Unclaimed property reported under Garcia, Dominic
137 records · $13,241 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 137. Search by name and address to narrow it to yours.
$4,840.55
Garcia, DominicTX
7815 Woodbury Drive, Temple, TX, 76502
Held by US Bank
Escrow account (TR04) · Reported 2023
$916.44
Garcia, DominicCA
2948 Sonrisa Drive, Corona, CA, 92881
Held by Nationwide Mutual Insurance
Premium refunds
$793.59
Garcia, DominicCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$687.03
$450.78
Garcia, DominicTX
805 East 99th Court, Odessa, TX, 79765
$404.21
Garcia, DominicCA
2320 Mortimer Avenue, Huntington Pk, CA, 90255
Held by Clear Channel Communications Inc.
Securities
$384.77
Garcia, DominicTX
No address on file
Held by Wood Group USA, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$247.76
Garcia, DominicTX
4703 Lelia Street, Houston, TX, 77026
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2002
$242.03
Garcia, DominicCA
5523 Greenleaf Avenue, Whittier, CA, 90601
Held by Fifth Third Bancorp
Checking accounts
$218.75
Garcia, DominicCA
324 Dolores Circle, Placentia, CA, 92870
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$196.43
$176.31
Garcia, DominicCA
10757 Lemon Avenue Apt 203, Rancho Cucamonga, CA, 91737
Held by Customers Bank
Checking accounts
$160.96
$157.48
Garcia, DominicTX
910 Apache Drive, Burnet, TX, 78611
$150.00
Garcia, DominicTX
4937 Stuart Road Trlr 12, Denton, TX, 76207
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$146.11
Garcia, DominicTX
### Dominion Park Drive Apt ####, Houston, TX, 77090
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2022
$142.88
Garcia, DominicTX
7815 Woodbury Drive, Temple, TX, 76502
Held by U S Bank NA
Escrow account (TR04) · Reported 2024
$136.33
Garcia, DominicCA
6739 Greenleaf Avenue, Whittier, CA, 90601
Held by Metabank NA
Misc intangible property
$130.00
Garcia, DominicTX
#### Andrews Highway # ####, Odessa, TX, 79762
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$128.54
Garcia, DominicTX
7520 Potranco Road No 708, San Antonio, TX, 78251
Held by City Public Svc
Utility deposit (UT01) · Reported 2024
$120.28
Garcia, DominicTX
3404 Eastridge Drive, Haltom City, TX, 76117
Held by Employbridge Holding Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$108.61
Garcia, DominicCA
2695 South Carl Place, San Bernardino, CA, 92408
Held by Servicelink Holdings LLC
Misc outstanding checks
$105.00
Garcia, DominicCA
600 Biggs East Highway, Biggs, CA, 95917
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$98.77
Garcia, DominicTX
4040 Southernland Road, Pendleton, TX, 76564
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2011
$94.62
Garcia, DominicTX
PO Box 489, Kemah, TX, 77565
Held by Poshmark Inc
Miscellaneous intangible property (MS17) · Reported 2021
$88.00
Garcia, DominicTX
16507 Caballo Valley, Schertz, TX, 78154
$82.08
Garcia, DominicTX
2211 McKee Street Apt 1, Houston, TX, 77009
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$75.37
Garcia, DominicCA
22 Via Babera, Rcho Sta Marg, CA, 92688
Held by Kroger Co. & Affiliates The
Accounts payable
$75.00
$73.87
Garcia, DominicTX
201 Highland Drive Apt 912, Taylor, TX, 76574
$69.26
Garcia, DominicCA
1423 Mission Way, Lakeport, CA, 95453
Held by Integon National Insurance Company
Premium refunds
$68.55
Garcia, DominicTX
3717 Loma Esteban, El Paso, TX, 79938
Held by Safeway, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.36
Garcia, DominicCA
3454 Ruffin Road 2G, San Diego, CA, 92123
Held by Safeway Inc
Wages, payroll, salaries
$56.55
Garcia, DominicTX
5311 Burning Springs Court, Arlington, TX, 76017
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$54.07
Garcia, DominicTX
#### Easton Commons ####, Houston, TX, 77095
Held by Kinkos Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$53.52
Garcia, DominicCA
2200 Market Street Apt 205, San Francisco, CA, 94114
Held by Apria Healthcare Group Inc
Refunds due
$51.33
$51.25
Garcia, DominicTX
4000 Golder Avenue 34, Odessa, TX, 79764
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$50.00
Garcia, DominicTX
4000 West 34th, Houston, TX, 77092
Held by Marmaxx Operating Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$46.67
Garcia, DominicCA
1493 Floral Park Street, Corona, CA, 92881
Held by Upromise LLC
Misc outstanding checks
$45.12
Garcia, DominicTX
2508 McCain Drive, Corpus Christi, TX, 78410
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.47
Garcia, DominicTX
812 Luke Lane, Leander, TX, 78641
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$40.00
Garcia, DominicTX
3242 White Wing Way, Abilene, TX, 79606
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$39.78
Garcia, DominicTX
TX, 00000
Held by Energy Capital Cu
Other outstanding official check (CK15) · Reported 2004
$39.00
Garcia, DominicTX
108 North Rockfern Court, Spring, TX, 77380
$35.00
Garcia, DominicTX
934 Mendoza Street, Corpus Christi, TX, 78416
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$34.48
Garcia, DominicTX
3621 Redbud, Odessa, TX, 79762
$34.22
Garcia, DominicTX
4937 Stuart Road Trlr 12, Denton, TX, 76207
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$33.18
Garcia, DominicTX
P O Box 85, Pendleton, TX, 76564
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$32.85
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