Unclaimed property reported under Garcia, Aristeo
56 records · $4,297 reported · filed in 2 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 56. Search by name and address to narrow it to yours.
Garcia, AristeoTX
8208 Locker Avenue, Edinburg, TX, 78542
$725.70
Garcia, AristeoCA
1141 West Hermosa Avenue, Tulare, CA, 93274
Held by Chase Home Finance LLC
Refunds due
$381.87
Garcia, AristeoCA
2312 East Grant Avenue Apt#205, Fresno, CA, 93701
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$347.99
Garcia, AristeoCA
2312 East Grant Avenue Apt#205, Fresno, CA, 93701
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$304.49
Garcia, AristeoCA
366 San Juan, McFarland, CA, 93250
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$264.95
Garcia, AristeoCA
4849 Marion Avenue, Baldwin Park, CA, 91706
Held by State Comp Insurance Fund
Insurance claim checks
$214.18
Garcia, AristeoTX
8514 Carmen Avila Road, Edinburg, TX, 78541
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$210.66
Garcia, AristeoTX
5900 Bowsprit, San Antonio, TX, 78242
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$177.00
Garcia, AristeoTX
3018 Horne Road, Corpus Christi, TX, 78415
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$124.04
Garcia, AristeoTX
3017 East 3rd Place, Lubbock, TX, 79403
Held by Texas Tech University
Customer overpayment (MS05) · Reported 2020
$107.76
Garcia, AristeoTX
Corpus Christi, TX, 78404
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$103.50
Garcia, AristeoCA
6890 Independence #20, Canoga Park, CA, 91306
Held by Bj'S Restaurant, Inc.
Salaries/Wages
$100.59
$100.00
Garcia, AristeoCA
2312 East Grant Avenue Apt#205, Fresno, CA, 93701
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$96.02
Garcia, AristeoTX
12958 Luckey Road, Atascosa, TX, 78002
$72.43
Garcia, AristeoTX
4138 Brookston Street, Houston, TX, 77045
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$69.18
Garcia, AristeoCA
739 Carmen Avenue, Sunnyvale, CA, 94086
Held by Pacific Gas & Electric Company
Refunds
$60.59
Garcia, AristeoTX
527 Tilde, Pearsall, TX, 78061
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$60.00
Garcia, AristeoTX
#### Town Park ####, Houston, TX, 77036
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$55.63
Garcia, AristeoCA
1141 West Hermosa Avenue, Tulare, CA, 93274
Held by Ocwen Loan Servicing LLC
Escrow accounts
$54.87
Garcia, SR AristeoTX
810 Northeast 19th Street, Grand Prairie, TX, 75050
$53.13
$52.14
Garcia, AristeoCA
1412 Castillo Apt C, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
$50.00
Garcia, AristeoTX
810 Northeast 19th Street, Grand Prairie, TX, 75050
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Garcia, AristeoTX
810 Northeast 19th Street, Grand Prairie, TX, 75050
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Garcia, AristeoTX
143 Calle Esquina, Los Fresnos, TX, 78566
$46.47
Garcia, AristeoTX
4138 Brookston Street, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$43.32
Garcia, AristeoCA
3318 Division Street, Los Angeles, CA, 90065
Held by Kaiser Foundation Health Plan
Vendor checks
$40.00
Garcia, AristeoCA
8876 Fox Creek Drive, Stockton, CA, 95210
Held by Citibank N A
Accounts-receivable credit balance
$36.13
Garcia, AristeoTX
3411 East 14th Street, Lubbock, TX, 79403
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$30.15
Garcia, AristeoCA
601 West Sola Street Apt J, Santa Barbara, CA, 93101
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, AristeoTX
506 South 12th Street, Donna, TX, 78537
$25.41
$20.83
Garcia, AristeoCA
1054 Pacific Avenue Apt C, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$14.29
Garcia, AristeoCA
14583 Karen Drive, Victorville, CA, 92394
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$9.95
$8.84
$8.35
Garcia, AristeoCA
2570 Hardy Drive, Lemon Grove, CA, 91945
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$7.19
Garcia, AristeoCA
2778 Cumberland Street, Santa Rosa, CA, 95407
Held by General Electric Life Insurance
Accounts-receivable credit balance
$5.46
Garcia, AristeoCA
581 Lakeville Circle, Petaluma, CA, 94954
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, AristeoCA
3820 Tanzanite Court, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, AristeoCA
2778 Cumberland Street, Santa Rosa, CA, 95407
Held by California Insurance Company
Individual policy benefit/Clm
$4.58
Garcia, AristeoCA
2778 Cumberland Street, Santa Rosa, CA, 95407
Held by Citibank N A
Accounts-receivable credit balance
$3.21
$2.60
$2.50
$2.27
Garcia, AristeoCA
4749 Woodhollow Avenue, Stockton, CA, 95206
Held by 21st Century Insurance Co
Premium refunds
$2.00
Garcia, AristeoCA
4036 Inglewood Boulevard Apt 1, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.22
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