Unclaimed property reported under Garcia, Anastacio
91 records · $6,055 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 91. Search by name and address to narrow it to yours.
Garcia, AnastacioTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$1,119.34
Garcia, AnastacioTX
204 Rio Grande Street, Bloomington, TX, 77951
Held by Jpmorgan Chase Bank, N.a. (500009)
Customer overpayment (MS05) · Reported 2018
$296.92
$289.53
Garcia, AnastacioTX
90 Pr 377, Goldthwaite, TX, 76844
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$278.60
Garcia, AnastacioTX
1006 Cortez Street, Laredo, TX, 78040
Held by Texas Farm Credit
Miscellaneous outstanding check (MS16) · Reported 2023
$250.00
Garcia, AnastacioTX
1440 North Cesar Chaves Drive, Alamo, TX, 78516
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$229.81
Garcia, AnastacioTX
##### Lina Street ####, Dallas, TX, 75287
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$225.90
Garcia, AnastacioTX
1026 Ruiz, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$205.00
Garcia, AnastacioCA
525 East Street, Wasco, CA, 93280
Held by Continental Exchange Solutions Inc
Outstanding official checks
$180.00
Garcia, AnastacioTX
1440 North Cesar Chaves Drive, Alamo, TX, 78516
Held by Gruma Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$177.91
Garcia, AnastacioTX
No address on file
$157.00
Garcia, AnastacioTX
PO Box 22, Tilden, TX, 78072
$148.64
Garcia, AnastacioCA
2891 38 Avenue, Sacramento, CA, 95824
Held by Western Union Financial Services Inc
Money orders
$140.00
Garcia, AnastacioTX
109 Lost Horizons Way, Josephine, TX, 75164
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$139.00
Garcia, AnastacioCA
4614 East 6th Street, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$117.54
Garcia, AnastacioCA
77 Rancho Drive, San Jose, CA, 95111
Held by Sprint United Management
Refunds or rebates
$114.36
Garcia, AnastacioTX
1404 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$102.87
Garcia, AnastacioCA
460 Estudillo Avenue, Los Angeles, CA, 90063
Held by Republic Bancorp Inc
Misc outstanding checks
$93.00
$89.91
$89.51
Garcia, AnastacioTX
#### Alameda Avenue Apt ###, El Paso, TX, 79905
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2004
$81.59
Garcia, AnastacioCA
238 South Serrano Apt 205, Los Angeles, CA, 90004
Held by Pacific Bell Telephone Company
Other
$80.93
Garcia, AnastacioCA
170 North Montgomery Street, San Jose, CA, 95110
Held by Pacific Gas & Electric Company
Vendor payments
$75.80
Garcia, AnastacioCA
304 Patti Drive, Vista, CA, 92084
Held by Kaiser Foundation Health Plan
Accounts payable
$75.00
Garcia, JR AnastacioTX
1404 Santa Ana Avenue, Rancho Viejo, TX, 78575
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$74.00
Garcia, AnastacioCA
4854 Logan Avenue, San Diego, CA, 92113
Held by Barrett Business Services Inc
Wages, payroll, salaries
$73.08
Garcia, AnastacioTX
1107 South 19th Street, McAllen, TX, 78501
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2009
$71.39
Garcia, AnastacioTX
11611 Mallard Drive, Corpus Christi, TX, 78410
Held by Beck & Masten Buick Gmc Robstown, Inc
Refund due (MS11) · Reported 2024
$68.25
Garcia, AnastacioTX
7222 Libby Lane, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$64.00
Garcia, AnastacioTX
PO Box 22, Tilden, TX, 78072
$60.03
Garcia, AnastacioTX
24002 Four Sixes Lane, Hockley, TX, 77447
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$60.00
Garcia, AnastacioCA
1304 Fischer Road, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0188-El Centro Branch
Checking accounts, demand deposit
$55.67
Garcia, AnastacioCA
249 South Harvard Boulevard Apt 402, Los Angeles, CA, 90004
Held by At&t Corp
Vendor payments
$55.26
Garcia, AnastacioCA
946 North Mariposa Avenue 946, Los Angeles, CA, 90029
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, AnastacioTX
244 Apodaca Place, El Paso, TX, 79907
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2019
$48.45
Garcia, AnastacioTX
5436 Austin Road, Brownsville, TX, 78521
$44.71
Garcia, AnastacioTX
4220 Dottie Drive, Plano, TX, 75074
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$43.98
Garcia, AnastacioTX
36 Graham Street, Baytown, TX, 77520
Held by Ford Motor Co
Refund due (MS11) · Reported 2013
$40.31
Garcia, AnastacioTX
942 West Craig Place, San Antonio, TX, 78201
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$39.00
Garcia, AnastacioTX
1005 East Houston Street, Sherman, TX, 75090
$38.41
Garcia, AnastacioTX
5436 Austin Road, Brownsville, TX, 78521
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.38
Garcia, AnastacioCA
1982 West Gilbert Street, Sn Bernrdno, CA, 92411
Held by Southern California Gas Company
Refunds or rebates
$35.32
$30.26
Garcia, AnastacioCA
1448 Plaza Del Amo, Torrance,, CA, 90501
Held by Southern California Edison 4.78%
Refunds
$28.75
Garcia, AnastacioTX
### # # Gulf Bank Road ##, Houston, TX, 77037
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$28.00
Garcia, AnastacioCA
1982 West Gilbert Street, San Bernardino, CA, 92411
Held by Bristol West Holdings Inc
Premium refunds
$27.92
Garcia, AnastacioTX
P O Box 2022, Bloomington, TX, 77951
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1991
$27.73
Garcia, AnastacioTX
3209 35th Street, Lubbock, TX, 79414
$27.33
Garcia, AnastacioTX
204 Rio Grande Street, Bloomington, TX, 77951
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$26.92
Garcia, AnastacioTX
1107 South 19th Street, McAllen, TX, 78501
Held by Dominion Oklahoma Tx E&p
Mineral royalties (MI02) · Reported 2009
$26.59
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