Unclaimed property reported under Garcia, Dionicio

89 records · $6,289 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 89. Search by name and address to narrow it to yours.

Garcia, DionicioCA
3105 Nevada Avenue, Oxnard, CA, 93033
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,158.73
Garcia, DionicioCA
2237 West Mills Drive, Orange, CA, 92868
Held by Ttm Technologies Inc
Underlying shares or outstanding certificates
$375.20
Garcia, DionicioCA
13867 Judd Street, Pacoima, CA, 91331
Held by Bank Of America - North Carolina
Refunds due
$350.73
Garcia, DionicioCA
1229 Lucas Street, San Fernando, CA, 91340
Held by Ge Money
Refunds due
$348.08
Garcia, DionicioTX
21 Palmhurst Drive, Palmhurst, TX, 78572
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2003
$256.05
Garcia, DionicioCA
917 West 58th Street, Los Angeles, CA, 90037
Held by Excellent Escrow Corp
Refunds
$243.60
Garcia, DionicioCA
12441 West Shaw Avenue, Fresno, CA, 93711
Held by State Of Nebraska
Other
$150.00
Garcia, DionicioTX
2237 Hillburn, Dallas, TX, 75217
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 1995
$142.00
Garcia, DionicioTX
910 Beckley Street, Kilgore, TX, 75662
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2010
$133.00
Garcia, DionicioTX
2850 Wallingford Drive Apt 212, Houston, TX, 77042
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$117.92
Garcia, DionicioTX
2805 Camelot Drive, Bryan, TX, 77802
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1994
$116.08
Garcia, DionicioCA
10902 East Grand Avenue C, Templecy, CA, 91780
Held by Southern California Edison 4.78%
Refunds
$104.58
Garcia, DionicioCA
1143 Eagle Drive, Salinas, CA, 93905
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$102.76
Garcia, DionicioCA
3105 Nevada Avenue, Oxnard, CA, 93033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$99.30
Garcia, DionicioTX
12503 Saint Claude Court, Houston, TX, 77015
Held by Solutionstar Settlement Svcs LLC
Escrow funds (CT01) · Reported 2015
$96.00
Garcia, DionicioCA
629 Stoneybrook Drive, Corona, CA, 92879
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Garcia, DionicioCA
437 Hartford Avenue, Los Angeles, CA, 90017
Held by Pacific Bell Telephone Company
Commissions
$85.04
Garcia, DionicioCA
3320 Kansas Avenue, Riverside, CA, 92507
Held by Ecount Inc.
Wages, payroll, salaries
$85.00
Garcia, DionicioCA
1834 Chablis Way. 3-B, Gonzales, CA, 93926
Held by Be Berry Farms LLC
Wages, payroll, salaries
$80.16
Garcia, DionicioCA
437 Hartford Avenue, Los Angeles, CA, 90017
Held by Pacific Bell Telephone Company
Commissions
$80.00
Garcia, DionicioCA
120 Southwest Main Apt 28, Westminster, CA, 92683
Held by Remedy Temp, Inc.
Salaries/Wages
$74.47
Garcia, DionicioCA
Same, CA, 00000
Held by Fidelity National Title Company
Escrow accounts
$67.00
Garcia, DionicioTX
3906 Las Bahias Drive, Corpus Christi, TX, 78414
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$66.17
Garcia, DionicioTX
1507 North Wheeler Street, Victoria, TX, 77901
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2004
$62.40
Garcia, DionicioTX
3906 Las Bahias Drive, Corpus Christi, TX, 78414
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$61.77
Garcia, DionicioTX
3906 Las Bahias Drive, Corpus Christi, TX, 78414
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2023
$61.77
Garcia, DionicioTX
2805 Camelot Drive, Bryan, TX, 77802
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1997
$59.67
Garcia, DionicioTX
2805 Camelot Drive, Bryan, TX, 77802
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$58.84
Garcia, DionicioTX
2805 Camelot Drive, Bryan, TX, 77802
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$58.05
Garcia, DionicioTX
3906 Las Bahias Drive, Corpus Christi, TX, 78414
$57.03
Garcia, DionicioTX
Quirina Garcia 203 King Road, Frisco, TX, 75034
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$56.06
Garcia, DionicioTX
Rt 1 Box 310 L, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$55.08
Garcia, DionicioTX
Longview Mall 3500 McCann Road C/o Zales Jewelers - 01010, Longview, TX, 75605
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2016
$54.10
Garcia, DionicioTX
Rr 1 Box 269, Morgan, TX, 76671
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1999
$53.64
Garcia, DionicioTX
2805 Camelot Drive, Bryan, TX, 77802
Held by Johnson County Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1993
$51.36
Garcia, DionicioTX
3906 Las Bahias Drive, Corpus Christi, TX, 78414
Held by Schumacher Group Of Delaware Inc
Refund due (MS11) · Reported 2022
$50.00
Garcia, DionicioCA
806 South Townsend Street, Santa Ana, CA, 92704
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.00
Garcia, DionicioCA
2509 Granger Avenue, National City, CA, 91950
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.65
Garcia, DionicioTX
Rt 1 Box 310 L, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.44
Garcia, DionicioTX
Rt 1 Box 310 L, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$47.54
Garcia, DionicioCA
149 South Alma Avenue, Los Angeles, CA, 90063
Held by At&t Services Inc
Refunds due
$45.80
Garcia, DionicioTX
766 Ezekial, Dallas, TX, 75217
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$45.00
Garcia, DionicioTX
766 Ezekial Street, Dallas, TX, 75217
Held by Gonzales Funeral Home & Crematory
Trust funds (TR06) · Reported 1994
$45.00
Garcia, DionicioTX
1021 Sahuanch Mail Returned, Odessa, TX, 79763
Held by Modern Dental Prof Midland Odessa
Customer overpayment (MS05) · Reported 2013
$41.80
Garcia, DionicioTX
Rt 1 Box 310 L, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$40.61
Garcia, DionicioCA
318 Tremont, Chula Vista, CA, 92011
Held by Allstate Indemnity Company
Insurance premiums
$39.00
Garcia, DionicioCA
3105 Nevada Avenue, Oxnard, CA, 93030
Held by Option One Mortgage Corp
Refunds due
$37.92
Garcia, DionicioCA
7240 Dwight Way, San Bernardino, CA, 92404
Held by Allstate Insurance Company
Premium refunds
$35.87
Garcia, DionicioCA
255 Bolivar Street Spc 92, Salinas, CA, 93906
Held by Csaa Insurance Exchange
Premium refunds
$35.85
Garcia, DionicioTX
Rr 1 Box 269, Morgan, TX, 76671
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.97

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