Unclaimed property reported under Armando, Garcia
96 records · $12,019 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 96. Search by name and address to narrow it to yours.
$3,359.53
Armando, Garcia JR.CA
1301 Sylvan Meadows Drive Apt A, Modesto, CA, 95355
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$1,968.74
Armando, GarciaCA
4601 Southeast 118th Avenue, Portland, OR, 97266
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages, payroll, salaries
$1,165.36
Armando, GarciaTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$475.00
Armando, GarciaTX
2720 East Mile 5 Road, Mission, TX, 78573
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$425.00
Armando, GarciaCA
1140 Felton Avenue #5, Inglewood, CA, 90304
Held by Prudential Insurance Company
Other
$416.00
Armando, GarciaCA
286 West Calle Primera, San Ysidro, CA, 92173
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$378.00
Armando, GarciaCA
10317 Somerset Boulevard Null, Bellflower, CA, 90706
Held by Service Corporation Intl.
Pre-Need funeral plans
$365.79
Armando, GarciaTX
6118 Lost Creek, Corpus Christi, TX, 78413
$289.46
Armando, GarciaTX
3125 East 22nd Street, Brownsville, TX, 78521
Held by Investors Heritage Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$215.00
Armando, GarciaTX
123 Pike Street, Carrollton, TX, 75006
Held by Mohawk Industries Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$192.99
Armando, GarciaCA
3827 Superba Street, San Diego, CA, 92113
Held by Hernandez Et Al V B C Rentals Inc Et Al Qsf
Wages, payroll, salaries
$184.95
Armando, GarciaCA
8460 Evergreen Avenue, South Gate, CA, 90280
Held by McGraw Insurance Services LP
Premium refunds
$173.62
Armando, GarciaCA
188 South Hamlin Street, Orange, CA, 92869
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$169.80
Armando, GarciaCA
188 South Hamlin Street, Orange, CA, 92869
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$169.80
Armando, GarciaTX
No address on file
Held by Schlitterbahn Beach Resort Mgt LLC
Refund due (MS11) · Reported 2017
$145.62
Armando, GarciaTX
2003 Cherry Pont Drive, Arlington, TX, 76010
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2019
$140.23
Armando, GarciaTX
1624 Rodriguez, Penitas, TX, 78576
Held by Sirius Xm Holdings Inc
Accounts payable (MS08) · Reported 2024
$129.46
Armando, GarciaTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$120.08
Armando, GarciaTX
105 Any Way Street Apt 32, Lake Jackson, TX, 77566
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$115.20
$100.00
Armando, Garcia JRTX
4201 Fairmont Parkway Apt 807, Pasadena, TX, 77504
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$89.52
Armando, GarciaTX
PO Box 251, Seagraves, TX, 79359
Held by HSA Bank
Cashier’s check (CK01) · Reported 2023
$83.33
$81.00
Armando, GarciaCA
3324 East Presidio Road, Tustin, CA, 92780
Held by Trinity Universal Insurance Company
Insurance premiums
$74.95
Armando, GarciaCA
13422 Gilbert Street, Garden Grove, CA, 92844
Held by United Concordia Companies Inc.
Insurance claim checks
$68.00
Armando, GarciaCA
1101 West Stevens Avenue Apt 248, Santa Ana, CA, 92707
Held by Phoenix Settlement Admn. (nguyen V. Conant Auto)
Wages, payroll, salaries
$65.59
Armando, GarciaTX
10709 Ruth Ann Drive, Dallas, TX, 75228
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$61.12
Armando, GarciaCA
1037 East 4th Street Apt1, Long Beach, CA, 90802
Held by Motor Vehicle Software Corporation
Refunds due
$60.00
Armando, GarciaTX
280 Rio Monte Street Apt 2, El Paso, TX, 79915
$60.00
Armando, GarciaCA
620 Jefferson Avenue, Redwood City, CA, 94063
Held by Anthem Inc
Group policy benefit/Clm payments
$58.74
Armando, GarciaTX
2751 Jardin Street, Roma, TX, 78584
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$49.75
Armando, GarciaCA
11612 Adonis Avenue, Norwalk, CA, 90650
Held by Discover Bank
Misc outstanding checks
$44.56
Armando, GarciaTX
#### Skillman Street Apt ####, Dallas, TX, 75243
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$43.33
Armando, GarciaTX
9206 Chatwood Drive, Houston, TX, 77078
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$36.64
Armando, GarciaCA
8460 Evergreen Avenue, South Gate, CA, 90280
Held by Alliance United Ins. Svcs LLC
Premium refunds
$32.40
$30.00
Armando, GarciaCA
9581 Alwood Avenue 6, Garden Grove, CA, 92841
Held by New Hampshire Insurance Company
Premium refunds
$27.40
Armando, GarciaTX
6900 West 17th Street, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$26.99
Armando, GarciaTX
1113 West Connally Street, Tyler, TX, 75701
Held by Pan American Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$25.42
Armando, GarciaCA
2702 Ivy Lane, Antioch, CA, 94531
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$20.48
Armando, GarciaCA
1019 Farmer Avenue, South El Monte, CA, 91733
Held by Medianews Group Inc
Accounts payable
$20.00
Armando, GarciaCA
148 Lafayette, CA, 95050
Held by Medianews Group Inc
Accounts-receivable credit balance
$20.00
Armando, GarciaCA
350 West 12th Street, San Pedro, CA, 90731
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.00
Armando, GarciaCA
7258 Pellet Street, Downey, CA, 90241
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$14.74
Armando, GarciaCA
148 Lafayette Avenue, Hayward, CA, 94544
Held by Medianews Group Inc
Accounts-receivable credit balance
$13.95
Armando, GarciaCA
1472 Mulberry Lane, Lemoore, CA, 93245
Held by Family Healthcare Network
Accounts payable
$10.00
Armando, GarciaCA
7116 Baird Avenue, Reseda, CA, 91335
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$9.95
Armando, GarciaCA
7792 Mandrell Drive Apt D, Huntington Beach, CA, 92647
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.82
Armando, GarciaCA
8849 Cedros Avenue Apt 24, Panorama City, CA, 91402
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.40
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.