Unclaimed property reported under Garcia, Rosa I
102 records · $4,410 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 102. Search by name and address to narrow it to yours.
Garcia, Rosa ICA
159 East 80th Street, Los Angeles, CA, 90003
Held by Golden Escrow Inc
Escrow check/Deposit/Disputed
$789.95
Garcia, Rosa ICA
301 Old River Drive, Vallejo, CA, 94589
Held by Bank Of America - North Carolina
Refunds due
$619.02
Garcia, Rosa ICA
754 Meeker Avenue, La Puente, CA, 91746
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$492.11
Garcia, Rosa ITX
1526 North Valley Parkway, Lewisville, TX, 75077
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2017
$300.99
Garcia, Rosa ICA
584 East Pleasant Valley, Oxnard, CA, 93036
Held by Jag Footwear Accessories And Retail Corporation
Wages, payroll, salaries
$206.30
Garcia, Rosa ITX
##### Audelia Road Apt ####, Dallas, TX, 75243
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$156.50
Garcia, Rosa ICA
1735 1/2 North Avalon Boulevard, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Refunds
$123.05
Garcia, Rosa ITX
924 Kerria, Weslaco, TX, 78596
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$120.30
Garcia, Rosa ICA
462 South Yosemite Avenue, Oakdale, CA, 95361
Held by Government Employees Insurance Company
Premium refunds
$113.13
Garcia, Rosa ITX
2312 Hanna Avenue, Fort Worth, TX, 76164
Held by Discover Bank
Other outstanding official check (CK15) · Reported 2020
$110.00
Garcia, Rosa ICA
6325 Figuero Boulevard, Los Angeles, CA, 90023
Held by Chronos Title Inc
Escrow check/Deposit/Disputed
$107.12
Garcia, Rosa ICA
1735 1/2 North Avalon Boulevard, Wilmington, CA, 90744
Held by Pacific Bell Telephone Company
Refunds
$105.00
Garcia, Rosa ICA
10970 Anzac Avenue, Los Angeles, CA, 90059
Held by Santander Consumer USA Inc
Customer overpayments
$91.09
Garcia, Rosa ITX
6301 North Jim Miller Road, Dallas, TX, 75228
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2003
$75.19
Garcia, Rosa ITX
7716 Villa Rama South, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$69.05
Garcia, Rosa ICA
8115 Virginia Avenue, South Gate, CA, 90280
Held by Synchrony Bank
Accounts-receivable credit balance
$65.33
Garcia, Rosa ITX
5530 Larkin, Houston, TX, 77007
Held by Jsc Fcu
Savings account (AC02) · Reported 2002
$60.11
Garcia, Rosa ITX
6619 Avendida, Houston, TX, 77011
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Garcia, Rosa ITX
4504 Skylark Way, El Paso, TX, 79922
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
$41.00
$41.00
Garcia, Rosa ICA
3153 Grand Avenue, Huntington Park, CA, 90255
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Garcia, Rosa ICA
8801 Hemet Avenue, Hesperia, CA, 92345
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$38.63
Garcia, Rosa ITX
237 Melba Street, Dallas, TX, 75208
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$36.22
Garcia, Rosa ICA
393 Smalley Avenue, Hayward, CA, 94541
Held by Pacific Gas & Electric Company
Utility deposit
$33.04
Garcia, Rosa ICA
8801 Hemet Street, Hesperia, CA, 92344
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$32.01
Garcia, Rosa ITX
4916 Broadway Avenue, Haltom City, TX, 76117
Held by Cameo Samples LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$29.60
Garcia, Rosa ICA
4114 Camino De La Plaza, San Ysidro, CA, 92173
Held by Primerica Life Insurance Company
Other amounts due under policy
$29.59
Garcia, Rosa ICA
3486 Descanso Avenue Apt 1, San Marcos, CA, 92078
Held by Cellco Partnership
Customer overpayments
$29.46
Garcia, Rosa ITX
10341 Pillot, Houston, TX, 77029
Held by Janus G Unlimted Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$27.44
Garcia, Rosa ITX
17154 Cowan Road, Alvin, TX, 77511
Held by Phoenix Home Life
Refund due (MS11) · Reported 2018
$26.63
Garcia, Rosa ICA
3819 East Avenue Apt 7, Livermore, CA, 94550
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.00
Garcia, Rosa I.CA
4315 West 145th Street Apt 12, Lawndale, CA, 90260
Held by American Health And Life Insurance
Other amounts due under policy
$22.82
Garcia, Rosa ICA
1853 Vine Street, Santa Maria, CA, 93454
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$20.53
Garcia, Rosa ICA
10626 Lincoln Avenue, Hesperia, CA, 92345
Held by Capital One Bank National Association
Accounts-receivable credit balance
$19.00
Garcia, Rosa ICA
10715 William Avenue, Bloomington, CA, 92316
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.09
Garcia, Rosa ICA
3849 Montclair Street, Los Angeles, CA, 90018
Held by General Electric Company
Accounts-receivable credit balance
$15.99
$15.00
Garcia, Rosa ICA
2420 Palm Avenue, San Diego, CA, 92154
Held by General Electric Company
Misc outstanding checks
$10.96
Garcia, Rosa ICA
649 East La Vista Avenue, Dinuba, CA, 93618
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$10.74
Garcia, Rosa ICA
2726 Indian Avenue, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Garcia, Rosa ICA
39415 Ardenwood Way Apt 3814, Lake Elsinore, CA, 92532
Held by Bank Of America - California NA (318)
Checking accounts
$9.54
Garcia, Rosa ICA
391 Bowie Street, San Diego, CA, 92114
Held by Managed Risk Medical Insurance Board
Credit balances
$9.00
Garcia, Rosa ICA
1831 West Cleveland Avenue, Porterville, CA, 93257
Held by American Honda Finance Corporation
Misc outstanding checks
$8.72
Garcia, Rosa ICA
230 West 23rd Street Apt 54, Los Angeles, CA, 90007
Held by Gerber Life Insurance Company
Premium refunds
$8.52
Garcia, Rosa ICA
Apt 5 1841 16th Street, Santa Monica, CA, 90404
Held by Capital One Bank USA NA
Customer overpayments
$7.58
Garcia, Rosa ICA
4252 West 106th Street, Inglewood, CA, 90304
Held by Capital One Bank National Association
Accounts-receivable credit balance
$6.86
Garcia, Rosa ICA
8545 Raviller Drive, Downey, CA, 90240
Held by Toyota Motor Credit Corporation
Accounts payable
$5.78
Garcia, Rosa ICA
275 East Home Street, Long Beach, CA, 90805
Held by Kinecta Federal Credit Union
Savings accounts
$5.31
Garcia, Rosa ICA
8115 Virginia Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$5.29
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