Unclaimed property reported under Garcia, Velma
56 records · $16,291 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 56. Search by name and address to narrow it to yours.
Garcia, VelmaTX
Unknown, Unknown, 00000
Held by Bank Of America Washington
Cashier’s check (CK01) · Reported 2021
$5,109.00
Garcia, VelmaTX
228 Bogambilia Street, Sullivan City, TX
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2023
$2,972.90
Garcia, VelmaTX
No address on file
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$2,378.50
Garcia, VelmaTX
##### Noel Road ###, Dallas, TX, 75240
$665.79
$635.99
Garcia, VelmaTX
1720 Rio De Janeiro, Edinberg, TX, 78539
Held by Empower Trust Company LLC
Pension or profit-sharing funds (MS14) · Reported 2023
$561.49
Garcia, VelmaTX
307 Pheasant Ridge Route, Round Rock, TX, 78665
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$484.03
$397.44
Garcia, VelmaTX
#### Sanger Avenue ###, Waco, TX, 76710
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$279.22
$204.14
Garcia, VelmaTX
##### Noel Road ###, Dallas, TX, 75240
$189.87
Garcia, VelmaTX
27624 Kornegay Road, San Benito, TX, 78586
Held by Truist Insurance Holdings Inc 0189
Refund due (MS11) · Reported 2024
$189.36
Garcia, VelmaTX
5757 South Staples Street Apt 1902, Corpus Christi, TX, 78413
$160.65
$146.50
Garcia, VelmaTX
104 Abby Drive #121, Victoria, TX, 77901
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$142.08
Garcia, VelmaTX
237 Delia Lane, Roma, TX, 78584
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$127.48
Garcia, VelmaTX
318 Ashley Drive Box 693, Pharr, TX, 78577
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$116.25
Garcia, VelmaTX
14722 Santa Gertrudis Drive, Corpus Christi, TX, 78410
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$98.00
Garcia, VelmaTX
237 Delia Lane, Roma, TX, 78584
Held by Direct Gen Premium Finance Co
Insurance premium refund (IN05) · Reported 2012
$86.00
Garcia, VelmaTX
222 East Fairview Drive, Kingsville, TX, 78363
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2004
$81.86
Garcia, VelmaTX
3101 Eastonbury Court, Colleyville, TX, 76034
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$80.00
Garcia, VelmaTX
944 Locust, Coloradio City, TX, 79512
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$78.87
Garcia, VelmaTX
PO Box 693, Pharr, TX, 78577
Held by Reliastar Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$69.36
Garcia, VelmaTX
Bazan Court Gf 173676, Palmview, TX, 78574
$65.00
Garcia, VelmaTX
1110 Woodworth #10, Alice, TX, 78332
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2011
$63.69
Garcia, VelmaTX
12620 Casting Drive, Manor, TX, 78653
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$62.95
$59.00
Garcia, VelmaTX
111 Allende Street, Taft, TX, 78390
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$56.86
Garcia, VelmaTX
647 Silver Avenue, Mercedes, TX, 78570
Held by American Fidelity Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2008
$55.89
Garcia, VelmaTX
5 Tomcat Lane, Rio Grande City, TX, 78582
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2010
$55.00
Garcia, VelmaTX
27624 Kornegay Road, San Benito, TX, 78586
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$50.00
$49.28
Garcia, VelmaTX
20707 Durand Oak Drive, Cypress, TX, 77433
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$44.73
Garcia, VelmaTX
1413 Encantado Circle, Palmview, TX, 78572
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$40.00
Garcia, VelmaTX
13480 South Thorntree, Houston, TX, 77015
Held by Select Med Corp
Accounts payable (MS08) · Reported 2024
$40.00
Garcia, VelmaTX
##### Fm ####, Lyford, TX, 78569
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$33.64
Garcia, VelmaTX
1106 Groos Avenue Apt 2, San Antonio, TX, 78223
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$30.00
$30.00
Garcia, VelmaTX
318 Ashley Drive P O Box 693, Pharr, TX, 78577
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$30.00
Garcia, VelmaTX
307 Pheasant Rdg, Round Rock, TX, 78665
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2022
$29.03
Garcia, VelmaTX
613 Southeast 11th Street, Grand Prairie, TX, 75051
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$28.90
Garcia, VelmaTX
1706 Trowbridge Street, Garland, TX, 75044
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$28.54
Garcia, VelmaTX
4536 West Daffodil Avenue, McAllen, TX, 78501
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$28.00
Garcia, VelmaTX
4948 Gaston G, Dallas, TX, 75226
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 1991
$27.00
$27.00
Garcia, VelmaTX
4301 Gulfbreeze Boulevard 13A, Corpus Christi, TX, 78402
$26.52
Garcia, VelmaTX
4030 Killarmet Drive, Corpus Christi, TX, 78413
Held by Coastlife Cu
Savings account (AC02) · Reported 2022
$25.83
Garcia, VelmaTX
PO Box 693, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
$15.28
Garcia, VelmaCA
3521 West Cutler Avenue, Visalia, CA, 93277
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$6.44
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