Unclaimed property reported under Garcia, Velia
77 records · $14,948 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 77. Search by name and address to narrow it to yours.
Garcia, VeliaTX
607 South I Road Apt 8, San Juan, TX, 78589
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$5,615.55
Garcia, VeliaCA
740 South Palmetto Avenue, Covina, CA, 91723
Held by Phh Mortgage Corporation
Escrow accounts
$3,513.34
Garcia, VeliaTX
1509 Eidson Road, Eagle Pass, TX, 78852
Held by Pnc Bank Ntl Assn
Safe-deposit box contents (SD01) · Reported 2022
$1,537.66
Garcia, VeliaCA
17103 Cerritos Street, Fontana, CA, 92336
Held by Anthem Inc
Group policy benefit/Clm payments
$396.10
Garcia, VeliaTX
1010 Minnesota Street, South Houston, TX, 77587
Held by Stewart Title Company
Escrow account (TR04) · Reported 2020
$375.00
Garcia, VeliaCA
17103 Cerritos Street, Fontana, CA, 92336
Held by Anthem Inc
Group policy benefit/Clm payments
$368.40
Garcia, VeliaTX
1412 North Ochoa, El Paso, TX, 79902
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$279.19
Garcia, VeliaCA
18103 San Jacinto Avenue, Fontana, CA, 92336
Held by Allstate Indemnity Company
Premium refunds
$149.31
Garcia, VeliaTX
3656 Buntline Drive, El Paso, TX, 79938
Held by Pennsylvania Lic
Accounts payable (MS08) · Reported 2012
$134.59
Garcia, VeliaTX
712 Mazatlan Street, Mission, TX, 78572
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$129.24
Garcia, VeliaTX
Durango #### Portiero ####, CD Juarez, 32546
$120.00
Garcia, VeliaTX
00000
Held by Cook Childrens Med Ctr
Miscellaneous outstanding check (MS16) · Reported 1996
$108.68
Garcia, VeliaTX
4402 Teege Road, Harlingen, TX, 78550
Held by Vanguard Health Systems Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$103.60
Garcia, VeliaTX
### South State Highway ### Apt ## 6, Mathis, TX, 78368
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
Garcia, VeliaTX
1010 Minnesota Street, South Houston, TX, 77587
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$96.03
Garcia, VeliaTX
5433 Temecula Road, Fort Worth, TX, 76244
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$94.46
Garcia, VeliaTX
22289 Adams Street, Porter, TX, 77365
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$90.00
Garcia, VeliaCA
17103 Cerritos Street, Fontana, CA, 92336
Held by Cshc Intermediate Holdings Inc
Premium refunds
$87.54
Garcia, VeliaTX
142 Fairbanks Avenue Rear, San Antonio, TX, 78210
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2018
$82.38
$77.80
Garcia, VeliaTX
4540 Abdou Place Apt 76, El Paso, TX, 79905
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$72.40
Garcia, VeliaTX
330 North Broadway, Joshua, TX, 76058
Held by Texas Health Methodist Cleburne
Accounts-receivable credit balance (MS09) · Reported 2012
$70.60
Garcia, VeliaTX
560 Rivas Street, San Antonio, TX, 78207
$69.15
Garcia, VeliaTX
3204 Missouri, Baytown, TX, 77520
Held by Jsc Fcu
Savings account (AC02) · Reported 1990
$66.89
Garcia, VeliaCA
18103 San Jacinto Avenue, Fontana, CA, 92335
Held by 21st Century Security Ins Co
Premium refunds
$65.41
Garcia, VeliaTX
605 East Buchanan Street, Harlingen, TX, 78550
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$63.36
Garcia, VeliaTX
#### Bering Drive Apt ###, Houston, TX, 77057
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2019
$62.55
Garcia, VeliaTX
95 Poinciana Drive Apt 202, Brownsville, TX, 78521
Held by Ing Life Ins & Annuity Co
Other amount due under an insurance policy (IN07) · Reported 2012
$60.68
$60.00
$50.67
Garcia, VeliaCA
2582 Etiwanda Avenue, San Bernardino, CA, 92410
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, VeliaTX
### South State Highway ### Apt ##, Mathis, TX, 78368
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$50.00
Garcia, VeliaTX
5433 Temecula Road, Keller, TX, 76244
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2018
$46.13
Garcia, VeliaCA
7350 Milwood Avenue Apt #6, Canoga Park, CA, 91303
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$44.67
Garcia, VeliaCA
2317 Bloomdale Street, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds
$43.87
$41.16
Garcia, VeliaTX
3108 Catalina Drive, Austin, TX, 78741
Held by First Ntl Bank
Checking account (AC01) · Reported 2013
$41.00
Garcia, VeliaCA
7119 Granger Avenue, Bell Gardens, CA, 90201
Held by Southern California Gas Company
Refunds or rebates
$39.41
Garcia, VeliaCA
2317 Bloomdale Street, Duarte, CA, 91010
Held by Allstate Indemnity Company
Premium refunds
$31.00
Garcia, VeliaTX
PO Box 1062, Farwell, TX, 79325
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2013
$30.00
Garcia, VeliaTX
12020 Cannon Hill Drive, El Paso, TX, 79936
$29.47
Garcia, VeliaTX
5907 Dixie Lane, Baytown, TX, 77523
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$29.00
Garcia, VeliaTX
#### Bering Drive Apt ###, Houston, TX, 77057
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$27.50
Garcia, VeliaTX
15324 Marburn Court, Horizon City, TX, 79928
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$27.48
Garcia, VeliaCA
18103 San Jacinto Avenue, Fontana, CA, 92336
Held by Express Scripts Inc.
Premium refunds
$26.90
Garcia, VeliaTX
San Antonio, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$25.00
Garcia, VeliaCA
356 West Saint Andrews Lane, Azusa, CA, 91702
Held by Southern California Gas Company
Aggregate utilities
$24.42
$22.39
Garcia, VeliaCA
P O Box 86, Pescadero, CA, 94060
Held by Mercer Health And Benefits Administratio
Premium refunds
$19.00
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