Unclaimed property reported under Garcia, Veronica
2,482 records · $195,565 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 2,482. Search by name and address to narrow it to yours.
Garcia, VeronicaTX
7754 Pecan Villas Drive, Houston, TX, 77061
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$13,624.28
Garcia, VeronicaTX
2590 Morgan, Corpus Christi, TX, 78405
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$5,457.84
Garcia, VeronicaTX
8203 Windell Lane, Jersey Village, TX, 77040
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2021
$5,048.50
$4,896.42
Garcia, VeronicaTX
2122 Stonegate Street, Arlington, TX, 76010
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,450.00
Garcia, VeronicaCA
410 Boardwalk Avenue 19, San Bruno, CA, 94066
Held by Pathward
Misc intangible property
$3,606.68
Garcia, VeronicaCA
842 East Collins Street, Oxnard, CA, 93036
Held by Invesco Investment Svcs Inc
Mutual fund shares
$3,184.52
Garcia, VeronicaTX
P O Box 5147, Corpus Christi, TX, 78465
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,350.00
Garcia, VeronicaTX
#### Fannin Street Apt ####, Houston, TX, 77054
$2,349.00
Garcia, VeronicaTX
21211 Villa Valencia, San Antonio, TX, 78258
Held by Firstmark Cu
Savings account (AC02) · Reported 2020
$2,274.74
Garcia, VeronicaTX
No address on file
Held by United Community Cu
Savings account (AC02) · Reported 2024
$2,156.78
Garcia, VeronicaTX
5306 Kiwanis Road, Dallas, TX, 75236
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,000.00
Garcia, VeronicaCA
1581 Alvarado Avenue Apt 1, Walnut Creek, CA, 94597
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,768.48
Garcia,, VeronicaTX
117 North Point Drive, Krum, TX, 76249
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$1,553.62
Garcia, VeronicaTX
5280 Ridgeline Dr#a 99595, Brownsville, TX, 78526
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2017
$1,526.50
Garcia, VeronicaTX
4009 Guadalajara, Laredo, TX, 78046
$1,497.83
Garcia, VeronicaTX
4610 Kay Ann Drive, San Antonio, TX, 78220
$1,490.60
$1,400.00
Garcia, VeronicaCA
7708 North Pershing Avenue, Stockton, CA, 95207
Held by Metlife Inc
Underlying shares or outstanding certificates
$1,329.02
Garcia, VeronicaTX
1555 North Ivy Street, Stephenville, TX, 76401
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,320.60
Garcia, VeronicaTX
10218 Rumar Lane, Houston, TX, 77029
$1,163.86
Garcia, VeronicaTX
6704 Pecan Park Drive, Richland Hills, TX, 76118
$1,143.80
Garcia, VeronicaCA
3305 Wisconsin Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,033.00
Garcia, VeronicaCA
1987 Powell Street, San Pablo, CA, 94806
Held by Green Escrow Services, Inc.
Escrow funds
$1,000.00
Garcia, VeronicaCA
7th Street 1432, San Jose, CA, 95111
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$970.00
Garcia, VeronicaCA
3811 44th Avenue Apt 7, Sacramento, CA, 95824
Held by State Of California Savings Plus
Pensions, retirement funds
$937.39
Garcia, VeronicaTX
675 Miles Road Trlr 8, Bacliff, TX, 77518
$912.60
Garcia, VeronicaTX
2347 Douglas Street, Austin, TX, 78741
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$859.97
Garcia, VeronicaCA
6129 North Mitre Avenue, Fresno, CA, 93722
Held by Trinity Universal Insurance
Premium refunds
$844.41
Garcia, VeronicaTX
8502 Parsons Knoll Drive, Cypress, TX, 77433
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$783.69
Garcia, VeronicaTX
No address on file
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$759.89
Garcia, VeronicaTX
12724 Joplin, Frisco, TX, 75034
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$758.00
Garcia, VeronicaTX
9319 Guerrero Lane, Austin, TX, 78747
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$750.54
Garcia, VeronicaTX
7036 Lago Vista Boulevard, Olmito, TX, 78575
Held by Adirondack Insurance Exchange
Insurance premium refund (IN05) · Reported 2023
$710.00
Garcia, VeronicaTX
5914 Piedmont Glen, San Antonio, TX, 78249
Held by Plainscapital Bank
Checking account (AC01) · Reported 2024
$687.48
Garcia, VeronicaTX
2100 West Wadley Avenue 5, Midland, TX, 79705
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$671.96
Garcia, VeronicaTX
2216 Summer Day Drive, Arlington, TX, 76014
$669.85
Garcia, VeronicaTX
694 County Road 408, Nacogdoches, TX, 75961
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$663.03
Garcia, VeronicaCA
1033 Oliver Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$662.02
Garcia, VeronicaCA
10701 Burin Avenue Apt 2, Inglewood, CA, 90304
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$639.28
Garcia, VeronicaTX
PO Box 165, San Isidro, TX, 78588
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$631.00
Garcia, VeronicaTX
1015 West Elm, Denver City, TX, 79323
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2023
$628.27
Garcia, VeronicaCA
164 West East Street, Galt, CA, 95632
Held by Allstate Insurance Company
Premium refunds
$611.00
Garcia, VeronicaTX
718 Chippewa Lane, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$610.45
Garcia, VeronicaTX
245 East Gates Valley Road, Poteet, TX, 78065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$608.23
Garcia, VeronicaTX
#### Walnut ###, Carrollton, TX, 75006
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$586.90
Garcia, VeronicaTX
114 West Montana Avenue, Dallas, TX, 75224
$554.40
Garcia, VeronicaCA
11664 Robin Street, Los Angeles, CA, 90059
Held by Budco Financial Services LLC
Refunds due
$533.24
Garcia, VeronicaTX
2001 Bristol Road, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$530.00
Garcia, VeronicaTX
3217 Morelos Drive, Laredo, TX, 78046
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$529.13
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