Unclaimed property reported under Garcia, Sophia
206 records · $41,142 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 206. Search by name and address to narrow it to yours.
Garcia, SophiaCA
4921 Broadwater Drive, Sacramento, CA, 95835
Held by Citibank NA Cca
Unidentified deposit
$26,857.03
Garcia, SophiaTX
4954 Old Ft Worth Road, Midlothian, TX, 76065
Held by American Modern Home Ins Co
Insurance premium refund (IN05) · Reported 2019
$1,038.00
Garcia, SophiaCA
14019 Flomar Drive, Whittier, CA, 90605
Held by University Bank DBA Midwest Loan Service
Escrow accounts
$965.38
Garcia, SophiaTX
10771 Coogan Drive, Dallas, TX, 75229
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$883.80
Garcia, SophiaTX
1005 Corazan Street, Alice, TX, 78332
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$844.63
$754.69
Garcia, SophiaTX
707 West 6th, Sweetwater, TX, 79556
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$750.00
Garcia, SophiaTX
18606 North Lyford, Katy, TX, 77449
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2023
$522.07
Garcia, SophiaTX
12204 Gardenia Drive, Dallas, TX, 75218
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Garcia, SophiaCA
4014 North F Street, Lompoc, CA, 93436
Held by Ensign Services Inc
Wages, payroll, salaries
$440.59
Garcia, SophiaTX
P.o. Box 17501, San Antonio, TX, 78217
Held by First Fed S&l Assn
Savings account (AC02) · Reported 1989
$421.57
Garcia, SophiaCA
138 West Olive Street, San Bernardino, CA, 92410
Held by Cng Holdings Inc.
Refunds due
$385.15
Garcia, SophiaTX
00000
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2004
$288.23
Garcia, SophiaCA
802 South Joy Street, Corona, CA, 92879
Held by Ebay Inc.
Accounts-receivable credit balance
$274.48
Garcia, SophiaCA
2143 Lagrange Court, Livermore, CA, 94550
Held by Tropicana Gardens Holdings LLC
Dissolution or liquidation
$226.83
Garcia, SophiaTX
2255 North Washington, Dallas, TX, 75204
Held by Pinnacle Health Facilities Tx IV LP
Refund due (MS11) · Reported 2012
$211.80
Garcia, SophiaTX
2102 Waterford Park Street, Missouri City, TX, 77459
$177.93
Garcia, SophiaTX
4107 Western Street, Dallas, TX, 75211
$177.69
Garcia, SophiaTX
3317 Pear Court, Cleburne, TX, 76031
$172.44
Garcia, SophiaCA
31559 Via Santa Ines, Temecula, CA, 92592
Held by Allstate Indemnity Company
Premium refunds
$172.19
Garcia, SophiaCA
2751 West River Drive 1124, Sacramento, CA, 95833
Held by Liberty Mutual Insurance Co
Premium refunds
$165.00
$157.00
Garcia, SophiaCA
68-140 Calles Las Triendas, #d, Desert Hot Spri, CA, 92240
Held by Westin Mission Hills Resort & Spa
Salaries/Wages
$146.87
Garcia, SophiaCA
1035 Orange Avenue Apt D, Long Beach, CA, 90813
Held by New Asurion Corporation
Misc outstanding checks
$141.69
Garcia, SophiaCA
1651 Mitchell Avenue Apt 01, Tustin, CA, 92780
Held by Ontario Food & Beverage LLC
Wages, payroll, salaries
$140.11
Garcia, SophiaTX
1106 South 41st Street, Temple, TX, 76504
$140.00
Garcia, SophiaTX
#### Pech Road Apt ###, Houston, TX, 77055
Held by Federal Warranty Svc Corp
Other amount due under an insurance policy (IN07) · Reported 2014
$136.03
Garcia, SophiaCA
5744 39th Street, Sacramento, CA, 95824
Held by State Of California Savings Plus
Pensions, retirement funds
$133.85
Garcia, SophiaTX
4950 Old Fort Worth, Midlothian, TX, 76065
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2024
$130.04
$129.00
Garcia, SophiaTX
610 McLymont Street, Del Rio, TX, 78840
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$125.00
Garcia, SophiaTX
#### Houghton Road Apt ####, Katy, TX, 77450
$116.63
Garcia, SophiaTX
564 Mayapan #2, San Elizario, TX, 79849
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2018
$103.77
Garcia, SophiaTX
2102 Waterford Park Street, Missouri City, TX, 77459
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2020
$100.00
$100.00
Garcia, SophiaCA
4500 Perry Avenue 2, Sacramento, CA, 95820
Held by Nationwide Mutual Insurance
Vendor checks
$95.48
Garcia, SophiaTX
2200 Pearl Street, Austin, TX, 78705
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$89.05
Garcia, SophiaTX
2426 Pickens Street, Dallas, TX, 75214
Held by Wb Carrell Memorial Clinic
Customer overpayment (MS05) · Reported 2022
$88.75
Garcia, SophiaTX
406 McKee Lane A10, San Angelo, TX, 76904
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$88.65
Garcia, SophiaTX
557 Thompson Place, San Antonio, TX, 78225
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$86.00
$84.00
Garcia, SophiaTX
###### Oasis Apt ####, Antonio, TX, 78216
Held by Xclusive Staffing Of Texas
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$82.87
Garcia, SophiaCA
557 North 14th Street, Grover Beach, CA, 93433
Held by Nationwide Mutual Insurance
Premium refunds
$80.00
Garcia, SophiaTX
2200 Pearl Street, Austin, TX, 78705
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$79.84
Garcia, SophiaTX
Via Garibaldi 27, Burolo To, 00000
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$74.14
Garcia, SophiaTX
2200 Pearl Street, Austin, TX, 78705
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$72.17
Garcia, SophiaTX
12222 Vance Jackson Road, San Antonio, TX, 78230
Held by Ignite Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$67.14
Garcia, SophiaCA
74501 42nd Avenue Apt 43, Palm Desert, CA, 92260
Held by First Premier Bank
Refunds due
$65.70
Garcia, SophiaTX
West 4th Street, Hale Center, TX, 79041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$60.50
Garcia, SophiaCA
Building Cott 1082 Chestnut Street, San Jose, CA, 95110
Held by At&t Services Inc
Refunds due
$54.99
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.