Unclaimed property reported under Garcia, Susana
679 records · $41,247 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 679. Search by name and address to narrow it to yours.
Garcia, SusanaCA
6140 Rugby Avenue Apt 117, Huntington Park, CA, 90255
Held by Union Bank N.a.
Outstanding official checks
$3,226.00
Garcia, SusanaTX
351 Marshall Smith Drive, Del Rio, TX, 78840
$2,500.00
Garcia, SusanaCA
East 54th Street, Los Angelos, CA, 48262
Held by Phh Mortgage Corporation
Escrow accounts
$2,307.53
Garcia, SusanaCA
1700 North Lynne Street 41, Santa Maria, CA, 93454
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$2,051.12
Garcia, SusanaCA
630 Lemon Avenue, Vista, CA, 92084
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm
$918.74
Garcia, SusanaCA
373 Higdon Avenue Apt #6, CA, 94041
Held by Acme Building Maintenance
Wages, payroll, salaries
$617.15
Garcia, SusanaTX
##### North Borough Drive Apt ###, Houston, TX, 77067
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$608.16
$598.97
Garcia, SusanaCA
11569 Claymore Street, Santa Fe Springs, CA, 90670
Held by Loancare LLC
Outstanding official checks
$568.33
$556.15
Garcia, SusanaTX
967 North Bowie, Ambilene, TX, 79603
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$514.30
Garcia, SusanaCA
5436 Repetto Street Apt C, Los Angeles, CA, 90022
Held by Travelers Indemnity Company
Individual policy benefit/Clm
$500.00
Garcia, SusanaCA
923 Kostner Drive, San Diego, CA, 92154
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$491.87
Garcia, SusanaCA
1202 Donax Avenue Unit 6, Imperial Beach, CA, 91932
Held by At&t Services Inc
Refunds due
$447.75
$440.00
Garcia, SusanaTX
1018 West Wildwood Drive, San Antonio, TX, 78201
Held by Red Lobster Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$426.67
Garcia, SusanaCA
1027 West Morrison Apt 3, Santa Maria, CA, 93454
Held by Anthem Inc
Group policy benefit/Clm payments
$413.00
Garcia, SusanaCA
1445 Massachusetts Avenue, San Bernardino, CA, 92411
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$366.95
Garcia, SusanaTX
723 Whitetail Drive, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$363.63
Garcia, SusanaCA
728 West 25th Street Apt C, San Pedro, CA, 90731
Held by Bank Of America NA
Checking accounts
$351.00
Garcia, SusanaCA
PO Box 1042, Paramount, CA, 90723
Held by Harris V National Stores Qsf
Wages, payroll, salaries
$324.88
Garcia, SusanaTX
10908 Bay Bridge Street, El Paso, TX, 79934
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$309.40
Garcia, SusanaCA
14437 Beaver Street, Sylmar, CA, 91342
Held by Vangsoulatda V Blue Shield Qsf
Wages, payroll, salaries
$300.57
$300.00
Garcia, SusanaTX
8679 North Loop Drive, El Paso, TX, 79907
$299.58
Garcia, SusanaCA
1024 North Maclay Avenue Suite H, San Fernando, CA, 91340
Held by Southern California Edison Company
Utility deposit
$282.61
Garcia, SusanaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$282.14
Garcia, SusanaCA
1111 Main Street, Delano, CA, 93215
Held by Southern California Edison Company
Utility deposit
$270.93
Garcia, SusanaTX
6327 Hollis Avenue, Dallas, TX, 75227
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$250.04
Garcia, SusanaTX
910 Everest Street, San Antonio, TX, 94605
Held by Schnitzer Steel Industries Inc
Vendor check (CK13) · Reported 2023
$250.00
$248.00
Garcia, SusanaTX
815 West Wright Street, Harlingen, TX, 78550
$243.00
Garcia, SusanaCA
425 South Elm Street Apt 74, Arroyo Grande, CA, 93420
Held by Hsbc Finance Corporation
Customer overpayments
$228.83
$218.75
Garcia, SusanaTX
507 West Cuthbert Avenue, Midland, TX, 79701
$217.50
Garcia, SusanaTX
5119 Belmon Avenue, Dallas, TX, 75206
Held by South Tx Dental Assoc LP
Accounts-receivable credit balance (MS09) · Reported 2006
$217.00
Garcia, SusanaTX
Trlr 60A 9215 Airline Drive, Houston, TX, 77037
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$216.60
$212.00
Garcia, SusanaCA
1620 Frisbie Court Apt 5, Concord, CA, 94520
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$209.47
$205.00
Garcia, SusanaTX
314 North Meredith Avenue, Dumas, TX, 79029
Held by Happy State Bank
Savings account (AC02) · Reported 2019
$199.16
Garcia, SusanaCA
260 North Midway Drive B9, Escondido, CA, 92027
Held by Ymca Of San Diego County
Wages, payroll, salaries
$194.13
Garcia, SusanaTX
3423 Randy Lane, Katy, TX, 77449
Held by American Shoreline Inc
Mineral royalties (MI02) · Reported 2019
$185.97
Garcia, SusanaTX
2108 Fresno Avenue, McAllen, TX, 78501
Held by Columbian Lic
Insurance premium refund (IN05) · Reported 2012
$176.82
$176.00
Garcia, SusanaCA
5051 Ming Avenue Apt 59, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds
$171.61
Garcia, SusanaCA
160 South Eucalyptus Avenue Spc 100, Rialto, CA, 92376
Held by A.i.j.j. Incorporated
Wages, payroll, salaries
$170.95
Garcia, SusanaTX
3423 Randy Lane, Katy, TX, 77449
Held by Lincoln Heritage Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$168.00
$164.25
Garcia, SusanaTX
7222 Libby Lane, Pearland, TX, 77584
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$159.24
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