Unclaimed property reported under Garcia, Constantino
67 records · $9,459 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, ConstantinoTX
##### Antoine Drive Apt ####, Houston, TX, 77067
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Garcia, ConstantinoCA
246 Delta Drive, Oakley, CA, 94561
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,599.98
Garcia, ConstantinoCA
2647 Faust Court, San Jose, CA, 95121
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$1,054.60
Garcia, ConstantinoTX
2120 Bringhurst Street, Houston, TX, 77026
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2014
$360.65
Garcia, ConstantinoCA
26701 Quail Crk Apt 251, Laguna Hills, CA, 92656
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$250.00
Garcia, ConstantinoTX
#### McCann Road Apt ###, Longview, TX, 75605
Held by Applebees Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$224.50
Garcia, ConstantinoCA
31790 Calle Jessica, Thousand Palms, CA, 92276
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$222.25
Garcia, ConstantinoCA
4535 Sweet Water Street, Antioch, CA, 94531
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$212.66
Garcia, ConstantinoCA
246 West Alamar Avenue Apt No 7, Santa Barbara, CA, 93105
Held by Western Union International Services
Refunds due
$200.00
Garcia, ConstantinoCA
735 South Bonnie Brae Street, Los Angeles, CA, 90057
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$178.45
Garcia, ConstantinoTX
827 Buffalo Trail, Granbury, TX, 76048
$177.68
Garcia, ConstantinoCA
246 Delta Road, Oakley, CA, 94561
Held by Allstate Indemnity Company
Premium refunds
$172.54
$140.95
Garcia, ConstantinoCA
11420 Compton Avenue, Los Angeles, CA, 90059
Held by Norm Reeves Honda - Cerritos
Refunds due
$137.50
Garcia, ConstantinoTX
1208 Gdn Street, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$100.00
Garcia, ConstantinoTX
#### Sm ##nd Parkway Trlr #, San Marcos, TX, 78666
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$100.00
Garcia, ConstantinoCA
322 West 13th Avenue Apt 15, Escondido, CA, 92025
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$100.00
Garcia, ConstantinoCA
1742 Federal Avenue Apt 1, Los Angeles, CA, 90025
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$75.69
Garcia, ConstantinoCA
26701 Quail Crk Apt 251, Laguna Hills, CA, 92656
Held by Countrywide Home Loans Inc
Accounts payable
$67.08
Garcia, ConstantinoTX
1325 Green Pastures, Austin, TX, 78725
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$55.13
Garcia, ConstantinoTX
11223 Rousseau Drive, Houston, TX, 1229
$55.08
Garcia, ConstantinoTX
1804 Wooten Park Drive, Austin, TX, 78757
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$55.00
Garcia, ConstantinoTX
113 East Highland Blv, San Antonio, TX, 78210
Held by Verizon Wireless
Refund due (MS11) · Reported 2010
$50.00
Garcia, ConstantinoTX
10538 Keeneland Lane, Houston, TX, 77038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Garcia, ConstantinoTX
10538 Keenland Lane, Houston, TX, 77038
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2013
$50.00
Garcia, ConstantinoTX
1325 Green Pastures, Austin, TX, 78725
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$50.00
Garcia, ConstantinoCA
300 Cuesta Del Mar Drive Apt 1, Oxnard, CA, 93033
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$45.33
Garcia, ConstantinoCA
745 East Anderson Street, Stockton, CA, 95206
Held by Moneygram Payment Systems Inc
Refunds due
$38.00
Garcia, ConstantinoCA
2105 Sullivan Avenue, San Jose, CA, 95122
Held by Government Employees Insurance Company
Premium refunds
$37.60
Garcia, ConstantinoCA
9120 Telfair Avenue Unit 1, Sun Valley, CA, 91352
Held by Citibank N A
Accounts-receivable credit balance
$31.01
$29.00
Garcia, ConstantinoCA
2725 Coventry Drive, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$27.98
Garcia, ConstantinoTX
304 East South Street, Welmer, TX, 07896
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$26.36
Garcia, ConstantinoTX
10538 Keeneland Lane, Houston, TX, 77038
Held by Nestle Waters
Accounts-receivable credit balance (MS09) · Reported 2008
$25.00
Garcia, ConstantinoCA
1800 Berkshire Street, Oxnard, CA, 93033
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.34
Garcia, ConstantinoCA
9361 Barkerville Avenue, Whittier, CA, 90605
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Garcia, ConstantinoCA
238 Rees Street, Playa Del Rey, CA, 90293
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.04
Garcia, ConstantinoCA
Bed 3 31760 Calle Jessica, Thousand Plms, CA, 92276
Held by Verizon Financial Services LLC
Refunds or rebates
$12.62
Garcia, ConstantinoCA
60 North Pearl Street, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$10.91
Garcia, ConstantinoCA
8155 Manitoba Street Unit 11, Playa Del Rey, CA, 90293
Held by Capital One Auto Finance Inc
Accounts payable
$10.18
Garcia, ConstantinoCA
103 Monroe Street Apt 2, Taft, CA, 93268
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.85
Garcia, ConstantinoCA
4021 East Burns Avenue, Fresno, CA, 93725
Held by Alticor Inc.
Accounts-receivable credit balance
$5.78
Garcia, ConstantinoCA
2105 Sullivan Avenue, San Jose, CA, 95122
Held by Farmers Insurance Exchange
Premium refunds
$5.53
Garcia, ConstantinoCA
322 West 13th Avenue Apt 15, Escondido, CA, 92025
Held by Nielsen Audio Inc.(formerly Arbitron Inc
Accounts payable
$5.00
Garcia, ConstantinoCA
26 Birch Lane, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$4.90
Garcia, ConstantinoCA
2647 Faust Court, San Jose, CA, 95121
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$4.85
Garcia, ConstantinoCA
26 Birch Lane, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$3.86
Garcia, ConstantinoCA
300 Cuest Delmar Drive No D, Oxnard, CA, 93033
Held by American Express Company
Accounts-receivable credit balance
$2.67
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