Unclaimed property reported under Garcia, Billy
82 records · $9,667 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 82. Search by name and address to narrow it to yours.
$3,228.82
Garcia, BillyTX
3708 North Moss Avenue, Odessa, TX, 79764
Held by American Strategic Ins Corp
Insurance premium refund (IN05) · Reported 2023
$864.00
Garcia, BillyCA
5021 Harbor Street, Los Angeles, CA, 90040
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$634.46
$451.94
Garcia, BillyCA
5456 Theresa Way, Livermore, CA, 94550
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$408.92
Garcia, BillyTX
15800 Highway 3 #1724, Webster, TX, 77598
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$338.25
Garcia, BillyCA
2802 East 2nd Street, Monterey Pk, CA
Held by Washington National Insurance Company
Endowments
$311.00
Garcia, BillyTX
### County Road ####, Dilley, TX, 78017
Held by Texas Farm Bureau Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$262.59
$253.00
Garcia, BillyTX
##### Cr ####, Sinton, TX, 78387
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$200.00
Garcia, BillyTX
3708 North Moss Avenue, Odessa, TX, 79764
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2019
$187.53
Garcia, BillyCA
6435 Springfield Street, San Diego, CA, 92114
Held by Agency Services, Inc.
Credit balances
$172.18
$137.00
Garcia, BillyTX
3708 North Moss, Odessa, TX, 79769
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Garcia, BillyCA
525 Technology Court, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$119.25
Garcia, BillyTX
211 Dumoulin Avenue, San Antonio, TX, 78210
Held by New Asurion Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$108.20
Garcia, BillyTX
3120 Dartmouth Street, Luddock, TX, 79415
Held by Benefytt Technologies
Refund due (MS11) · Reported 2022
$102.29
Garcia, BillyTX
11355 West Westbend Street, Odessa, TX, 79764
Held by Maytag Corp
Refund due (MS11) · Reported 2009
$100.00
Garcia, BillyTX
#### Fm ###, Elmendorf, TX, 78112
$100.00
Garcia, BillyTX
2022 89th Street, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$98.50
Garcia, BillyCA
1387 Mondavi Avenue, Tulare, CA, 93274
Held by Southern California Gas Company
Refunds or rebates
$95.28
Garcia, BillyTX
2205 Sky Crest Street, Corpus Christi, TX, 78418
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$90.00
$87.79
Garcia, BillyTX
1720 North Ann, Texarkana, TX, 75501
$74.98
Garcia, BillyTX
27208 Sabino County Road, Lyford, TX, 78569
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$71.00
Garcia, BillyTX
1720 North Ann, Texarkana, TX, 75501
$67.56
Garcia, BillyTX
203 West Hermitage Court, San Antonio, TX, 78223
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$58.81
Garcia, BillyTX
210 Burnet Street, Port Lavaca, TX, 77979
$56.37
Garcia, BillyTX
5011 Coventry Lane, Arlington, TX, 76017
$50.31
Garcia, BillyCA
9892 Berkshire Drive, Riverside, CA, 92509
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, BillyTX
##### Highway # Apt ####, Webster, TX, 77598
Held by Ean Holdings LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$50.00
Garcia, BillyTX
210 Burnet Street, Port Lavaca, TX, 77979
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$46.94
Garcia, BillyTX
210 Burnet Street, Port Lavaca, TX, 77979
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$46.94
Garcia, BillyTX
210 Burnet Street, Port Lavaca, TX, 77979
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$46.08
Garcia, BillyTX
2123 Antsla Sands, San Antonio, TX, 78251
$40.30
$40.00
Garcia, BillyTX
5008 Timber Wolf Circle, Austin, TX, 78727
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$37.09
Garcia, BillyTX
210 Burnet, Port Lavaca, TX, 77979
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$35.33
$32.52
Garcia, BillyTX
1720 North Ann, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.34
Garcia, BillyTX
15203 Harness Lane, Webster, TX, 77598
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Garcia, BillyTX
324 West San Saba Street, Falfurrias, TX, 78355
$30.00
Garcia, BillyTX
27208 Sabindo County Road, Lyford, TX, 78569
Held by Boggus Motor Co
Refund due (MS11) · Reported 2023
$27.34
Garcia, BillyTX
1720 North Ann, Texarkana, TX, 75501
Held by Bowie Cass Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$26.22
Garcia, BillyTX
6334 Beechwood, Corpus Christi, TX, 78412
Held by Members First Cu
Savings account (AC02) · Reported 2021
$25.73
$25.54
Garcia, BillyTX
2012 De Leon Avenue, Donna, TX, 78537
$25.25
$19.00
Garcia, BillyCA
9892 Berkshire Drive, Riverside, CA, 92509
Held by Bmw Of Riverside
Misc outstanding checks
$19.00
Garcia, BillyCA
5021 Harbor Street, Commerce, CA, 90040
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares
$17.04
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