Unclaimed property reported under Garcia, Yasmin
85 records · $3,004 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 85. Search by name and address to narrow it to yours.
Garcia, YasminTX
### Fm #### South, Bonham, TX, 75418
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$300.38
Garcia, YasminTX
14230 Stallion Ridge D, Dallas, TX, 75253
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$239.70
Garcia, YasminCA
944 West Pine Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, YasminTX
62 Mascorro Street, Rgc, TX, 78582
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$132.00
Garcia, YasminCA
330 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Habit Employment LP
Wages, payroll, salaries
$128.75
Garcia, YasminCA
2014 Castlebury Drive, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Garcia, YasminTX
11802 South Willowdale Circle, Houston, TX, 77071
$117.15
Garcia, YasminCA
3190 Los Robles Road, Thousand Oaks, CA, 91362
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$115.00
Garcia, YasminTX
7700 Corporate Drive Apt 811, Houston, TX, 77036
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2015
$100.00
Garcia, YasminTX
18315 Aztec Lane, Porter, TX, 77365
Held by Cmh Homes Inc
Refund due (MS11) · Reported 2019
$100.00
Garcia, YasminCA
1675 Pentecost Way Apt 3, San Diego, CA, 92105
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Garcia, YasminCA
21402 Rossford Avenue, Lakewood, CA, 90715
Held by Sprint United Management
Misc outstanding checks
$100.00
Garcia, YasminCA
1435 East 59th Place, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$99.97
Garcia, YasminTX
### Center Ridge Drive Apt ####, Austin, TX, 78753
$91.18
Garcia, YasminTX
14230 Stallion Ridge D, Dallas, TX, 75253
Held by Parrish Restaurants Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.18
Garcia, YasminTX
### Center Ridge Drive Apt ####, Austin, TX, 78753
$55.65
Garcia, YasminTX
3559 Honey Mdw, San Antonio, TX, 78222
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$55.41
Garcia, YasminCA
2014 Castlebury Drive, San Jose, CA, 95116
Held by Star One Credit Union
Savings accounts
$52.36
$51.00
Garcia, YasminCA
17523 Boulay Street, La Puente, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.80
Garcia, YasminTX
1601 McRae Boulevard Apt J4, El Paso, TX, 79925
$50.00
$45.25
Garcia, YasminCA
2525 Ramona Drive, Santa Ana, CA, 92707
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$42.75
Garcia, YasminCA
49 Blanca Lane 71, Watsonville, CA, 95076
Held by Maripa Berry Farms LLC
Wages, payroll, salaries
$42.11
Garcia, YasminTX
#### Club Creek Drive ###, Houston, TX, 77036
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2012
$41.65
Garcia, YasminCA
1747 Houston Avenue, Stockton, CA, 95206
Held by Federal Express Corporation
Wages, payroll, salaries
$38.35
Garcia, YasminCA
914 Acosta Plaza Unit 56, Salinas, CA, 93905
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$37.10
Garcia, YasminCA
817 Eta Street 2601, National City, CA, 91950
Held by San Diego Gas And Electric
Refunds or rebates
$34.98
Garcia, YasminCA
421 North Bush Street Apt 6, Anaheim, CA, 92805
Held by Department Of Health Care Services
Refunds or rebates
$34.00
Garcia, YasminCA
2230 Latham Street Apt #82, Mountain View, CA, 94040
Held by The Permanente Medical Group
Wages, payroll, salaries
$30.33
Garcia, YasminTX
2506 Cistoinc Drive, Spring, TX, 77373
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2021
$30.00
Garcia, YasminCA
2525 Ramona Drive # 15, Santa Ana, CA, 92707
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$29.61
Garcia, YasminTX
#### Cr ####, Tyler, TX, 75706
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.73
Garcia, YasminTX
21010 Vista Trail, Houston, TX, 77073
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Garcia, YasminTX
20042 Bluecreek Rdg, Katy, TX, 77449
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$25.00
Garcia, YasminCA
PO Box 1572, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$22.33
Garcia, YasminCA
1675 Pentecost Way Apt 4, San Diego, CA, 92105
Held by Hewlett-Packard Company
Refunds due
$20.00
Garcia, YasminCA
473 South Bonnie Beach Place, Los Angeles, CA, 90063
Held by Nature'S Sunshine Products Inc.
Commissions
$19.64
Garcia, YasminCA
332 South Gateway, Ridgecrest, CA, 93555
Held by Altaone Federal Credit Union
Savings accounts
$18.39
Garcia, YasminCA
1255 Inglewood Court, Lodi, CA, 95242
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.66
$15.32
$15.00
Garcia, YasminCA
184 West Guinida D, Anahiem, CA, 92805
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$14.09
Garcia, YasminCA
1162 East 43rd Street, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Savings accounts
$12.43
Garcia, YasminCA
1580 South Juniper Street Apt 40, Escondido, CA, 92025
Held by U. S. Bank, N. A.
Savings accounts
$12.19
Garcia, YasminCA
21423 Rossford Avenue, Lakewood, CA, 90715
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$11.34
$9.61
Garcia, YasminCA
424 West 14th Street Apt 2, San Pedro, CA, 90731
Held by Workizer V Sunnyside Nursing Center Inc
Wages, payroll, salaries
$9.10
Garcia, YasminCA
1201 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Google Payment Corporation
Misc intangible property
$8.00
Garcia, YasminCA
2230 Latham Street 82, Mountain View, CA, 94040
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
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