Unclaimed property reported under Garcia, Edwin
644 records · $61,663 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 644. Search by name and address to narrow it to yours.
Garcia, EdwinCA
5884 Elm Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$9,803.52
Garcia, EdwinTX
TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$2,800.00
Garcia, EdwinTX
2106 East Crosby Road, Carrollton, TX, 75006
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2020
$2,293.74
Garcia, EdwinTX
2106 East Crosby Road, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,984.60
Garcia, EdwinTX
2106 East Crosby Road, Carrollton, TX, 75006
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,922.74
Garcia, EdwinTX
1586 East 5th Str, Roma, TX, 78584
$1,790.09
Garcia, EdwinCA
13987 Simshaw Avenue, Sylmar, CA, 91342
Held by First Citizens Bank & Trust Company
Misc outstanding checks
$1,629.88
Garcia, EdwinCA
6030 Broadway, Oakland, CA, 94618
Held by Citigroup Global Markets Inc
Misc outstanding checks
$1,596.00
Garcia, EdwinCA
3156 24 Street, San Francisco, CA, 94110
Held by Western Union Financial Services Inc
Money orders
$1,500.00
Garcia, EdwinCA
1242 West 168th Street #a, Gardena, CA, 90247
Held by Toyota Motor Credit Corporation
Credit balances
$1,198.40
Garcia, EdwinCA
714 Rialto Street, Oxnard, CA, 93035
Held by Western Union Financial Services, Inc.
Refunds due
$990.50
Garcia, EdwinTX
1000 Fairfield, Amarillo, TX, 79107
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$953.45
Garcia, EdwinCA
Trademark Talent 269 South Beverly Suite 450, Beverly Hills, CA, 90212
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$859.91
Garcia, EdwinCA
22997 Horizon Vw, Potrero, CA, 91963
Held by Craft V Rwi Transportation Fund Usd
Misc outstanding checks
$822.02
$768.38
Garcia, EdwinCA
555 Ebbcreek Drive Apt 3, Corona, CA, 92880
Held by Elevance Health Inc
Group policy benefit/Clm payments
$639.20
Garcia, EdwinTX
14615 Crosshaven, Houston, TX, 77015
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$525.52
Garcia, EdwinCA
21 Wedgewood Court, Pittsburg, CA, 94565
Held by Bank Of America - California NA (318)
Cashier's checks
$509.56
$504.31
Garcia, EdwinCA
12400 Burton Street, North Hollywood, CA, 91605
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Garcia, EdwinTX
17129 Hamilton Point Circle, Manor, TX, 78653
Held by American Express
Refund due (MS11) · Reported 2020
$498.13
Garcia, EdwinTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$486.06
Garcia, EdwinCA
3737 Slauson Avenue, Maywood, CA, 90270
Held by Continental Exchange Solutions Inc
Misc intangible property
$425.80
Garcia, EdwinTX
7216 Northeast Drive, Austin, TX, 78723
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$412.85
Garcia, EdwinTX
515 Lake Vis North, Lewisville, TX, 75077
Held by Capital One
Accounts payable (MS08) · Reported 2023
$409.56
Garcia, EdwinCA
236 North Burlington Avenue, Los Angeles, CA, 90026
Held by Mercury Insurance Company
Premium refunds
$405.98
Garcia, EdwinCA
6975 Long Beach Boulevard, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$386.07
Garcia, EdwinTX
8261 Guadalupe Avenue, Monte Alto, TX, 78538
$357.90
Garcia, EdwinTX
3067 Candlewick Lane 88104, Farmers Branch, TX, 75234
Held by Intouch Cu
Savings account (AC02) · Reported 2016
$331.34
Garcia, EdwinTX
2106 East Crosby Road, Carrollton, TX, 75006
Held by Rust Consulting Inc
Other outstanding official check (CK15) · Reported 2019
$330.60
Garcia, EdwinTX
1210 Main Street, Friona, TX, 79035
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$320.80
Garcia, EdwinTX
8822 Triola, Houston, TX, 77036
Held by Onesource
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$303.37
Garcia, EdwinCA
5111 Telegraph Apt 228, Oakland, CA, 94609
Held by General Motors Financial Comp
Refunds due
$303.27
$300.00
$292.66
Garcia, EdwinTX
1651 Staeppington Apt 2079, Dallas, TX, 75230
Held by Texas Health Allen
Refund due (MS11) · Reported 2008
$284.25
Garcia, EdwinTX
##### Lexington Boulevard ###, Sugar Land, TX, 77478
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$279.27
Garcia, EdwinCA
2201 Sycamore Drive Apt 188, Antioch, CA, 94509
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$270.26
Garcia, EdwinCA
260 East Mt Diablo Avenue, Tracy, CA, 95376
Held by Schnitzer Steel Industries
Vendor checks
$265.00
Garcia, EdwinCA
1125 East 121st Street, Los Angeles, CA, 90059
Held by Chairez V Nuconic Packaging
Wages, payroll, salaries
$263.17
Garcia, EdwinCA
302 East 3rd Street Suite B Pmb 76, Calexico, CA, 92231
Held by Bank Of America - Pre-Paid Card
Checking accounts
$252.00
Garcia, EdwinTX
4906 Leaudrey Way, Houston, TX, 77045
$250.00
$246.92
Garcia, EdwinTX
8505 Glenview, Houston, TX, 77017
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$229.98
Garcia, EdwinTX
9115 Magna Carta Loop, Austin, TX, 78754
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$222.71
Garcia, EdwinCA
330 South Burlington Avenue Apt 205, Los Angeles, CA, 90057
Held by Catholic Charities Of Los Angeles Inc.
Wages, payroll, salaries
$222.20
Garcia, EdwinTX
6601 Rialto Boulevard Apt 8102, Austin, TX, 78735
$203.50
Garcia, EdwinTX
7207 Snowden Road Apt 1101, San Antonio, TX, 78240
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$200.00
Garcia, EdwinCA
104 Hillcrest Boulevard, Millbrae, CA, 94030
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Garcia, EdwinCA
2440 West Turner, Lodi, CA, 95242
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
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