Unclaimed property reported under Garcia, Demetrio
99 records · $9,977 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 99. Search by name and address to narrow it to yours.
Garcia, DemetrioWI
1711 57th Street, Kenosha, WI, 53140
Held by Progressive Universal Insuranc
Ind. policy benefit/Claim payments. · Reported 2022
$1,000.00
Garcia, DemetrioCA
320 North Park Vista 811A, Anaheim, CA, 92806
Held by Travelers Indemnity Company
Worker's compensation benefits
$913.64
Garcia, DemetrioCA
3154 Garnet Lane D, Fullerton, CA, 92831
Held by Travelers Indemnity Company
Worker's compensation benefits
$913.64
Garcia, DemetrioCA
3154 Garnet Lane D, Fullerton, CA, 92831
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Garcia, DemetrioCA
3154 Garnet Lane D, Fullerton, CA, 92831
Held by Travelers Indemnity Company
Worker's compensation benefits
$580.00
Garcia, DemetrioWI
1711 57th Street, Kenosha, WI, 53140
Held by Qps Employment Group Inc
Wages, payroll, salary · Reported 2021
$432.16
Garcia, DemetrioCA
2804 Glenview Avenue, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$418.89
Garcia, DemetrioCA
1001 Atlantic Drive, Modesto, CA, 95358
Held by Western General Agency Inc
Premium refunds
$402.00
Garcia, DemetrioCA
6637 1/2 Suva, Bell Garde, CA, 90201
Held by Delaware Vs New York Settlement
Insurance claim checks
$380.00
Garcia, DemetrioCA
833 North Lime Street Apt 1, Winchester, CA, 93257
Held by Integon Indemnity Insurance Co
Premium refunds
$344.76
Garcia, DemetrioCA
2723 Nevada Avenue Apt B, El Monte, CA, 91733
Held by Water And Power Community Credit Union
Savings accounts
$303.39
$258.65
Garcia, DemetrioTX
6715 Signat Drive, Houston, TX, 77041
$229.97
Garcia, DemetrioCA
1062 Mount Vernon Street, Merced, CA, 95341
Held by State Farm Mutual Automobile Ins
Premium refunds
$205.64
$200.00
Garcia, DemetrioCA
549 North Marvin Drive, San Bernardino, CA, 92410
Held by Fidelity National Title Company
Escrow accounts
$146.53
Garcia, DemetrioTX
1715 Johanna, Houston, TX, 77055
Held by Appletree Markets Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$128.70
Garcia, DemetrioTX
00000
Held by Alamo Title Co
Other outstanding official check (CK15) · Reported 1990
$112.50
Garcia, DemetrioCA
77-810 Michigan, Palm Desert, CA, 92211
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$102.29
Garcia, DemetrioCA
1265 Kendall Drive Apt 5121, Sn Bernrdno, CA, 92407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.17
Garcia, DemetrioCA
5383 37th Street, Rubidoux, CA, 92509
Held by Hsbc Finance Corporation
Customer overpayments
$100.00
Garcia, DemetrioCA
1256 Caoba Way, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$97.81
Garcia, DemetrioCA
1311 Ingranham Street, Los Angeles, CA, 90017
Held by Continental Exchange Solutions Inc
Misc intangible property
$95.01
Garcia, DemetrioCA
1311 Ingranham Street Apt 12, Los Angeles, CA, 90017
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.01
Garcia, DemetrioTX
1534 South Frontage Road, Brownsville, TX, 78520
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$89.92
$87.88
Garcia, DemetrioTX
1329 Westview Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$79.17
$76.27
Garcia, DemetrioCA
727 Terrace 49, Los Angeles, CA, 90042
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$75.09
Garcia, JR DemetrioTX
515 South Sugar Road, Edinburg, TX, 78539
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2024
$73.00
Garcia, DemetrioTX
1710 High Point Circle, Garland, TX, 75041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$70.54
Garcia, DemetrioTX
#### Seton Lake Drive Apt ####, Houston, TX, 77086
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$64.56
Garcia, DemetrioTX
11435 Sandstone Street, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$59.93
Garcia, DemetrioTX
#### Fm ###, Caldwell, TX, 77836
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$55.98
Garcia, DemetrioCA
17 Conifer Court, Bodfish, CA, 93205
Held by Bakersfield Memorial Hospital
Refunds due
$50.53
Garcia, JR DemetrioTX
1484 La Posasa Drive, Brownsville, TX, 78521
Held by Gillman Inc
Accounts payable (MS08) · Reported 2010
$50.00
Garcia, DemetrioCA
353 Lansing Circle Apt D, Escondido, CA, 92025
Held by Amway Corp.
Outstanding official checks
$50.00
Garcia, DemetrioCA
18063 Fairview Drive, Fontana, CA, 92336
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$49.94
Garcia, DemetrioCA
1062 Mount Vernon Street, Merced, CA, 95341
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.60
Garcia, DemetrioCA
515 Leonard Avenue B, Oceanside, CA, 92054
Held by Znat Insurance Company
Individual policy benefit/Clm
$48.65
Garcia, DemetrioTX
5305 Hartwick Road # 15, Houston, TX, 77093
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$45.00
Garcia, DemetrioTX
7104 Jewel Drive, Mission, TX, 78574
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2024
$43.18
Garcia, DemetrioCA
727 Terrace 49, Los Angeles, CA, 90042
Held by 0304 Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$40.21
Garcia, DemetrioCA
1145 Kandle Way, Redwood City, CA, 94061
Held by Dignity Health Medical Foundation
Refunds due
$40.00
Garcia, DemetrioCA
5476 Aster Street, San Bernardino, CA, 92407
Held by Southern California Edison Company
Utility deposit
$39.43
Garcia, DemetrioTX
7831 1 2 Detroit Street, Houston, TX, 77017
$37.00
Garcia, DemetrioCA
2723 Nevada Avenue Apt B, El Monte, CA, 91733
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$36.00
$34.38
Garcia, DemetrioCA
2158 South Geneva Avenue, Fresno, CA, 93706
Held by Bank Of America NA - North Carolina
Refunds due
$33.49
Garcia, DemetrioTX
No address on file
Held by City Of Edinburg
Other court deposit (CT05) · Reported 2023
$31.89
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