Unclaimed property reported under Garcia, Alejandro

2,677 records · $298,439 reported · filed in 5 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 2,677. Search by name and address to narrow it to yours.

Garcia, AlejandroTX
611 Davis Street, Wharton, TX, 77488
Held by Teachers Ins & Annuity Assoc Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$10,623.77
Garcia, AlejandroTX
??
Held by East West Bank
Checking account (AC01) · Reported 2021
$10,586.34
Garcia, AlejandroCA
3783 East Tyler Avenue, Fresno, CA, 93702
Held by Citifinancial Auto Ltd.
Customer overpayments
$8,772.23
Garcia, AlejandroTX
Apt 3 1012 South Inspiration Boulevard, Alton, TX, 78573
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$7,122.47
Garcia, AlejandroCA
22526 Carter Drive, Perris, CA, 92570
Held by Pathward, National Association
Outstanding official checks
$6,226.02
Garcia, AlejandroTX
333 Bird Avenue, El Paso, TX, 79922
Held by Aetna Health Mgt LLC
Unpaid commission (MS02) · Reported 2020
$5,134.05
Garcia, Alejandro JRCA
394 Ilo Lane 105, Danville, CA, 94526
Held by Ibm
Securities
$5,100.51
Garcia, AlejandroCA
PO Box 1676, Oxnard, CA, 93032
Held by Bank Of America - California NA (318)
Checking accounts
$4,988.02
Garcia, AlejandroTX
6201 Spokane Drive, Fort Worth, TX, 76179
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$4,608.84
Garcia, AlejandroTX
3712 South Sugar Road, Edinburg, TX, 78539
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$4,461.98
Garcia, AlejandroCA
427 D Street Apt 1, West Sacramento, CA, 95605
Held by Comerica Bank
Misc intangible property
$3,114.79
Garcia, AlejandroTX
35111 General Brandt, Rio Hondo, TX, 78583
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Garcia, AlejandroTX
228 Bogambilia Street, Sullivan City, TX, 78595
Held by Dan A Hughes Co LP
Mineral royalties (MI02) · Reported 2023
$2,972.83
Garcia, AlejandroCA
1436 1438 3rd Street, Oakland, CA, 94607
Held by Countrywide Home Loans Inc
Escrow accounts
$2,709.78
Garcia, AlejandroCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$2,600.00
Garcia, AlejandroCA
3409 Ramona Drive, Santa Ana, CA, 92707
Held by Aguilar V Marriott International
Misc outstanding checks
$2,514.17
Garcia, AlejandroCA
4148 Bennett Avenue, Corona, CA, 92882
Held by Wells Fargo Bank NA
Cashier's checks
$2,244.17
Garcia, AlejandroTX
1902 South 13th Street, Temple, TX, 76504
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$2,068.41
Garcia, AlejandroTX
TX, 00000
Held by First Ntl Bank
Cashier’s check (CK01) · Reported 2009
$2,000.00
Garcia, AlejandroCA
755 North Sabina Street, Anaheim, CA, 92805
Held by Realogy Corporation
Escrow accounts
$2,000.00
Garcia, AlejandroCA
1424 68th Avenue, Sacramento, CA, 95822
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Garcia, AlejandroCA
1225 West Elm Avenue, Fullerton, CA, 92833
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,720.63
Garcia, AlejandroTX
No address on file
Held by Integon National Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,709.63
Garcia, AlejandroTX
1221 Hillcrest Street Apt 2002, Mesquite, TX, 75149
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,694.84
Garcia, AlejandroCA
36707 Ruschin Drive, Newark, CA, 94560
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,689.75
Garcia, AlejandroCA
1855 East Riverside Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Checking accounts
$1,615.00
Garcia, AlejandroCA
25426 Bay Avenue, Moreno Valley, CA, 92553
Held by Countrywide Home Loans Inc
Escrow accounts
$1,577.61
Garcia, AlejandroTX
5830 US Highway 67 East, Cookville, TX, 75558
Held by Louis A Williams & Assocs
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,543.63
Garcia, AlejandroTX
1320 Los Cenizos, Sullivan City, TX, 78595
Held by Primoris Energy Svcs Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$1,473.57
Garcia, AlejandroTX
No address on file
Held by State Of Tx Dept Of Public Safety
Other court deposit (CT05) · Reported 2007
$1,380.00
Garcia, AlejandroTX
1840 Richmond, Houston, TX, 77098
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$1,351.00
Garcia, AlejandroTX
1840 Richmond, Houston, TX, 77098
Held by Intermex Wire Transfer LLC
Unidentified remittance (MS06) · Reported 2010
$1,351.00
Garcia, AlejandroTX
4946 La Entrada Drive, Brownsville, TX, 78526
$1,293.00
Garcia, AlejandroTX
12603 Woodforest Boulevard, Houston, TX, 77015
$1,270.87
Garcia, AlejandroCA
2946 East 3rd Street, Los Angeles, CA, 90033
Held by Croughan V Spark III
Wages, payroll, salaries
$1,070.79
Garcia, AlejandroCA
14507 Alburtis Avenue Apt 1, Norwalk, CA, 90650
Held by Fremont Acquisition Co LLC
Funds for liquidation
$1,063.80
Garcia, AlejandroCA
3859 Tamarisk Drive, Thermal, CA, 92274
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$1,028.77
Garcia, AlejandroTX
PO Box 2005, Brownsville, TX, 78522
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$1,000.67
Garcia, AlejandroCA
2328 Lincoln Park Avenue #6, Los Angeles, CA, 90031
Held by Presidential Escrow Services
Escrow funds
$1,000.00
Garcia, AlejandroCA
1355 Eden Avenue Apt B1, San Jose, CA, 95117
Held by Western Union Financial Svcs Inc
Money orders
$1,000.00
Garcia, AlejandroCA
1318 Santee Drive, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Garcia, AlejandroTX
354 Harcourt, San Antonio, TX, 78223
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2012
$950.00
Garcia, AlejandroTX
7142 Barrett Drive, Dallas, TX, 75217
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$935.94
Garcia, AlejandroCA
145 Maderia Avenue, Los Angeles, CA, 90025
Held by Bellsouth Telecommunications
Escrow check/Deposit/Disputed
$928.00
Garcia, AlejandroCA
12112 Marshall Street, Culver City, CA, 90230
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$897.97
Garcia, AlejandroCA
368 Imperial Way Apt 104, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan
Accounts payable
$887.70
Garcia, AlejandroTX
4002 Main Street, Laredo, TX
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$882.00
Garcia, AlejandroTX
### Fm #### Road, Clint, TX, 79836
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2019
$874.35
Garcia, AlejandroTX
Chofita De La Hoz 93 Col Vistas Del Pinar, Veracruz 91810
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$863.05
Garcia, AlejandroTX
17003 Cherokee Lake Lane, Houston, TX, 77044
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2020
$853.00

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