Unclaimed property reported under Garcia, Susie
122 records · $6,514 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 122. Search by name and address to narrow it to yours.
Garcia, SusieTX
7845 Lilac Way Apt 39, El Paso, TX, 79915
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$735.35
Garcia, SusieTX
1002 Oliver Street, Victoria, TX, 77901
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$675.12
$592.84
Garcia, SusieTX
1002 Oliver Street, Victoria, TX, 77901
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$434.46
Garcia, SusieTX
907 South Williams Street, Victoria, TX, 77901
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$289.98
Garcia, SusieTX
### West State Road ####, Levelland, TX, 79336
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$257.26
Garcia, SusieCA
3041 Spring Street Apt 11, Paso Robles, CA, 93446
Held by Big Lots Stores Inc
Refunds due
$225.08
Garcia, SusieCA
PO Box 340, Downey, CA, 90241
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$219.72
Garcia, SusieTX
Estate Of 9511 Boatman Pier, Converse, TX, 78109
Held by Sierra Health & Lic
Accounts payable (MS08) · Reported 2018
$210.60
Garcia, SusieTX
PO Box 211, El Campo, TX, 77437
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$193.08
Garcia, SusieTX
153 Forest Trail, Leakey, TX, 78873
$182.00
$164.50
Garcia, SusieTX
1908 Beason, Bryan, TX, 77801
Held by Bryan Woodbine Gathering Inc
Mineral royalties (MI02) · Reported 2006
$142.23
Garcia, SusieCA
2010 Kimberly Court, Porterville, CA, 93257
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$106.20
Garcia, SusieTX
3611 Cypress, Victoria, TX, 77901
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$100.00
Garcia, SusieCA
1448 Cullen Drive, Discovery Bay, CA, 94505
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$84.77
Garcia, SusieTX
705 907 William, Victoria, TX, 77901
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2003
$76.00
Garcia, SusieCA
12450 Culver Boulevard Apt 114, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$75.65
Garcia, SusieCA
1207 East Renton, Carson, CA, 90745
Held by American General Life & Accident Insurance Company
Matured/Terminated policies
$75.00
Garcia, SusieTX
5100 Grady Court, Flower Mound, TX, 75028
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Garcia, SusieTX
5148 Mockingbird Lane, Katy, TX, 77493
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$64.34
Garcia, SusieTX
2106 Fitch Avenue, San Antonio, TX, 78211
Held by US Oncology Holdings Inc
Accounts payable (MS08) · Reported 2011
$63.40
Garcia, SusieTX
Apt 306 1317 Mahlman, Alvin, TX, 77511
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2004
$62.42
Garcia, SusieCA
18 Hazel Street, Hollister, CA, 95023
Held by Qwest Communications Company LLC
Accounts-receivable credit balance
$60.62
Garcia, SusieCA
2293 Madrone Street, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Accounts payable
$58.68
Garcia, SusieTX
552 Sergeant Major Boulevard Building A, El Paso, TX, 79916
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$51.96
Garcia, SusieTX
212 Koberlin Street Apt 34, San Angelo, TX, 76903
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$51.76
Garcia, SusieTX
105 So Alamo Ro 79, Levelland, TX, 79336
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2021
$50.00
$50.00
Garcia, SusieCA
2010 Kimberly Court, Porterville, CA, 93257
Held by Google LLC And Affiliates
Accounts payable
$49.41
Garcia, SusieTX
1710 Bear Bottom Drive, Wharton, TX, 77488
$46.94
$44.49
Garcia, SusieTX
3050 Maine Anjou Drive Apt 234, Grand Prairie, TX, 75052
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$42.46
Garcia, SusieCA
27858 Skycrest Circle, Valencia, CA, 91354
Held by Bank Of America - California NA (318)
Checking accounts
$41.85
Garcia, SusieTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$41.00
Garcia, SusieTX
401 Fleming Street # 1706, Wylie, TX, 75098
$40.00
$38.48
$38.48
Garcia, SusieTX
307 East 7th Street, Plainview, TX, 79072
Held by Umc Physician Network Svcs
Refund due (MS11) · Reported 2022
$35.00
$34.27
Garcia, SusieTX
5907 East Parker Road, Parker, TX, 75002
Held by Legacytexas Bank
Savings account (AC02) · Reported 2003
$30.54
Garcia, SusieTX
2106 Fitch, San Antonio, TX, 78211
Held by Sierra Health & Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$30.12
Garcia, SusieTX
#### Cr ###, Farmersville, TX, 75442
$29.74
Garcia, SusieTX
##### Stone Canyon Road ####, Dallas, TX, 75230
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$28.58
Garcia, SusieTX
929 West 9th Street, Littlefield, TX, 79339
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$27.67
Garcia, SusieTX
#### East Peters Colony ####, Carrollton, TX, 75006
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$26.73
Garcia, SusieTX
9411 Sequoia Fall, San Antonio, TX, 78251
Held by Radian Guaranty Inc
Insurance premium refund (IN05) · Reported 2021
$25.89
Garcia, SusieCA
Cady Court, Murrieta, CA, 92562
Held by Capital One Bank National Association
Accounts-receivable credit balance
$25.60
Garcia, SusieTX
1822 Santa Clara Court, Grand Prairie, TX, 75051
Held by Foot Locker Retail Inc
Unredeemed gift certificate (MS12) · Reported 2024
$25.00
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