Unclaimed property reported under Garcia, Violeta
111 records · $9,522 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 111. Search by name and address to narrow it to yours.
Garcia, VioletaTX
6 Quadrangle Circle, Laredo, TX, 78041
$1,874.03
Garcia, VioletaCA
3580 Wilshire Boulevard Suite 1800, Los Angeles, CA
Held by Usaa Life Insurance Company
Insurance claim checks
$1,798.00
Garcia, VioletaTX
608 Campbell Apt 13, El Paso, TX, 79901
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$743.10
Garcia, VioletaCA
12916 Four Palms Lane, Sylmar, CA, 91342
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$500.00
Garcia, VioletaCA
344 Blossom Hill Road, San Jose, CA, 95123
Held by U.s. Bank - Pars
Pension & Profit sharing
$355.68
Garcia, VioletaCA
1010 East Washington Avenue, Santa Ana, CA, 92701
Held by U.s. Bank - Pars
Pension & Profit sharing
$265.40
Garcia, VioletaTX
2040 Buenos Aires Drive, Laredo, TX, 78045
$258.67
Garcia, VioletaCA
7220 Dinsmore Way, Sacramento, CA, 95828
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$202.80
Garcia, VioletaCA
1451 Rocky Ridge Drive 3909, Roseville, CA, 95661
Held by Trinity Universal Insurance Company
Premium refunds
$198.00
Garcia, VioletaTX
5516 Richard Avenue, Dallas, TX, 75206
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$175.04
Garcia, VioletaTX
104 Chase, Portland, TX, 78374
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1995
$155.50
Garcia, VioletaCA
923 Quarry Street Apt A, Corona, CA, 92879
Held by Sprint United Management
Refunds due
$151.85
Garcia, VioletaCA
7878 Macarthur Boulevard Apt 2, Oakland, CA, 94605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, VioletaCA
1328 East Capman Avenue, Garden Grove, CA, 92840
Held by Ds Services Of America Inc.
Refunds due
$138.45
Garcia, VioletaCA
460 Larkspur Drive, E Palo Alto, CA, 94303
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$117.60
Garcia, VioletaCA
8510 Borson Street, Downey, CA, 90242
Held by Amtrak - National Railroad Passenger Corp
Salaries/Wages
$114.04
Garcia, VioletaCA
2530 Illinois, E Palo Alto, CA, 94303
Held by Ross Stores Inc.
Wages, payroll, salaries
$108.25
Garcia, VioletaTX
306 East Samano Street, Edinburg, TX, 78539
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$103.69
Garcia, VioletaCA
5800 Hamner Avenue Spc 222, Mira Loma, CA, 91752
Held by Texas Dow Employees Credit Union
Checking accounts
$101.03
Garcia, VioletaTX
118 Chista Road, Rio Grande City, TX, 78295
Held by South Texas Health System
Refund due (MS11) · Reported 2022
$100.00
Garcia, VioletaCA
210 North Niagara Street, Burbank, CA, 91505
Held by Kaiser Foundation Health Plan
Accounts payable
$95.00
Garcia, VioletaCA
626 Stemwood Drive, Santa Maria, CA, 93458
Held by Hometown Buffet Inc.
Wages, payroll, salaries
$89.07
Garcia, VioletaTX
P O Box 450365, Laredo, TX, 78045
$87.35
Garcia, VioletaCA
5051 Boot Jack Mine Road, Georgetown, CA, 95634
Held by Sutter Valley Medical Foundation
Refunds due
$84.60
Garcia, VioletaCA
5036 Echo Street, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$76.97
Garcia, VioletaTX
200 Concho Street Sterry 435 R, San Marcos, TX, 78666
Held by State Of California
Refund due (MS11) · Reported 2001
$63.00
Garcia, VioletaCA
4980 Dulin Road, Fallbrook, CA, 92028
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$61.47
Garcia, VioletaTX
PO Box 450252, Laredo, TX, 78045
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2011
$57.60
Garcia, VioletaTX
1630 Sweden Lane, Laredo, TX, 78045
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$53.20
Garcia, VioletaCA
135 Clay Street, Colusa, CA, 95932
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$50.36
Garcia, VioletaTX
1609 Saddle Creek Circle Apt 1022, Arlington, TX, 76015
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Garcia, VioletaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$50.00
Garcia, VioletaCA
PO Box 84, Esparto, CA, 95627
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$46.53
Garcia, VioletaCA
1027 Washington Street, Bakersfield, CA, 93307
Held by Citifinancial Credit Company
Misc outstanding checks
$45.00
$43.75
Garcia, VioletaTX
1751 Towne Crossing Boulevard Apt 9, Mansfield, TX, 76063
$42.02
Garcia, VioletaTX
604 Rancho Viejo Drive Apt 28, Laredo, TX, 78045
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$41.38
Garcia, VioletaCA
15331 Regalado Street, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$39.72
Garcia, VioletaCA
14715 Biola Avenue, La Mirada, CA, 90638
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.53
Garcia, VioletaCA
460 North Barrett Road Apt 20, Yuba City, CA, 95991
Held by Alticor Inc.
Outstanding official checks
$39.29
Garcia, VioletaCA
5745 Mountain View Avenue, Riverside, CA, 92504
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$38.45
Garcia, VioletaCA
1301 Richland Avenue, Modesto, CA, 95351
Held by All Star General Insurance Agency LLC
Premium refunds
$37.10
$34.49
Garcia, VioletaCA
460 Larkspur Drive, E Palo Alto, CA, 94303
Held by In-N-Out Burgers
Wages, payroll, salaries
$31.95
Garcia, VioletaTX
306 East Samano, Edinburg, TX, 78539
Held by Ge Money
Refund due (MS11) · Reported 2008
$31.91
Garcia, VioletaTX
2106 Melbourne Avenue, Dallas, TX, 75224
Held by Neighborhood Cu
Savings account (AC02) · Reported 2019
$30.41
Garcia, VioletaTX
3315 Charles Conrad, San Antonio, TX, 78219
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$30.00
$28.46
Garcia, VioletaTX
#### Canal Street Apt ###, Houston, TX, 77003
$27.00
Garcia, VioletaCA
1180 4th Street Apt 527, San Francisco, CA, 94158
Held by Pathward
Misc intangible property
$26.99
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