Unclaimed property reported under Garcia, Teresa M
85 records · $8,298 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 85. Search by name and address to narrow it to yours.
Garcia, Teresa MTX
11014 Tom Shaw Drive, El Paso, TX, 79936
Held by Walgreen Co
Underlying shares or outstanding certificates (SC12) · Reported 2015
$4,315.90
Garcia, Teresa MCA
941 West Bluejay Lane Apt D, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$477.23
Garcia, Teresa M.CA
PO Box 1594, Brentwood, CA, 94513
Held by First American Title Company
Escrow accounts
$385.76
Garcia, Teresa MCA
7188 Central Avenue, Lemon Grove, CA, 91945
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$337.43
Garcia, Teresa MCA
28244 Bay Avenue, Moreno Valley, CA, 92555
Held by Wells Fargo Bank National Assocation
Misc intangible property
$229.40
Garcia, Teresa MCA
6526 Valley Drive, Riverside, CA, 92505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$219.99
Garcia, Teresa MTX
11014 Tom Shaw Drive, El Paso, TX, 79936
Held by Walgreen Co
Dividend (SC01) · Reported 2015
$166.41
Garcia, Teresa MCA
18506 Mescal Street, Rowland Heights, CA, 91748
Held by Guaranty Residential Lending
Escrow check/Deposit/Disputed
$162.80
Garcia, Teresa MCA
62450 Chiriaco Road, Chiriaco Smt, CA, 92201
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$158.00
Garcia, Teresa MCA
954 East Fairview Boulevard, Inglewood, CA, 90302
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$123.03
Garcia, Teresa MCA
7115 Lakewood Drive, Pollock Pines, CA, 95726
Held by Wells Fargo Bank National Assocation
Misc intangible property
$117.00
Garcia, Teresa MTX
Boc Nas, Dallas, TX, 75211
Held by Pearl Harbor Fcu
Savings account (AC02) · Reported 1995
$98.88
Garcia, Teresa MCA
21007 Victor Street 11, Torrance, CA, 90503
Held by The Wawanesa Mutual Insurance Company
Court settlements
$90.57
$78.96
Garcia, Teresa MCA
20405 Anza Avenue Apt 5, Torrance, CA, 90503
Held by California Credit Union
Checking accounts
$78.48
Garcia, Teresa MCA
1624 Citrus Street, West Sacramento, CA, 95605
Held by Fire Insurance Exchange
Premium refunds
$63.00
Garcia, Teresa MCA
3022 North 9th Street, Fresno, CA, 93703
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Garcia, Teresa MTX
1220 North Britain Road Apt 221, Irving, TX, 75061
Held by United Of Omaha Lic
Unidentified insurance remittance (IN06) · Reported 2006
$54.82
Garcia, Teresa MTX
14206 Laterna Lane, Houston, TX, 77083
Held by Premier America Cu
Savings account (AC02) · Reported 1999
$53.95
Garcia, Teresa MCA
8522 C Avenue Apt 243, Hesperia, CA, 92345
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Garcia, Teresa MCA
2519 Parrish Court, Stockton, CA, 95210
Held by Allstate Insurance Company
Premium refunds
$49.50
Garcia, Teresa MCA
12787 Reche Canyon Road, Colton, CA, 92324
Held by Primerica Life Insurance Company
Premium refunds
$48.73
Garcia, Teresa MCA
9609 Langdon Avenue, North Hills, CA, 91343
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
$46.48
Garcia, Teresa MTX
3811 Bethany Lane 94685, Houston, TX, 77039
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2017
$44.36
Garcia, Teresa MCA
876 Embacadero Dl Mr Apt East, Santa Barbara, CA, 93107
Held by Gte Shareholder Services Incorporated
Dividends
$43.69
Garcia, Teresa MTX
3209 Black Elk Place 86517, El Paso, TX, 79936
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2016
$37.35
Garcia, Teresa MCA
2600 North Marybeth Avenue, South El Monte, CA, 91733
Held by Southern California Gas Co.
Other
$36.64
Garcia, Teresa MCA
14630 Wyandotte Street A, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.00
Garcia, Teresa MCA
1100 Calle Del Cerro 7, San Clemente, CA, 92672
Held by Telecheck Services Inc.
Accounts payable
$33.54
$33.21
$31.70
$31.08
Garcia, Teresa MCA
14630 Wyandotte Street 214, Van Nuys, CA, 91405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.72
Garcia, Teresa MCA
10826 Roseton Avenue, Santa Fe Spring, CA, 90670
Held by Bank Of America Nt&sa Branch:0492-Santa Fe Springs Branch
Savings accounts/Credit union shrs
$30.06
Garcia, Teresa MCA
909 Prespect, La Jolla, CA, 92037
Held by Allstate Indemnity Company
Insurance premiums
$30.00
Garcia, Teresa MCA
815 Narwhal Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Garcia, Teresa MCA
876 Embacadero Dl Mr Apte, Santa Barbara, CA, 93107
Held by Gte Shareholder Services Inc
Shares of stock (Returned by po)
$29.32
Garcia, Teresa MCA
1182 Willits Drive, Corona, CA, 92882
Held by Ontario T Inc
Aggregate account balances
$28.00
Garcia, Teresa M.CA
25887 Longbarn Barn-Sugar Pin, Long Barn, CA, 95335
Held by First American Title Company
Escrow accounts
$24.15
Garcia, Teresa MCA
815 Narwhal Street, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, Teresa MCA
644 Saint Geroge Drive, Salinas, CA, 93905
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$19.21
Garcia, Teresa MCA
PO Box 935, San Pedro, CA, 90733
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.90
Garcia, Teresa MCA
16681 Brittney Court, Delhi, CA, 95315
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.21
Garcia, Teresa MCA
1321 Kewen Street, San Fernando, CA, 91340
Held by Bristol West Holdings Inc
Premium refunds
$13.11
Garcia, Teresa MCA
1236 Hicks Drive, Greenfield, CA, 93927
Held by Infinity Insurance Company
Premium refunds
$12.27
Garcia, Teresa MCA
5119 North 9th Street 110, Fresno, CA, 93710
Held by The Golden 1 Credit Union
Checking accounts
$12.19
Garcia, Teresa MCA
2320 Riverdale Avenue, Los Angeles, CA, 90031
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
Garcia, Teresa MCA
6767 Golondrina Court, San Bernado, CA, 92404
Held by Navy Federal Credit Union
Cashier's checks
$11.55
$11.53
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