Unclaimed property reported under Garcia, Sammy
82 records · $7,784 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, SammyCA
145 Ladera Drive, Santa Cruz, CA, 95060
Held by Bank Of America NA
Customer overpayments
$940.93
Garcia, JR SammyTX
4006 Odessa Street, Dallas, TX, 75212
$839.18
Garcia, SammyTX
1165 Marathon Place, El Paso, TX, 79928
Held by Jefferson Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$800.00
Garcia, SammyTX
12314 Amado Drive, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$602.70
Garcia, SammyTX
4006 Odessa Street, Dallas, TX, 75201
Held by Liberty Mutual Insurance Co.
Workers’ compensation benefit (MS03) · Reported 2021
$391.35
Garcia, SammyTX
2217 Plymouth Rock Road, Abilene, TX, 79601
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$352.09
Garcia, SammyTX
#### Westwood Place Drive ####, Houston, TX, 77036
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$341.59
Garcia, SammyTX
4006 Odessa Street, Dallas, TX, 75212
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$324.11
Garcia, SammyTX
1919 North Joe Ramsey Boulevard #b25, Greenville, TX, 75401
Held by Travelers Mga Inc
Insurance premium refund (IN05) · Reported 2002
$279.59
Garcia, SammyTX
2215 6th Street, Bay City, TX, 77414
Held by Highland Capital Mgmt LP
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$246.56
Garcia, SammyTX
4006 Odessa Street, Dallas, TX, 75212
Held by Chipotle Mexican Grill
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$245.57
Garcia, SammyTX
12503 Paseo Derecho, San Antonio, TX, 78252
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$201.84
Garcia, SammyCA
16165 Pauhaska, Apple Valley, CA, 92307
Held by Allstate Insurance Company
Premium refunds
$142.00
Garcia, SammyCA
9334 Artesia Boulevard Apt 2, Bellflower, CA, 90706
Held by Kaiser Foundation Health Plan
Accounts payable
$129.80
Garcia, SammyTX
##### Ella Boulevard ####, Houston, TX, 77090
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$112.26
Garcia, SammyTX
820 Cherrywood Court, Mesquite, TX, 75149
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2017
$101.16
Garcia, JR SammyTX
P O Box 506, Fort Davis, TX, 79734
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$99.00
Garcia, SammyTX
2701 River Ridge Court, Granbury, TX, 76048
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2021
$97.67
Garcia, SammyTX
4006 Odessa Street, Dallas, TX, 75201
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$95.08
Garcia, SammyTX
634 Star Lane, Edinburg, TX, 78542
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$85.14
Garcia, SammyTX
820 Cherrywood Court, Mesquite, TX, 75149
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2017
$75.01
Garcia, SammyTX
7326 Loma Alta Drive, Houston, TX, 77083
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2014
$73.74
$70.66
Garcia, SammyTX
3159 Pearl Road, Pleasanton, TX, 78064
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$70.35
$69.10
Garcia, SammyTX
22515 Rainey, San Angelo, TX, 76904
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1991
$62.41
Garcia, SammyCA
3232 Mountain Pass Drive, Corona, CA, 92882
Held by Southern California Gas Co.
Refunds or rebates
$58.15
Garcia, SammyTX
2404 East Rosebud Avenue, Victoria, TX, 77901
$53.94
Garcia, SammyTX
Rr 7 Box 108, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$50.03
Garcia, SammyTX
4006 Odessa Street, Dallas, TX, 75212
Held by Bristol West Ins Svcs Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$49.22
$49.22
Garcia, SammyTX
4006 Odessa Street, Dallas, TX, 75212
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$48.61
$40.40
Garcia, SammyTX
13035 Windfern Road Apt 611, Houston, TX, 77064
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$38.57
Garcia, SammyTX
907 Buena Vista, Victoria, TX, 77901
Held by Killebrew Inc
Expense check (CK10) · Reported 2016
$37.01
Garcia, SammyTX
2725 Ingram Circle, Mesquite, TX, 75181
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$33.58
Garcia, SammyTX
634 Star Lane, Edinburg, TX, 78542
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$31.16
Garcia, SammyTX
##### Ella Boulevard ####, Houston, TX, 77090
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$30.54
Garcia, SammyCA
9 Los Abitos, Rancho Santa Margarita, 92688
Held by Half.com Inc.
Misc outstanding checks
$30.51
$30.00
Garcia, SammyTX
7217 Gammage Street, Houston, TX, 77087
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$28.56
Garcia, SammyTX
1623 Northwood Springs Drive, Crosby, TX, 77532
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$27.00
Garcia, SammyTX
Rr 7 Box 108, Killeen, TX, 76542
Held by Bartlett Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$25.67
Garcia, SammyCA
5715 Baltimore Drive Unit 113, La Mesa, CA, 91942
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$23.17
Garcia, SammyCA
7181 Grand Oaks Drive, Stanton, CA, 90680
Held by Gamestop Corp.
Accounts-receivable credit balance
$22.61
Garcia, SammyCA
2747 Whispering Hills Dri, San Jose, CA, 95148
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$20.79
Garcia, SammyCA
13850 Cholame Road, Victorville, CA, 92392
Held by Fire Insurance Exchange
Premium refunds
$20.38
Garcia, SammyCA
22121 Timberline Way, Lake Forest, CA, 92630
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.17
$19.10
Garcia, SammyCA
948 Cowhide Road, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.82
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