Unclaimed property reported under Garcia, Dagoberto
130 records · $13,828 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 130. Search by name and address to narrow it to yours.
Garcia, DagobertoCA
7052 Heil Avenue Apt 1, Huntingtn Bch, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,234.34
Garcia, DagobertoCA
C/o Eric Javier Gutierrez 13303 Inglewood Avenue, Hawthorne, CA, 90250
Held by Credit Acceptance Corporation
Misc outstanding checks
$1,299.76
Garcia, DagobertoCA
422 22nd Street, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan
Accounts payable
$1,153.81
Garcia, DagobertoCA
310 Escuela Avenue, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$700.97
Garcia, DagobertoCA
1800 100th Avenue, Oakland, CA, 94603
Held by Allianceone Receivables Management Inc
Customer overpayments
$531.31
Garcia, DagobertoTX
### West Expressway ## Suite ###, Weslaco, TX, 78599
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$462.41
Garcia, DagobertoTX
2409 Peach Lane, Pasadena, TX, 77502
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$451.62
$437.96
Garcia, DagobertoTX
424 East Huizache, Kingsville, TX, 78363
Held by Mj Sheridan Of Tx
Checking account (AC01) · Reported 2013
$387.55
Garcia, DagobertoTX
2409 Peach Lane, Pasadena, TX, 77502
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$370.48
Garcia, DagobertoCA
539E Adams Street, Santa Ana, CA, 92707
Held by Emc Mortgage Corporation
Refunds due
$321.90
Garcia, DagobertoTX
1422 Hade Falls Lane, Houston, TX, 77073
Held by Optum Infusion Services 103 LLC
Refund due (MS11) · Reported 2023
$319.90
Garcia, DagobertoTX
2409 Peach Lane, Pasadena, TX, 77502
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$270.48
Garcia, DagobertoTX
79 North Maple Street, Roma, TX, 78584
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$221.23
Garcia, DagobertoTX
2409 Peach Lane, Pasadena, TX, 77502
Held by Fifth Third Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$179.33
Garcia, DagobertoTX
00000
Held by Readyone Industries Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$174.05
Garcia, DagobertoTX
1321 Medea Drive, San Elizario, TX, 79849
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$162.67
Garcia, DagobertoTX
2409 Peach Lane, Pasade, TX, 77502
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$129.90
Garcia, DagobertoCA
309 South Locust Street, Stockton, CA, 95205
Held by Continental Exchange Solutions Inc
Misc intangible property
$121.50
$110.43
$107.81
Garcia, DagobertoTX
Corpus Christi, TX, 78578
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$105.19
Garcia, DagobertoCA
884 Woodland Avenue, Chula Vista, CA, 91911
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$104.48
Garcia, DagobertoCA
840 Martin Luther King Jr2, Long Beach, CA, 90813
Held by Loya Casualty Insurance Company
Premium refunds
$103.17
Garcia, DagobertoCA
6109 Golding Drive, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$100.40
Garcia, DagobertoCA
16046 Fairgrove Avenue, La Puente, CA, 91744
Held by Jpmorgan Chase Bank N.a. (500009)
Customer overpayments
$99.78
Garcia, DagobertoCA
1135 South Stanislaus Street, Stockton, CA, 95206
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Garcia, DagobertoTX
514 East Celeste Drive, Garland, TX, 75041
Held by Chase Bank NA
Refund due (MS11) · Reported 2016
$83.11
Garcia, DagobertoTX
502 Dewitt, San Antonio, TX, 78204
Held by Parent Child Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$64.54
Garcia, DagobertoTX
PO Box 468, Encinal, TX, 78019
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$63.78
Garcia, DagobertoCA
6021 Piedmont Avenue, Los Angeles, CA, 90042
Held by Farmers Insurance Exchange
Premium refunds
$62.46
Garcia, DagobertoTX
6530 Dockberry Circle Lot 1, Brownsville, TX, 78521
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$60.12
Garcia, DagobertoTX
1419 Jennings, Fort Worth, TX, 78216
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$60.03
Garcia, DagobertoTX
2932 State Highway 97 West, Gonzales, TX, 78629
$60.00
Garcia, DagobertoCA
3922 Monterey Avenue, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$59.09
Garcia, DagobertoTX
1311 Troy Lane, Round Rock, TX, 78664
$58.99
Garcia, DagobertoCA
1323 649 3877, Gardena, CA, 90249
Held by Google LLC And Affiliates
Accounts payable
$58.88
Garcia, DagobertoCA
6109 Golding Drive, Lancaster, CA, 93536
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$58.10
$56.83
Garcia, DagobertoCA
7052 Heil Avenue Apt 1, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$54.86
Garcia, DagobertoCA
82506 Doolittle Drive, Indio, CA, 92201
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Garcia, DagobertoTX
515 Prada Machin, Laredo, TX, 78046
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Garcia, DagobertoCA
422 22nd Street, Richmond, CA, 94801
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$50.00
Garcia, DagobertoTX
PO Box 468, Encinal, TX, 78019
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$49.11
Garcia, DagobertoTX
2409 Peach Lane, Pasadena, TX, 77502
Held by Fifth Third Bancorp
Escrow account (TR04) · Reported 2015
$43.74
Garcia, DagobertoCA
470 20th Street West Unit 7, Rosamond, CA, 93560
Held by Alliance United Ins. Svcs LLC
Premium refunds
$41.88
Garcia, DagobertoTX
5936 Madison Drive, The Colony, TX, 75056
$40.85
Garcia, DagobertoTX
### West Expressway ## Suite ###, Weslaco, TX, 78599
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$39.90
Garcia, JR DagobertoTX
111 La Pinta Street, Sullivan City, TX, 78595
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$37.19
Garcia, JR DagobertoTX
111 La Pinta Street, Sullivan City, TX, 78595
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$37.19
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