Unclaimed property reported under Garcia, Alfredo
1,761 records · $195,562 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 1,761. Search by name and address to narrow it to yours.
Garcia, AlfredoTX
1419 Convent Avenue, Laredo, TX, 78040
$14,078.13
Garcia, AlfredoCA
433 Cedar Street, Compton, CA, 90220
Held by Waste Management Inc.
Shares exchanged for shares
$4,051.04
Garcia, AlfredoTX
7203 Cooper Lane, Austin, TX, 78745
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$3,780.63
Garcia, AlfredoTX
#### Broadway Apt ###, Houston, TX, 77061
Held by State Of South Carolina
Refund due (MS11) · Reported 2010
$3,767.00
Garcia, AlfredoTX
408 North Highway 95, Little River Academy, TX, 76554
$3,675.60
Garcia, AlfredoTX
400 West Broadview Drive, San Antonio, TX, 78228
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$3,334.98
Garcia, AlfredoTX
819 North Vista Drive, Houston, TX, 77073
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,299.01
Garcia, AlfredoTX
819 North Vista Drive, Houston, TX, 77073
$2,299.01
Garcia, AlfredoTX
#### Bissonnett ####, Houston, TX, 77081
Held by Valero Energy Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$2,176.60
Garcia, AlfredoTX
701 Commercial Street, Eagle Pass, TX, 78852
$2,051.81
Garcia, AlfredoTX
613 Hill Crest, Mansfield, TX, 76063
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$2,000.00
Garcia, AlfredoTX
7936 Grow Lane, Houston, TX, 77040
$2,000.00
Garcia, AlfredoCA
2741 Via Paseo Apt 17, Montebello, CA, 90640
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Garcia, AlfredoTX
PO Box 229, Cotulla, TX, 78014
Held by Lincoln Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$1,920.26
Garcia, AlfredoCA
Vac Pay Dc16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union #3
Savings accounts
$1,827.23
Garcia, AlfredoCA
9351 Hirasaki Avenue, Gilroy, CA, 95020
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,825.33
Garcia, AlfredoTX
4617 Arapahoe Trail, Austin, TX, 78745
$1,400.00
$1,369.07
Garcia, AlfredoCA
12137 Cyclops Street, Norwalk, CA, 90650
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,306.91
Garcia, AlfredoTX
965 Ashland Boulevard Trlr 27, Channelview, TX, 77530
$1,225.41
Garcia, AlfredoTX
C/o Annuitant Box 911, Alpine, TX, 79830
Held by Mony Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$1,191.52
Garcia, AlfredoCA
9099 Stanford Avenue Apt N04, Planada, CA, 95365
Held by Bank Of America NA
Checking accounts
$1,170.71
Garcia, AlfredoTX
824 Kipling Drive, Waco, TX, 76710
$1,125.21
Garcia, AlfredoCA
68545 Conception Road, Cathedral City, CA, 92234
Held by Elevance Health Inc
Group policy benefit/Clm payments
$1,111.81
Garcia, AlfredoCA
676 2nd Street B, Richmond, CA, 94801
Held by Toyota Motor Credit Corporation
Accounts payable
$1,100.85
Garcia, AlfredoTX
2619 Auburn Street, Lubbock, TX, 79415
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,096.34
$1,000.00
Garcia, AlfredoTX
3085 Eclipse Ridge Lane, Las Cruces, NM, 88011
$1,000.00
Garcia, AlfredoCA
2009 South Sycamore Street, Santa Ana, CA, 92707
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, AlfredoCA
3535 State Road Spc 39, Bakersfield, CA, 93308
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, AlfredoCA
1361 Hyatt Avenue, Wilmington, CA, 90744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,000.00
Garcia, AlfredoCA
9121 East Olympic Boulevard, Pico Rivera, CA, 90660
Held by Liberty National Life - Birm
Refunds
$999.00
Garcia, AlfredoTX
#### North Loop West Suite ###, Houston, TX, 77092
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2023
$994.00
Garcia, AlfredoCA
965 Marie Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Garcia, AlfredoCA
1044 Olive Street, El Centro, CA, 92243
Held by Sun Community Federal Credit Union
Savings accounts
$961.63
Garcia, AlfredoCA
6846 Alondra Boulevard #20, Paramount, CA, 90723
Held by Ameriquest Mortgage Services
Checking accounts, demand deposit
$948.92
Garcia, AlfredoCA
2304 South Nicholas Avenue, Fresno, CA, 93706
Held by Bank Of America - California NA (318)
Checking accounts
$911.16
Garcia, AlfredoAK
12110 Business Boulevard, Eagle River, AK, 99577-7741
Held by Toyota Motor Insurance Service
Payment for goods & Services · Reported 2022
$909.18
Garcia, AlfredoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$908.62
Garcia, AlfredoTX
1420 Gould Avenue, Fort Worth, TX, 76164
Held by Medical Ctr At Riverside
Customer overpayment (MS05) · Reported 2013
$898.62
Garcia, AlfredoCA
220 West South Street Apt A, Rialto, CA, 92376
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$890.07
Garcia, AlfredoTX
1642 Kingspoint Drive, Carrollton, TX, 75007
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$867.69
Garcia, AlfredoCA
1006 East H Street, Ontario, CA, 91764
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$862.00
Garcia, AlfredoTX
1301 Beam Station Road, Alice, TX, 78332
$851.39
Garcia, AlfredoCA
220 West South Street Apt A, Rialto, CA, 92376
Held by Sunrise Restaurant LLC
Wages, payroll, salaries
$843.60
Garcia, AlfredoTX
2714 Clifford, Harlingen, TX, 78550
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$835.95
Garcia, AlfredoTX
2021 Harriett, Corpus Christi, TX, 78416
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2004
$815.89
Garcia, AlfredoTX
748 River Oak Way, Lake Dallas, TX, 75065
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2018
$769.02
Garcia, AlfredoTX
1242 Cambridge Drive, Corpus Christi, TX, 78404
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Garcia, AlfredoCA
3557 West Benjamin Holt Drive Apt 69, Stockton, CA, 95219
Held by Wheels Financial Group LLC
Customer overpayments
$733.24
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