Unclaimed property reported under Garcia, Andres
1,709 records · $198,000 reported · filed in 6 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 1,709. Search by name and address to narrow it to yours.
Garcia, AndresCA
420 South Westlake Avenue Apt 211, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$54,792.95
$5,434.45
Garcia, AndresTX
10719 Cougar Chase, San Antonio, TX, 78251
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$5,390.53
Garcia, AndresCA
4317 West Sweet Court, Visalia, CA, 93291
Held by U.s. Bank - Pars
Pension & Profit sharing
$2,997.32
Garcia, AndresCA
Unknown, CA, 00000
Held by Union Labor Life Insurance Company The
Proceeds due beneficiaries
$2,500.00
Garcia, AndresTX
108 Regal Drive, Laredo, TX, 78041
$2,208.28
Garcia, SR AndresTX
2707 Alameda Circle, Mission, TX, 78574
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$2,177.02
Garcia, III AndresTX
107 Ayala Street, Robstown, TX, 78380
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,733.20
Garcia, AndresTX
7710 Sunbonnet Lane, Houston, TX, 77064
Held by B&g Manufacturing Co Inc
Accounts payable (MS08) · Reported 2024
$1,712.66
Garcia, AndresCA
3171 Dehesa Road Unit 7, El Cajon, CA, 92019
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,536.23
Garcia, AndresTX
214 Cantrell, San Antonio, TX, 78221
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,500.00
Garcia, AndresTX
4424 Jackson Avenue, Austin, TX, 78731
$1,469.88
Garcia, AndresTX
7003 Hazelnut Lane, Baytown, TX, 77521
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$1,461.35
Garcia, AndresCA
P.o. Box 2433, Ensenada, 22800
Held by City National Bank
Savings accounts/Credit union shrs
$1,369.52
$1,168.87
$1,164.09
$1,149.59
Garcia, AndresCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$1,100.00
Garcia, AndresCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$1,100.00
Garcia, AndresTX
212 Blevins Street, Corpus Christi, TX, 78415
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$1,041.03
Garcia, AndresTX
1907 Fair Oaks Drive, Mission, TX, 78574
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2016
$1,000.00
Garcia, AndresCA
166677 Arrow Highway, Azusa, CA, 91702
Held by Western Union Financial Svcs Inc
Refunds due
$968.00
Garcia, AndresCA
5593 Sprague Avenue, Cypress, CA, 90630
Held by Continental Exchange Solutions Inc
Misc intangible property
$960.00
Garcia, AndresTX
5916 West 34th Street Suite G, Houston, TX, 77092
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2011
$932.03
Garcia, AndresTX
218 Ohara Drive, Pharr, TX, 78577
$927.37
$917.00
Garcia, AndresTX
5415 Gulfport Drive, El Paso, TX, 79924
Held by Firstlight Fcu
Checking account (AC01) · Reported 2017
$903.23
Garcia, AndresCA
Bank Of America Fbo: Andres Garcia 2049 Kilson Circle, Santa Ana, CA, 92707
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$886.57
Garcia, AndresCA
2440 Cirrus Way, Riverside, CA, 92503
Held by Western Union Financial Services Inc
Money orders
$879.00
Garcia, AndresCA
625 South Avenue, Sacramento, CA, 95838
Held by Loancare LLC
Outstanding official checks
$871.16
Garcia, AndresTX
7912 Stoneyway Drive, Houston, TX, 77040
Held by Greystar Management Svcs LP
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$869.80
Garcia, AndresTX
7230 Cipress Praire Drive, Cypress, TX, 77433
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$828.85
Garcia, AndresCA
3171 Dehesa Road Unit 7, El Cajon, CA, 92019
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$814.96
Garcia, Andres JRCA
Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$762.80
Garcia, AndresCA
2000 South Melrose Drive, Vista, CA, 92081
Held by Option One Mortgage Corp
Escrow funds
$739.81
Garcia, AndresTX
7230 Cipress Praire Drive, Cypress, TX, 77433
$723.51
Garcia, AndresTX
P O Box 841, Progreso, TX, 78579
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2016
$653.52
Garcia, AndresCA
19 South Hebbron Avenue, Salinas, CA, 93905
Held by Villega V Cb Harvesting Settlement Fund
Refunds due
$649.75
Garcia, AndresTX
#### Escena Boulevard ####, Irving, TX, 75039
$649.69
Garcia, AndresTX
2116 Thistle Park Drive Phase 2 Apt 13203, Fort Worth, TX, 76110
Held by Sun Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$649.65
Garcia, AndresCA
625 South Avenue, Sacramento, CA, 95838
Held by Frontdoor Inc And Subs
Accounts payable
$648.87
Garcia, AndresCA
9961 Dufferin Avenue, Riverside, CA, 92503
Held by Adp Totalsource Inc
Wages, payroll, salaries
$641.51
Garcia, AndresTX
202 Green Pasture, Hutto, TX, 78634
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$637.20
Garcia, AndresCA
322 East Chestnut Street #4, Santa Ana, CA, 92703
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$632.58
Garcia, AndresCA
3143 West Lanerose Drive Apt East, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$592.53
Garcia, AndresTX
2156 Crockett Drive, Corinth, TX, 76210
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$590.80
Garcia, AndresCA
709 South McDonnell Avenue, Los Angeles, CA, 90022
Held by At&t Services Inc
Refunds due
$578.03
Garcia, AndresTX
#### Fm ### North, Jacksonville, TX, 75766
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2020
$546.36
Garcia, AndresTX
1517 Twin Cove, Kyle, TX, 78640
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$531.85
Garcia, AndresTX
503 East Davis, Conroe, TX, 77301
Held by Montgomery County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
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