Unclaimed property reported under Garcia, Sonny
50 records · $5,900 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 50. Search by name and address to narrow it to yours.
Garcia, SonnyTX
8423 Laurel Bnd, San Antonio, TX, 78250
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,797.12
Garcia, SonnyTX
8423 Laurel Bnd, San Antonio, TX, 78250
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,343.72
Garcia, SonnyCA
Sonny Garcia, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank N.a
Misc outstanding checks
$700.00
Garcia, SonnyTX
7005 Abilene Street, Houston, TX, 77020
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$375.82
Garcia, SonnyTX
1313 Larry, Canutillo, TX, 79835
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$277.49
Garcia, SonnyTX
PO Box 31, Sour Lake, TX, 77659
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$198.67
Garcia, SonnyTX
17716 Saint Angelo Street, Weslaco, TX, 78956
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$163.77
Garcia, SonnyTX
1313 Larry Road, Canutillo, TX, 79835
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2012
$107.00
Garcia, SonnyCA
920 Cayuga Avenue, San Francisco, CA, 94112
Held by Skyone Federal Credit Union
Savings accounts
$105.73
$85.50
Garcia, SonnyCA
920 Cayuga Avenue, San Francisco, CA, 94112
Held by Mercury Air Group Inc
Funds for liquidation
$60.00
Garcia, SonnyTX
7232 Coral Spgs, San Antonio, TX, 78250
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2011
$55.00
Garcia, SonnyCA
4716 Del Paso Court, Los Angeles, CA, 90032
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$54.81
Garcia, SonnyCA
31956 Daisy Field Court, Lake Elsinore, CA, 92532
Held by Draftkings Inc.
Misc intangible property
$50.00
Garcia, SonnyCA
713 East Princeton Street, Ontario, CA, 91764
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$46.34
Garcia, SonnyTX
8423 Laurel Bnd, San Antonio, TX, 78250
$40.00
Garcia, SonnyCA
3710 L Street, Bakersfield, CA, 93301
Held by Bank Of America Nt&sa Branch:0647-Ming Plaza Branch
Savings accounts/Credit union shrs
$32.87
Garcia, SonnyTX
210 Coronet Street, San Antonio, TX, 78216
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2017
$30.15
Garcia, SonnyTX
7005 Abilene Street, Houston, TX, 77020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garcia, SonnyCA
218 West Myrtle Street, Hanford, CA, 93230
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, SonnyTX
1927 Summitt Avenue -, Dallas, TX, 75206
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$28.35
Garcia, SonnyTX
3290 Hunters Glenn Drive, Missouri City, TX, 77459
Held by Lumber Liquidators Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$28.34
Garcia, SonnyCA
13439 Marlette Drive, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$27.00
$26.31
Garcia, SonnyTX
9445 Tarleton Street, Dallas, TX, 75218
Held by Star Energy
Accounts payable (MS08) · Reported 2019
$25.00
Garcia, SonnyTX
210 Coronet, San Antonio, TX, 78216
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$25.00
$25.00
Garcia, SonnyCA
1100 Rodeo Drive Unit 733, Imperial, CA, 92251
Held by Southern California Gas Company
Refunds or rebates
$20.00
Garcia, SonnyCA
13375 Sierra Road, Victorville, CA, 92392
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$15.00
Garcia, SonnyCA
3702 Beck Avenue, Bell, CA, 90201
Held by Supervalu Inc & Subs
Wages, payroll, salaries
$14.94
Garcia, SonnyCA
1300 Whitmore Street, Hanford, CA, 93230
Held by Veridian Credit Union
Checking accounts
$10.00
Garcia, SonnyCA
3688 Monolith Trail, Perris, CA, 92570
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$9.97
Garcia, SonnyCA
31956 Daisy Field Court, Lake Elsinore, CA, 92532
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Garcia, SonnyCA
451 Ocean View Avenue, Encinitas, CA, 92024
Held by US Bank NA
Unredeemed gift certificate
$7.89
Garcia, SonnyCA
20401 Soledad Canyon Road, Canyon Country, CA, 91351
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Garcia, SonnyCA
1402 East Nocta Street Apt A, Ontario, CA, 91764
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, SonnyCA
933 Ferndale Drive, Corona, CA, 92881
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.75
Garcia, SonnyCA
718 Poinsettia, Corona Del Mar, CA, 92625
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.33
Garcia, SonnyCA
920 Cayuga Avenue, San Francisco, CA, 94112
Held by Mercury Air Group Inc
Misc outstanding checks
$3.98
Garcia, SonnyCA
1402 East Nocta Street D, Ontario, CA, 91764
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.19
Garcia, SonnyCA
13808 Bordeaux Court, Bakersfield, CA, 93314
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.04
Garcia, SonnyCA
685 Placerville Drive, Placerville, CA, 95667
Held by Casey V Pan American Group LLC Fund
Misc outstanding checks
$2.03
Garcia, SonnyCA
4305 Patrice Road, Newport Beach, CA, 92663
Held by Tribune Publishing Company
Customer overpayments
$2.00
Garcia, SonnyCA
685 Placerville Drive, Placerville, CA, 95667
Held by Block Inc
Misc intangible property
$2.00
Garcia, SonnyCA
1221 North Vineyard Avenue Apt 16, Ontario, CA, 91764
Held by Hutcherson V Ryder Integrated Logistics Inc Et Al
Wages, payroll, salaries
$1.96
$1.40
$1.00
Garcia, SonnyCA
3935 Bancroft Street, San Diego, CA, 92104
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$0.58
Garcia, SonnyTX
23007 Benbury Drive, Katy, TX, 77450
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2023
$0.00
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