Unclaimed property reported under Garcia, Diego
629 records · $48,826 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 629. Search by name and address to narrow it to yours.
Garcia, DiegoTX
700 San Bernardo, La Porte, TX, 77572
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$5,065.96
$1,487.07
Garcia, DiegoTX
991 North Lasalle Drive, Abilene, TX, 79603
Held by Bank Of America NA 2
Escrow account (TR04) · Reported 2022
$1,238.69
Garcia, DiegoTX
### County Road #### South, Cleveland, TX, 77328
Held by Commercial Metals Co
Stock shares returned by the post office (SC08) · Reported 2018
$1,120.56
Garcia, DiegoCA
2158 South Geneva Avenue, Fresno, CA, 93706
Held by Western Union Financial Svcs Inc
Refunds due
$1,052.00
Garcia, DiegoTX
2309 Kim Marie Avenue, Mission, TX, 78574
$1,038.15
Garcia, DiegoTX
125 Misty Way, Garland, TX, 75040
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$1,001.08
Garcia, DiegoCA
3537 Crevice Way, Perris, CA, 92570
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$989.48
Garcia, DiegoCA
548 Weeks Street, East Palo Alto, CA, 94303
Held by Berry V Urban Outfitters Wholesale
Misc outstanding checks
$898.16
$802.47
Garcia, DiegoCA
81271 Indio Boulevard, Indio, CA, 92201
Held by Tenet Healthcare Corporation
Refunds due
$587.00
Garcia, DiegoCA
4302 Pickwick Circle #d207, Huntington Beac, CA, 92649
Held by Erp Operating Limited Partnership
Credit balances
$583.94
Garcia, DiegoCA
4302 Pickwick Circle #d207, Huntington Beac, CA, 92649
Held by Erp Operating Limited Partnership
Credit balances
$583.94
Garcia, DiegoCA
1688 Clayton Road, Concord, CA, 95420
Held by Lazy Dog Restaurants LLC
Wages, payroll, salaries
$523.34
Garcia, DiegoTX
6823 Mountain Springs, San Antonio, TX, 78249
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2005
$500.00
Garcia, DiegoTX
6823 Mountain Spring, San Antonio, TX, 78249
Held by Stewart Title Co
Escrow account (TR04) · Reported 2006
$500.00
Garcia, DiegoTX
4819 Storey Avenue, Midland, TX, 79703
Held by Midland County Clerk
Utility refund or rebate (UT03) · Reported 2023
$500.00
Garcia, DiegoCA
3350 Byrd Street, San Diego, CA, 92154
Held by Mossy Automotive Group Inc.
Payments for goods & Services
$476.52
Garcia, DiegoCA
225 54th Street A, San Diego, CA, 92114
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$468.61
Garcia, DiegoTX
4538 Emerson Court, Willis, TX, 77378
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2017
$455.34
Garcia, DiegoTX
1206 Milvid Avenue, San Antonio, TX, 78211
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$453.00
Garcia, DiegoCA
623 South Thornburg Street, Santa Maria, CA, 93458
Held by HSA Bank
Health savings account
$444.55
Garcia, DiegoTX
816 Misty Brook Drive Apt 273, Arlington, TX, 76013
$438.88
Garcia, DiegoCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$434.61
Garcia, DiegoTX
1801 Happy Street, Mount Pleasant, TX, 75455
Held by Herring Bank
Checking account (AC01) · Reported 2021
$416.25
Garcia, DiegoTX
27214 McLelland Drive, Harlingen, TX, 78552
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$410.00
Garcia, DiegoCA
743 Aster Street, Escondido, CA, 92027
Held by Barrett Business Services Inc
Wages, payroll, salaries
$380.43
Garcia, DiegoTX
3342 Shinning Light Drive, Dallas, TX, 75228
$362.71
$337.13
Garcia, DiegoTX
526 Cadena, Laredo, TX, 78046
Held by Aed & Assoc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$322.23
$310.02
Garcia, DiegoTX
#### Callaghan Road Apt ####, San Antonio, TX, 78229
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Garcia, DiegoTX
2517 Tierra Oriente, Corp Christi, TX, 78415
Held by Synergy Fcu
Savings account (AC02) · Reported 2019
$292.39
Garcia, DiegoTX
621 Palestina Drive, Weslaco, TX, 78596
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$281.40
$276.02
Garcia, DiegoTX
1125 Misty Way, Garland, TX, 75040
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$251.70
Garcia, DiegoCA
1676 Shirley Court, Modesto, CA, 95358
Held by Klimek V Kingspan Insulated Panels Inc Fund
Misc outstanding checks
$251.58
Garcia, DiegoTX
1206 Milvid Avenue, San Antonio, TX, 78211
Held by City Of San Antonio
Refund due (MS11) · Reported 2019
$250.00
Garcia, DiegoTX
127 Shady Rill, San Antonio, TX, 78213
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$249.85
Garcia, DiegoTX
2517 Tierra Oriente, Corp Christi, TX, 78415
Held by Abm Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$246.30
Garcia, DiegoTX
102 Flood Street, Wichita Falls, TX, 76301
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$245.02
Garcia, DiegoTX
4125 Esperanza Avenue, McAllen, TX, 78501
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$234.44
Garcia, DiegoCA
13302 Avenue 460, Orange Cove, CA, 93646
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$230.49
Garcia, DiegoTX
1204 North Nursery Apt 201, Irving, TX, 75061
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$223.79
Garcia, DiegoTX
9940 Forest Lane Apt 9108, Dallas, TX, 75243
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2022
$216.50
Garcia, DiegoCA
5112 Romaine Street, Los Angeles, CA, 90029
Held by Westin Bonaventure Hotel
Salaries/Wages
$208.09
Garcia, DiegoTX
#### Austin Rky Apt ### 88275, Sugar Land, TX, 77479
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2016
$200.98
$200.00
Garcia, DiegoCA
252 Nancy Street, Brentwood, CA, 94513
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Garcia, DiegoTX
1118 Alice Street, Bryan, TX, 77803
$198.65
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