Unclaimed property reported under Garcia, Nieves
53 records · $5,364 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 53. Search by name and address to narrow it to yours.
Garcia, NievesCA
16714 Reed Street, Fontana, CA, 92336
Held by American National Insurance Company
Proceeds due beneficiaries
$1,247.60
Garcia, NievesTX
2117 Date Palm Avenue, McAllen, TX, 78501
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$600.59
Garcia, NievesTX
1315 Heslep Street, Houston, TX, 77009
Held by Houston Community College System
Vendor check (CK13) · Reported 2024
$499.53
Garcia, NievesTX
##### State Highway ###, Sinton, TX, 78387
Held by Rally Credit Union
Savings account (AC02) · Reported 2021
$487.57
Garcia, NievesTX
910 Denver Boulevard, San Antonio, TX, 78210
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$357.52
Garcia, JR NievesTX
#### Coldera Boulevard #####, Midland, TX, 79705
Held by Lubbock County Clerk
Other court deposit (CT05) · Reported 2001
$300.00
Garcia, NievesCA
723 East 5th Street, Long Beach, CA, 90802
Held by Republic Underwriters Insurance Company
Premium refunds
$277.12
Garcia, NievesTX
20825 Southwest Fwy, Sugar Land, TX, 77479
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2009
$209.20
Garcia, NievesTX
PO Box 28645, San Antonio, TX, 78228
Held by Wellington Financial Svcs
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$125.00
Garcia, NievesTX
480 Shady Oaks, Kyle, TX, 78640
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$99.04
Garcia, NievesTX
20602 Ed Acklin Road, Manor, TX, 78653
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$82.00
Garcia, NievesTX
520 East Main, Fabens, TX, 79835
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$81.18
Garcia, JR NievesTX
Rt 2 Box 80A, Manor, TX, 78653
Held by Guaranty Bank
Safe-deposit box contents (SD01) · Reported 2007
$81.04
Garcia, NievesTX
500 Spanish Ridge Cove, Pflugerville, TX, 78660
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$58.96
Garcia, NievesCA
Nieves Garcia 373 East San Fernando Street, San Jose, CA, 95112
Held by Household Insurance Company
Court settlements
$52.02
Garcia, NievesTX
17627 Salida Del Sol Drive, Mission, TX, 78572
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Garcia, NievesTX
1608 Sam Houston Street Apt G1, Harlingen, TX, 78550
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Garcia, NievesTX
1234 Calle 3, Muleshoe, TX, 79347
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$50.00
Garcia, NievesTX
425 Jackson Avenue, Robstown, TX, 78380
$50.00
Garcia, NievesTX
PO Box 1135, Big Spring, TX, 79720
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1993
$48.00
Garcia, NievesTX
Route 2 Box 51A, Big Spring, TX, 79720
Held by El Paso Prod Co
Mineral royalties (MI02) · Reported 2004
$44.94
Garcia, NievesTX
109 Pasadena Street, Muleshoe, TX, 79347
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2020
$43.75
$37.16
Garcia, NievesCA
432 So J Street, Lompoc, CA, 93436
Held by Bank Of America Nt&sa Branch:0016-Lompoc Branch
Checking accounts, demand deposit
$34.63
Garcia, NievesCA
803 North Rose Avenue Apt D, Compton, CA, 90221
Held by Southern California Gas Co.
Aggregate utilities
$34.63
Garcia, NievesCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$34.00
Garcia, NievesTX
109 East Salmar Street, Harlingen, TX, 78550
Held by Securus Technologies Inc
Refund due (MS11) · Reported 2011
$30.03
Garcia, NievesTX
1301 West Oltork Street Trlr 73, Austin, TX, 78704
Held by Amoco Fcu
Savings account (AC02) · Reported 2012
$29.99
Garcia, NievesTX
PO Box 75081, Houston, TX, 77234
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garcia, NievesTX
1811 Lincoln Street, Victoria, TX, 77901
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2018
$28.00
Garcia, NievesCA
1458 West 19th Street, Long Beach, CA, 90810
Held by Comenity Capital Bank
Refunds due
$27.00
Garcia, NievesCA
2201 Via Campo Apt 223, Montebello, CA, 90640
Held by Mercury Insurance Company
Premium refunds
$25.20
Garcia, NievesTX
1301 West Oltorf Street Trlr 68, Austin, TX, 78704
Held by Public Emp Cu
Savings account (AC02) · Reported 2009
$25.00
Garcia, NievesTX
363 West Sunset Road, San Antonio, TX, 78209
Held by Peripheral Vascular Assoc
Customer overpayment (MS05) · Reported 2023
$25.00
Garcia, NievesTX
425 Jackson Avenue, Robstown, TX, 78380
$25.00
Garcia, NievesCA
1580 West 37th Street, Los Angeles, CA, 90018
Held by Nature'S Sunshine Products Inc.
Commissions
$21.89
Garcia, NievesCA
1580 West 37th Street, Los Angeles, CA, 90018
Held by Nature'S Sunshine Products Inc.
Commissions
$14.99
Garcia, NievesCA
780 West Paramount Street, Azusa, CA, 91702
Held by Lbs Financial Credit Union
Savings accounts
$9.52
Garcia, NievesCA
15630 Vanowen Street, Van Nuys, CA, 91406
Held by Child Care Resource Center Inc
Misc outstanding checks
$8.98
Garcia, NievesCA
24530 University Avenue Apt 46, Loma Linda, CA, 92354
Held by Navy Federal Credit Union
Savings accounts
$5.00
Garcia, NievesCA
2201 Via Campo Apt 223, Montebello, CA, 90640
Held by Synchrony Bank
Accounts-receivable credit balance
$4.60
Garcia, NievesCA
1671 Monte Vista Drive, Hollister, CA, 95023
Held by Express Scripts Inc
Customer overpayments
$3.80
Garcia, NievesCA
8196 Maple Drive, Buena Park, CA, 90620
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.51
Garcia, NievesCA
2201 Via Campo Apt 223, Montebello, CA, 90640
Held by Hsbc Finance Corporation
Customer overpayments
$2.00
Garcia, NievesCA
2201 Via Campo Apt 223, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$1.59
Garcia, NievesCA
3966 Dozier Street, Los Angeles, CA, 90063
Held by Upromise LLC
Misc outstanding checks
$1.55
Garcia, NievesCA
780 West Paramount Street, Azusa, CA, 91702
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.47
Garcia, NievesCA
3966 Dozier Street, Los Angeles, CA, 90063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.44
Garcia, NievesCA
15630 Vanowen Street Apt 100, Van Nuys, CA, 91406
Held by US Fidelity & Guaranty
Premium refunds
$1.02
$1.00
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