Unclaimed property reported under Garcia, Susan
430 records · $31,621 reported · filed in 3 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 430. Search by name and address to narrow it to yours.
Garcia, SusanCA
555 4th Street Unit 720, San Francisco, CA, 94107
Held by Synchrony Bank
Misc outstanding checks
$5,240.64
Garcia, SusanCA
Staples 3430 South Bristol, Santa Ana, CA, 92704
Held by Staples Incorporated
Vendor payments
$1,100.00
Garcia, SusanTX
106 Old Stadium Drive, Port Isabel, TX, 78578
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$875.51
Garcia, SusanCA
41647 45th Street West, Quartz Hill, CA, 93536
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities exchanged for cash
$771.40
Garcia, SusanTX
3310 Space Center Boulevard Trlr 24, Pasadena, TX, 77505
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$713.72
Garcia, SusanTX
120 East 18th Street, Port Arthur, TX, 77640
Held by Sabine Bank
Savings account (AC02) · Reported 1989
$663.73
Garcia, SusanCA
1061 Oak Hills Court, La Habra, CA, 90631
Held by Ford Motor Company
Securities exchanged for cash
$640.00
Garcia, SusanCA
Unknown, Unknown, CA, 00000
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$629.00
$611.09
Garcia, SusanCA
Ultra Ex Inc 655 Menlo Drive, Rocklin, CA, 95765
Held by Variable Retirement Services Company
Annuities
$597.89
Garcia, SusanTX
Unknown
$596.16
Garcia, SusanCA
1061 Oak Hills Court, La Habra, CA, 90631
Held by Ford Motor Company
Securities exchanged for cash
$560.00
Garcia, SusanWI
2312 Myrtle Street, Reedsburg, WI, 53959
Held by American Family Mutual Ins Co
Unidentified remittances · Reported 2012
$520.00
$517.99
Garcia, SusanCA
2985 Madison Street, Riverside, CA, 92504
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
$492.00
$458.14
Garcia, SusanCA
1061 Oak Hills Court, La Habra, CA, 90631
Held by Ford Motor Company
Shares exchanged for shares
$420.44
Garcia, SusanCA
69508 Manzanita Drive, Cathedral City, CA, 92234
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
$397.52
Garcia, SusanCA
4949 Thorton Avenue, Fremont, CA, 94536
Held by State Farm General Insurance Company
Insurance claim checks
$393.19
Garcia, SusanCA
1061 Oak Hills Court, La Habra, CA, 90631
Held by Ford Motor Company
Shares exchanged for shares
$367.88
Garcia, SusanCA
13224 Newport Avenue, Tustin, CA, 92780
Held by Bank Of America - North Carolina
Misc intangible property
$360.22
Garcia, SusanTX
#### Medical Center Drive #####, McKinney, TX, 75069
Held by Albertson'S LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$312.42
$296.65
Garcia, SusanCA
2507 England Street, Huntingtn Bch, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$285.65
Garcia, SusanTX
C/o Coastal Bend College 3800 Charco Road, Beeville, TX, 78102
Held by Reliance Trst Co
Pension or profit-sharing funds (MS14) · Reported 2012
$235.74
Garcia, SusanCA
950 South Flower Street, Los Angeles, CA, 90015
Held by Paypal
Misc intangible property
$225.00
Garcia, SusanTX
8626 Pine Falls Drive, Houston, TX, 77095
Held by Select Portfolio Servicing Inc
Customer overpayment (MS05) · Reported 2008
$216.79
Garcia, SusanTX
19418 Kacey Lane Court, Humble, TX, 77346
$201.00
Garcia, SusanCA
1580 Oakland Road C114, San Jose, CA, 95131
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$200.19
Garcia, SusanTX
19435 Kacey Lane Court, Humble, TX, 77346
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$200.00
Garcia, SusanCA
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Garcia, SusanCA
2405 Donna Maria Way, Santa Rosa, CA, 95401
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Garcia, SusanCA
4315 West 145th Street #2, Lawndale, CA, 90260
Held by Landsafe Title Of California
Escrow funds
$189.20
Garcia, SusanTX
##### Pearland Parkway Apt ####, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$187.91
$181.55
Garcia, SusanCA
745 West Chanslor Way, Blythe, CA, 92225
Held by Mercury Casualty Company
Premium refunds
$178.00
Garcia, SusanCA
733 Bethel Avenue, Santa Rosa, CA, 95401
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$170.30
$165.45
Garcia, SusanTX
1345 Calle San Marcos, Corpus Christi, TX, 78416
Held by Scripps Tx Newspapers LP
Accounts payable (MS08) · Reported 2011
$162.50
Garcia, SusanTX
13702 Richmond, Houston, TX, 77082
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$156.03
Garcia, SusanCA
3535 North Barton Avenue, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, SusanTX
3819 Fernglade Drive Houston, Houston, TX, 77068
Held by Mercury Ins Svcs LLC
Insurance premium refund (IN05) · Reported 2022
$147.00
$137.44
Garcia, SusanCA
2692 East Olivera Road, Concord, CA, 94519
Held by U.s. Bank - Pars
Pension & Profit sharing
$134.29
Garcia, SusanTX
17126 Bishops Gate Drive, Pflugerville, TX, 78660
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$134.00
$133.80
Garcia, SusanTX
906 Graceland Street, Houston, TX, 77009
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$130.34
$116.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.