Unclaimed property reported under Garcia, Danilo
73 records · $4,156 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 73. Search by name and address to narrow it to yours.
Garcia, DaniloTX
16811 Tranquil Drive, Sugar Land, TX, 77478
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2019
$678.47
Garcia, DaniloTX
6841 Satsuma Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA
Accounts-receivable credit balance (MS09) · Reported 2007
$548.71
$273.00
Garcia, DaniloCA
560 Liberty Street, La Habra, CA, 90631
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$214.40
Garcia, DaniloCA
560 Liberty Street, La Habra, CA, 90631
Held by State Farm Life Ins Co
Other amounts due under policy
$212.70
Garcia, DaniloCA
1419 San Rafael Street, Los Banos, CA, 93635
Held by First American Title Company
Escrow accounts
$191.00
Garcia, DaniloCA
5577 Walnut Blossom Drive 2, San Jose, CA, 95123
Held by Bristol West Holdings Inc
Premium refunds
$168.53
Garcia, DaniloCA
1320 Falsetto Drive, Fairfield, CA, 94534
Held by Chevron Federal Credit Union
Savings accounts
$162.57
Garcia, DaniloTX
6820 Preston Road, Plano, TX, 75024
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$132.87
Garcia, DaniloCA
5577 Walnut Blossom Drive Apt 2, San Jose, CA, 95123
Held by Capital One Bank, National Association
Customer overpayments
$112.21
Garcia, DaniloTX
16811 Tranquil Drive, Sugar Land, TX, 77498
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$109.41
Garcia, DaniloCA
1360 Yocon Way, Novato, CA, 94945
Held by Western Union Financial Services Inc
Misc intangible property
$100.00
Garcia, DaniloCA
1419 San Rafael Street, Los Banos, CA, 93635
Held by First American Title Company
Escrow accounts
$90.00
$89.97
$79.73
Garcia, JR DaniloCA
358 Page Street Apt 2, San Jose, CA, 95112
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$77.28
Garcia, DaniloTX
21411 Roseville, Spring, TX, 77388
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2017
$66.61
Garcia, DaniloCA
11962 187th Street, Artesia, CA, 90701
Held by Ross Stores Inc.
Wages, payroll, salaries
$60.36
Garcia, DaniloCA
13842 Laurel Street, Santa Ana, CA, 92703
Held by Tribune Publishing Company
Accounts payable
$58.14
Garcia, DaniloTX
#### South Lake Houston Parkway ###, Houston, TX, 77049
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2015
$56.96
Garcia, DaniloCA
560 Liberty Street, La Habra, CA, 90631
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.34
Garcia, DaniloTX
##### Empanada Drive ###, Houston, TX, 77083
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2024
$48.49
Garcia, Danilo JRCA
64 Monterey Vista Drive, Watsonville, CA, 95076
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$48.26
Garcia, DaniloCA
1212 North Alvarado Street, Los Angeles, CA, 90026
Held by Century National Insurance
Premium refunds
$46.79
Garcia, DaniloCA
4605 Sun Glen Court, Salida, CA, 95368
Held by Western Union Financial Svcs Inc
Refunds due
$40.25
Garcia, Danilo JRCA
5577 Walnut Blossom Drive Apt 2, San Jose, CA, 95123
Held by Kohls Inc
Vendor checks
$39.10
Garcia, DaniloCA
118 Fir Court, Hercules, CA, 94547
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.75
Garcia, DaniloCA
705 Padilla Street # A, San Gabriel, CA, 91776
Held by Time Warner Cable Inc
Refunds or rebates
$35.86
Garcia, DaniloCA
3217 West 110th Street, Inglewood, CA, 90303
Held by Azariah Rivera V Uniqlo Settlement Fund
Refunds due
$31.91
Garcia, DaniloCA
3540 Oarfish Lane, Oxnard, CA, 93035
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$29.06
Garcia, DaniloCA
900 North Hacienda Boulevard Apt 20, La Puente, CA, 91744
Held by Csg Systems International Inc
Refunds or rebates
$28.62
Garcia, DaniloCA
7023 Variel Avenue, Canoga Park, CA, 91303
Held by Telscape Communications
Refunds due
$23.81
Garcia, DaniloCA
13842 Laurel Street, Santa Ana, CA, 92703
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, DaniloCA
5577 Walnut Blossom Drive Apt 2, San Jose, CA, 95123
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$18.25
Garcia, DaniloCA
3217 West 110th Street, Inglewood, CA, 90303
Held by Ramirez Et Al V Southern California Pizza Company LLC
Wages, payroll, salaries
$17.24
Garcia, DaniloCA
9085 Mast Boulevard Apt 234, Santee, CA, 92071
Held by Logitech Inc
Misc outstanding checks
$15.00
Garcia, DaniloCA
3217 West 110th Street, Inglewood, CA, 94587
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$11.32
Garcia, DaniloCA
2551 East Temple Avenue Apt B, West Covina, CA, 91792
Held by Synchrony Bank
Accounts-receivable credit balance
$11.02
Garcia, DaniloCA
9085 Mast Boulevard Apt 234, Santee, CA, 92071
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Garcia, DaniloCA
12799 Granite Pass Road, Riverside, CA, 92503
Held by Carolina Manufacturer Services
Refunds due
$10.00
Garcia, DaniloCA
12799 Granite Pass Road, Riverside, CA, 92503
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$7.86
Garcia, DaniloCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$7.70
Garcia, DaniloCA
5577 Walnut Blossom Drive Apt 2, San Jose, CA, 95123
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$7.08
Garcia, Danilo JRCA
64 Monterey Vista Drive, Watsonville, CA, 95076
Held by Quest Diagnostics Incorporated
Customer overpayments
$6.44
Garcia, DaniloCA
16759 Loukelton Street, La Puente, CA, 91744
Held by General Electric Company
Accounts-receivable credit balance
$6.28
$6.25
Garcia, DaniloCA
2551 East Temple Avenue Apt B, West Covina, CA, 91792
Held by Doterra International LLC
Accounts-receivable credit balance
$5.95
$5.00
$4.80
Garcia, DaniloCA
129 Canal Street Apt 101, San Rafael, CA, 94901
Held by Integon National Insurance Company
Premium refunds
$4.17
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