Unclaimed property reported under Garcia, Sonia M
54 records · $2,410 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 54. Search by name and address to narrow it to yours.
Garcia, Sonia MCA
185 Montana Del Lago Drive, Rancho Santa Margari, CA, 92688
Held by Hsbc Finance Corporation
Escrow accounts
$588.08
Garcia, Sonia MTX
6006 Prairie Wood Court, Arlington, TX, 76018
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2015
$391.81
Garcia, Sonia MTX
1823 Whitewood Drive, Laredo, TX, 78045
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2017
$241.18
$148.20
Garcia, Sonia MCA
15040 Avenida Venusto #188, San Diego, CA, 92128
Held by Hca Shadowridge Heights Apartments LP
Outstanding official checks
$99.00
Garcia, Sonia MCA
1429 Edinburgh Street, San Mateo, CA, 94402
Held by Citibank N A
Accounts-receivable credit balance
$98.72
$80.00
Garcia, Sonia MTX
#### Sterling Loop Apt ### 84432, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$75.02
Garcia, Sonia MTX
#### Sterling Loop Apt ### 84432, Laredo, TX, 78045
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$75.02
Garcia, Sonia MTX
PO Box 85, Lake Dallas, TX, 75065
Held by Washington Mutual Investors Fund
Mutual fund shares (SC16) · Reported 2016
$59.74
$52.83
Garcia, Sonia MTX
218 Street Jude Drive, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Garcia, Sonia MTX
4039 Flowing Path 82195, San Antonio, TX, 78247
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$49.06
Garcia, Sonia MCA
3497 Scenic Drive, Riverside, CA, 92509
Held by Infinity Insurance Company
Premium refunds
$48.09
Garcia, Sonia MTX
##### Tomball Parkway ###, Houston, TX, 77086
Held by Gexa Energy LP
Utility refund or rebate (UT03) · Reported 2014
$44.04
Garcia, Sonia MCA
13250 Pacific Terrace, Victorville, CA, 92392
Held by Jcpenney Corporation Inc
Wages, payroll, salaries
$40.78
Garcia, Sonia MCA
642 Argentine Drive, Salinas, CA, 93905
Held by Petsmart Inc.
Wages, payroll, salaries
$36.94
Garcia, Sonia MTX
218 Saint Jude, Laredo, TX, 78041
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$32.55
Garcia, Sonia MTX
2502 Napoleon, Laredo, TX, 78040
Held by Falcon Intl Bank
Checking account (AC01) · Reported 2015
$27.11
$20.20
Garcia, Sonia MCA
1808 West Harvard Avenue, Fresno, CA, 93705
Held by Fresno Community Hospital
Refunds due
$20.00
Garcia, Sonia MCA
1595 Valaria Drive Apt 3, Highland, CA, 92346
Held by State Of California Savings Plus
Aggregate account balances
$17.35
$16.65
Garcia, Sonia MCA
1175 Tiegen Drive, Hayward, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$15.00
Garcia, Sonia MCA
928 Del Monte Avenue, Salinas, CA, 93905
Held by Wells Fgo Avtg Mny Mkt-Inv
Funds for liquidation
$12.52
Garcia, Sonia MCA
3151 Black Oak Drive, Rocklin, CA, 95765
Held by Golden 1 Credit Union
Savings accounts
$9.00
Garcia, Sonia MCA
4646 Elwood Avenue, Palmdale, CA, 93552
Held by Southern California Gas Co.
Aggregate utilities
$8.96
Garcia, Sonia MCA
4720 West 153rd Street Lawndale, Lawndale, CA, 90260
Held by Synchrony Bank
Accounts-receivable credit balance
$7.43
Garcia, Sonia MCA
3497 Scenic Drive, Riverside, CA, 92509
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$7.25
Garcia, Sonia MCA
15040 Avenida Venusto 188, San Diego, CA, 92128
Held by Mercury Insurance Company
Premium refunds
$7.00
Garcia, Sonia MCA
440 North Zalvidea Street #11, Los Angeles, CA, 90026
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$4.90
Garcia, Sonia MCA
15040 Avenida Venusto 188, San Diego, CA, 92128
Held by Mercury Insurance Company
Premium refunds
$3.00
Garcia, Sonia MCA
212 North Fremont Avenue, Alhambra, CA, 91801
Held by Pra Group Inc
Customer overpayments
$2.82
Garcia, Sonia MCA
15040 Avenida Venusto Unit 188, San Diego, CA, 92128
Held by Hsbc Finance Corporation
Customer overpayments
$2.76
Garcia, Sonia MCA
15040 Avenue Venusto 188, San Diego, CA, 92128
Held by Citibank N A
Accounts-receivable credit balance
$2.57
Garcia, Sonia MCA
3497 Scenic Drive, Riverside, CA, 92509
Held by Primerica Life Insurance Company
Premium refunds
$2.42
Garcia, Sonia MCA
47 Stewart Avenue Apt 5, Freedom, CA, 95019
Held by Citibank N A
Accounts-receivable credit balance
$1.90
Garcia, Sonia MCA
3829 Belmont Way, Pleasanton, CA, 94588
Held by American Express Company
Accounts-receivable credit balance
$1.77
Garcia, Sonia MCA
15675 Loukelton Street, La Puente, CA, 91744
Held by Comenity Bank
Misc outstanding checks
$1.72
$1.09
$1.00
$1.00
$0.99
Garcia, Sonia MCA
15040 Avenida Venusto Unit 188, San Diego, CA, 92128
Held by Citibank N A
Accounts-receivable credit balance
$0.76
$0.49
Garcia, Sonia MCA
1700 Vista Verde Avenue, Chico, CA, 95928
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.43
Garcia, Sonia MCA
15040 Avenida Venusto 188, San Diego, CA, 92128
Held by Mercury Insurance Company
Premium refunds
$0.34
Garcia, Sonia MCA
1515 Long Street, Inglewood, CA, 90302
Held by General Electric Company
Accounts-receivable credit balance
$0.34
Garcia, Sonia MCA
Apt 8 16146 Vanowen Street, Van Nuys, CA, 91406
Held by Capital One Bank USA NA
Customer overpayments
$0.29
Garcia, Sonia MCA
4550 North Figueroa Street #a201, Los Angeles, CA, 90065
Held by Albertsons Employees F C U
Cashier's checks
$0.07
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