Unclaimed property reported under Garcia, Arturo
1,957 records · $204,475 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 1,957. Search by name and address to narrow it to yours.
Garcia, ArturoTX
PO Box 1402, Brazoria, TX, 77422
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$16,999.80
Garcia, ArturoTX
Bustamante Sur No 455 Col Centro, San Nicolas De Los Gza Nle Mex, 66400
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$5,052.14
$3,081.63
Garcia, ArturoCA
3265 North Erwin Street, San Bernardino, CA, 92404
Held by Landamerica Financial Group Inc
Escrow accounts
$2,969.11
Garcia, ArturoCA
2032 Mission Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,900.05
Garcia, ArturoCA
112 Sunset Drive, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,855.83
Garcia, ArturoTX
8471 Paddlefoot Lane, El Paso, TX, 79907
Held by Universal Underwriters Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$2,428.57
Garcia, Arturo JRCA
8557 Ridgefield Place, San Diego, CA, 92129
Held by Vodafone Group Plc
Underlying shares or outstanding certificates
$2,383.12
Garcia, Arturo JRCA
8557 Ridgefield Place, San Diego, CA, 92129
Held by Vodafone Group Plc
Dividend reinvestment plan
$2,342.73
Garcia, ArturoTX
1811 Herschel Street, Arlington, TX, 76010
$2,287.64
Garcia, ArturoCA
344 East Victoria Street, Carson, CA, 90746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,156.22
Garcia, ArturoCA
Josfa Ortiz De Dominguez 3484 17 Col. La, Florida Cp 44770 Guadalajara, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$1,964.00
$1,920.48
Garcia, ArturoTX
907 West 12th Street, San Juan, TX, 78589
$1,666.66
Garcia, ArturoTX
5735 Timber Creek Place Drive, Houston, TX, 77084
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$1,541.96
Garcia, ArturoTX
504 West 10th Street, Mt Pleasant, TX, 75455
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,463.98
Garcia, ArturoCA
12677 Palm Street, Hesperia, CA, 92344
Held by Bank Of America - California NA (318)
Checking accounts
$1,460.22
Garcia, ArturoTX
1301 Carolina Avenue, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,460.00
Garcia, ArturoTX
717 West Cornelia Circle, Corpus Christi, TX, 78408
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,355.30
Garcia, ArturoTX
5013 North 5th Street, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017
$1,303.54
Garcia, III ArturoTX
104 South Iowa, Weslaco, TX, 78596
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$1,278.54
Garcia, ArturoTX
106 West Saunders Street, Laredo, TX, 78041
$1,265.88
$1,200.00
Garcia, ArturoTX
715 Heron Lane, Pasadena, TX, 77502
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,173.01
Garcia, ArturoTX
2402 Valencia, San Antonio, TX, 78237
$1,172.00
Garcia, ArturoCA
11489 Lehigh Avenue, San Fernando, CA, 91340
Held by Mapfre Insurance Co
Premium refunds
$1,167.00
Garcia, ArturoTX
2009 Mimosa Drive, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,056.15
Garcia, ArturoTX
20119 Windy Stone Drive, Katy, TX, 77449
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,049.08
Garcia, ArturoTX
1621 J J Seabrook, Austin, TX, 78721
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2011
$1,030.64
Garcia, ArturoTX
200 Lenise Terrace, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,020.93
Garcia, ArturoTX
4402 Teak Street, Corpus Christi, TX, 78411
$1,007.79
Garcia, ArturoTX
210 Wildwood Street, Baytown, TX, 77520
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,002.90
$1,000.00
Garcia, ArturoCA
1736 Beverly Drive, Modesto, CA, 95358
Held by North American Title Company
Escrow check/Deposit/Disputed
$1,000.00
Garcia, ArturoCA
14262 Heatherfield Dt, Santa Ana, CA, 92780
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Garcia, ArturoTX
1206 York Avenue, Corpus Christi, TX, 78404
$997.92
Garcia, ArturoCA
664 West 6th Street, San Pedro, CA, 90734
Held by Dolex Dollar Express Inc.
Unidentified remittances
$994.00
Garcia, ArturoAK
406 Highmoor Drive, Round Lake Park, AK, 60073
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2021
$990.01
Garcia, ArturoTX
3307 Kellie Street, Sachse, TX, 75048
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$976.13
Garcia, ArturoTX
566 Bluff Canyon Circle, El Paso, TX, 79912
$959.43
Garcia, ArturoTX
3905 Ivey Street, Haltom City, TX, 76111
Held by Indiana Industrial Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$853.80
Garcia, ArturoCA
112 Sunset Drive, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$838.27
Garcia, ArturoTX
2225 South Dakota Avenue Lot 43, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$827.29
Garcia, ArturoTX
2404 Graystone Lane, Corinth, TX, 76210
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$820.50
Garcia, ArturoTX
802 Broadway, Garland, TX, 75043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$783.00
Garcia, ArturoCA
14414 Allingham Avenue, Norwalk, CA, 90650
Held by At&t Services Inc
Wages, payroll, salaries
$753.14
Garcia, ArturoTX
3548 John Henry, El Paso, TX, 79938
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2016
$750.00
Garcia, ArturoTX
4421 Agnes, Corpus Christi, TX, 78405
Held by Altria Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$693.95
Garcia, ArturoTX
12280 Tierra Maya Drive, El Paso, TX, 79938
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$689.03
Garcia, ArturoCA
7720 Maie Avenue, Los Angeles, CA, 90001
Held by Farmers Insurance Exchange
Premium refunds
$680.00
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