Unclaimed property reported under Garcia, Cipriano
60 records · $12,814 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 60. Search by name and address to narrow it to yours.
$6,456.76
Garcia, CiprianoCA
2622 Maxon Road, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,457.93
Garcia, CiprianoTX
2017 Water Trace Court, Richmond, TX, 77469
$676.84
$545.52
Garcia, CiprianoTX
2405 Red Bluff Road, Pasadena, TX, 77506
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$495.00
Garcia, CiprianoTX
801 South 20 Street, Corsicana, TX, 75110
Held by Trinity Capital Bank Of Texas ( Formely
Certified check (CK02) · Reported 2022
$404.47
Garcia, CiprianoCA
457 South San Jose Avenue Unit 2, Covina, CA, 91723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$256.42
Garcia, CiprianoTX
231 Maxey Road, Houston, TX, 77013
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$208.67
Garcia, CiprianoTX
206 Hillview, Comfort, TX, 78013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$200.00
$168.63
Garcia, CiprianoCA
14118 Salada Drive, La Mirada, CA, 90638
Held by United Texas & Oklahoma
Insurance claim checks
$145.05
Garcia, CiprianoTX
606 North 4th Street, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1995
$133.06
Garcia, CiprianoTX
C O Maria Elena Garcia Rt 4 Box 145, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$119.77
Garcia, CiprianoCA
985 South Bascom Avenue, San Jose, CA, 95128
Held by Pacific Bell Telephone Company
Vendor payments
$103.03
Garcia, CiprianoTX
C O Maria Elena Garcia Rt 4 Box 145, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$101.08
Garcia, CiprianoCA
1863 North Miller Street, Santa Maria, CA, 93454
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Garcia, CiprianoTX
606 North 4th Street, Brownfield, TX, 79316
Held by Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$95.28
Garcia, CiprianoCA
196 South Palm Apt 16, Blythe, CA, 92225
Held by Southern California Edison Co
Other
$79.56
Garcia, CiprianoTX
Rt 4 Box 145 C/o Maria Elena Garcia, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$73.99
Garcia, CiprianoTX
9815 Jaywood Drive, Jersey Village, TX, 77040
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2019
$64.19
Garcia, III CiprianoTX
813 East Avenue B, Kingsville, TX, 78363
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$60.00
Garcia, CiprianoTX
C/o Maria Elena Garcia Rt 4 Box 145, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$54.20
Garcia, CiprianoTX
1664 Arthur Street, Brownsville, TX, 78521
$50.00
Garcia, CiprianoTX
Rt 4 Box 145, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$46.95
Garcia, CiprianoCA
943 Elden Avenue Apt 301, Los Angeles, CA, 90006
Held by Bank Of America - California
Savings accounts
$44.24
Garcia, CiprianoCA
8374 Dartford Drive, Sacramento, CA, 95823
Held by Foremost Insurance Company
Unidentified remittances
$43.19
Garcia, CiprianoTX
9815 Jaywood Drive, Houston, TX, 77040
Held by Southern General Agency Inc.
Insurance premium refund (IN05) · Reported 2020
$39.33
Garcia, CiprianoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$38.66
Garcia, CiprianoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$38.66
Garcia, CiprianoCA
1401 West 9th Street Spc 63, Pomona, CA, 91766
Held by Commerce West Insurance Co
Premium refunds
$36.85
Garcia, CiprianoTX
1121 Morgan Avenue, Corpus Christi, TX, 78404
Held by American Gen Life & Accident Ins Co
Unidentified insurance remittance (IN06) · Reported 1989
$35.02
Garcia, CiprianoTX
7331 Legacy Pines Drive, Cypress, TX, 77433
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$34.77
Garcia, CiprianoTX
#### Polo Parkway Apt ###, Midland, TX, 79705
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$32.16
Garcia, CiprianoTX
8414 Timber Glen Street, San Antonio, TX, 78250
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$31.38
Garcia, CiprianoTX
4700 Polo Parkway Apt 140, Midland, TX, 79705
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garcia, CiprianoTX
538 Tidewind Street, San Antonio, TX, 78221
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$28.98
Garcia, CiprianoCA
406 Margaret Avenue, Los Angeles, CA, 90022
Held by Bristol West Holdings Inc
Premium refunds
$25.70
Garcia, CiprianoCA
2498 Roll Drive, San Diego, CA, 92154
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$25.70
Garcia, CiprianoTX
C O Maria Elena Garcia Rt 4 Box 145, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$25.24
Garcia, CiprianoTX
750 Tara Road, Amarillo, TX, 79118
Held by Bsa Health System Of Amarillo
Customer overpayment (MS05) · Reported 2020
$25.00
Garcia, CiprianoTX
#### Abrams Road Apt ####, Dallas, TX, 75231
Held by Montgomery Ward, Inc.
Customer overpayment (MS05) · Reported 2022
$25.00
Garcia, CiprianoCA
544 Redwood Avenue, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.35
Garcia, CiprianoCA
2755 North G Street, San Bernardino, CA, 92405
Held by Infinity Insurance Company
Premium refunds
$20.57
Garcia, CiprianoCA
7520 Vassar Avenue, Canoga Park, CA, 91303
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, CiprianoCA
2755 North G Street, Sn Bernrdno, CA, 92405
Held by Citibank N A
Accounts-receivable credit balance
$17.21
Garcia, CiprianoCA
7520 Vasser Avenue, Canoga Park, CA, 91303
Held by Facey Medical Foundation
Refunds due
$15.00
Garcia, CiprianoCA
7429 Hainesport Way, Sacramento, CA, 95824
Held by McClatchy Co & Subsidiaries
Accounts payable
$14.00
Garcia, CiprianoCA
22000 McEkland Avenue, Hayward, CA, 94541
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Garcia, CiprianoCA
22000 Meerland Avenue, Hayward, CA, 94541
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Garcia, CiprianoCA
249 Medford Avenue, Hayward, CA, 94541
Held by Capital One Bank USA NA
Customer overpayments
$9.96
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