Unclaimed property reported under Garcia, Valentina
87 records · $3,790 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 87. Search by name and address to narrow it to yours.
Garcia, ValentinaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$430.20
$341.09
Garcia, ValentinaCA
955 Civic Center Drive, Vista, CA, 92083
Held by Green Dot Bank
Credit checks or memos
$234.47
Garcia, ValentinaTX
3815 Jefferson Avenue, El Paso, TX, 79930
$219.47
Garcia, ValentinaCA
No address on file
Held by Union Safe Deposit Bank
Checking accounts, demand deposit
$187.74
$187.25
Garcia, ValentinaCA
21916 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$176.01
Garcia, ValentinaTX
8407 Coulver Road Trlr K, Austin, TX, 78747
Held by Pedernales Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$172.71
Garcia, ValentinaTX
2405 Forest Crest Drive, Plano, TX, 75002
Held by Ipic Gold Class Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$169.23
$145.35
Garcia, ValentinaCA
3121 Geneva Street Apt 8, Los Angeles, CA, 90020
Held by Synchrony Bank
Accounts-receivable credit balance
$123.01
Garcia, ValentinaTX
9629 Fallbrook Drive, Dallas, TX, 75243
$100.90
Garcia, ValentinaCA
22038 Vanowen Street Apt 203, Woodland Hills, CA, 91303
Held by Synchrony Bank
Accounts-receivable credit balance
$83.03
Garcia, ValentinaTX
2211 Violet Lane, Arlington, TX, 76006
Held by Decision Hr Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$72.45
Garcia, ValentinaCA
6575 Picasso Apt 4, Goleta, CA, 93117
Held by Primerica Life Insurance Company
Other amounts due under policy
$67.08
Garcia, ValentinaTX
941 West Elsmere Place, San Antonio, TX, 78201
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$65.94
Garcia, ValentinaTX
18001 Cypress Trace Road Apt 16, Houston, TX, 77090
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2018
$64.94
$59.19
Garcia, ValentinaCA
11660 Church Street Apt#706, Rancho Cucamonga, CA, 91730
Held by Rack Room Shoes Inc
Wages, payroll, salaries
$52.53
Garcia, ValentinaTX
2211 Violet Lane, Arlington, TX, 76006
$50.00
Garcia, ValentinaCA
16002 South Atlantic Avenue Spc C6, Compton, CA, 90221
Held by Tenet Healthcare Corporation
Refunds due
$50.00
Garcia, ValentinaCA
2103 Wilkins Avenue, Napa, CA, 94559
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.17
Garcia, ValentinaCA
16200 Arrow Boulevard Apt 101, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$43.97
Garcia, ValentinaTX
5606 Bissonnet Street Apt 91, Houston, TX, 77081
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2023
$40.39
Garcia, ValentinaTX
5700 Regal Way Lot 13N, Allen, TX, 75002
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2013
$36.11
Garcia, ValentinaCA
3214 Crosbey Avenue, Baldwin Park, CA, 91706
Held by Countrywide Home Loans Inc
Escrow accounts
$35.83
Garcia, ValentinaCA
940 South Arizona Avenue Apt D, Los Angeles, CA, 90022
Held by Att Services Inc
Refunds due
$35.16
Garcia, ValentinaCA
Westlake, Los Angeles, CA, 90017
Held by Continental Exchange Solutions Inc
Misc intangible property
$35.00
Garcia, ValentinaTX
1826 Charriton Drive, Houston, TX, 77039
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$34.26
$32.23
Garcia, ValentinaTX
5600 Chimney Rock Road Apt 82, Houston, TX, 77081
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$31.73
Garcia, ValentinaCA
722 McDonald Avenue Apt 1, Wilmington, CA, 90744
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
$28.41
Garcia, ValentinaCA
1300 Jefferson Street Apt 111, Napa, CA, 94559
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.14
Garcia, ValentinaCA
21916 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Adt Security Services Inc
Accounts-receivable credit balance
$25.09
Garcia, ValentinaCA
235 Michigan Avenue, Vista, CA, 92084
Held by Moneygram Payment Systems Inc
Misc intangible property
$25.00
Garcia, ValentinaCA
955 Civic Center Drive, Vista, CA, 92083
Held by Tennille V Western Union Qsf
Refunds due
$24.44
Garcia, ValentinaCA
123 South Bonnie Brae Street Apt 202, Los Angeles, CA, 90057
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
$19.00
Garcia, ValentinaCA
22038 Vanowen Street Apt 203, Woodland Hills, CA, 91303
Held by Synchrony Bank
Accounts-receivable credit balance
$17.59
Garcia, ValentinaCA
448 Blueridge Place, Escondido, CA, 92026
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$15.27
Garcia, ValentinaCA
1604 South Juniper Street, Escondido, CA, 92025
Held by Sas Retail Services LLC
Wages, payroll, salaries
$15.09
Garcia, ValentinaCA
123 South Bonnie Brae Street Apt 202, Los Angeles, CA, 90057
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Garcia, ValentinaCA
1949 Arnold Avenue, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$12.63
Garcia, ValentinaCA
3121 Geneva Street Apt 8, Los Angeles, CA, 90020
Held by Synchrony Bank
Accounts-receivable credit balance
$11.29
Garcia, ValentinaCA
1666 Rialto Avenue, Colton, CA, 92324
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, ValentinaCA
1010 East 12th Street, Long Beach, CA, 90813
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$7.42
Garcia, ValentinaCA
11660 Church Street Apt 706, Rch Cucamonga, CA, 91730
Held by Vinted, Inc
Accounts-receivable credit balance
$5.67
Garcia, ValentinaCA
21916 Violeta Avenue, Hawaiian Gardens, CA, 90716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garcia, ValentinaCA
407 Vallejo Street, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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