Unclaimed property reported under Garcia, Aurelio
269 records · $19,534 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 269. Search by name and address to narrow it to yours.
Garcia, JR AurelioTX
Pmb 13875, Livingston, TX, 77399
Held by A Plus Fcu
Savings account (AC02) · Reported 2011
$1,656.80
Garcia, AurelioTX
Pmb 138725 238 Rainbow Drive, Livingston, TX, 77399
Held by Metlife Ins Co Of Ct
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,143.52
Garcia, AurelioTX
550 Mariposa Street, San Marcos, TX, 78666
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2023
$990.00
Garcia, AurelioTX
2126 Francis Street, Houston, TX, 77004
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2016
$953.25
Garcia, AurelioCA
148 Britannia Court, Vallejo, CA, 94591
Held by Nissan Motor Acceptance Company LLC
Accounts payable
$520.00
$513.43
Garcia, AurelioTX
1420 North Lee Trevino Drive, El Paso, TX, 79936
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2020
$474.27
Garcia, AurelioCA
1338 South Pontenova, Hacienda Height, CA, 91745
Held by Old American County Mutual Fir
Other
$398.50
Garcia, AurelioCA
486 East Chuckwalla Road, Palm Springs, CA, 92262
Held by Taylor V Shermans Delicatessen & Bakery LLC Fund
Misc outstanding checks
$349.54
Garcia, AurelioCA
618 West Palm Street, Calexico, CA, 92231
Held by Nextel Communications Inc
Vendor payments
$345.36
Garcia, SR AurelioTX
Rt 1 Box 3770, Mission, TX, 78572
Held by City Of McAllen
Utility deposit (UT01) · Reported 2006
$315.37
Garcia, AurelioTX
Rt 2 Box 72 X, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$309.64
Garcia, AurelioTX
1420 North Lee Trevino Drive, El Paso, TX, 79936
$305.39
Garcia, AurelioTX
#### Wirt Road Apt ###, Houston, TX, 77055
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$300.00
Garcia, AurelioTX
7026 Gonzales Street, Houston, TX, 77020
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Garcia, AurelioCA
4120 Kingsley Avenue, Montclair, CA, 09173
Held by Western Union Financial Svcs
Money orders
$279.00
Garcia, AurelioCA
17351 Koledo Lane #d, Huntington Beach, CA, 92647
Held by Guardian Insurance & Annuity Co Inc
Group policy benefit/Clm payments
$239.78
Garcia, AurelioTX
Rt 2 Box 72 X, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$232.41
Garcia, JR AurelioTX
7614 Villa Rama North Street, Mission, TX, 78572
$226.57
$208.43
Garcia, AurelioTX
00000
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$190.00
Garcia, AurelioTX
6730 Everhart Road Unit B6, Corpus Christi, TX, 78413
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$187.72
Garcia, AurelioTX
9904 King William Drive 3379, La Porte, TX, 77571
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$180.38
Garcia, AurelioTX
5635 Fairview Forest Drive, Houston, TX, 77088
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$171.07
Garcia, AurelioTX
605 Williamson, Giddings, TX, 78942
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$169.50
Garcia, AurelioCA
1112 East O Street, Wilmington, CA, 90744
Held by State Farm Mutual Automobile Ins
Premium refunds
$166.50
Garcia, AurelioCA
16002 South Atlantic Avenue Apt 13B, Compton, CA, 90221
Held by State Compensation Insurance Fund
Insurance claim checks
$160.00
Garcia, AurelioTX
2413 Lyle, Waco, TX, 76708
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$152.61
Garcia, AurelioCA
300 Adams Street, Taft, CA, 93268
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Garcia, AurelioCA
801 Newport Way, Vallejo, CA, 94589
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, AurelioCA
54 Natividad Road Apt 26, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$146.89
Garcia, AurelioCA
2410 Arline Street, West Covina, CA, 91792
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$141.71
Garcia, AurelioTX
902 Northeast 6th Street, Smithville, TX, 78957
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$137.15
Garcia, AurelioTX
1605 Live Oak Avenue, Waco, TX, 76708
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$135.00
Garcia, AurelioCA
10870 Holmes Avenue, Mira Loma, CA, 91752
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Individual policy benefit/Clm
$134.08
Garcia, AurelioCA
602 Division Street, King City, CA, 93930
Held by Coast King Packing
Wages, payroll, salaries
$133.78
Garcia, AurelioTX
202 Yuma, Victoria, TX, 77904
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$123.23
Garcia, AurelioTX
11789 Cool Brook Drive, El Paso, TX, 79936
$123.23
Garcia, AurelioTX
Carolina Garza Garcia Exrx Juanita South Cerda Atty-In-Fact PO Box 1741, Harlingen, TX, 78551
Held by Lease Oil Antitrust Litigation
Mineral royalties (MI02) · Reported 2011
$119.34
Garcia, AurelioTX
8025 Tareyton Lane, Houston, TX, 77075
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$118.13
Garcia, AurelioTX
1605 Live Oak Avenue, Waco, TX, 76708
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$117.24
Garcia, AurelioCA
1660 11th Avenue, Olivehurst, CA, 95961
Held by Allstate Indemnity Company
Premium refunds
$117.13
Garcia, AurelioTX
1414 Kilgore Lane, Waco, TX, 76705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$106.60
Garcia, AurelioTX
110 Houston Court, Paige, TX, 78659
$105.75
Garcia, AurelioCA
PO Box 1275, Patterson, CA, 95363
Held by Superior Pacific Insurance Company
Insurance claim checks
$103.28
Garcia, AurelioCA
18415 Dearborn Street Apt 102, Northridge, CA, 91325
Held by Administaff DBA Insperity
Wages, payroll, salaries
$100.37
Garcia, AurelioTX
7018 South Gessner Drive, Houston, 77036
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Garcia, AurelioTX
12764 Shakespeare Drive, El Paso, TX, 79928
Held by Tenet Healthcare Corporation
Refund due (MS11) · Reported 2022
$98.31
Garcia, AurelioTX
7614 Villarama North, Brownsville, TX, 78522
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$96.46
Garcia, AurelioCA
1247 Walnut Street Apt 48, Napa, CA, 94536
Held by Trejo V Bright Event Rentals LLC
Misc outstanding checks
$95.48
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