Unclaimed property reported under Monica, Garcia

69 records · $4,499 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 69. Search by name and address to narrow it to yours.

Monica, GarciaTX
#### West Hausman Road Suite ###, San Antonio, TX, 78249
$2,500.00
Monica, GarciaCA
1126 South Hewitt Street, San Jacinto, CA, 92583
Held by Onemain Financial Holdings LLC
Misc outstanding checks
$371.43
Monica, GarciaTX
No address on file
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2023
$280.00
Monica, GarciaTX
##### Maham Road Apt ####, Dallas, TX, 75240
Held by Hy Cite Enterprises, LLC
Customer overpayment (MS05) · Reported 2019
$100.00
Monica, GarciaCA
171 Norgard Lane, Ukiah, CA, 95482
Held by Anthem Inc
Group policy benefit/Clm payments
$92.94
Monica, GarciaCA
1982 Jackson Street, Santa Clara, CA, 95050
Held by Albertsons LLC
Accounts payable
$85.45
Monica, GarciaCA
3070 East Frontera Street Apt 200, Anaheim, CA, 92806
Held by Wells Fargo Bank National Assocation
Misc intangible property
$74.39
Monica, GarciaCA
4933 West 141st Street, Hawthorne, CA, 90250
Held by Vega V Jpmorgan Chase Bank NA Settlement Fund
Funds held in a fiduciary capacity
$65.47
Monica, GarciaTX
555 Eldon Road, San Antonio, TX, 07111
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$65.00
Monica, GarciaCA
Building Gar, 349 West 90th, Los Angeles, CA, 90003
Held by Pacific Bell Telephone Company
Refunds
$64.20
Monica, GarciaTX
555 Eldon Road, San Antonio, TX, 06114
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$59.24
Monica, GarciaCA
C/o Zciscust 1596 Mendenhall Drive Apt 4, San Jose, CA, 95130
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.84
Monica, GarciaTX
2226 Tremont Trail Lane, Katy, TX, 77450
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.00
Monica, GarciaCA
1395 Magnolia Avenue, San Bernardino, CA, 92411
Held by Garcia V Center For Employment Opportunities Inc
Misc outstanding checks
$44.55
Monica, GarciaCA
Chino, CA, 91708
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$41.38
Monica, GarciaTX
6621 Fannin Street, Houston, TX, 77030
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2022
$40.60
Monica, GarciaCA
2555 West Winston Road Apt 82, Anaheim, CA, 92804
Held by Maul V The Illumination Foundation
Wages, payroll, salaries
$35.46
Monica, GarciaTX
#### South Brownlee Suite ###, Corpus Christi, TX, 78404
Held by Driscoll Health Plan
Certified check (CK02) · Reported 2022
$35.02
Monica, GarciaTX
1715 Morningside Code, Round Rock, TX, 78664
Held by Lifetouch Ntl School Studios Inc
Accounts payable (MS08) · Reported 2022
$30.31
Monica, GarciaCA
2225 Earl Street, Long Beach, CA, 90806
Held by Western Union Financial Svcs
Money orders
$25.00
Monica, GarciaCA
PO Box 93692, City Of Industry, CA, 91715
Held by Service Corporation Intl.
Pre-Need funeral plans
$23.79
Monica, GarciaCA
230 North Kenwood Street 213, Burbank, CA, 91505
Held by H & R Block Tax Services
Accounts payable
$20.00
Monica, GarciaCA
12759 Quail Lane 165, Norwalk, CA, 90650
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Monica, GarciaCA
446 North 9th Street, CA, 95112
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Monica, GarciaCA
1026 Broadway, Santa Cruz, CA, 95062
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Monica, GarciaCA
C/o Zciscust 4535 Lobos Avenue, San Jose, CA, 95111
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.20
Monica, GarciaCA
1333 East Grand Avenue A216, Escondido, CA, 92027
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$18.75
Monica, GarciaCA
4535 Lobos Avenue # 50, San Jose, CA, 95111
Held by Handy Technologies Settlement Fund
Misc outstanding checks
$17.28
Monica, GarciaCA
667 Joanna Avenue 2, Sunnyvale, CA, 94085
Held by San Francisco Chronicle
Accounts-receivable credit balance
$15.00
Monica, GarciaCA
7664 Pennsyvania, South Gate, CA, 90723
Held by Medianews Group Inc
Accounts payable
$15.00
Monica, GarciaCA
5826 Cinnabar Court, Newark, CA, 94560
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.99
Monica, GarciaCA
5826 Cinnabar Court, Newark, CA, 94560
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.33
Monica, GarciaCA
3552 Sugarloaf Court, Palmdale, CA, 93550
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.86
Monica, GarciaCA
10287 Lev Avenue, Pacoima, CA, 91331
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.24
Monica, GarciaCA
00000
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$12.32
Monica, GarciaCA
235 North Nicholson Avenue D, Monterey Park, CA, 91754
Held by Medianews Group Inc
Accounts-receivable credit balance
$11.03
Monica, GarciaCA
19 Brookdale Avenue, San Francisco, CA, 94134
Held by Discover Bank
Misc outstanding checks
$10.39
Monica, GarciaCA
1201 West Miramont Street, Bloomington Ca 92316 4123, CA, 00000
Held by Homestreet Inc
Checking accounts
$10.17
Monica, GarciaCA
16505 Vanowen Street 115, Van Nuys, CA, 91406
Held by Medianews Group Inc
Accounts-receivable credit balance
$9.76
Monica, GarciaCA
623 East Cedar Avenue Apt East, Burbank, CA, 91501
Held by Primerica Life Insurance Company
Premium refunds
$7.83
Monica, GarciaCA
452 Chatsworth Drive Unit 1, San Fernando, CA, 91340
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.81
Monica, GarciaCA
21011 Ofterman Road, Lake Forest, CA, 92630
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Monica, GarciaCA
233 Collwood Avenue, La Puente, CA, 91746
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Monica, GarciaCA
13128 Ben Cliff Drive #b, Moreno Valley, CA, 92553
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Monica, GarciaCA
PO Box 55312, Stockton, CA, 95205
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Monica, GarciaCA
1626 17th Place Delano Ca 93215, CA, 00000
Held by Clinica Sierra Vista
Accounts payable
$6.12
Monica, GarciaCA
2593 Burgundy Drive, Livingston, CA, 95334
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.10
Monica, GarciaCA
2223 Miramar Walk, Oxnard, CA, 93035
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
Monica, GarciaCA
8642 Cord Avenue, Pico Rivera, CA, 90660
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.47
Monica, GarciaCA
6638 Lilac Avenue, Rialto, CA, 92376
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.12

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