Unclaimed property reported under Garcia, Claudio
145 records · $11,891 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 145. Search by name and address to narrow it to yours.
Garcia, ClaudioCA
3407 Estrada Street, Los Angeles, CA, 90023
Held by Metlife Inc
Underlying shares or outstanding certificates
$2,835.24
Garcia, ClaudioTX
4407 Langtry Lane, Houston, TX, 77037
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,113.19
Garcia, ClaudioTX
153 Narciso Pena Street, Rio Grande City, TX, 78582
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2022
$879.82
Garcia, ClaudioTX
620 North El Paisano Road, Rio Grande City, TX, 78582
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$450.64
Garcia, ClaudioCA
1958 Parkmont Drive, Alamo, CA, 94507
Held by Title Guaranty Escrow Services Inc
Escrow funds
$376.01
Garcia, ClaudioTX
15811 Brickman Court, Houston, TX, 77084
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$355.00
Garcia, ClaudioTX
#### South Mays Street Apt ###, Round Rock, TX, 78664
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2023
$328.68
Garcia, ClaudioTX
22811 Maple, Porter, TX, 77365
Held by Selectransportation Resources LLC
Accounts payable (MS08) · Reported 2022
$300.31
Garcia, ClaudioCA
Mr 14050 Cherry Avenue Suite R22, Fontana, CA, 92337
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, ClaudioCA
3030 Grove Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$238.55
$185.00
Garcia, ClaudioCA
1326 Hollister Street, San Fernando, CA, 91340
Held by Western Union Financial Svcs
Money orders
$179.00
Garcia, ClaudioCA
603 Eucaliptus Avenue, Santa Barbara, CA, 93101
Held by Sigue Corporation
Unidentified remittances
$148.00
Garcia, ClaudioTX
3627 Southwest Military Drive, San Antonio, TX, 78211
Held by Southside Cu
Savings account (AC02) · Reported 2009
$138.45
Garcia, ClaudioCA
5721 Manmar Way, Sacramento, CA, 95823
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$135.26
$123.00
Garcia, ClaudioTX
11410 Leitrim Way, Houston, TX, 77047
Held by Texas Fair Plan Assn
Refund due (MS11) · Reported 2023
$112.77
Garcia, ClaudioTX
904 Hughes, Alice, TX, 78332
$106.14
$100.00
$100.00
Garcia, ClaudioCA
6551 Warner Avenue, Huntington Beach, CA, 92647
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Garcia, ClaudioTX
1001 Royal Green Drive, Round Rock, TX, 78664
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2010
$99.00
Garcia, ClaudioTX
#### East Jefferson PO ###, Brownsville, TX, 78520
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2014
$94.05
$89.32
Garcia, ClaudioTX
324 Flinn Street, Hutto, TX, 78634
$86.27
$85.79
Garcia, ClaudioCA
3519 Legato Court, Pomona, CA, 91766
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$85.00
Garcia, ClaudioTX
15811 Brickman Court, Houston, TX, 77084
Held by Genworth Lic
Insurance premium refund (IN05) · Reported 2022
$83.20
$82.97
Garcia, ClaudioCA
4678 East 3rd Street, Los Angeles, CA, 90022
Held by Bank Of America - North Carolina
Refunds due
$79.99
Garcia, ClaudioTX
#### Larga Drive Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$77.14
Garcia, ClaudioTX
534 Radiance, San Antonio, TX, 78218
Held by Advanced Placement Strategies
Miscellaneous outstanding check (MS16) · Reported 2008
$75.00
Garcia, ClaudioCA
11823 Lakewood #30, Downey, CA, 90241
Held by Staffmark Investment LLC
Wages, payroll, salaries
$71.00
Garcia, ClaudioCA
4916 South Central Avenue, Los Angeles, CA, 90011
Held by Continental Exchange Solutions Inc
Misc intangible property
$70.00
Garcia, ClaudioCA
PO Box 2458, Santa Ana, CA, 92707
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.00
Garcia, ClaudioTX
1914 Loma Azul, San Juan, UM, 78589
Held by Charles Clark Chevrolet Co
Refund due (MS11) · Reported 2020
$67.14
Garcia, ClaudioTX
4477 Rolling Hills Road, Conroe, TX, 77303
Held by Eas Contracting LP
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$66.50
Garcia, ClaudioTX
11519 West Bellfort Street, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$59.29
Garcia, ClaudioTX
1088 Park Plaza Apt 514, Austin, TX, 78753
$59.00
Garcia, ClaudioTX
16009 John Drive, Chanelview, TX, 77530
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$58.64
Garcia, ClaudioCA
615 North Chester Avenue, Compton, CA, 90220
Held by H&r Block Bank
Unredeemed gift certificate
$57.69
Garcia, ClaudioTX
1914 Loma Azul, San Juan, TX, 78589
$52.78
Garcia, ClaudioCA
3030 Grove Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$52.52
Garcia, ClaudioCA
5645 Firestone, South Gate, CA, 90280
Held by Ford Motor Company
Securities exchanged for cash
$50.00
Garcia, ClaudioTX
#### Community Apt ####, Dallas, TX, 75220
Held by Childrens Med Ctr Of Dallas
Vendor check (CK13) · Reported 2001
$50.00
Garcia, ClaudioCA
15726 Index Street, Granada Hills, CA, 91344
Held by Bravo V Sunrise Floor Systems
Wages, payroll, salaries
$49.71
$49.00
$47.36
$47.36
Garcia, ClaudioTX
2900 Sun Ridge Drive #1303, Austin, TX, 78741
Held by Austin Mission Hills Assoc II
Refund due (MS11) · Reported 2013
$47.11
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