Unclaimed property reported under Garcia, Toni
94 records · $8,839 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 94. Search by name and address to narrow it to yours.
Garcia, ToniTX
16739 Sky Blue Lane, Houston, TX, 77095
$3,084.76
Garcia, ToniCA
1558 Omalley Avenue, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$676.00
Garcia, ToniCA
1237 Quincy Canyon Road, Lakeside, CA, 92040
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$638.72
Garcia, ToniTX
11415 Sralla Road, Crosby, TX, 77532
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2022
$621.27
$402.00
Garcia, ToniTX
1504 West 7th, Plainview, TX, 79072
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$236.00
$234.01
Garcia, ToniCA
1121 Madrona Drive, Barstow, CA, 92311
Held by Serrano V Hospital Of Barstow Inc
Misc outstanding checks
$193.58
Garcia, ToniCA
51 555 Monroe Street 14, Indio, CA, 92201
Held by Managestaff Inc
Wages, payroll, salaries
$185.88
Garcia, ToniCA
2925 Allenwood Court, San Jose, CA, 95148
Held by Bank Of America Nt&sa Branch:2355-Capitol & Aborn Branch
Checking accounts, demand deposit
$183.12
Garcia, ToniTX
808 East Forrest Street, Victoria, TX, 77901
$140.91
Garcia, ToniTX
217 North Preston, Whitney, TX, 76692
Held by Wepay Inc
Miscellaneous intangible property (MS17) · Reported 2021
$137.55
$132.50
Garcia, ToniTX
#### West Pleasant Run Road Apt ###, Lancaster, TX, 75146
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$130.45
$100.00
Garcia, ToniCA
140 Jackson Avenue Apt 9, Redwood City, CA, 94061
Held by Sprint United Management
Refunds due
$100.00
Garcia, ToniCA
1237 Quincy Canyon Road, Lakeside, CA, 92040
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$100.00
Garcia, ToniTX
503 South Pearl Street, Kemp, TX, 75143
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$90.00
Garcia, ToniCA
1165 Barona Road, Lakeside, CA, 92040
Held by Allstate Insurance Company
Premium refunds
$80.82
Garcia, ToniTX
11415 Sralla Road, Crosby, TX, 77532
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2021
$73.88
Garcia, ToniTX
11415 Sralla Road, Crosby, TX, 77532
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$72.20
Garcia, ToniTX
PO Box 298, Bastrop, TX, 78602
$69.04
$65.69
Garcia, ToniTX
434 North Compass Rose, Crosby, TX, 77532
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$63.65
Garcia, ToniCA
16438 South Del Rey Avenue, Kingsburg, CA, 93631
Held by Educational Employees Credit Union
Savings accounts
$59.80
Garcia, ToniCA
1165 Barona Road, Lakeside, CA, 92040
Held by David S Bridal LLC
Wages, payroll, salaries
$56.34
Garcia, ToniCA
325 South San Dimas Canyon Road 46, San Dimas, CA, 91773
Held by Union Bank Of California N.a.
Pension & Profit sharing
$56.30
Garcia, ToniTX
601 Aristocrat Drive, Corpus Christi, TX, 78418
Held by Tennille V Western Union Qsf
Miscellaneous outstanding check (MS16) · Reported 2018
$50.25
Garcia, ToniCA
1165 Bakona Road, Lakeside, CA, 92040
Held by Sprint United Management
Misc outstanding checks
$50.00
Garcia, ToniCA
1165 Barona Road, Lakeside, CA, 92040
Held by Td Bank N.a.
Accounts-receivable credit balance
$47.69
Garcia, ToniTX
11415 Sralla Road, Crosby, TX, 77532
Held by Sunoco Partners Marketing &
Mineral royalties (MI02) · Reported 2021
$41.55
Garcia, ToniTX
PO Box 298, Bastrop, TX, 78602
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$41.04
Garcia, ToniTX
00000
Held by United Heritage Fcu
Other outstanding official check (CK15) · Reported 2015
$39.84
Garcia, ToniTX
13737 Sablecrest Street, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$36.43
Garcia, ToniTX
11415 Sralla Road, Crosby, TX, 77532
Held by Qvc Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$36.10
Garcia, ToniTX
#### Chickering Road Apt ###, Fort Worth, TX, 76116
$35.99
Garcia, ToniCA
556 Hubbell Way, Los Gatos, CA, 95030
Held by Bank Of America Nt&sa Branch:0142-Los Gatos Branch
Savings accounts/Credit union shrs
$31.53
Garcia, ToniTX
503 South Pearl Street, Kemp, TX, 75143
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Garcia, ToniTX
17878 Preston Road 360, Dallas, TX, 75252
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
Garcia, ToniCA
6332 East Fedora Avenue, Fresno, CA, 93727
Held by Fidelity National Title Insurance Compan
Escrow accounts
$28.00
Garcia, ToniCA
14171 Calle Vista Drive, Riverside, CA, 92508
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$27.13
Garcia, ToniTX
957 Equestrian Drive, Rockwall, TX, 75032
$25.19
Garcia, ToniTX
241 Calgary Avenue Apartment B, San Antonio, TX, 78226
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.00
$25.00
Garcia, ToniCA
925 South Velare Street, Anaheim, CA, 92804
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$20.80
$19.95
Garcia, ToniCA
51 555 Monroe Street 14, Indio, CA, 92201
Held by Managestaff Inc
Wages, payroll, salaries
$19.42
Garcia, ToniCA
148 Campus Drive, Hanford, CA, 93230
Held by Lee Enterprises Incorporated
Accounts-receivable credit balance
$18.00
Garcia, ToniCA
14171 Calle Vista Drive, Riverside, CA, 92508
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.30
Garcia, ToniCA
147 Lowell Avenue, Glendora, CA, 91741
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.46
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