Unclaimed property reported under Garcia, Bernardo
319 records · $45,630 reported · filed in 4 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 319. Search by name and address to narrow it to yours.
Garcia, BernardoTX
2505 Quail Ridge Drive, Denton, TX, 76209
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$5,589.43
$3,376.62
Garcia, BernardoCA
8808 Strub Avenue, Whittier, CA, 90605
Held by Indymac Mortgage Services
Misc outstanding checks
$2,841.51
Garcia, BernardoTX
5737 Alsace Trail, Austin, TX, 78724
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,742.56
Garcia, BernardoTX
2715 Silverado Circle, Mission, 78574
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$2,500.00
Garcia, BernardoTX
2623 Southridge Drive, Edinburg, TX, 78539
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$1,594.53
Garcia, BernardoTX
538 Hot Wells Boulevard 707, San Antonio, TX, 78223
Held by Frost Bank
Checking account (AC01) · Reported 2021
$1,542.69
Garcia, BernardoTX
5101 Cedar Brush Drive, Fort Worth, TX, 76123
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,505.70
Garcia, BernardoTX
#### West ##th Street Apt ###, Houston, TX, 77008
Held by Houston Independent School Dist
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$1,329.43
Garcia, BernardoTX
299 Guadalajara Street, Rio Grance City, TX, 78582
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,277.24
Garcia, Bernardo JRCA
10521 Grape Street, Los Angeles, CA, 90002
Held by Bank Of America NA
Checking accounts
$903.17
Garcia, BernardoTX
C O World Finance Corporation 7003 Harrisburg Boulevard Suite A 1 The Estate Of, Houston, TX, 77011
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$883.11
Garcia, BernardoTX
2715 Silverado Circle South, Mission, TX, 78574
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$771.69
Garcia, BernardoTX
2600 East 25th Street, Mission, TX, 78574
Held by Hca Healthcare Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$699.75
Garcia, BernardoCA
1633 West Hill Avenue, Fullerton, CA, 92833
Held by Pathward
Misc intangible property
$600.00
Garcia, BernardoCA
217 West Park Avenue #2, San Ysidro, CA, 92173
Held by Anheuser Busch Inc
Securities exchanged for cash
$551.44
Garcia, BernardoTX
Adelito 317, Hereford, TX, 79045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$540.00
Garcia, BernardoTX
615 South Florence, El Paso, TX, 79901
Held by Gecu
Savings account (AC02) · Reported 2016
$539.47
Garcia, BernardoTX
2103 Valwood Drive, Carrollton, TX, 75006
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2018
$500.00
Garcia, BernardoCA
3114 Remington Way, San Jose, CA, 95148
Held by Farmers Property And Casualty Ins Co
Premium refunds
$431.87
Garcia, BernardoCA
Bernardo Garcia & Roda Zoila 15520 Tustin Village Wy, Tustin, CA, 92780
Held by Western National Securities-Wnp 30 Trust
Refunds
$394.67
Garcia, BernardoTX
1452 Maple Drive, Garland, TX, 75042
Held by Capital One
Accounts payable (MS08) · Reported 2023
$325.40
Garcia, BernardoTX
TX, 00000
Held by Inter Ntl Bank
Other outstanding official check (CK15) · Reported 2007
$300.00
Garcia, BernardoTX
#### Danny Kaye Drive Apt ###, San Antonio, TX, 78240
Held by Capital One
Other court deposit (CT05) · Reported 2017
$294.69
Garcia, BernardoTX
538 Hot Wells Apt 707, San Antonio, TX, 78223
Held by Vhs San Antonio Imaging Partners
Refund due (MS11) · Reported 2022
$280.49
Garcia, BernardoTX
8028 Gessner Drive 2402, Austin, TX, 78753
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2012
$280.00
Garcia, BernardoTX
5608 Elysian Street, Houston, TX, 77009
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$261.00
Garcia, BernardoCA
731 Via De Luna Aot 2, Corona, CA, 92882
Held by Western Union Financial Services Inc
Misc outstanding checks
$260.03
Garcia, BernardoTX
700 Thicket Lane Apt 912, Houston, TX, 77079
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2021
$232.24
Garcia, BernardoTX
7645 Spicebush, Fort Worth, TX, 76133
Held by Fort Worth Water Dept
Miscellaneous intangible property (MS17) · Reported 2011
$229.00
Garcia, BernardoTX
P O Box 110205, Dallas, TX, 75011
Held by Insurance Co Of North America
Credit check or memo (CK12) · Reported 1996
$223.30
Garcia, BernardoCA
24902 Chestnut Street, Newhall, CA, 91321
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$216.00
Garcia, BernardoTX
#### Main Street Apt ###, Houston, TX, 77002
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$215.23
Garcia, BernardoCA
1170 Murchison Avenue 50, Pomona, CA, 91768
Held by Southern California Edison
Utility deposit
$212.36
$211.25
$211.25
Garcia, BernardoTX
1030 1/2 B Ashland, Houston, TX, 77008
Held by Hallmark Finance Corp
Insurance premium refund (IN05) · Reported 2003
$202.09
$200.00
Garcia, BernardoTX
5813 Van Zandt Street, Houston, TX, 77016
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$200.00
Garcia, BernardoTX
119 Iowa Street, Van, TX, 75790
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2021
$200.00
Garcia, BernardoCA
750 H Street Apt 50-B, Wasco, CA
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit
$192.00
$189.34
$188.28
Garcia, BernardoCA
1350 Lincoln Avenue Apt 6, San Rafael, CA, 94901
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
Garcia, BernardoCA
3783 South Centinela Avenue, Los Angeles, CA, 90066
Held by Allstate Northbrook Indemnity Company
Premium refunds
$167.17
Garcia, BernardoCA
1350 Lincoln Avenue Apt 6, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$159.78
Garcia, BernardoCA
1267 South Townsend Avenue, Los Angeles, CA, 90023
Held by Allstate Insurance Company
Premium refunds
$153.90
Garcia, BernardoCA
P O Box 4030, El Centro, CA, 92244
Held by Progressive Casualty Insurance Co
Court settlements
$151.14
Garcia, BernardoTX
1844 School Road, Carrollton, TX, 75006
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Garcia, BernardoTX
206 South Wesley Street, Itasca, TX, 76055
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$149.09
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