Unclaimed property reported under Garcia, Valerie
530 records · $37,027 reported · filed in 4 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 530. Search by name and address to narrow it to yours.
Garcia, ValerieTX
#### West Wadley Road Apt ####, Midland, TX, 79707
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$2,451.80
Garcia, ValerieTX
921 North Zaragoza Apt# 47D, El Paso, TX, 79907
Held by Firstlight Fcu
Savings account (AC02) · Reported 2012
$2,433.59
Garcia, ValerieCA
1260 1 2 East 55th Street, Los Angeles, CA, 90011
Held by Bank Of America NA - North Carolina
Outstanding official checks
$2,330.85
Garcia, ValerieTX
1509 Gibbs, San Antonio, TX, 78202
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$1,825.00
Garcia, ValerieCA
2548 North Giddings, Visalia, CA, 93291
Held by Western Union Financial Svcs Inc
Refunds due
$1,550.00
Garcia, ValerieTX
No address on file
Held by Liberty County Teachers Fcu
Savings account (AC02) · Reported 2024
$822.41
$661.91
Garcia, ValerieTX
821 Green, San Antonio, TX, 78225
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$649.77
Garcia, ValerieCA
10205 Bolton Avenue, Montclair, CA, 91763
Held by U.s. Bank - Pars
Pension & Profit sharing
$560.79
Garcia, ValerieCA
1440 2nd Avenue Apt 7, Chula Vista, CA, 91911
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$426.10
Garcia, ValerieTX
5761 Porano Circle, Round Rock, TX, 78665
$425.18
Garcia, ValerieTX
4767 Rector Avenue, Fort Worth, TX, 76133
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$411.50
Garcia, ValerieTX
7410 Cedar Farm, San Antonio, TX, 78239
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$408.17
Garcia, ValerieTX
6802 Utsa Boulevard, San Antonio, TX, 78249
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$400.08
Garcia, ValerieTX
13285 Walker Post, El Paso, TX, 79928
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$360.00
Garcia, ValerieCA
2711 West Grand Avenue Apt D, Alhambra, CA, 91801
Held by Td Bank N.a.
Accounts-receivable credit balance
$323.32
Garcia, ValerieCA
1831 Inyo Street, Bakersfield, CA, 93305
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$297.80
Garcia, ValerieCA
1906 West Commonwealth Avenue, Alhambra, CA, 91803
Held by Emvlp LLC
Misc outstanding checks
$294.25
Garcia, ValerieTX
5761 Porano Circle, Round Rock, TX, 78665
$274.93
Garcia, ValerieTX
3027 East 21st Street, Brownsville, TX
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$272.00
Garcia, ValerieTX
5244 Tallowwood Terrace Apt D, Katy, TX, 77493
$266.39
$250.00
Garcia, ValerieTX
7508 Cape Cod Drive, Fort Worth, TX, 76133
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2015
$245.00
Garcia, ValerieTX
2721 42nd Street Apt A, Lubbock, TX, 79411
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$242.15
Garcia, ValerieTX
#### South Staples Street Apt ####, Corpus Christi, TX, 78413
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$240.97
Garcia, ValerieTX
410 West 2nd, Muleshoe, TX, 79347
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$232.00
Garcia, ValerieCA
84548 Vermouth Drive, Coachella, CA, 92236
Held by Educational Credit Management Corporatio
Misc outstanding checks
$203.42
Garcia, ValerieTX
5120 Antelope Trail, Midlothian, TX, 76065
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Garcia, ValerieTX
TX
Held by Corecivic Of Tennessee LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$199.48
Garcia, ValerieTX
#### Culebra ####, San Antonio, TX, 78228
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$188.00
Garcia, ValerieTX
310 Mandavilla Way, Lumberton, TX, 77657
Held by Sunrise Banks
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$182.31
Garcia, ValerieTX
2721 42nd Street Apt A, Lubbock, TX, 79411
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$180.80
Garcia, ValerieTX
10307 Green Candle, San Antonio, TX, 78223
Held by Bancorp Bank
Health savings account (AC09) · Reported 2021
$178.86
Garcia, ValerieTX
PO Box 1638, Rockport, TX, 78381
$177.55
Garcia, ValerieCA
16614 Kristin Avenue, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$172.24
Garcia, ValerieCA
4781 North Polk Avenue Apt 175, Fresno, CA, 93722
Held by Sprint Nextel Corp
Misc outstanding checks
$169.99
Garcia, ValerieTX
2721 42nd Street Apt A, Lubbock, TX, 79411
Held by United Supermarkets LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$169.59
Garcia, ValerieTX
290 Greenlawn Drive, San Antonio, TX, 78201
$165.47
Garcia, ValerieCA
1172 Bow Willow Trail Way, Chula Vista, CA, 91915
Held by Upromise LLC
Misc intangible property
$164.79
Garcia, ValerieTX
7706 Deer Lane, San Antonio, TX, 78240
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2007
$162.67
Garcia, ValerieCA
1457 West Pacific Coast Highway, Long Beach, CA, 90810
Held by Public Storage Inc
Customer overpayments
$160.00
Garcia, ValerieTX
507 West Inez Street, Beeville, TX, 78102
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$159.64
Garcia, ValerieCA
820 Camino Corto Apt 2, Goleta, CA, 93117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$158.59
Garcia, ValerieTX
5244 Tallowwood Terrace Apt D, Katy, TX, 77493
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$150.03
Garcia, ValerieTX
No address on file
$150.00
Garcia, ValerieTX
PO Box 310486, New Braunfels, TX, 78131
Held by Security Svc Fcu
Savings account (AC02) · Reported 2013
$149.15
Garcia, ValerieCA
2016 Scott Road, West Covina, CA, 91792
Held by St. Rose Dominican Hospital
Vendor payments
$148.20
Garcia, ValerieCA
1847 Cherokee Drive Apt 2, Salinas, CA, 93906
Held by United Parcel Service Inc. (oh)
Accounts payable
$145.04
Garcia, ValerieTX
10307 Green Candle, San Antonio, TX, 78223
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$140.00
Garcia, ValerieCA
38 Vista Mirage Way, Rancho Mirage, CA, 92270
Held by Eisenhower Medical Center
Customer overpayments
$139.85
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