Unclaimed property reported under Garcia, Yanet
61 records · $4,892 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 61. Search by name and address to narrow it to yours.
Garcia, YanetTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$2,475.00
Garcia, YanetCA
655 Donna Beth Avenue, Azusa, CA, 91702
Held by Snelling Employment LLC
Wages, payroll, salaries
$302.69
Garcia, YanetTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, YanetTX
10919 Gulf Freeway 321, Houston, TX, 77034
Held by Prizelogic LLC
Refund due (MS11) · Reported 2019
$200.00
Garcia, YanetCA
PO Box 1304, Downey, CA, 90240
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$185.13
Garcia, YanetTX
14402 Varrelman Street, Austin, TX, 78725
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$174.06
Garcia, YanetTX
1120 Longsester, Irving, TX, 75062
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2020
$155.45
Garcia, YanetTX
#### Fallmeadow Street Apt ####a, Denton, TX, 76207
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$155.00
Garcia, YanetTX
104 East Sabatina Avenue, Pharr, TX, 78577
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
Garcia, YanetTX
200 Hollow Tree Lane Apt 108, Houston, TX, 77090
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Garcia, YanetCA
5262 South Carmel Avenue, Del Rey, CA, 93616
Held by Kaplan Inc.
Accounts-receivable credit balance
$95.00
Garcia, YanetTX
315 McElroy, Crane, TX, 79731
Held by Caprock Home Health Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$54.76
Garcia, YanetCA
5262 Carmel Avenue, Del Rey, CA, 93616
Held by Cricket Wireless LLC
Misc outstanding checks
$50.00
Garcia, YanetTX
3210 Fall Meadow, Denton, TX, 76207
Held by Motel 6 Operating LP
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$40.88
Garcia, YanetCA
10913 Doty Street, Inglewood, CA, 90303
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$36.22
$36.10
Garcia, YanetTX
#### Dunlap Street Apt ####, Houston, TX, 77074
Held by T Mobile USA
Refund due (MS11) · Reported 2023
$34.86
Garcia, YanetCA
15315 Midcrest Drive, La Palma, CA, 90623
Held by Rendon V Dfg-Paga Fund
Misc outstanding checks
$32.00
Garcia, YanetTX
209 Hallbrook Drive, Fort Worth, TX, 76134
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2014
$32.00
Garcia, YanetCA
10767 Jamacha Boulevard Spc 5, Spring Valley, CA, 91978
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$29.00
Garcia, YanetCA
22375 Louise Street, Perris, CA, 92570
Held by Ross Stores Inc
Wages, payroll, salaries
$28.72
$26.91
Garcia, YanetCA
6351 Riverside Drive Unit 55, Chino, CA, 91710
Held by American Express Company
Accounts-receivable credit balance
$25.97
Garcia, YanetCA
922 West Michelle Street, West Covina, CA, 91790
Held by Capital One NA
Savings accounts
$22.42
Garcia, YanetCA
6816 Heliotrope Avenue Apt A, Bell, CA, 90201
Held by Dearden'S
Accounts-receivable credit balance
$20.00
$18.58
Garcia, YanetCA
807 East Mobeck Street Apt D, West Covina, CA, 91790
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Garcia, YanetCA
6351 Riverside Drive Apt 55, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.30
Garcia, YanetCA
292 Stoakes Avenue, San Leandro, CA, 94577
Held by Nature'S Sunshine Products Inc.
Commissions
$15.00
Garcia, YanetCA
4625 West 149th Street, Lawndale, CA, 90260
Held by Aeropostale Inc
Wages, payroll, salaries
$14.91
Garcia, YanetCA
6715 Summerstone Court, Rancho Cucamonga, CA, 91701
Held by Capital One Bank, National Association
Customer overpayments
$14.50
Garcia, YanetCA
3134 West 59th Street, Los Angeles, CA, 90043
Held by Dee V Bank Of The West
Misc outstanding checks
$10.97
Garcia, YanetCA
1622 West Olive Avenue, Fullerton, CA, 92833
Held by Synchrony Bank
Accounts-receivable credit balance
$10.29
Garcia, YanetCA
1444 Nrt Sumttr, Baiselia, CA, 93292
Held by Continental Exchange Solutions Inc
Misc intangible property
$10.00
Garcia, YanetCA
31125 Tecumseh Court, Temecula, CA, 92592
Held by Discover Bank
Misc outstanding checks
$6.60
Garcia, YanetCA
222 Acacia Street, Pomona, CA, 91767
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Garcia, YanetCA
22375 Louise Street, Perris, CA, 92570
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$3.69
Garcia, YanetCA
10596 Morning Glory Circle, Fountain Valley, CA, 92708
Held by Orange County'S Credit Union
Checking accounts
$3.42
Garcia, YanetCA
11643 Sitka Street Apt 11, El Monte, CA, 91732
Held by Green Dot Bank
Credit checks or memos
$3.03
$2.94
Garcia, YanetCA
18207 Burin Avenue, Redondo Beach, CA, 90278
Held by Administaff DBA Insperity
Wages, payroll, salaries
$2.48
Garcia, YanetCA
922 West Michelle Street, West Covina, CA, 91790
Held by Capital One NA
Savings accounts
$2.47
$2.45
$2.19
Garcia, YanetCA
Unknown, San Diego, CA, 92102
Held by Google Payment Corporation
Unredeemed gift certificate
$2.02
Garcia, YanetCA
555 North Melrose, Vista, CA, 92083
Held by Automatic Data Processing Inc
Misc intangible property
$1.85
Garcia, YanetCA
10596 Morning Glory Circle, Fountain Valley, CA, 92708
Held by International Coffee & Tea LLC
Wages, payroll, salaries
$1.61
$1.31
$1.00
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