Unclaimed property reported under Garcia, Ninfa
73 records · $9,041 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 73. Search by name and address to narrow it to yours.
Garcia, NinfaTX
617 Fairview Street, Eagle Lake, TX, 77434
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$2,500.00
Garcia, NinfaTX
12148 Missy Yvette Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,947.34
Garcia, NinfaCA
57 Division Street, Planada, CA, 95365
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$435.30
Garcia, NinfaTX
12148 Missy Yvette Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$385.60
$323.00
Garcia, NinfaTX
620 East Peter Street, Edinburg, TX, 78541
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$240.72
Garcia, NinfaTX
4104 Old Hearne Road 32, Bryan, TX, 77803
$160.00
Garcia, NinfaTX
No address on file
$149.60
Garcia, NinfaTX
1117 Lee Circle, Edinburg, TX, 78539
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2008
$128.50
Garcia, NinfaTX
No address on file
$126.27
Garcia, NinfaTX
313 East Sprague, Edinburg, TX, 78539
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2008
$121.25
Garcia, NinfaTX
2001 Old Port Isabel 26, Brownsville, TX, 78521
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$115.42
$113.66
Garcia, NinfaCA
657 South Riverside Avenue, Rialto, CA, 92376
Held by Southern California Gas Co.
Refunds
$104.27
Garcia, NinfaCA
434 McArthur Avenue, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$100.00
Garcia, NinfaTX
1353 2nd Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$85.34
Garcia, NinfaTX
12148 Missy Yvette Drive, El Paso, TX, 79936
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$78.31
$76.70
$75.00
Garcia, NinfaTX
1741 Sherman Street, Corpus Christi, TX, 78416
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$74.46
Garcia, NinfaTX
8103 Colwick Lane, Arlington, TX, 76002
Held by Globe Life Inc
Insurance premium refund (IN05) · Reported 2020
$74.41
Garcia, NinfaTX
1353 2nd Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$73.67
Garcia, NinfaTX
1353 2nd Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$68.49
Garcia, NinfaCA
1301 North Wilmington Boulevard Ap, Wilmington, CA, 90744
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$65.00
Garcia, NinfaTX
1457 18th Street, Corpus Christi, TX, 78404
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$64.06
Garcia, NinfaTX
1435 Laird Street, Houston, TX, 77008
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2015
$63.58
Garcia, NinfaTX
1353 2nd Street, Alamo, TX, 78516
$59.11
Garcia, NinfaTX
PO Box 1224, Three Rivers, TX, 78071
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$57.00
Garcia, NinfaTX
1353 2nd Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$51.64
Garcia, NinfaTX
No address on file
$51.10
Garcia, NinfaTX
1004 Northeast 4th Place, Andrews, TX, 79714
$50.62
Garcia, NinfaTX
2913 South Tulipana, Edinburg, TX, 78539
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Garcia, NinfaTX
10 West Base Line PO Box 4808, Mercedes, TX, 78570
Held by Office Depot Inc
Refund due (MS11) · Reported 2012
$50.00
$50.00
Garcia, NinfaTX
No address on file
$49.10
Garcia, NinfaTX
210 Tumbleweed Trail, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$48.45
Garcia, NinfaTX
PO Box 850, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$47.98
Garcia, NinfaTX
PO Box 1246, Roma, TX, 78584
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$47.67
Garcia, NinfaCA
10767 Lincoln Avenue, Hesperia, CA, 92345
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.45
Garcia, NinfaTX
1353 2nd Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$43.17
Garcia, NinfaTX
1353 2nd Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$43.14
Garcia, NinfaTX
9100 Pin Oak Drive, Woodway, TX, 07671
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2020
$38.00
Garcia, NinfaTX
10327 Mills Run Drive, Houston, TX, 77070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$37.50
Garcia, NinfaCA
5593 Cochran Street Apt/suite# 204, Simi Valley, CA, 93063
Held by At&t Services Inc
Refunds due
$31.15
Garcia, NinfaTX
2706 Sweetgum Street, Pasadena, TX, 77502
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$30.87
Garcia, NinfaCA
615 West El Camino Avenue, Sacramento, CA, 95833
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$30.00
Garcia, NinfaTX
2714 Bamboo Palm Court West, Harlingen, TX, 78552
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$29.93
Garcia, NinfaTX
346 Old Comfort Road, Fredericksburg, TX, 78624
$29.11
Garcia, NinfaTX
12920 Shakespeare Drive, El Paso, TX, 79928
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$28.48
Garcia, NinfaTX
737 Queens Road, Pasadena, TX, 77502
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2010
$28.45
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