Unclaimed property reported under Garcia, Delfino
118 records · $11,900 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 118. Search by name and address to narrow it to yours.
Garcia, DelfinoTX
#### Melody Lane Apt ###, Dallas, TX, 75231
$1,985.32
Garcia, DelfinoTX
#### Melody Lane Apt ###, Dallas, TX, 75231
$1,934.54
Garcia, DelfinoCA
641 La Grande Drive Apt 2, Sunnyvale, CA, 94087
Held by Operating Engineers Federal Credit Union
Savings accounts
$1,014.00
Garcia, DelfinoTX
#### Melody Lane Apt ###, Dallas, TX, 75231
$841.42
Garcia, DelfinoCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$364.05
Garcia, DelfinoCA
5315 Rosemead Boulevard Apt 1, San Gabriel, CA, 91316
Held by Franco V South Hills Country Club
Misc outstanding checks
$339.61
Garcia, DelfinoCA
23 Eucalictus Street, Salinas, CA, 93905
Held by Bud Antle Inc
Wages, payroll, salaries
$307.21
Garcia, DelfinoCA
Garcia, Delfino 12691 Morningside #2, Garden Grove, CA, 92643
Held by Tristar Risk Management No. 2
Insurance claim checks
$290.00
Garcia, DelfinoCA
541 West 45th Street, Los Angeles, CA, 90037
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$210.68
Garcia, DelfinoTX
940 Briarwood Drive, Lewisville, TX, 75067
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2021
$204.80
Garcia, JR DelfinoTX
700 Schallert Drive, Alice, TX, 78332
Held by Hilcorp Energy Co
Mineral proceeds (MI10) · Reported 2023
$201.61
Garcia, DelfinoAK
1503 Washington Drive 312, Fairbanks, AK, 99709-0000
Held by Kroger Co. & Affiliates The
Accounts payable · Reported 2010
$169.00
Garcia, DelfinoTX
PO Box 457, Atascosa, TX, 78002
$161.28
Garcia, DelfinoTX
940 Briarwood Drive, Lewisville, TX, 75067
Held by Datcu Denton Area Teachers Cu
Checking account (AC01) · Reported 2021
$150.40
Garcia, DelfinoCA
12560 Haster Street #237, Garden Grove, CA, 92840
Held by Comdata Network Inc
Misc intangible property
$150.00
Garcia, DelfinoTX
3609 Ellis Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$143.51
Garcia, DelfinoTX
3217 Avenue North, Fort Worth, TX, 76105
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$143.03
Garcia, DelfinoTX
#### Walnut Bend Lane Apt ####, Houston, TX, 77042
$141.18
Garcia, DelfinoCA
6310 Monterey Road, Gilroy, CA, 95020
Held by Angelica Corporation
Wages, payroll, salaries
$125.51
Garcia, DelfinoCA
912 Santa Clara Street, Fillmore, CA, 93015
Held by Southern California Gas Company
Refunds or rebates
$120.68
Garcia, DelfinoTX
116 Arthur Drive, Hurst, TX, 76053
Held by Lehman Brothers Holdings Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$119.42
Garcia, DelfinoTX
2103 Willow, Laredo, TX, 78043
Held by State Of Colorado
Warrant (CK06) · Reported 2007
$119.00
Garcia, DelfinoTX
5 Center Street, Roma, TX, 78584
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$118.27
Garcia, DelfinoCA
3406 Los Mochis Way, Oceanside, CA, 92056
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$116.44
Garcia, DelfinoCA
7894 Kenel Worth Way, Sacramento, CA, 95823
Held by Guardian General Insurance Services Inc.
Insurance premiums
$101.35
Garcia, DelfinoTX
3609 Ellis Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$100.60
Garcia, DelfinoCA
225 Diablo Drive, Salinas, CA, 93906
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garcia, DelfinoTX
#### Harwood Road ####, North Richland Hills, TX, 76180
$95.30
Garcia, DelfinoCA
3148 Pearl Drive Apt #3, Fullerton, CA, 92831
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$90.28
Garcia, DelfinoTX
8506 Callow, Laredo, TX, 78045
Held by Mutual Of Omaha Ins Co
Insurance premium refund (IN05) · Reported 2005
$88.77
Garcia, DelfinoTX
1098 Texas Street #e, Lewisville, TX, 75057
Held by State Of North Carolina
Miscellaneous outstanding check (MS16) · Reported 2012
$83.19
Garcia, DelfinoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2003
$81.55
Garcia, DelfinoTX
3609 Ellis Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2017
$80.91
Garcia, DelfinoCA
370 West Truslow, Fullerton, CA, 92632
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$74.00
Garcia, DelfinoTX
##### South West Loop ####, Von Ormy, TX, 78073
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$60.10
Garcia, DelfinoCA
129 Almond Street Apt B, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Aggregate account balances
$59.04
Garcia, DelfinoTX
3244 West Seminary Drive Suite B, Fort Worth, TX, 76133
Held by Thryv Holdings
Accounts payable (MS08) · Reported 2017
$58.50
Garcia, DelfinoTX
700 Schallert Drive, Alice, TX, 78332
$58.18
Garcia, DelfinoTX
805 Eaton Lane, Laredo, TX, 78041
Held by Laredo Med Ctr
Accounts payable (MS08) · Reported 2007
$58.00
$55.31
$52.82
Garcia, DelfinoCA
Delfino Garcia 3939 Monroe Avenue #131, Fremont, CA, 94538
Held by Dolan Foster Enterprises LLC
Salaries/Wages
$52.55
Garcia, DelfinoTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$50.96
Garcia, DelfinoCA
23 Eucalictus Street, Salinas, CA, 93905
Held by Bud Antle Inc
Wages, payroll, salaries
$45.73
Garcia, DelfinoCA
30812 Paseo El Arco, San Juan Capistrano, CA, 92675
Held by Forever Living.com LLC
Accounts payable
$43.18
Garcia, DelfinoCA
1159 Jarrow Avenue, Hacienda Heights, CA, 91745
Held by Audio And Video Labs Inc
Misc intangible property
$43.00
Garcia, DelfinoTX
414 Nafta Boulevard, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2013
$41.36
Garcia, DelfinoTX
#### Melody Lane ###, Dallas, TX, 75231
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$37.74
Garcia, DelfinoTX
####fm ###, Ferris, TX, 75125
$37.71
Garcia, DelfinoTX
940 Briarwood, Lewisville, TX, 75067
Held by Allegis Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$36.94
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