39.00
Garcia, NereidaTX
212 South Las Comas Street, Rio Grande Cy, TX, 78582
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$35.40
Garcia, NereidaTX
723 South Willomet Avenue, Dallas, TX, 75208
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$30.74
Garcia, NereidaTX
909 Comiskey Court, Saginaw, TX, 76179
$30.13
Garcia, NereidaCA
1880 Parkside Drive Apt 22, Concord, CA, 94519
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Garcia, NereidaTX
1818 West 30th Street, Mission, TX, 78574
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2018
$29.47
Garcia, NereidaTX
11874 New Sulfur Springs Road, Adkins, TX, 78101
$28.55
Garcia, NereidaCA
2755 1 2 Redondo Boulevard, Los Angeles, CA, 90016
Held by The Bancorp Bank
Treasurer's checks
$27.80
Garcia, NereidaCA
2700 Peterson Place Apt 12C, Costa Mesa, CA, 92626
Held by T-Mobile USA
Accounts-receivable credit balance
$26.30
Garcia, NereidaTX
5408 David Strickland Road, Fort Worth, TX, 76119
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$25.97
Garcia, NereidaCA
1621 East 7th Street Apt 2, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.90
Garcia, NereidaTX
6629 Saxet Street, Houston, TX, 77055
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.52
Garcia, NereidaTX
11247 Pompano Lane, Houston, TX, 7707
Held by Mdl No 2036 - Checking Account Overdraft
Miscellaneous outstanding check (MS16) · Reported 2018
$25.17
Garcia, NereidaTX
1603 South Linden Avenue, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$25.14
Garcia, NereidaTX
PO Box 566, Los Indios, TX, 78567
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$25.00
Garcia, NereidaTX
11508 Bandlon Drive, Houston, TX, 77072
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Garcia, NereidaCA
211 Nevada Avenue, Vista, CA, 92084
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$21.02
Garcia, NereidaCA
5641 Fulcher Avenue # H, North Hollywood, CA, 91601
Held by Chinchilla V Cg Investments Inc Et Al
Wages, payroll, salaries
$18.33
Garcia, NereidaCA
65 Rio Robles East Unit 1109, San Jose, CA, 95134
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$18.13
Garcia, NereidaCA
3164 Cheshire Drive, San Jose, CA, 95118
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.43
$16.50
Garcia, NereidaCA
1621 East 7th Street Apt 2, Long Beach, CA, 90813
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.77
Garcia, NereidaCA
2700 Peterson Place Apt 12C, Costa Mesa, CA, 92626
Held by In Re Honest Marketing Litigation
Other court deposits
$11.18
Garcia, NereidaCA
502 Rockledge Street, Oceanside, CA, 92054
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.93
$8.00
Garcia, NereidaCA
850 Deer Ridge Drive, Bakersfield, CA, 93306
Held by Pnc Bank National Association
Checking accounts
$7.88
Garcia, NereidaCA
20 Descanso Drive, San Jose, CA, 95134
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$5.00
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