Unclaimed property reported under Garcia, Nohemi
82 records · $6,319 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 82. Search by name and address to narrow it to yours.
Garcia, NohemiTX
2426 Barnard Road Apt 22 Apt 5, Brownsville, TX, 78520
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,442.12
Garcia, NohemiTX
812 Coolwood Lane, Mesquite, TX, 75149
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2023
$500.00
Garcia, NohemiTX
P O Box 33, Amherst, TX, 79312
Held by Herring Bank
Checking account (AC01) · Reported 2019
$487.30
Garcia, NohemiCA
5252 Lavinia Avenue, Lynwood, CA, 90262
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$476.71
Garcia, NohemiTX
18961 Steel Mills, Tornillo, TX, 79853
Held by Alt Source Inc III
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$361.83
Garcia, NohemiTX
3002 Ellis Avenue, Fort Worth, TX, 76106
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$347.58
Garcia, NohemiTX
6711 Briargate, Missouri City, TX, 77489
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1997
$281.24
Garcia, NohemiTX
490 Carmel Parkway, Corpus Christi, TX, 78411
Held by Beck & Masten Buick Gmc Robstown, Inc
Refund due (MS11) · Reported 2024
$230.04
Garcia, NohemiTX
No address on file
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2023
$175.14
Garcia, NohemiTX
28658 Pleasant Forest Drive, Katy, TX, 77494
Held by Amazon Com Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$172.88
Garcia, NohemiTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$170.14
Garcia, NohemiTX
204 Central Street, Beaumont, TX, 77705
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2012
$134.18
Garcia, NohemiCA
PO Box 434429, San Ysidro, CA, 92143
Held by Bank Of America - California
Savings accounts
$133.86
$102.96
Garcia, NohemiCA
624 North Evergreen Avenue C, Los Angeles, CA, 90033
Held by Pathward
Misc intangible property
$94.30
Garcia, NohemiTX
813 West Moore Avenue, Terrell, TX, 75160
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$69.74
Garcia, NohemiTX
5516 East Yandell Drive, El Paso, TX, 79903
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$63.50
Garcia, NohemiTX
302 Richmond Court, Laredo, TX, 78045
Held by Ramparts Inc
Refund due (MS11) · Reported 2016
$60.48
Garcia, NohemiCA
1829 Arlington Avenue, Torrance, CA, 90501
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.59
Garcia, NohemiCA
887 West San Ysidro Boulevard Unit 10, San Ysidro, CA, 92173
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$55.52
Garcia, NohemiTX
#### West University Boulevard #####, Dallas, TX, 75209
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$52.00
Garcia, NohemiTX
602 Old Port Isabel Road Apt 26, Brownsville, TX, 78521
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$51.95
Garcia, NohemiCA
9263 Palm Canyon Drive, Corona, CA, 92883
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$50.33
Garcia, NohemiCA
2880 West Ball Road Apt F11, Anaheim, CA, 92804
Held by Ally Financial Inc
Misc outstanding checks
$50.05
Garcia, NohemiTX
306 Hahlo, Houston, TX, 77020
Held by Texas Children S Urgent Care
Refund due (MS11) · Reported 2022
$50.00
Garcia, NohemiTX
##### Fm ####, Los Fresnos, TX, 78566
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Garcia, NohemiTX
629 West 5th, Brownsville, TX, 78520
Held by Texas Riogrande Legal Aid Inc
Trust voucher (TR05) · Reported 2003
$45.00
$43.22
Garcia, NohemiTX
6348 Sudbury Lane, Mesquite, TX, 75181
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$41.62
Garcia, NohemiTX
17903 Grassy, Houston, TX, 77060
$40.00
Garcia, NohemiTX
6925 Canal Street, Houston, TX, 77011
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$38.55
Garcia, NohemiCA
323 Countryside Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Garcia, NohemiTX
### Jose Marti Boulevard Apt ####, Brownsville, TX, 78526
$35.00
Garcia, NohemiTX
739 Hoffman Street, Houston, TX, 77020
Held by Gerber Lic
Insurance premium refund (IN05) · Reported 2022
$29.49
Garcia, NohemiCA
26071 Gading Road Apt 6, Hayward, CA, 94544
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$27.60
Garcia, NohemiTX
PO Box ### #### Garth Road Apt 603, Baytown, TX, 77522
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2023
$25.00
Garcia, NohemiCA
1031 Imperial Beach Boulevard # Apt, Imperial Beach, CA, 91932
Held by Airbnb Inc
Payments for goods & Services
$24.00
Garcia, NohemiCA
41664 Margarita Apt 164, Temecula, CA, 92591
Held by Synergy Worldwide Inc
Commissions
$23.01
Garcia, NohemiCA
Please Leave On Porch 4088 North Ramona Street, Orange, CA, 92865
Held by Ecount Inc.
Misc intangible property
$22.64
Garcia, NohemiCA
25943 Base Line Street G-206, San Bernardino, CA, 92410
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Garcia, NohemiCA
2807 1/2 Maple Avenue, Los Angeles, CA, 90011
Held by Huntington Bank Remediation
Other court deposits
$16.39
Garcia, NohemiCA
3154 Cogswell Road 1 2, El Monte, CA, 91732
Held by Loya Casualty Insurance Company
Premium refunds
$14.88
Garcia, NohemiCA
1321 Colfax Court, La Habra, CA, 90631
Held by Lbs Financial Credit Union
Savings accounts
$10.02
Garcia, NohemiCA
2807 1/2 Maple Avenue, Los Angeles, CA, 90011
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Garcia, NohemiCA
4088 North Ramona Street, Orange, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$10.00
Garcia, NohemiCA
10739 Jeri Drive, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$8.50
Garcia, NohemiCA
PO Box 5071, Orange, CA, 92863
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$8.25
Garcia, NohemiCA
631 South Fairview Street Apt 15G, Santa Ana, CA, 92704
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$8.00
Garcia, NohemiCA
323 Countryside Drive, El Centro, CA, 92243
Held by Synchrony Bank
Accounts-receivable credit balance
$7.06
Garcia, NohemiCA
4088 North Ramona Street, Orange, CA, 92865
Held by Capital One Bank, National Association
Customer overpayments
$6.10
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