Unclaimed property reported under Garcia, Wendy
417 records · $30,846 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 417. Search by name and address to narrow it to yours.
Garcia, WendyCA
C/o Esther Garcia 2074 North Highland Street Apt C, Orange, CA, 92865
Held by Citibank N A
Cashier's checks
$3,101.69
Garcia, WendyTX
3504 Fawn Valley Drive, Dallas, TX, 75224
Held by Truist Bank Formerly Branch Banking And
Checking account (AC01) · Reported 2020
$1,704.37
Garcia, WendyTX
4505 North 2nd Street, Abilene, TX, 79603
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,222.31
Garcia, WendyTX
1950 Paseo Del Prado, El Paso, TX, 79936
Held by Texas Tech University Hsc
Refund due (MS11) · Reported 2008
$900.00
Garcia, WendyCA
1551 East Marshall Boulevard Apt C, Sn Bernrdno, CA, 92404
Held by Bank Of America NA - North Carolina
Outstanding official checks
$869.09
$819.40
$803.95
Garcia, WendyCA
753 West 11th Street, Merced, CA, 95341
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$737.98
Garcia, WendyTX
1218 North Church Avenue, Tyler, TX, 75702
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$696.17
Garcia, WendyTX
3504 Fawn Valley Drive, Dallas, TX, 75224
Held by Truist Bank Formerly Branch Banking And
Savings account (AC02) · Reported 2020
$677.67
Garcia, WendyCA
23 Heffernan Avenue Pmb 169, Calexico, CA, 92231
Held by Bank Of America - California NA (318)
Savings accounts
$666.95
Garcia, WendyCA
9922 Acacia Avenue 47, Garden Grove, CA, 92841
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$594.72
Garcia, WendyTX
1501 Carnation Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$527.75
Garcia, WendyCA
1717 Chesterton Circle, San Jose, CA, 95133
Held by Metabank NA
Misc intangible property
$513.16
Garcia, WendyTX
1218 North Church Avenue, Tyler, TX, 75702
Held by Capital One
Accounts payable (MS08) · Reported 2023
$510.36
$500.00
$490.50
Garcia, WendyTX
1850 Quail Creek Lane East, Milford, TX, 76670
Held by Herring Bank
Checking account (AC01) · Reported 2022
$450.00
Garcia, WendyCA
1719 South Longwood Avenue Apt 1, Los Angeles, CA, 90019
Held by Lithia Motors Inc
Drafts
$400.00
Garcia, WendyTX
4505 North 2nd Street, Abilene, TX, 79603
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2021
$385.00
Garcia, WendyTX
7282 Avocet Lane, Houston, TX, 77040
$347.80
$342.30
Garcia, WendyCA
13114 Curtis And King Road, Norwalk, CA, 90650
Held by U.s. Bank - Pars
Pension & Profit sharing
$320.59
Garcia, WendyCA
1130 East 114th Street, Los Angeles, CA, 90059
Held by Infinity Insurance Company
Premium refunds
$315.00
$287.07
Garcia, WendyCA
1171 East 27th Street, Los Angeles, CA, 90011
Held by Ross Stores Inc
Wages, payroll, salaries
$249.98
Garcia, WendyCA
1171 East 27th Street, Los Angeles, CA, 90011
Held by Ross Stores Inc
Wages, payroll, salaries
$247.99
$244.48
Garcia, WendyTX
1850 Quail Creek Lane East, Milford, TX, 76670
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$240.61
Garcia, WendyCA
21812 Roscoe Boulevard, Los Angeles, CA, 91304
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$220.59
Garcia, WendyTX
#### McCallum Boulevard Apt ###, Dallas, TX, 75252
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$212.82
Garcia, WendyCA
14832 Mayall Street, Mission Hills, CA, 91345
Held by Prudential Insurance Company
Other
$210.00
$188.73
Garcia, WendyCA
13087 San Fernando Road Apt 16, Sylmar, CA, 91342
Held by Customers Bank
Cashier's checks
$188.48
Garcia, WendyCA
31010 Brae Burn Avenue Apt A9, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$187.26
Garcia, WendyCA
31010 Brae Burn Avenue Apt A9, Hayward, CA, 94544
Held by American Express Company
Refunds due
$187.14
Garcia, WendyCA
628 Cedarglen Drive Apt C, Azusa, CA, 91702
Held by Sprint United Management
Refunds or rebates
$183.62
Garcia, WendyTX
2120 Strawberry, Pasadena, TX, 77502
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$177.46
Garcia, WendyTX
910 Louisiana Street, Houston, TX, 77002
$174.85
Garcia, WendyCA
1745 1-2 Western Avenue, Hollywood, CA, 90028
Held by Security Pacific National Bank Hollywood & Western
Savings accounts/Credit union shrs
$167.83
Garcia, WendyTX
13266 Emely Road Apt 211, Dallas, TX, 75240
$160.00
Garcia, WendyTX
7123 Clayton Wayne South Drive, Conroe, TX, 77306
$155.00
Garcia, WendyTX
205 North Eastern Street, Keene, TX, 76059
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$152.65
Garcia, WendyTX
202 Oak Knoll Circle Apt 341D, Lewisville, TX, 75067
$150.00
Garcia, WendyCA
10480 48th Street, Mira Loma, CA, 91752
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, WendyCA
753 West 11th Street, Merced, CA, 95341
Held by Capital One Bank USA NA
Customer overpayments
$149.77
$139.75
Garcia, WendyCA
45325 Panorama Drive Apt 18, Palm Desert, CA, 92260
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$136.79
Garcia, WendyCA
1142 West 8th Street, San Bernardino, CA, 92411
Held by Southern California Edison Company
Utility deposit
$116.57
$116.00
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