Unclaimed property reported under Garcia, Thelma
138 records · $11,334 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 138. Search by name and address to narrow it to yours.
Garcia, ThelmaTX
PO Box 230011, Houston, TX, 77223
$2,100.00
Garcia, ThelmaTX
971 Via Descanso, El Paso, TX, 79912
Held by American Reliable Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,234.30
Garcia, ThelmaTX
36 Lopez Avenue, Rio Grande City, TX, 78582
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$1,172.00
Garcia, ThelmaTX
1710 East 2nd Place, Lubbock, TX, 79403
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$484.70
Garcia, ThelmaTX
12205 Dual Circle Court, Cypress, TX, 77429
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$432.00
Garcia, ThelmaTX
70 Lopez Avenue, Rio Grande City, TX, 78582
Held by Doctors Hosp At Renaissance
Accounts payable (MS08) · Reported 2021
$414.88
Garcia, ThelmaTX
907 Crown Street, Galena Park, TX, 77547
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$261.54
Garcia, ThelmaTX
9902 Michelle Hl, Garden Ridge, TX, 78266
Held by Helgeson Enterprises
Refund due (MS11) · Reported 2011
$215.00
Garcia, ThelmaTX
4326 Austin Street, Amarillo, TX, 79110
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$202.81
Garcia, ThelmaTX
14000 Cimarron Drive, Balch Springs, TX, 75180
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$200.00
Garcia, ThelmaTX
#### #st Street Tr ##, Pasadena, TX, 77504
Held by Schwans Shared Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$195.93
Garcia, ThelmaTX
301 East Madison Avenue, Harlingen, TX, 78550
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2008
$191.68
Garcia, ThelmaTX
PO Box 3838, Roma, TX, 78584
$159.70
Garcia, ThelmaCA
508 North Kenmore Avenue Apt 7, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, ThelmaTX
821 Omaha Drive, Corpus Christi, TX, 78408
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$113.17
Garcia, ThelmaTX
821 Omaha Drive, Corpus Christi, TX, 78408
Held by Walmart Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$113.17
$108.94
Garcia, ThelmaTX
P O Box 8754, Hidalgo, TX, 78557
Held by Rio Bank
Checking account (AC01) · Reported 2010
$106.42
$103.77
Garcia, ThelmaCA
1323 North Harbor Boulevard Apt 1, Los Angeles, CA, 90029
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.01
Garcia, ThelmaCA
1071 North Hayes Avenue, Fresno, CA, 93618
Held by American Express Company
Accounts-receivable credit balance
$100.00
Garcia, ThelmaTX
1619 Bayland Street, Round Rock, TX, 00007
$99.20
Garcia, ThelmaTX
303 Third Street, Odem, TX, 78370
$97.84
Garcia, ThelmaTX
705 Mockingbird Lane, Taylor, TX, 76574
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2010
$97.45
Garcia, ThelmaTX
805 Prancer Road, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.01
Garcia, ThelmaTX
9902 Michelle Hill, San Antonio, TX, 78266
Held by Vanguard Health Systems Inc
Refund due (MS11) · Reported 2017
$82.06
Garcia, ThelmaCA
1071 North Hayes Avenue, Dinuba, CA, 93618
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$81.12
Garcia, ThelmaTX
201 South 49th Street Apt C, McAllen, TX, 78501
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$78.56
Garcia, ThelmaTX
1311 Iturbide Street #7, Laredo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$74.00
$73.85
Garcia, ThelmaTX
5818 Crest Pebble Drive, Corpus Christi, TX, 78415
Held by Dollar Tree Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$73.32
Garcia, ThelmaCA
1393 Jasmine Circle, Rohnert Park, CA, 94928
Held by Tennille V Western Union Qsf
Refunds due
$69.36
Garcia, ThelmaCA
1071 North Hayes Avenue, Dinuba, CA, 93618
Held by Travelers Indemnity Company
Premium refunds
$68.95
Garcia, ThelmaTX
### West Co Road ####, Kingsville, TX, 78363
Held by Texas Community Fcu
Savings account (AC02) · Reported 2023
$63.42
Garcia, ThelmaTX
##### Country Road ###, Tyler, TX, 75706
$60.00
Garcia, ThelmaCA
14949 Vanowen Street Apt 22, Van Nuys, CA, 91405
Held by Citibank N A
Accounts-receivable credit balance
$59.97
Garcia, ThelmaTX
508 Manor Road, Laredo, TX, 78041
Held by Laredo Fcu
Savings account (AC02) · Reported 2022
$57.56
Garcia, ThelmaTX
301 East Madison, Harlingen, TX, 78550
Held by Blue Cross Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$57.00
Garcia, ThelmaCA
Oxnard, CA, 93033
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$56.71
Garcia, ThelmaCA
726 South Fir Avenue Apt 1, Inglewood, CA, 90301
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.13
Garcia, ThelmaTX
#### Webb Chapel Ext ###, Dallas, TX, 75220
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2019
$51.00
Garcia, ThelmaTX
301 East Madison Avenue, Harlingen, TX, 78550
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$50.20
Garcia, ThelmaTX
28922 Mahon Road, Hockley, TX, 77447
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$50.00
Garcia, ThelmaTX
1525 Dent Street, Garland, TX, 75042
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Garcia, ThelmaTX
1525 Dent Street, Garland, TX, 75042
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Garcia, ThelmaTX
1525 Dent Street, Garland, TX, 75042
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Garcia, ThelmaTX
301 East Madison Avenue, Harlingen, TX, 78550
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$50.00
Garcia, ThelmaCA
2429 Campania Drive, Delano, CA, 93215
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Garcia, ThelmaCA
7906 Westwood Drive Apt/suite# G123, Gilroy, CA, 95020
Held by At&t Services Inc
Refunds due
$49.33
Garcia, ThelmaCA
450 Jones Street Apt 408, San Francisco, CA, 94102
Held by University Of The Pacific
Accounts payable
$48.00
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