Unclaimed property reported under Garcia, Sandy
220 records · $13,520 reported · filed in 5 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 220. Search by name and address to narrow it to yours.
Garcia, SandyCA
1375 Moonlight Cr, Milpitas, CA, 95035
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$1,437.07
$1,000.00
Garcia, SandyTX
PO Box 371231, El Paso, TX, 79937
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$509.33
$492.10
Garcia, SandyCA
571 Joyce Court, Watsonville, CA, 95076
Held by The Ohio Casualty Insurance
Court settlements
$435.88
Garcia, SandyTX
610 Kirkwood Street, Missouri City, TX, 77489
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$405.23
Garcia, SandyCA
20830 Victoria Lane, Colfax, CA, 95713
Held by Calico Commerce Inc Common
Liquidating funds
$337.50
Garcia, SandyTX
15730 Doe Lane, San Antonio, TX, 78255
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$316.61
Garcia, SandyTX
815 A Brazos Street Pmb 279, Austin, TX, 78701
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$296.80
Garcia, SandyTX
1908 Exposition Boulevard, Austin, TX, 78703
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$275.50
Garcia, SandyAK
8012 East 4th Avenue #b, Anchorage, AK, 99504
Held by Horace Mann Insurance Company
Other insurance related proper · Reported 2007
$274.40
$250.01
Garcia, SandyTX
124 Thomas Street, Brownsville, TX, 78521
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$243.80
Garcia, SandyTX
805 Frost Proof Drive, Weslaco, TX, 78599
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$243.35
Garcia, SandyTX
PO Box 1578, Rio Grande City, TX, 73582
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2014
$243.12
Garcia, SandyTX
3396 West US Highway 83, Rio Grande City, TX, 78582
Held by McAllen Hosp LP
Refund due (MS11) · Reported 2020
$230.60
Garcia, SandyCA
P O Box 895, W Sacramento, CA, 95605
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$215.00
Garcia, SandyCA
13813 Inglewood Avenue, Hawthorne, CA, 90250
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$213.50
Garcia, SandyTX
#### Ridgecrest Road Apt ####, Dallas, TX, 75231
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$200.00
$199.88
Garcia, SandyTX
10023 Cedar Landing Drive, Baytown, TX, 77521
$192.65
Garcia, SandyTX
901 South Navigation Boulevard Apt 2102, Corpus Christi, TX, 78405
$168.40
Garcia, SandyCA
1230 North Sacramento, Orange, CA, 92867
Held by Orange County Register Inc
Refunds due
$144.99
Garcia, SandyTX
1009 Stoneoak Lane, Austin, TX, 78745
Held by Transworld Systems Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$139.43
$126.81
Garcia, SandyTX
1826 Ten Mile Lane, Duncanville, TX, 75137
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$125.50
Garcia, SandyCA
12800 Florence Boulevard, Blythe, CA, 92225
Held by Paypal Inc
Misc intangible property
$123.50
Garcia, SandyCA
722 South La Verne Avenue, Los Angeles, CA, 90022
Held by Primerica Life Insurance Company
Commissions
$123.14
Garcia, SandyCA
P O Box 895, West Sacramento, CA, 95605
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$120.00
$104.25
Garcia, SandyTX
916 East 23rd, Odessa, TX, 79763
Held by Letstalk Com Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$100.00
Garcia, SandyCA
16017 Valley Boulevard, City Of Industry, CA, 91744
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Garcia, SandyCA
1717 East Birch Street J201, Brea, CA, 92821
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garcia, SandyCA
2015 West Avenue J5, Lancaster, CA, 93536
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$100.00
Garcia, SandyCA
25561 Indian Hill Lane Unit West, Laguna Hills, CA, 92653
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$96.00
Garcia, SandyCA
11751 Colima Road B, Whittier, CA, 90604
Held by Sears Roebuck And Co
Wages, payroll, salaries
$94.72
Garcia, SandyCA
1129 Fairfax Avenue 8, Los Angeles, CA, 90019
Held by Cedars-Sinai Medical Center
Accounts payable
$94.00
Garcia, SandyTX
2000 Exposition Boulevard, Austin, TX, 78703
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.42
Garcia, SandyTX
3500 McKinney Road Trlr 91, Baytown, TX, 77521
$87.65
Garcia, SandyCA
11548 Windcrest Lane, San Diego, CA, 92128
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$80.11
Garcia, SandyTX
1938 Garden Road, Pearland, TX, 77581
Held by Home Depot USA Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$80.06
Garcia, SandyTX
2000 Exposition Boulevard, Austin, TX, 78703
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$79.74
Garcia, SandyTX
116 White Cedar Street, Houston, TX, 77015
$79.29
Garcia, SandyCA
9466 Emerald Avenue, Fontana, CA, 92335
Held by First Mortgage Corporation - Appraisal
Customer overpayments
$74.25
Garcia, SandyTX
4263 Maryanne Place Fort Worth, TX, 76137
Held by Harlequin Sales Corp
Customer overpayment (MS05) · Reported 2019
$72.67
Garcia, SandyTX
1007 East Buckley, Brownfield, TX, 79316
Held by Time Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$69.11
Garcia, SandyCA
15040 Parthenia Street Apt 17, North Hills, CA, 91343
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$63.48
Garcia, SandyCA
468 East 7th Street, Pomona, CA, 91766
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$63.35
$61.61
Garcia, SandyTX
3120 Pasadena Boulevard 99, Pasadena, TX, 77503
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$60.00
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