Unclaimed property reported under Garcia, Yesenia
708 records · $48,180 reported · filed in 4 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 708. Search by name and address to narrow it to yours.
Garcia, YeseniaCA
505 North Brand Boulevard Suite 1450, Glendale, CA, 91203
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$2,042.67
$2,000.00
Garcia, YeseniaTX
7343 Elizabeth Way, San Antonio, TX, 78240
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$1,816.11
Garcia, YeseniaCA
421 East 62nd Street Apt 2, Los Angeles, CA, 90003
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,543.35
Garcia, YeseniaTX
8422 Rannie Road, Houston, TX, 77080
$1,500.00
$1,459.00
Garcia, YeseniaTX
803 Northeast 1st Street, Mineral Wells, TX, 76067
$1,390.02
Garcia, YeseniaCA
15865 Tuba Street, North Hills, CA, 91343
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,326.54
$1,289.82
Garcia, YeseniaTX
555 Vanessa Street, Roma, TX, 78584
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$933.00
Garcia, YeseniaTX
5610 Avenue R 12, Galveston, TX, 07755
Held by Sodexo Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$802.86
Garcia, YeseniaCA
1314 North Grand Avenue, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$790.00
Garcia, YeseniaCA
8956 Newcastle Avenue, Hesperia, CA, 92345
Held by Allstate Insurance Company
Premium refunds
$652.00
Garcia, YeseniaCA
6891 Magnolia Avenue Apt B, Buena Park, CA, 90621
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Garcia, YeseniaCA
12828 West Ramona Boulevard #87, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$586.98
Garcia, YeseniaCA
P.o. Box 98, Port Hueneme, CA, 93044
Held by Gmac Mortgage LLC.
Misc outstanding checks
$584.51
Garcia, YeseniaCA
536 West Vassar Avenue, Visalia, CA, 93277
Held by Westrock Rkt LLC
Wages, payroll, salaries
$551.96
Garcia, YeseniaTX
#### Cr ####, Kempner, TX, 76539
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Garcia, YeseniaCA
536 West Vassar Avenue, Visalia, CA, 93277
Held by Westrock Services Inc
Wages, payroll, salaries
$491.83
Garcia, YeseniaCA
536 West Vassar Avenue, Visalia, CA, 93277
Held by Westrock Rkt LLC
Wages, payroll, salaries
$488.11
Garcia, YeseniaCA
P.o. Box 98, Port Hueneme, CA, 93044
Held by Gmac Mortgage LLC.
Misc outstanding checks
$480.00
Garcia, YeseniaCA
10923 Mallison Avenue, Lynwood, CA, 90262
Held by Loancare LLC
Outstanding official checks
$463.29
Garcia, YeseniaTX
144 Dartmouth Street, San Antonio, TX, 78237
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$460.04
Garcia, YeseniaCA
700 South Silver Ridge Street Spc 124, Ridgecrest, CA, 93555
Held by The Bancorp Bank
Misc intangible property
$429.92
Garcia, YeseniaCA
3274 Red Leaf Court, Hayward, CA, 94542
Held by Macys West Stores Inc
Wages, payroll, salaries
$404.55
Garcia, YeseniaCA
3741 W105 Street, Inglewood, CA, 90303
Held by Panda Restaurant Group
Wages, payroll, salaries
$404.21
$395.85
Garcia, YeseniaTX
212 Cream Rose Court, Brownsville, TX, 78520
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$389.76
Garcia, YeseniaCA
3401 Wible Road 37, Bakersfield, CA, 93309
Held by 21st Century Insurance Company
Premium refunds
$386.00
Garcia, YeseniaTX
PO Box 590, Roma, TX, 78584
$370.35
Garcia, YeseniaTX
15511 Granite Mountain Trail, Houston, TX, 77049
Held by Deca Dental Management LLC
Credit check or memo (CK12) · Reported 2023
$363.50
Garcia, YeseniaCA
536 West Vassar Avenue, Visalia, CA, 93277
Held by Westrock Rkt LLC
Wages, payroll, salaries
$352.14
Garcia, YeseniaTX
13306 Hillstone Drive, Houston, TX, 77049
$342.16
Garcia, YeseniaTX
8535 Cheswick Drive, Houston, TX, 77037
$316.31
Garcia, YeseniaCA
8635 Somerset Boulevard Apt 212, Paramount, CA, 90723
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$308.49
Garcia, YeseniaTX
12727 Kimberly Lane, Houston, TX, 77024
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$307.50
Garcia, YeseniaTX
11533 Martaca, Odessa, TX, 79763
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$302.46
Garcia, YeseniaCA
8350 Gardendale Street Apt 22, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$302.02
Garcia, YeseniaTX
701 Robinson Street, Miles, TX, 76861
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$300.00
Garcia, YeseniaCA
1689 Broadway Apt 231, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Garcia, YeseniaTX
#### Fm #### Road West Apt 1428, Houston, TX, 77069
Held by Capital One
Accounts payable (MS08) · Reported 2023
$290.48
Garcia, YeseniaTX
19543 Remington Cross Drive, Houston, TX, 77073
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2019
$286.00
Garcia, YeseniaTX
212 Cream Rose Court, Brownsville, TX, 78520
$279.81
Garcia, YeseniaCA
1390 Chaffee Street Apt 265, Upland, CA, 91786
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$278.19
Garcia, YeseniaCA
432 Edgehill Lane 91, Oceanside, CA, 92054
Held by Union Bank Of California, N.a.
Salaries/Wages
$246.39
Garcia, YeseniaCA
3739 West 105th Street, Inglewood, CA, 90303
Held by California Fair Plan Association
Insurance premiums
$245.69
Garcia, YeseniaTX
5850 North Stockton Avenue, Odessa, TX, 79764
$239.63
Garcia, YeseniaCA
1407 10th Street, Berkeley, CA, 94710
Held by U.s. Bank - Pars
Pension & Profit sharing
$228.22
Garcia, YeseniaCA
1822 East Grovecenter Street Apt 14, West Covina, CA, 91791
Held by Sibrian-Franco V East Valley Community H
Misc outstanding checks
$222.73
Garcia, YeseniaCA
625 1 4 West 76th Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$219.48
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