Unclaimed property reported under Garcia, Celso
114 records · $6,605 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 114. Search by name and address to narrow it to yours.
Garcia, CelsoCA
1334 North Sonora Lane, Fresno, CA, 93702
Held by Groupex Financial Corporation
Unidentified remittances
$1,000.00
$670.97
Garcia, CelsoCA
1724 McKinley Avenue #b, National City, 92050
Held by Republic Indemnity Company Of America
Other
$448.00
Garcia, CelsoTX
13971 Montvale Drive, Farmers Brnch, TX, 75234
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2019
$391.65
Garcia, CelsoTX
597 East Rio Grande Street Unit 98, Eagle Pass, TX, 78852
$370.90
Garcia, CelsoCA
Celso C. Garcia 535 Bonita Street, Oxnard, CA, 93030
Held by J&e Berry Farms LLC
Salaries/Wages
$342.16
$200.00
Garcia, SR CelsoTX
1190 Quarry Street, Eagle Pass, TX, 78852
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$185.71
Garcia, CelsoTX
1104 South Maddox, Dumas, TX, 79029
Held by Dalhart Fed S&l Assn
Checking account (AC01) · Reported 2021
$180.86
Garcia, CelsoCA
2347 Sequoia Drive, Antioch, CA, 94509
Held by Select Portfolio Servicing Inc
Checking accounts
$179.64
$124.00
$111.82
Garcia, CelsoWI
1914 West Beltline Highway, Madison, WI, 53713
Held by Allstate Indemnity Company
Premium refunds · Reported 2013
$111.35
Garcia, CelsoTX
#### Enclave Parkway Apt ####, Houston, TX, 77077
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$103.29
Garcia, CelsoCA
341 West Chaparal Street, Rialto, CA, 92376
Held by Loma Linda University Medical Center
Refunds due
$100.00
Garcia, CelsoTX
606 Finfrock Street, Pasadena, TX, 77506
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$87.52
$85.90
Garcia, CelsoCA
760 Hillsboro Way, San Marcos, CA, 92069
Held by Fire Insurance Exchange
Premium refunds
$85.83
Garcia, CelsoTX
1190 Quarry Street, Eagle Pass, TX, 78852
Held by Jp Morgan Chase Bank
Savings account (AC02) · Reported 2008
$83.37
$82.56
Garcia, CelsoCA
246 So Arizona Street, Los Angeles, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$81.07
Garcia, CelsoTX
1217 East Yoakum Avenue, Kingsville, TX, 78363
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$80.00
Garcia, CelsoTX
12714 Westpark Drive, Houston, TX, 77082
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$78.35
Garcia, CelsoTX
3523 Nayland Rock Street, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$72.82
Garcia, CelsoCA
1271 West 29th Street, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Garcia, CelsoCA
4369 South Ascot, Los Angeles, CA, 90011
Held by Bank Of America Nt&sa Branch:0372-Vernon Branch
Savings accounts/Credit union shrs
$69.24
Garcia, CelsoCA
83-510 Robin Street, Indio, CA, 92201
Held by North Coast Life Insurance
Insurance premiums
$67.51
Garcia, CelsoTX
503 Bruce Avenue, Dumas, TX, 79029
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2024
$64.12
Garcia, CelsoTX
PO Box 1505, La Joya, TX, 78560
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$63.80
Garcia, CelsoTX
Rr 2 Box 575B, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$62.10
Garcia, CelsoCA
81600 Sirocco Avenue, Indio, CA, 92201
Held by Primerica Shareholder Services
Dividends
$52.20
$50.00
Garcia, CelsoTX
3358 Park Lane, Dallas, TX, 75220
Held by Rockwall Regional Hosp LLC
Refund due (MS11) · Reported 2024
$49.57
Garcia, CelsoTX
2816 Barlow Court, Plano, TX, 75025
Held by Intouch Cu
Savings account (AC02) · Reported 2018
$48.17
Garcia, CelsoTX
13401 Ayla Road, El Paso, TX, 79938
$47.95
Garcia, CelsoTX
PO Box 12582, Odessa, TX, 79768
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 1999
$45.39
Garcia, CelsoTX
2712 North Buckner Boulevard, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1988
$40.05
Garcia, CelsoCA
4989 Redrock Avenue, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Garcia, CelsoTX
9702 Belton, Lubbock, TX, 79423
Held by Foot Locker Retail Inc
Miscellaneous intangible property (MS17) · Reported 2016
$35.75
Garcia, CelsoCA
780 South Lyon Street, Santa Ana, CA, 92705
Held by Ge Money
Accounts-receivable credit balance
$35.00
Garcia, CelsoTX
5938 Alsace, Austin, TX, 78724
Held by Henna Chevrolet LP
Customer overpayment (MS05) · Reported 2014
$29.57
Garcia, CelsoCA
4111 Wall Street, Los Angeles, CA, 90011
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, CelsoTX
2518 1 2 Ivy Street, Houston, TX, 77026
$29.00
Garcia, CelsoTX
1722 Neal, Dallas, TX, 00000
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 1990
$28.80
Garcia, CelsoTX
1995 County Road 75, Robstown, TX, 78380
Held by Hyundai Capital America
Customer overpayment (MS05) · Reported 2024
$27.26
Garcia, CelsoCA
604 North Imperial Avenue Spc 28, Brawley, CA, 92227
Held by Commerce West Insurance Co
Premium refunds
$26.76
$26.60
Garcia, CelsoCA
12001 Allegheny Street Apt 11, Sun Valley, CA, 91352
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$26.52
Garcia, CelsoTX
4718 78th Street, Lubbock, TX, 79424
$25.91
Garcia, CelsoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$22.05
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