Unclaimed property reported under Garcia, Daniel
4,854 records · $522,284 reported · filed in 6 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 4,854. Search by name and address to narrow it to yours.
Garcia, DanielTX
13927 Wadebridge Way, Houston, TX, 77015
$26,465.38
Garcia, DanielTX
TX
Held by Securian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$8,751.04
Garcia, DanielTX
515 San Pablo Lane, Brownsville, TX, 78521
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$7,908.98
Garcia, DanielTX
#### #/# Fm Road ### South, San Leon, TX, 77539
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$7,642.29
Garcia, DanielTX
212 Pine Avenue, Dumas, TX, 79029
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$6,947.94
Garcia, DanielTX
No address on file
$6,741.94
$6,120.00
Garcia, DanielCA
961 North Emerald Avenue, Modesto, CA, 95351
Held by Xenia Hotels & Resorts Inc.
Underlying shares or outstanding certificates
$6,118.26
Garcia, DanielCA
1964 Driscoll Drive, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6,000.00
Garcia, DanielTX
### Cleveland Street Apt ####, Houston, TX, 77019
$4,667.10
$4,592.50
Garcia, DanielTX
1602 Westridge Street, Grand Prairie, TX, 75050
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$4,261.16
Garcia, DanielTX
PO Box 763, Roscoe, TX, 79545
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,085.83
Garcia, DanielTX
6122 Queensloch Drive, Houston, TX, 77096
Held by Mms USA Holdings, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$4,041.00
Garcia, DanielTX
604 Qualia Drive, Del Rio, TX, 78840
$3,991.95
Garcia, DanielTX
9310 Valley Way, San Antonio, TX, 78250
$3,858.48
Garcia, DanielTX
515 San Pablo Lane, Brownsville, TX, 78521
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$3,671.83
Garcia, DanielCA
2011 Little Orchard Street, San Jose, CA, 95125
Held by Comerica Bank
Misc intangible property
$3,621.35
Garcia, DanielTX
718 Alyse Street, Deer Park, TX, 77536
Held by Sentry Select Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,463.33
Garcia, DanielCA
1449 South Wellesley Avenue Unit 110, Los Angeles, CA, 90025
Held by Comerica Bank
Misc intangible property
$3,100.50
Garcia, DanielTX
Cmr ### Box ####, Apo, AE, 09096
$3,025.97
Garcia, DanielTX
4909 Oaknut Circle, Grand Prairie, TX, 75052
$2,873.75
Garcia, DanielCA
209 West 45th Street, Los Angeles, CA, 90037
Held by Bank Of America - California NA (318)
Checking accounts
$2,850.66
$2,331.62
Garcia, DanielCA
12372 Poinsetta Street, El Monte, CA, 91732
Held by State Comp Insurance Fund
Insurance claim checks
$2,200.00
Garcia, DanielTX
2966 Dick Barnes Loop, Bedias, TX, 77831
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,147.60
Garcia, DanielTX
None, None, TX, 92604
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$2,143.22
Garcia, DanielTX
2815 Loop 20, Laredo, TX, 78040
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$2,025.59
Garcia, DanielTX
401 East Concho Street, Rockport, TX, 78382
$2,000.00
Garcia, DanielTX
1012 Willow Drive, Canyon Lake, TX, 78133
$1,995.72
Garcia, DanielTX
515 San Pablo Lane, Brownsville, TX, 78521
$1,931.06
Garcia, DanielTX
1521 Preusser Street, San Angelo, TX, 76903
$1,907.21
Garcia, JR DanielTX
#### North Irwing Heights # ###, Irving, TX, 75061
Held by Ocean Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$1,886.00
Garcia, DanielTX
3800 County Road 94 Apt 11201, Manvel, TX, 77578
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,879.84
Garcia, DanielTX
3800 County Road 94 Apt 11201, Manvel, TX, 77578
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,879.84
$1,837.23
Garcia, DanielTX
7805 Quiet Waters Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,807.40
Garcia, DanielTX
11313 Granados Street, Laredo, TX, 78045
$1,801.94
$1,794.34
$1,775.59
Garcia, DanielTX
920 Clearleaf Drive, Bryan, TX, 77803
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$1,755.00
Garcia, DanielCA
10383 Gould Street, Riverside, CA, 92505
Held by Loancare LLC
Outstanding official checks
$1,724.07
Garcia, DanielTX
1490 George Dieter Drive, El Paso, TX, 79936
$1,710.95
Garcia, DanielCA
601 Hyde Park Place Apt #4, Inglewood, CA, 90062
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$1,589.03
$1,576.04
Garcia, DanielTX
##### Gran Cina Lane Apt ###, El Paso, TX, 79935
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2023
$1,547.79
$1,528.70
Garcia, DanielCA
794 Archer Street, Salinas, CA, 93901
Held by Ocwen Financial Corporation
Escrow accounts
$1,524.00
Garcia, DanielTX
00000
Held by Parkland Health & Hosp System
Other property held for safekeeping (SD02) · Reported 1998
$1,519.52
Garcia, DanielTX
610 Cormorant, San Antonio, TX, 78245
$1,507.74
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