Unclaimed property reported under Garcia, Danny
471 records · $38,815 reported · filed in 3 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 471. Search by name and address to narrow it to yours.
Garcia, DannyTX
##### Highway ## South, San Antonio, TX, 78224
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,027.23
Garcia, DannyTX
00000
Held by Precision Motors Inc Emp Profit Sha
Pension or profit-sharing funds (MS14) · Reported 1991
$1,816.74
Garcia, DannyCA
13393 Mariposa Road Spc 28, Victorville, CA, 92395
Held by Green Dot Bank
Checking accounts
$1,578.65
Garcia, DannyCA
1821 West Gramercy Avenue, Anaheim, CA, 92801
Held by First Carolina Bank
Cashier's checks
$1,549.01
$1,500.00
Garcia, DannyTX
345 Harriman San Antonio Tx, San Antonio, TX, 78204
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2012
$1,150.92
Garcia, DannyCA
12318 Beaty Street, Norwalk, CA, 90650
Held by Lifetime Healthcare Inc.
Insurance claim checks
$998.40
Garcia, Danny `CA
6841 Medowlark Lane, Chino, CA, 91710
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$842.00
Garcia, DannyCA
15460 El Cajon Street, Sylmar, CA, 91342
Held by Blue Cross Blue Shield Of Michigan
Individual policy benefit/Clm
$649.64
Garcia, DannyTX
1116 Iola Avenue, Lubbock, TX, 79416
$610.00
Garcia, DannyTX
11522 Inga Lane, Houston, TX, 77064
Held by Membersource Cu
Savings account (AC02) · Reported 2024
$507.01
Garcia, DannyTX
1418 Ormond Drive, Corpus Christi, TX, 78415
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2021
$500.00
Garcia, DannyCA
8811 West Terrace Street, Visalia, CA, 93277
Held by First American Title Co
Escrow accounts
$500.00
Garcia, DannyTX
Edinburg, TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$466.00
$417.28
$401.34
Garcia, DannyCA
12569 Van Nuys Boulevard #8, Pacoima, CA, 91331
Held by Springfield Insurance Company
Insurance claim checks
$400.02
Garcia, DannyCA
2011 El Camino Real South Same, San Clemente, CA, 92672
Held by Republic Services Inc
Accounts-receivable credit balance
$375.00
$369.79
$357.21
$349.11
Garcia, DannyTX
Hc 70 Box 5070, Three Rivers, TX, 78071
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2006
$335.00
$334.64
Garcia, DannyTX
PO Box 64, Fort McKavett, TX, 76841
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$322.56
$312.55
Garcia, DannyTX
1418 Oromond, Corpus Christi, TX, 78415
$308.77
Garcia, DannyCA
156 Grant Street, San Jose, CA
Held by Bank Of America Nt&sa Branch:0866-Civic Center Branch
Savings accounts/Credit union shrs
$305.94
Garcia, DannyTX
Apt 206 3001 Dove Country Drive, Stafford, TX, 77477
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$303.73
$300.00
Garcia, DannyCA
815 Harbor Boulevard, Fullerton, CA, 92832
Held by Allegis Group Inc
Wages, payroll, salaries
$291.14
Garcia, DannyCA
1850 Alegre Drive, Tracy, CA, 95376
Held by American General Life Insurance Company
Proceeds due beneficiaries
$289.30
Garcia, DannyTX
3605 Statler, Mesquite, TX, 75150
Held by Compass Bank
Savings account (AC02) · Reported 1997
$286.03
Garcia, DannyTX
2521 Burnette Avenue, Waco, TX, 76706
Held by St Paul Fire & Marine Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$284.59
Garcia, DannyCA
26435 Fresno Drive, Mission Viejo, CA, 92691
Held by Union Bank N.a.
Pension & Profit sharing
$268.84
Garcia, DannyCA
6066 Franklin Avenue Apt 12, Los Angeles, CA, 90028
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$268.00
Garcia, DannyCA
904 El Camino Real, South San Francisco, CA, 94080
Held by Moneygram Payment Systems Inc
Refunds due
$264.99
Garcia, DannyCA
752 Vineland, La Puente, CA, 91746
Held by Motors Insurance Corporation
Court settlements
$263.37
Garcia, DannyTX
#### Northwood Street # ###, Baytown, TX, 77521
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$254.45
Garcia, DannyCA
2443 25th Street, Santa Monica, CA, 90405
Held by American Express Company
Accounts-receivable credit balance
$250.03
Garcia, DannyTX
4600 Breezeway Court, Midland, TX, 79707
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$243.85
Garcia, DannyTX
218 Midnight Drive, San Antonio, TX, 78260
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$234.50
Garcia, DannyCA
81083 Jamie Way, Indio, CA, 92201
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$227.74
Garcia, DannyTX
#### Dove Country Drive Apt ###, Stafford, TX, 77477
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$217.00
$212.68
Garcia, DannyTX
### North Loop ### West ####, Midland, TX, 79703
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$210.46
Garcia, DannyCA
6841 Meadowlark Lane, Chino, CA, 91710
Held by Citadel Escrow - Rancho Cucamonga
Escrow funds
$209.00
Garcia, DannyCA
20440 Cohasset Street, Canoga Park, CA, 91303
Held by Vallarta Supermarket #11
Salaries/Wages
$202.11
Garcia, DannyTX
6350 Main Street, Houston, TX, 77005
Held by Sun East Federal Credit Union
Savings account (AC02) · Reported 2022
$198.44
Garcia, DannyTX
4600 Breezeway Court, Midland, TX, 79707
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$195.77
Garcia, DannyTX
11571 Chaplan, El Paso, TX, 79936
Held by Smith Barney
Securities-related credit balance (SC20) · Reported 2005
$191.00
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