Unclaimed property reported under Garcia, Nina
81 records · $8,928 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 81. Search by name and address to narrow it to yours.
Garcia, NinaTX
17327 Dakota Ridge Drive, Houston, TX, 77095
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$3,528.71
Garcia, NinaCA
1651 Sheridan Road, Glendale, CA, 91206
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$600.00
Garcia, NinaTX
No address on file
Held by Blvd Dentistry Austin PLLC
Accounts-receivable credit balance (MS09) · Reported 2023
$470.50
Garcia, NinaTX
1921 Castle Gate Circle, San Marcos, TX, 78666
Held by U.s. Bank - Itc
Pension or profit-sharing funds (MS14) · Reported 2023
$404.53
Garcia, NinaCA
1651 Sheridan Road, Glendale, CA, 91206
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$400.00
Garcia, NinaCA
1651 Sheridan Road, Glendale, CA, 91206
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$400.00
Garcia, NinaTX
1803 Clarksville Street, Paris, TX, 75460
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$350.61
$240.00
Garcia, NinaCA
1651 Sheridan Road, Glendale, CA, 91206
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$200.00
Garcia, NinaCA
1651 Sheridan Road, Glendale, CA, 91206
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$200.00
Garcia, NinaCA
1651 Sheridan Road, Glendale, CA, 91206
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$200.00
Garcia, NinaTX
903 22nd Stn, Texas City, TX, 77590
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$174.40
Garcia, NinaTX
302 Janisch Road, Houston, TX, 77018
Held by Zale Delaware Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
Garcia, NinaTX
2102 5th Avenue North 1, Texas City, TX, 77590
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
Garcia, NinaTX
1515 Wickersham Lane Apt 623, Austin, TX, 78741
$99.03
Garcia, NinaTX
2800 Geronimo Drive, Corinth, TX, 76210
$86.40
Garcia, NinaTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$80.00
Garcia, NinaCA
4455 Macbeth Cr, Fremont, CA, 94536
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$71.00
Garcia, NinaCA
4636 La Vista Drive, Oakley, CA, 94561
Held by Elevance Health Inc
Group policy benefit/Clm payments
$67.81
Garcia, NinaTX
2572 Lehman Drive # B, Beeville, TX, 78102
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$58.27
Garcia, NinaTX
16610 Barley Mill Court, Houston, TX, 77095
Held by American Home Shield Inc & Sub
Accounts payable (MS08) · Reported 2020
$57.70
Garcia, NinaTX
7314 Trail Ridge Drive, Crp Christi, TX, 78413
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$51.29
Garcia, NinaCA
1680 Washington, San Mateo, CA, 94403
Held by Glendale Savings & Loan Association
Checking accounts, demand deposit
$50.00
Garcia, NinaTX
2102 5th Avenue North 1, Texas City, TX, 77590
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$50.00
Garcia, NinaTX
3127 Opal Field Drive, Sa, TX, 78245
$50.00
Garcia, NinaTX
11208 Shoreline Drive, El Paso, TX, 79936
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$45.20
$44.65
Garcia, NinaTX
4274 Ft Graham, Pachuta, TX, 76684
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$39.05
Garcia, NinaCA
10314 Weaver, S El Monte, CA, 91733
Held by Credit Union Of Southern California
Savings accounts/Credit union shrs
$38.03
$36.54
Garcia, NinaTX
125 Laurel Street, Lake Jackson, TX, 77566
Held by Texas Childrens Physician Group
Accounts-receivable credit balance (MS09) · Reported 2022
$32.50
Garcia, NinaTX
1607 27th Street, Lubbock, TX, 79411
$31.96
Garcia, NinaCA
1824 Cobblefield Lane, Los Banos, CA, 93635
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$30.36
$30.26
Garcia, NinaTX
6800 Gaston Road Apt 6311, Katy, TX, 77494
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2023
$30.00
Garcia, NinaCA
1651 Sheridan Road, Glendale, CA, 91206
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Garcia, NinaTX
3127 Opal Field Drive, San Antonio, TX, 78245
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$28.37
Garcia, NinaCA
5300 Terner Way 8102, San Jose, CA, 95136
Held by Cvs Pharmacy Inc
Aggregate uncashed checks
$28.23
$25.05
Garcia, NinaCA
69 La Jolla Street, Watsonville, CA, 95076
Held by Watsonville Community Hospital
Refunds or rebates
$25.00
Garcia, NinaCA
19963 Serrano Road, Apple Valley, CA, 92307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$25.00
Garcia, NinaTX
6503 22nd Place, Lubbock, TX, 79407
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Garcia, NinaTX
173 Alhambra Drive, San Marcos, TX, 78666
Held by National Vision Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$25.00
Garcia, NinaCA
3850 Lake Circle Drive, Fallbrook, CA, 92028
Held by Orange County'S Credit Union
Savings accounts
$25.00
Garcia, NinaCA
1401 San Bernardino Road Apt East, Upland, CA, 91786
Held by The Bradford Exchange Ltd.
Refunds due
$22.47
Garcia, NinaCA
178 Exposition Drive, Vallejo, CA, 94589
Held by First Tech Federal Credit Union
Savings accounts
$20.00
Garcia, NinaCA
10683 Heather Ridge Drive, San Diego, CA, 92130
Held by Google Payment Corporation
Misc intangible property
$20.00
Garcia, NinaCA
4221 Raptor Drive, Stockton, CA, 95209
Held by Citibank N A
Accounts-receivable credit balance
$17.98
Garcia, NinaCA
19963 Serrano Road, Apple Valley, CA, 92307
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$14.75
Garcia, NinaCA
13974 Simshaw Avenue, Sylmar, CA, 91342
Held by Sunrider International
Accounts-receivable credit balance
$14.54
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