Unclaimed property reported under Garcia, Dario
118 records · $7,941 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 118. Search by name and address to narrow it to yours.
Garcia, DarioTX
11929 Tri City Beach Road, Baytown, TX, 77523
$1,398.70
Garcia, DarioTX
PO Box 961447, El Paso, TX, 79996
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$878.84
Garcia, DarioTX
13103 Robertcrest Street, Houston, TX, 77039
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$448.31
Garcia, DarioCA
805 West F Street Apt 4, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$235.20
Garcia, DarioTX
PO Box 961447, El Paso, TX, 79996
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$227.00
Garcia, DarioCA
212 North Wright Street, Santa Ana, CA, 92701
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$218.50
Garcia, DarioTX
77 East Edgebrook Drive Apt 814, Houston, TX, 77034
$187.66
Garcia, DarioTX
#### Lomaland Apt ####, El Paso, TX, 79935
$175.00
Garcia, DarioTX
10041 Silent Hollow Drive, Fort Worth, TX, 76140
Held by Texas Health Resources
Refund due (MS11) · Reported 2024
$150.00
Garcia, DarioTX
10041 Silent Hollow Drive, Fort Worth, TX, 76140
$150.00
Garcia, DarioCA
7302 Eaton Avenue Apt11, Canoga Park, CA, 91303
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$150.00
$150.00
Garcia, DarioTX
1302 6th Street, Irving, TX, 75060
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$140.00
Garcia, DarioTX
Rr 3 Box 135, Mission, TX, 78572
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$129.90
Garcia, DarioCA
903 Picaacho Drive, La Habra Heights, CA, 90631
Held by Sodexo Inc
Wages, payroll, salaries
$128.47
Garcia, DarioCA
903 Picaacho Drive, La Habra Heights, CA, 90631
Held by Sodexo Inc
Wages, payroll, salaries
$105.48
Garcia, DarioTX
409 Date Palm Apt 7, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$103.94
Garcia, DarioCA
10340 Geail Street, Castroville, CA, 95012
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Garcia, DarioCA
903 Picaacho Drive, La Habra Heights, CA, 90631
Held by Sodexo Inc
Wages, payroll, salaries
$94.96
Garcia, DarioTX
1218 Irvine, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$94.17
Garcia, DarioTX
409 Date Palm Apt 7, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$89.00
Garcia, DarioTX
409 Date Palm Apt 7, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$88.63
Garcia, DarioCA
5711 West Avenue M 200, Quartz Hill, CA, 93536
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$86.96
Garcia, DarioTX
2611 Truman Avenue, Mission, TX, 78574
$82.72
$75.00
Garcia, DarioTX
#### West Little York Road Apt ###, Houston, TX, 77040
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2016
$75.00
Garcia, DarioCA
1000 South La Casa, La Habra, CA, 90631
Held by Imperial Savings Association
Savings accounts/Credit union shrs
$74.71
Garcia, DarioTX
409 Date Palm Apt 7, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$73.10
Garcia, JR DarioTX
2405 North 8th, McAllen, TX, 78501
Held by Security First Fcu
Savings account (AC02) · Reported 2003
$69.95
$68.32
Garcia, DarioTX
409 Date Palm Apt 7, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$68.20
$65.00
Garcia, DarioTX
#### Northwest Loop ###, San Antonio, TX, 78229
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$61.00
Garcia, DarioTX
1218 Irvine, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$60.94
Garcia, DarioCA
3297 East Artesia Boulevard Apt 7, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$56.00
Garcia, DarioTX
13103 Robertcrest Street, Houston, TX, 77039
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$54.00
Garcia, DarioTX
8585 Thompson Road, Lastin, TX, 76247
Held by Western Union Financial Services Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$54.00
Garcia, DarioTX
736 North Kika De La Garza B, La Joya, TX, 78560
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$52.00
Garcia, DarioCA
108 South Street, Hollister, CA, 95023
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, DarioCA
707 Niles Street, Bakersfield, CA, 93305
Held by Countrywide Home Loans Inc
Accounts payable
$50.00
Garcia, DarioCA
1160 Christopher Court, Soquel, CA, 95073
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, DarioTX
13103 Robertcrest Street, Houston, TX, 77039
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$50.00
Garcia, DarioCA
1051 West El Norte Parkway Apt 189, Escondido, CA, 92026
Held by Green Dot Bank
Credit checks or memos
$49.32
Garcia, DarioTX
611 South Birge Avenue, Dumas, TX, 79029
$49.03
Garcia, DarioTX
5001 Middlecoff Road, Corpus Christi, TX, 78413
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$44.99
Garcia, DarioTX
1218 Irvine, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$42.45
Garcia, DarioTX
13720 Texarkana, Houston, TX, 77015
Held by Torchmark Corp
Insurance premium refund (IN05) · Reported 2016
$41.90
Garcia, DarioTX
403 San Angelo, San Antonio, TX, 78212
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2020
$41.20
Garcia, DarioCA
1541 West Palais Road, Anaheim, CA, 92802
Held by Allstate Indemnity Company
Premium refunds
$41.19
Garcia, DarioCA
1044 North Lagoon Avenue #2, Wilmington, CA, 90744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$40.80
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