Unclaimed property reported under Garcia, Viola
52 records · $11,368 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 52. Search by name and address to narrow it to yours.
Garcia, ViolaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$4,166.61
Garcia, ViolaTX
PO Box 1243, Colleyville, TX, 76034
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$1,676.05
Garcia, ViolaTX
00000
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 1999
$975.00
Garcia, ViolaCA
1985 Florida Street, Hayward, CA, 94545
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$655.71
Garcia, ViolaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$542.52
Garcia, ViolaTX
PO Box 725, Falfurrias, TX, 78355
Held by Sames Kingsville Nissan
Refund due (MS11) · Reported 2023
$500.00
Garcia, ViolaTX
318 East Wilson Street, Mathis, TX, 78368
Held by Texas Champion Bank
Checking account (AC01) · Reported 2022
$287.00
Garcia, ViolaTX
No address on file
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2018
$229.91
Garcia, ViolaCA
3303 Thornton Avenue, Anaheim, CA, 92804
Held by Anthem Inc
Group policy benefit/Clm payments
$198.00
Garcia, ViolaTX
518 West Benavides, Falfurrias, TX, 78355
Held by Gulf Coast Fcu
Savings account (AC02) · Reported 2019
$174.85
Garcia, ViolaTX
P O Box 163, Carrizo Springs, TX, 78834
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$164.00
Garcia, ViolaTX
318 East Wilson Street C/o Gmac, Mathis, TX, 78368
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$158.70
Garcia, ViolaTX
##### Dallas Parkway Suite ###, Addison, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$154.58
Garcia, ViolaTX
19322 Cliff Street, Detroit, MI, 48234
Held by Ibc Zapata
Checking account (AC01) · Reported 2010
$151.95
Garcia, ViolaTX
3024 White Oak Lane, Bedford, TX, 76021
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$109.61
Garcia, ViolaTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$107.76
$100.00
$79.05
Garcia, ViolaTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$75.30
Garcia, ViolaTX
421 Northwest 18th Street, Grand Prairie, TX, 75050
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$75.25
Garcia, ViolaTX
PO Box 5716, Zapata, TX, 78076
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$75.00
Garcia, ViolaTX
1505 Rustlers Road, Round Rock, TX, 78681
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2005
$65.06
Garcia, ViolaCA
Viola A Garcia P O Box 484, Alhambra, CA, 91802
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$59.41
Garcia, ViolaCA
7144 Fulton Avenue 23, North Hollywood, CA, 91605
Held by Quest Diagnostics Incorporated
Vendor payments
$55.40
Garcia, ViolaCA
10550 Dunlap Crossing Road, Whittier, CA, 90606
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, ViolaTX
2918 Stop 29A, Zapata, TX, 78076
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Garcia, ViolaTX
421 Northwest 18th Street, Grand Prairie, TX, 75050
Held by McGraw Ins Svcs LP
Insurance premium refund (IN05) · Reported 2016
$41.70
Garcia,, ViolaTX
3906 High Point Drive, Grapevine, TX, 76051
Held by Texas Health Physicians Group
Accounts payable (MS08) · Reported 2018
$40.00
Garcia, ViolaCA
3303 West Thornton Avenue, Anaheim, CA, 92804
Held by Foster Poultry Farms
Accounts payable
$40.00
Garcia, ViolaCA
12482 Amethyst Avenue, Cutler, CA, 93615
Held by Pacific Gas & Electric Company
Refunds
$37.57
Garcia, ViolaCA
1985 Florida Street, Hayward, CA, 94545
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$36.26
Garcia, ViolaTX
PO Box 2655, Laredo, TX, 78044
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$35.52
Garcia, ViolaTX
214 West Emily Avenue, Wharton, TX, 77488
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$32.77
Garcia, ViolaTX
905 North Hugo Street, Beeville, TX, 78102
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$30.61
Garcia, ViolaTX
905 North Hugo, Beeville, TX, 78102
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2023
$29.33
$15.65
$15.07
Garcia, ViolaCA
2408 Payne Avenue, Modesto, CA, 95351
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Garcia, ViolaCA
1300 Saratoga Avenue Apt 905, Ventura, CA, 93003
Held by Csg Systems International Inc
Refunds or rebates
$10.62
$10.30
Garcia, ViolaCA
19528 Star Circle, Cerritos, CA, 90703
Held by Synchrony Bank
Accounts-receivable credit balance
$10.10
Garcia, ViolaCA
19528 Star Cr, Cerritos, CA, 90703
Held by Kaiser Foundation Health Plan
Accounts payable
$8.46
$5.64
$5.00
$5.00
Garcia, ViolaCA
3303 West Thornton Avenue, Anaheim, CA, 92804
Held by St. Joseph Health System
Vendor checks
$5.00
$2.51
Garcia, ViolaCA
1946 Norwalk Avenue, Los Angeles, CA, 90041
Held by Mercury Insurance Company
Premium refunds
$1.00
Garcia, ViolaCA
37314 113th Street East, Littlerock, CA, 93543
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Garcia, ViolaCA
37314 113th Street East, Littlerock, CA, 93543
Held by Synchrony Bank
Accounts-receivable credit balance
$0.39
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