Unclaimed property reported under Garcia, Thalia
51 records · $1,676 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 51. Search by name and address to narrow it to yours.
$227.12
Garcia, ThaliaCA
1049 Heather Street, Glendora, CA, 91746
Held by Employers Outsourcing
Wages, payroll, salaries
$118.06
Garcia, ThaliaTX
4727 Silverlake Drive 90429, Sugar Land, TX, 77479
Held by Walt Disney Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$114.52
Garcia, ThaliaCA
1049 Heather Street, Glendora, CA, 91746
Held by Employers Outsourcing
Wages, payroll, salaries
$109.50
Garcia, ThaliaCA
402 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$108.45
Garcia, ThaliaTX
#### Fm ### Apt ###, Brownsville, TX, 78526
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$101.00
Garcia, ThaliaTX
106 Old Stadium, Port Isabel, TX, 78578
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$96.79
Garcia, ThaliaCA
1049 Heather Street, Glendora, CA, 91746
Held by Employers Outsourcing
Wages, payroll, salaries
$86.58
Garcia, ThaliaTX
1201 Houston Street, Cotulla, TX, 78014
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$81.28
Garcia, ThaliaCA
482 Playa De Corte, Perris, CA, 92571
Held by Farmers New World Life
Other amounts due under policy
$74.00
Garcia, ThaliaTX
502 Adams, Pharr, TX, 78577
$73.22
$69.65
Garcia, ThaliaCA
24910 12 Walnut Street, Newhall, CA, 91321
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$68.12
Garcia, ThaliaCA
1530 Bath Street Apt 1, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
Garcia, ThaliaCA
Oceanside, CA, 92056
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$45.16
$43.91
Garcia, ThaliaCA
69 Pueblo Street, Daly City, CA, 94014
Held by Jones V Abercrombie
Misc outstanding checks
$31.63
Garcia, ThaliaTX
502 Adams, Pharr, TX, 78577
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$28.12
Garcia, ThaliaTX
1301 Spencee Highway Apt 99, Pasadena, TX, 77504
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$25.00
Garcia, ThaliaCA
1836 Rustridge Place Apt 208, Corona, CA, 92881
Held by Afterpay US, Inc.
Customer overpayments
$16.00
$15.21
Garcia, ThaliaCA
29122 Keningston Road 0, Castaic, CA, 91384
Held by Forever 21 Inc
Wages, payroll, salaries
$14.91
Garcia, ThaliaCA
3110 North Maple Apt 118, Fresno, CA, 93703
Held by McGraw Insurance Services LP
Premium refunds
$12.84
$9.00
Garcia, ThaliaCA
439 Thames Park Court, San Jose, CA, 95136
Held by Capital One Financial Corporation
Outstanding official checks
$7.91
Garcia, ThaliaCA
482 Playa De Corte, Perris, CA, 92571
Held by Nissan Motor Acceptance Company LLC
Refunds due
$6.31
Garcia, ThaliaCA
2851 South La Cadena Drive 104, Colton, CA, 92324
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$6.26
Garcia, ThaliaCA
1295 Bothwell Avenue, Colton, CA, 92324
Held by Kabasele V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$6.24
Garcia, ThaliaCA
439 Thames Park Court, San Jose, CA, 95136
Held by Capital One Financial Corporation
Outstanding official checks
$4.20
Garcia, ThaliaCA
439 Thames Park Court, San Jose, CA, 95136
Held by Capital One Financial Corporation
Outstanding official checks
$4.00
Garcia, ThaliaCA
1945 Stagio Drive, Monrovia, CA, 91016
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$3.20
$2.50
$2.00
$1.97
Garcia, ThaliaCA
49 Blanca Lane Spc 29, Watsonville, CA, 95076
Held by Fifth Third Bancorp
Checking accounts
$1.93
Garcia, ThaliaCA
6782 Johnson Avenue, Long Beach, CA, 90805
Held by Bank Of America - California
Savings accounts
$1.59
$1.57
Garcia, ThaliaCA
11207 South Prairie Avenue, Inglewood, CA, 90303
Held by Automatic Data Processing Inc
Misc intangible property
$1.12
Garcia, ThaliaCA
2700 Via Paseo Apt 5, Montebello, CA, 90640
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.94
Garcia, ThaliaCA
1295 Bothwell Avenue, Colton, CA, 92324
Held by Hanna V Ulta Salon Cosmetics And Fragrance Inc
Wages, payroll, salaries
$0.76
$0.53
Garcia, ThaliaCA
3912 West 119th Street, Hawthorne, CA, 90250
Held by Providence Health Systems - So Ca
Wages, payroll, salaries
$0.40
Garcia, ThaliaCA
1295 Bothwell Avenue # 22, Colton, CA, 92324
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$0.29
Garcia, ThaliaCA
9219 Baird Avenue, Los Angeles, CA, 90002
Held by T-Mobile USA
Accounts-receivable credit balance
$0.20
Garcia, ThaliaCA
11915 Stovall Way, Yucaipa, CA, 92399
Held by T-Mobile USA
Accounts-receivable credit balance
$0.20
Garcia, ThaliaCA
1884 College Boulevard Apt 101, Oceanside, CA, 92056
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Garcia, ThaliaCA
222 South Vendome Street Apt 202, Los Angeles, CA, 90057
Held by T-Mobile USA
Accounts-receivable credit balance
$0.10
Garcia, ThaliaCA
402 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.03
Garcia, ThaliaCA
Unknown, Castaic, CA, 91384
Held by Google Payment Corporation
Unredeemed gift certificate
$0.01
Garcia, ThaliaCA
4234 Lynwood Drive, Chula Vista, CA, 91910
Held by The Bancorp Bank
Misc intangible property
$0.01
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