Unclaimed property reported under Garcia, Shirley
143 records · $18,259 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 143. Search by name and address to narrow it to yours.
Garcia, ShirleyTX
No address on file
Held by Colonial Savings Fa
Traditional IRA — cash (IR01) · Reported 2021
$4,970.77
Garcia, ShirleyTX
No address on file
Held by Colonial Savings Fa
Traditional IRA — cash (IR01) · Reported 2021
$3,365.91
Garcia, ShirleyCA
1100 Irywood Drive, Oxnard, CA, 93030
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,029.72
Garcia, ShirleyCA
617 6th Street, Calexico, CA, 92231
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$886.96
Garcia, ShirleyTX
124 Northeast 5th Street Spc 30, Dumas, TX, 79029
$750.00
Garcia, ShirleyTX
7100 Westview Driveapt 19, Houston, TX, 77055
$738.13
Garcia, ShirleyTX
124 Northeast 5th Street Spc 30, Dumas, TX, 79029
$654.00
Garcia, ShirleyCA
2952 Via San Delarro, Montebello, CA, 90640
Held by Tenet Healthcare Corporation
Securities
$618.11
Garcia, ShirleyTX
No Address- Suspense, 00000
$368.27
Garcia, ShirleyTX
3110 Street Emanuel Street, Houston, TX, 77004
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, ShirleyTX
301 Avondale Street Apt 2, Houston, TX, 77006
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$293.94
Garcia, ShirleyTX
3101 North 8th Street Apt B8, McAllen, TX, 78501
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$270.58
Garcia, ShirleyTX
4707 Woodview Street, Arlington, TX, 76013
Held by Alamo Title Co Of Tarrant County In
Escrow account (TR04) · Reported 2006
$249.74
Garcia, ShirleyTX
3110 Street Emanuel Street, Houston, TX, 77004
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$220.30
Garcia, ShirleyCA
61 Gilrix Drive, Martinez, CA, 94553
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$211.14
Garcia, ShirleyCA
820 York Street, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Refunds or rebates
$172.73
Garcia, ShirleyCA
16728 Sage Circle, Chino Hills, CA, 91709
Held by Allstate Indemnity Company
Premium refunds
$127.10
Garcia, ShirleyTX
1826 Cardinal Drive, League City, TX, 77573
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$125.60
Garcia, ShirleyTX
5335 Rubidoux Drive, San Antonio, TX, 78228
$123.00
Garcia, ShirleyCA
1877 Port Taggart Place, Newport Beach, CA, 92660
Held by Southern California Gas Co.
Refunds
$114.39
Garcia, ShirleyCA
C/o Shirley Garcia 12945 Boston Avenue, Chino, CA, 91710
Held by Integrated Real Estate
Escrow accounts
$102.40
Garcia, ShirleyTX
3110 Street Emanuel Street, Houston, TX, 77004
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$100.80
Garcia, ShirleyTX
3110 Saint Emanuel Street, Houston, TX, 77004
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$100.61
Garcia, ShirleyCA
460 West Doran Street Apt 115, Glendale, CA, 91203
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Garcia, ShirleyCA
1934 Danube Way, Upland, CA, 91784
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$83.99
$82.70
Garcia, ShirleyTX
#### County Road ####, Aransas Pass, TX, 78336
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$75.86
Garcia, ShirleyTX
7100 Westview Drive Apt 1603, Houston, TX, 77055
$75.01
Garcia, ShirleyTX
2095 Rosewood Street, Beaumont, TX, 77713
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.90
Garcia, ShirleyTX
3110 Street Emanuel Street, Houston, TX, 77004
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$63.92
Garcia, ShirleyTX
11618 Woodshaver, Houston, TX, 77013
Held by Professional Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$60.98
Garcia, ShirleyTX
2095 Rosewood, Beaumont, TX, 77713
Held by Southeast Texas Gastroenterology Assoc
Refund due (MS11) · Reported 2014
$60.90
Garcia, ShirleyCA
13096 Le Parc Unit 49, Chino Hills, CA, 91709
Held by The Bradford Exchange Ltd.
Refunds due
$56.94
Garcia, ShirleyTX
PO Box 1131, Fresno, TX, 77545
Held by Fort Bend County Fwsd 1
Utility deposit (UT01) · Reported 2020
$54.00
Garcia, ShirleyTX
3110 Street Emanuel Street, Houston, TX, 77004
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$53.92
Garcia, ShirleyTX
7703 Floyd Curl Drive, San Antonio, TX, 78229
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$52.00
$51.58
$46.25
Garcia, ShirleyCA
724 Laurelwood Drive, San Mateo, CA, 94403
Held by The Crocker Bank
Savings accounts/Credit union shrs
$46.11
Garcia, ShirleyTX
##### Fm ####, Wichita Falls, TX, 76305
Held by Waste Connections Inc
Customer overpayment (MS05) · Reported 2018
$44.58
Garcia, ShirleyTX
15242 Wallisville Road, Houston, TX, 77049
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$43.17
Garcia, ShirleyCA
1100 Irywood Drive, Oxnard, CA, 93030
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Garcia, ShirleyTX
111 6th Street, Rosenberg, TX, 77471
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2020
$40.00
Garcia, ShirleyCA
337 South Serrano Avenue 5, Los Angeles, CA, 90020
Held by Union Bank N.a.
Savings accounts
$38.79
Garcia, ShirleyCA
1520 Lassen Court, Vallejo, CA, 94591
Held by American Master Products, Inc
Refunds due
$38.64
Garcia, ShirleyCA
12928 Indian Lane, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.00
Garcia, ShirleyTX
2324 Coletoville Road, Victoria, TX, 77905
$32.40
Garcia, ShirleyCA
4641 West Slauson Avenue Apt 2C, Los Angeles, CA, 90043
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.08
Garcia, ShirleyCA
26541 Estanciero Drive, Mission Viejo, CA, 92691
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
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