Unclaimed property reported under Garcia, Alvaro
466 records · $37,101 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 466. Search by name and address to narrow it to yours.
Garcia, AlvaroCA
1432 Foothill Avenue, Dinuba, CA, 93618
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,951.99
Garcia, AlvaroTX
609 1/2 North East Street, Rio Grande, TX, 78582
$1,616.00
$1,487.30
Garcia, AlvaroCA
219 North Acacia Avenue Apt B, Fullerton, CA, 92831
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1,253.35
Garcia, AlvaroTX
112 South Guthrie, Dallas, TX, 75224
Held by Comerica Bank
Checking account (AC01) · Reported 2020
$1,146.12
Garcia, AlvaroCA
2756 Kollmar Drive Unit 3, San Jose, CA, 95127
Held by Principal Bank
Traditional IRA - Cash
$897.05
Garcia, AlvaroCA
2130 North Marks Avenue 109, Fresno, CA, 93722
Held by 2130 N Marks LP
Misc outstanding checks
$733.00
Garcia, AlvaroCA
14724 Arro Boulevard, Fontana, CA, 92335
Held by Western Union Financial Svcs Inc
Refunds due
$710.00
$633.83
Garcia, AlvaroTX
10911 Langdon Lane, Houston, TX, 77072
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2013
$603.00
Garcia, AlvaroTX
5717 Oak Cliff Drive, El Paso, TX, 79912
$532.88
Garcia, AlvaroCA
22820 East Hilton Head Drive, Diamond Bar, 91765
Held by Empire Of America Realty Credit Corp
Escrow check/Deposit/Disputed
$507.72
Garcia, AlvaroTX
125 Villiage South Mhp, Midlothian, TX, 76065
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
Garcia, AlvaroTX
125 Village South, Midlothian, TX, 76065
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$492.50
Garcia, AlvaroCA
1101 Welch Street, Maricopa, CA, 93252
Held by Western Union Financial Svcs Inc
Refunds due
$490.75
Garcia, AlvaroTX
##### East Fwy Suite ###, Houston, TX, 77029
$451.37
Garcia, AlvaroTX
### South Mesa Hills Drive Apt ####, El Paso, TX, 79912
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$439.00
Garcia, AlvaroTX
10911 Langdon Lane, Houston, TX, 77072
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garcia, AlvaroCA
3819 Vineyard Avenue Apt 93, Pleasanton, CA, 94566
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$400.00
Garcia, AlvaroTX
5717 Oak Cliff Drive, El Paso, TX, 79912
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$349.38
Garcia, AlvaroTX
215 Quail Ridge Drive, Kyle, TX, 78640
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$300.88
Garcia, AlvaroTX
### Fm #### South 84432, Bonham, TX, 75418
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$300.38
Garcia, AlvaroTX
### Fm #### South 84432, Bonham, TX, 75418
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$300.38
Garcia, AlvaroTX
13031 Rossford Street, Farmers Branch, TX, 75234
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$300.00
Garcia, AlvaroTX
4502 Key Avenue, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$297.47
Garcia, AlvaroTX
PO Box 295, Donna, TX, 78537
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$279.95
Garcia, AlvaroCA
1844 South American, Stockton, CA, 95206
Held by Kenyon Construction Inc
Salaries/Wages
$259.45
Garcia, AlvaroTX
TX
$258.89
Garcia, AlvaroTX
11110 East Fwy, Houston, TX, 77029
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$257.57
Garcia, AlvaroCA
12721 Pacific Avenue, Los Angeles, CA, 90066
Held by Dandelion Payments Inc
Misc intangible property
$250.00
Garcia, AlvaroCA
6514 Ambrosia Drive 5116, San Diego, CA, 92124
Held by San Diego Gas & Electric
Refunds or rebates
$246.20
Garcia, AlvaroTX
00000
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2015
$243.88
Garcia, AlvaroCA
3605 Anderson Street, Bakersfield, CA, 93307
Held by Barrett Business Services Inc
Wages, payroll, salaries
$233.86
Garcia, AlvaroTX
### Fm #### South, Bonham, TX, 75418
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$230.62
Garcia, AlvaroTX
##### East Fwy Suite ###, Houston, TX, 77029
$222.82
Garcia, AlvaroCA
441 West Prosperity Avenue 441 West Prosperity Avenue, Tulare, CA, 93274
Held by Southern California Edison Co
Utility deposit
$222.09
Garcia, AlvaroTX
6106 Vance Jackson Hse 70, San Antonio, TX, 78230
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$216.50
$201.37
Garcia, AlvaroCA
2095 Waterbury, Chula Vista, CA, 91913
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$194.01
Garcia, AlvaroTX
8434 Bangor Bnd, Austin, TX, 78758
Held by Capital One
Accounts payable (MS08) · Reported 2021
$193.82
Garcia, AlvaroCA
1100 Perla Street # 2, Fullerton, CA, 92831
Held by Tennille V Western Union Qsf
Refunds due
$193.49
Garcia, AlvaroTX
460 Oakwood Drive, Houston, TX, 77237
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$184.00
Garcia, AlvaroCA
1083 Circle City Drive 101, Corona, CA, 92879
Held by Southern California Edison Co
Utility deposit
$180.75
Garcia, AlvaroTX
#### Monarch Drive Apt ###, Fort Worth, TX, 76119
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$179.34
Garcia, AlvaroCA
10 Wildflower Way, Azusa, CA, 91702
Held by Allstate Insurance Company
Premium refunds
$179.00
$169.24
Garcia, AlvaroCA
1602 North King Street Apt 3, Santa Ana, CA, 92706
Held by Sprint United Management
Refunds or rebates
$164.49
Garcia, AlvaroCA
4109 Cottonwood Circle, Lake Elsinore, CA, 92530
Held by Asi Select Insurance Corp
Premium refunds
$159.00
Garcia, AlvaroTX
1700 Kumquat Avenue, Pharr, TX, 78577
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$156.90
Garcia, AlvaroTX
44 El Valle Drive, Brownsville, TX, 78521
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$156.52
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