Unclaimed property reported under Garcia, Cirilo
67 records · $10,581 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 67. Search by name and address to narrow it to yours.
Garcia, CiriloTX
57 County Road 308, Floresville, TX, 78114
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$2,710.84
Garcia, CiriloTX
4409 North Kenyon Road, Edinburg, TX, 78542
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2019
$2,540.45
Garcia, CiriloCA
2408 Olive Street, Huntington Park, CA, 90225
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,135.94
Garcia, CiriloCA
1205 North Santa Fe Avenue 87, Vista, CA, 92084
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$364.00
Garcia, CiriloTX
804 Dawson Street, San Antonio, TX, 78202
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$342.82
$300.00
Garcia, CiriloCA
4133 West 102nd Street, Inglewood, CA, 90304
Held by Wfg National Title Company Of Ca
Escrow funds
$298.50
$262.68
Garcia, CiriloTX
6101 Merriwood, Austin, TX, 78745
Held by Sanchez Enterprises Baby Acapulco 2
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$246.23
Garcia, CiriloTX
1812 East Avenue, Katy, TX, 77493
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$205.87
Garcia, CiriloTX
##### Westview Drive ####, Houston, TX, 77043
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1996
$137.38
Garcia, CiriloTX
321 Stonehill, Edinburg, TX, 78541
Held by Plainscapital Bank
Savings account (AC02) · Reported 2022
$121.99
Garcia, CiriloCA
1205 North Santa Fe Avenue 87, Vista, CA, 92084
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$120.77
Garcia, CiriloTX
5067 US Highway 67 West, Omaha, TX, 75571
Held by Ameritas Life Ins Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$116.00
Garcia, CiriloTX
16001 Patterson, Rosharon, TX, 77583
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$112.37
$107.27
Garcia, CiriloTX
308 West North Street 308, Kilgore, TX, 75662
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
Garcia, CiriloCA
1613 North Limwood Avenue, Santa Ana, CA, 92701
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$95.10
Garcia, CiriloTX
3246 Webb Chapel Ext Apt #302, Dallas, TX, 75220
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$88.66
Garcia, CiriloCA
4133 West 105 Ns Street, Inglewood, CA, 90304
Held by The Pep Boys
Misc outstanding checks
$88.08
Garcia, CiriloCA
1315 Linden Avenue, Carpinteria, CA, 93013
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.91
Garcia, CiriloCA
223 South Camore Road, San Ysidro, CA, 11111
Held by Western Union Financial Services Inc
Money orders
$78.00
Garcia, CiriloTX
709 Choctaw Street, Mt Pleasant, TX, 75455
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.48
$58.64
$55.00
Garcia, CiriloTX
4409 North Kenyon, Edinburg, TX, 78541
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2020
$54.85
Garcia, CiriloCA
1844 East Lomita Avenue, Orange, CA, 92867
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$52.00
Garcia, CiriloTX
209 Mackinnon, Mt Pleasant, TX, 75455
Held by North East Tx Cu
Savings account (AC02) · Reported 2013
$50.05
Garcia, CiriloTX
418 Honey Boulevard, San Antonio, TX, 78220
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Garcia, CiriloTX
603 Southwest Drive, Leander`, TX, 78641
$50.00
Garcia, CiriloCA
23 East Plymouth Street Street 4, Long Beach, CA, 90805
Held by New Hampshire Insurance Company
Premium refunds
$49.00
Garcia, CiriloTX
13123 Preston Drive, Santa Fe, TX, 77510
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$40.00
Garcia, CiriloTX
5217 Rugged Avenue, Fort Worth, TX, 76179
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$36.47
Garcia, CiriloTX
3613 Partridge Lane, Irving, TX, 75062
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.00
Garcia, CiriloTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2009
$33.89
Garcia, CiriloTX
1105 North Robinson, Cleburne, TX, 76031
Held by Alltel Corp
Utility refund or rebate (UT03) · Reported 2002
$31.46
Garcia, CiriloCA
17446 Glenthorne Street, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$30.00
Garcia, CiriloTX
1189 Ballard Street, Center, TX, 75935
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$25.89
Garcia, CiriloTX
305 Royal Street, Cleburne, TX, 76031
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$25.03
Garcia, CiriloTX
5659 Cary Grant, San Antonio, TX, 78240
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.00
Garcia, CiriloTX
209 Mackinnon Street, Mt Pleasant, TX, 75455
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$25.00
Garcia, CiriloTX
418 Honey Boulevard, San Antonio, TX, 78220
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Garcia, CiriloCA
14135 Mulberry Drive Apt 2, Whittier, CA, 90605
Held by Mendota Insurance Company
Premium refunds
$18.05
Garcia, CiriloCA
37711 Fremont Boulevard Apt 12, Fremont, CA, 94536
Held by Oportun Inc
Credit checks or memos
$15.00
Garcia, CiriloCA
54 Natividad Road Apt 7, Salinas, CA, 93906
Held by Amway Corp.
Outstanding official checks
$9.91
Garcia, CiriloCA
1315 Linden Avenue, Carpinteria, CA, 93013
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Garcia, CiriloCA
754 Olivera Street Apt F, Guadalupe, CA, 93434
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.62
Garcia, CiriloCA
54 Natividad Road Apt 7, Salinas, CA, 93906
Held by Amway Corp.
Outstanding official checks
$7.34
Garcia, CiriloCA
54 Natividad Road Apt 7, Salinas, CA, 93906
Held by Amway Corp.
Outstanding official checks
$7.22
Garcia, CiriloCA
15097 Canario Street, Salinas, CA, 93907
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$7.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.