Unclaimed property reported under Garcia, Otilia

63 records · $2,774 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 63. Search by name and address to narrow it to yours.

Garcia, OtiliaCA
721 Lassen Avenue, Modesto, CA, 95358
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$381.80
Garcia, OtiliaTX
1108 Doris Lane, Cedar Park, TX, 78613
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$379.00
Garcia, OtiliaTX
1507 Mulberry Street, Midland, TX, 79701
Held by Central Security Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$147.00
Garcia, OtiliaCA
6635 Specht Avenue, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Refunds
$131.59
Garcia, OtiliaTX
C/o Joan Cajas ##### Angus Road Apt ####, Austin, TX, 78759
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$125.50
Garcia, OtiliaCA
33215 Mission Boulevard B 229, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$107.00
Garcia, OtiliaCA
1119 North Coronado Street 205, Los Angeles, CA, 90026
Held by California Federal Bank
Savings accounts/Credit union shrs
$101.08
Garcia, OtiliaCA
151 North Alameda Avenue, Azusa, CA, 91702
Held by Lincoln Escrow Inc
Escrow funds
$100.00
Garcia, OtiliaTX
7819 Lumber Jack Drive, Houston, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.10
Garcia, OtiliaCA
2007 Queensberry Road, Pasadena, CA, 91104
Held by First American P&c Ins Co
Court settlements
$85.25
Garcia, OtiliaCA
1322 North Parkside Apt C, Ontario, CA, 91764
Held by Groupex Financial Corporation
Unidentified remittances
$80.00
Garcia, OtiliaTX
4538 Afton, Dallas, TX, 75216
Held by Hispanic Svcs Unlimited Inc
Trust funds (TR06) · Reported 1995
$75.00
Garcia, OtiliaTX
2915 Mulberry Lane, Pasadena, TX, 77502
$64.58
Garcia, OtiliaTX
2775 Northaven, Dallas, TX, 75229
Held by Valassis Direct Mail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$55.87
Garcia, OtiliaCA
9618 Wiley Burke Avenue, Downey, CA, 90240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$55.38
Garcia, OtiliaTX
19445 Tahoka Springs Drive, Katy, TX, 77449
$50.69
Garcia, OtiliaTX
3115 Drennanburg Court, Katy, TX, 77449
Held by Beck & Masten Buick Gmc
Refund due (MS11) · Reported 2024
$50.25
Garcia, OtiliaCA
2700 San Marino Street, Los Angeles, CA, 90006
Held by At T Wireless Services Inc
Other
$50.00
Garcia, OtiliaCA
2700 San Marino Street, Los Angeles, CA, 90006
Held by At T Wireless Services Inc
Other
$50.00
Garcia, OtiliaTX
4538 Afton, Dallas, TX, 75219
Held by Great Southern Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1987
$42.08
Garcia, OtiliaTX
120 Colina Alta Drive, El Paso, TX, 79912
Held by McKesson Corporation
Refund due (MS11) · Reported 2023
$40.00
Garcia, OtiliaTX
403 Oertli Lane A, Austin, TX, 78753
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$39.39
Garcia, OtiliaTX
2830 Redland Crk, San Antonio, TX, 78259
Held by Humana Inc
Insurance agent credit balance (IN08) · Reported 2023
$38.09
Garcia, OtiliaTX
2830 Redland Crk, San Antonio, TX, 78259
Held by Modern Dental Prof San Antonio
Accounts-receivable credit balance (MS09) · Reported 2024
$37.46
Garcia, OtiliaCA
838 West Cypress Street, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.16
Garcia, OtiliaTX
1108 Doris Lane, Cedar Park, TX, 78613
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$31.93
Garcia, OtiliaTX
PO Box 7724, Victoria, TX, 77903
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Garcia, OtiliaCA
28029 Reservoir Avenue, Nuevo, CA, 92567
Held by Nature'S Sunshine Products Inc.
Commissions
$29.54
Garcia, OtiliaCA
130 South Mill Street, Santa Paula, CA, 93060
Held by Bordier Et Al V People Creating Success Inc.
Wages, payroll, salaries
$28.50
Garcia, OtiliaCA
1322 Coronado Terrace, Los Angeles, CA, 90026
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Garcia, OtiliaTX
PO Box 7724, Victoria, TX, 77903
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2018
$25.47
Garcia, OtiliaCA
1815 1/2 Mrylnd, Los Angeles, CA
Held by Ge Money
Refunds due
$25.00
Garcia, OtiliaCA
815 Narwhal Street, San Diego, CA, 92154
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Garcia, OtiliaCA
3429 Alice Street, Los Angeles, CA, 90065
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$19.95
Garcia, Otilia SRCA
3226 Gleason Avenue, Los Angeles, CA, 90063
Held by Target Enterprise Inc
Refunds due
$17.94
Garcia, OtiliaCA
808 Almond Street, Corning, CA, 96021
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$17.50
Garcia, OtiliaCA
9217 Live Oak Avenue, Fontana, CA, 92335
Held by General Electric Company
Accounts-receivable credit balance
$16.00
Garcia, OtiliaCA
1120 Orange Street 3, Red Bluff, CA, 96080
Held by Csaa Insurance Group
Misc outstanding checks
$14.00
Garcia, OtiliaCA
4213 Amistad Avenue, Pico Rivera, CA, 90660
Held by Shaklee U.s. LLC
Accounts-receivable credit balance
$12.58
Garcia, OtiliaCA
130 South Mill Street Apt 4, Santa Paula, CA, 93060
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Garcia, OtiliaCA
1427 Lyons Avenue, Turlock, CA, 95380
Held by Primerica Life Insurance Company
Premium refunds
$6.18
Garcia, OtiliaCA
1427 Lyons Avenue, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$3.83
Garcia, OtiliaCA
9618 Wiley Burke Avenue, Downey, CA, 90240
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.75
Garcia, OtiliaCA
Unknown, 00000
Held by Health Net Pharmaceutical
Individual policy benefit/Clm
$2.05
Garcia, OtiliaCA
750 East 5th Street Unit 53, Azusa, CA, 91702
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.75
Garcia, OtiliaCA
3667 Platt Avenue, Lynwood, CA, 90262
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.42
Garcia, OtiliaCA
2172 Reta Way, Red Bluff, CA, 96080
Held by Berberian Nut Company LLC
Wages, payroll, salaries
$1.27
Garcia, OtiliaCA
6465 East Liberty Avenue, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$0.96
Garcia, OtiliaCA
4866 North State Street, Fresno, CA, 93722
Held by Green Dot Bank
Checking accounts
$0.94
Garcia, OtiliaCA
10511 Burin Avenue, Inglewood, CA, 90304
Held by Caremarkpcs L L C
Accounts payable
$0.92

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