Unclaimed property reported under Garcia, Vilma
115 records · $8,466 reported · filed in 3 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 115. Search by name and address to narrow it to yours.
Garcia, VilmaTX
00000
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,300.69
Garcia, VilmaTX
1214 Redwood Bough Lane, Houston, TX, 77062
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$901.03
$605.00
Garcia, VilmaWI
N4076 Hilltop Road, Rubicon, 53078
Held by First National Bank Of Hartford
Savings accounts · Reported 2008
$574.88
Garcia, VilmaTX
802 Kentucky Street Apt 4, South Houston, TX, 77587
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$406.42
Garcia, VilmaTX
2601 Hospital Boulevard, Corpus Christi, TX, 78405
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1999
$265.05
Garcia, VilmaCA
1269 East 109th Street, Los Angeles, CA, 90059
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$251.79
Garcia, VilmaTX
270 El Dorado Boulevard #502, Webster, TX, 77598
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2007
$219.40
Garcia, VilmaCA
Vilma Garcia 2905 Tennessee, Riverside, CA
Held by Western Dental Services Inc.
Vendor payments
$215.00
$207.26
Garcia, VilmaTX
#### Briargrove ### 95537, Houston, TX, 77057
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2017
$141.03
Garcia, VilmaTX
303 Duncan Drive, Wylie, TX, 75098
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2021
$132.25
Garcia, VilmaCA
2008 East Commonwealth Avenue Apt C, Fullerton, CA, 92831
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$129.36
Garcia, VilmaCA
2501 Medadllion Drive 2, Union City, CA, 94587
Held by Western Union Financial Svcs
Money orders
$129.00
Garcia, VilmaTX
#### Spring Valley ###, Addison, TX, 75244
Held by Kmart Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$123.59
Garcia, VilmaTX
14131 Cornerstone Village Drive 8, Houston, TX, 77014
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$116.83
Garcia, VilmaTX
2601 Hospital Boulevard #207, Corpus Christi, TX, 78405
Held by Csc Credit Svcs Inc
Vendor check (CK13) · Reported 2000
$113.80
Garcia, VilmaCA
16631 Alliance Avenue Apt 28, Tustin, CA, 92780
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$102.44
Garcia, VilmaTX
Hold Returned Mail, TX, 00000
Held by Hometown Bank
Checking account (AC01) · Reported 2014
$100.00
$100.00
Garcia, VilmaCA
33863 10th Street 1, Union City, CA, 94587
Held by Multi-State General Agency Inc.
Premium refunds
$99.56
Garcia, VilmaTX
2601 Hospital Boulevard, Corpus Christi, TX, 78405
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1999
$90.00
Garcia, VilmaTX
3815 Kiest Valley Court, Dallas, TX, 75233
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$86.21
Garcia, VilmaCA
3681 Dorisa Avenue, Oakland, CA, 94605
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$86.18
Garcia, VilmaTX
#### Hospital Boulevard ####, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$85.55
Garcia, VilmaTX
1730 Gabriels Lndg, Harlingen, TX, 78550
$80.00
Garcia, VilmaTX
9707 Braeburn Glen Boulevard Apt 18, Houston, TX, 77074
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$76.44
Garcia, VilmaTX
12200 Fleming Drive, Houston, TX, 77013
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$76.00
Garcia, VilmaTX
No address on file
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$75.00
Garcia, VilmaCA
2625 Ohio Avenue, South Gate, CA, 90280
Held by Onebeacon Insurance Group
Insurance claim checks
$74.28
Garcia, VilmaCA
2928 California Avenue, Carmichael, CA, 95608
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$68.93
Garcia, VilmaCA
462 West Arrow Highway, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$59.74
Garcia, VilmaTX
5806 Hartwick Road, Houston, TX, 77016
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$59.39
Garcia, VilmaTX
3914 Midforest Drive, Houston, TX, 77068
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2017
$58.68
$51.21
Garcia, VilmaTX
##### Fleming Drive Apt ###, Houston, TX, 77013
$50.63
Garcia, VilmaCA
5637 Virginia 101, Hollywood, CA, 90038
Held by Home Savings Of America
Savings accounts/Credit union shrs
$50.59
Garcia, VilmaTX
6341 East Mt Houston 56, Houston, TX, 77050
Held by Ge Consumer Finance
Accounts-receivable credit balance (MS09) · Reported 2004
$50.00
Garcia, VilmaTX
401 Fleming Street #208, Wylie, TE, 75098
Held by Dallas County Hosp Dist
Refund due (MS11) · Reported 2017
$50.00
Garcia, VilmaCA
3950 West 6th Street Apt 401, Los Angeles, CA, 90020
Held by Cca Citibank NA
Savings accounts
$48.00
$47.46
Garcia, VilmaCA
462 West Arrow Highway, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.37
Garcia, VilmaTX
#### West Airport Boulevard #####, Houston, TX, 77035
Held by Venture General Agency
Refund due (MS11) · Reported 2020
$38.78
Garcia, VilmaCA
3558 South Normandie Avenue, Los Angeles, CA, 90007
Held by At&t Services Inc
Refunds due
$37.03
Garcia, VilmaTX
270 El Deroado Boulevard Apt 123, Webster, TX, 77598
Held by American Marketing Systems Inc
Vendor check (CK13) · Reported 2009
$35.70
Garcia, VilmaTX
2655 Sun Flower Drive, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2015
$35.00
Garcia, VilmaTX
2655 Sun Flower Drive 84604, Brownsville, TX, 78521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2016
$35.00
Garcia, VilmaCA
1225 1/2 East 51st Street, Los Angeles, CA, 90011
Held by Time Warner Cable Inc
Refunds or rebates
$34.70
Garcia, VilmaTX
4708 Fairfax Street, Fort Worth, TX, 76116
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$33.76
Garcia, VilmaCA
1559 West 60th Street, Los Angeles, CA, 90047
Held by U.s. Bank - Pars
Pension & Profit sharing
$31.64
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