Unclaimed property reported under Garcia, Ofelia
512 records · $70,555 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 512. Search by name and address to narrow it to yours.
Garcia, OfeliaCA
11945 Kenney Street, Norwalk, CA, 90650
Held by Bank Of America - California NA (318)
Checking accounts
$8,476.54
Garcia, OfeliaTX
517 Musser Street, Laredo, TX, 78040
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2017
$7,403.99
Garcia, OfeliaCA
3322 South Crenshaw Street Apt D, Visalia, CA, 93277
Held by Green Dot Bank
Unredeemed gift certificate
$6,097.05
Garcia, OfeliaTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$6,078.42
Garcia, OfeliaCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$3,624.90
Garcia, OfeliaTX
517 Musser Street, Laredo, TX, 78040
$3,375.14
Garcia, OfeliaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$2,800.13
Garcia, OfeliaCA
11742 Missouri, Los Angeles, CA, 90025
Held by Prudential Insurance Company
Matured/Terminated policies
$2,326.11
$1,417.05
Garcia, OfeliaCA
1135 West Florence Avenue, Los Angeles, CA, 90044
Held by Loancare LLC
Outstanding official checks
$1,289.65
Garcia, OfeliaTX
6142 Tejas Drive, El Paso, TX, 79905
Held by Wells Fargo Bank NA Apecs 1
Traditional IRA — cash (IR01) · Reported 2023
$1,000.09
Garcia, OfeliaCA
8011 Saloma Avenue, Panorama City, CA, 91402
Held by Bank Of America - California NA (318)
Savings accounts
$852.33
Garcia, OfeliaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$796.92
Garcia, OfeliaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$672.60
Garcia, OfeliaCA
29752 Melinda Road Apt 828, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$668.59
Garcia, OfeliaTX
244 Apodaca Place, El Paso, TX, 79907
$528.00
$522.43
Garcia, OfeliaTX
00000
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$500.00
Garcia, OfeliaTX
101 South Francisco, Mission, TX, 78572
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$499.82
$495.00
Garcia, OfeliaTX
PO Box 4285 Pmb 11448, Eagle Pass, TX, 78853
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$492.51
Garcia, OfeliaTX
PO Box 2716, Roma, TX, 78584
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$400.15
Garcia, OfeliaCA
825 Prado Drive, Soledad, CA, 93960
Held by Western Union Financial Services
Refunds due
$400.00
Garcia, OfeliaTX
PO Box 4285, Eagle Pass, TX, 78853
$390.48
Garcia, OfeliaTX
1204 West 27th Street, Bryan, TX, 77803
Held by Brazos County Treasurer
Refund due (MS11) · Reported 2020
$353.16
$306.93
Garcia, OfeliaCA
6643 San Luis Street, Paramount, CA, 90723
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$303.84
Garcia, OfeliaTX
7200 Misty Meadow Drive South, Fort Worth, TX, 76133
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$292.58
Garcia, OfeliaTX
16 East 30th Street Apt 30, San Angelo, TX, 76903
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$288.58
Garcia, OfeliaCA
1453 West 24th Street, Los Angeles, CA, 90007
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$279.01
Garcia, OfeliaCA
1003 12 West 21st Street, Los Angeles, CA, 90007
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$267.65
$256.50
Garcia, OfeliaTX
304 North San Jacinto Street, San Antonio, TX, 78207
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$256.02
Garcia, OfeliaTX
7843 Montecito Road, El Paso, TX, 79915
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$250.00
Garcia, OfeliaCA
C\o Hollywood Royale Gardens 6054 Franklin Avenue, Los Angeles, CA, 90028
Held by Optumrx
Group policy benefit/Clm payments
$222.21
Garcia, OfeliaCA
26356 Vintage Wood Apt #5k, Lake Forest, CA, 92630
Held by Quiksilver Americas Inc
Wages, payroll, salaries
$218.82
Garcia, OfeliaTX
C/o Honorio Garcia 7200 Misty Meadow Drive South, Fort Worth, TX, 76133
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$214.21
Garcia, OfeliaTX
5101 Merritt Drive, Austin, TX, 78744
Held by Logans Roadhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$208.97
$207.17
Garcia, OfeliaTX
209 North Abans Street Pmb 11448, Eagle Pass, TX, 78852
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$204.49
Garcia, OfeliaTX
712 Jonathan Lane, Arlington, TX, 76010
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2024
$200.95
Garcia, OfeliaCA
1503 Lochner Drive, San Jose, CA, 95127
Held by Liberty Mutual Insurance Co
Premium refunds
$200.25
Garcia, OfeliaTX
C/o Honorio Garcia 7200 Misty Meadow Drive South, Fort Worth, TX, 76133
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2017
$194.74
$190.41
Garcia, OfeliaTX
648 Fm 983, Ferris, TX, 75125
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$189.27
Garcia, OfeliaCA
% Empco Industries 900 Allen Avenue, Glendale, CA, 91201
Held by Onenation Insurance Company
Other
$188.00
Garcia, OfeliaCA
2623 Gleason Avenue, Los Angeles, CA, 90033
Held by Hsbc Finance Corporation
Escrow accounts
$181.48
Garcia, OfeliaTX
2747 West Brooklyn Avenue, Dallas, TX, 75211
$178.01
Garcia, OfeliaTX
2424 Riveroaks Lane, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$171.06
Garcia, OfeliaCA
2369 East Alden Street, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$162.00
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