Unclaimed property reported under Garcia, Nicole
499 records · $26,907 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 499. Search by name and address to narrow it to yours.
Garcia, NicoleCA
1718 East Mardina Street, West Covina, CA, 91791
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,845.00
$1,830.00
Garcia, NicoleTX
3805 Lamont, Corpus Christi, TX, 78415
$1,087.74
Garcia, NicoleTX
130 East Lynwood Avenue, San Antonio, TX, 78212
$913.20
Garcia, NicoleCA
7017 Pasadena Place, Riverside, CA, 92503
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$804.05
Garcia, NicoleTX
134 Concho Circle, Palmer, TX, 75152
$684.96
$551.69
Garcia, NicoleTX
146 North Utica Avenue, Lubbock, TX, 79416
$496.41
Garcia, NicoleTX
##### Highway ##, Lubbock, TX, 79423
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$494.79
Garcia, NicoleCA
29500 Heathercliff Road Spc 263, Malibu, CA, 90265
Held by Synchrony Bank
Accounts-receivable credit balance
$493.02
Garcia, NicoleCA
13131 Tonikan Drive, Moreno Valley, CA, 92553
Held by Citimortgage Inc.
Escrow accounts
$490.34
Garcia, NicoleTX
706 Helena Road, Kenedy, TX, 78119
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$428.60
Garcia, NicoleTX
603 North Kleas Street Apt 14, Edna, TX, 77957
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$420.43
Garcia, NicoleCA
3684 Burning Tree Drive, Ontario, CA, 91761
Held by The Estee Lauder Companies Inc.
Wages, payroll, salaries
$391.19
Garcia, NicoleTX
201 Tall Timbers Drive, Huntsville, TX, 77320
$331.83
Garcia, NicoleCA
52 Seaspray East, Laguna Niguel, CA, 92677
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$305.15
Garcia, NicoleCA
14299 La Paz Drive, Victorville, CA, 92395
Held by Nordstrom Inc
Wages, payroll, salaries
$304.71
Garcia, NicoleCA
333 South Catalina Street, Los Angeles, CA, 90020
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$294.76
Garcia, NicoleCA
9 Lakeview Circle, Cathedral City, CA, 92234
Held by Southern California Edison Company
Utility deposit
$290.93
Garcia, NicoleTX
##### Park Row####, Houston, TX, 77084
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2020
$285.98
Garcia, NicoleTX
12327 Course View Drive, San Antonio, TX, 78221
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$226.45
Garcia, NicoleTX
#### North Josey Lane #####, Carrollton, TX, 75010
$208.92
Garcia, NicoleCA
9621 San Juan Avenue, South Gate, CA, 90280
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$205.94
Garcia, NicoleTX
#### Village Drive Apt ###, Euless, TX, 76039
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
$200.00
Garcia, NicoleCA
5032 Benham Avenue, Baldwin Park, CA, 91706
Held by Quest Diagnostics Incorporated
Customer overpayments
$192.24
Garcia, NicoleCA
46896 Jefferson Street Apt 5, Indio, CA, 92201
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$191.47
Garcia, NicoleCA
642 Parkview Drive, Lake Elsinore, CA, 92530
Held by Bank Of America - Home Loans
Escrow accounts
$183.83
Garcia, NicoleTX
816 Ivy Avenue, McAllen, TX, 78501
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$183.09
Garcia, NicoleCA
1414 North Riverside Avenue No 241, Rialto, CA, 92376
Held by The Estee Lauder Companies Inc
Wages, payroll, salaries
$182.69
Garcia, NicoleTX
1205 South Cameron Apt 30, Alice, TX, 78332
Held by Christus Health
Refund due (MS11) · Reported 2017
$181.63
$179.48
Garcia, NicoleTX
4109 Winslow Drive, Grand Prairie, TX, 75052
Held by Ball Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$164.90
Garcia, NicoleCA
2642 Quaker Ridge, Ontario, CA, 91761
Held by Mercury Insurance Company
Insurance claim checks
$163.55
Garcia, NicoleCA
46896 Jefferson Street Apt 5, Indio, CA, 92201
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$157.18
$150.00
Garcia, NicoleCA
8268 Summerplace Drive, Citrus Heights, CA, 95621
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$150.00
Garcia, NicoleCA
6121 Glade Avenue Apt 212, Woodland Hills, CA, 91367
Held by Audio And Video Labs Inc
Misc intangible property
$142.47
Garcia, NicoleTX
27795 South Dilworth Road, Harlingen, TX, 78552
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2024
$134.46
Garcia, NicoleCA
8141 Stewart And Gray Road, Downey, CA, 90241
Held by United Parcel Service Inc
Wages, payroll, salaries
$131.08
Garcia, NicoleTX
816 Ivy Avenue, McAllen, TX, 78501
$125.72
Garcia, NicoleTX
934 Woolworth Street, Houston, TX, 77020
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$125.00
Garcia, NicoleTX
1113 North 9th Street 1, Carrizo Springs, TX, 78834
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$119.03
Garcia, NicoleCA
146 Cartagena Street, Camarillo, CA, 93010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$119.00
Garcia, NicoleCA
6131 Kiser Drive, Huntington Beach, CA, 92647
Held by U.s. Bank - Pars
Pension & Profit sharing
$118.80
Garcia, NicoleTX
5013 Locust Avenue, Odessa, TX, 79762
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
Garcia, NicoleTX
12777 Ashford Point Apt 2009, Houston, TX, 77082
Held by Tch Pediatric Associates Inc
Payment for goods or services (MS04) · Reported 2009
$114.00
Garcia, NicoleTX
16501 North Shore Drive, Channelview, TX, 77530
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$110.83
Garcia, NicoleTX
2612 Langley Drive, Big Spring, TX, 79721
Held by State Ntl Bank
Savings account (AC02) · Reported 2014
$104.20
Garcia, NicoleCA
4300 The Wood Drive 728, San Jose, CA, 95136
Held by Henley Restaurants Inc.
Wages, payroll, salaries
$102.37
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