Unclaimed property reported under Garcia, Efrain
572 records · $59,059 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 572. Search by name and address to narrow it to yours.
Garcia, EfrainCA
1579 Almaden Road, San Jose, CA, 95125
Held by Business & Escrow Service Center Inc.
Escrow funds
$5,000.00
Garcia, EfrainCA
11717 Pepper, Bloomington, CA, 92316
Held by Bank Of America Nt&sa Branch:0628-Riverside Main Office
Savings accounts/Credit union shrs
$2,827.97
Garcia,, JR EfrainTX
2890 Westridge Avenue, Carrollton, TX, 75006
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2018
$2,210.62
Garcia, EfrainTX
715 Welch Street, Houston, TX, 77006
Held by Universal N America Ins Co
Refund due (MS11) · Reported 2014
$2,112.00
Garcia, EfrainTX
12922 Arnage Lane, Houston, TX, 77085
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$1,682.10
Garcia, EfrainTX
PO Box 1120, Rio Grande City, TX, 78582
$1,396.91
Garcia, EfrainTX
726 Shepherd Circle, Andrews, TX, 79714
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$1,356.53
Garcia, EfrainCA
2106 Center Street, Bakerfield, CA, 93305
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$1,280.82
Garcia, EfrainTX
108 North Kennedy Street, Rio Grande City, TX, 78582
Held by Nordstrom FSB
Accounts-receivable credit balance (MS09) · Reported 2015
$1,060.75
Garcia, EfrainCA
853 Tamarack Lane, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$963.00
Garcia, EfrainCA
2236 Pine Street, Paso Robles, CA, 93446
Held by State Of California Savings Plus
Pension & Profit sharing
$926.87
Garcia, EfrainTX
9409 Quail Meadow Drive, Austin, TX, 78758
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$921.00
Garcia, EfrainTX
1417 Agave, Laredo, TX, 78041
$864.30
Garcia, EfrainTX
C/o Rt. 1 Box 269-F, Edinburg, TX, 78539
Held by Harkins & Co
Pension or profit-sharing funds (MS14) · Reported 1995
$844.62
Garcia, EfrainTX
601 South Mesa Hills 525, El Paso, TX, 79912
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2022
$740.00
Garcia, Efrain IIICA
1515 East Bulldog Lane 101, Fresno, CA, 93710
Held by Wright V Winganomics Inc Fund
Misc outstanding checks
$698.03
Garcia, EfrainCA
941 South Eighth Street, San Jose, CA, 95112
Held by Hercules Tire & Rubber Company
Other
$643.78
Garcia, EfrainTX
12827 May Street, Pearland, TX, 77581
Held by Chase Manhattan Bank USA
Accounts-receivable credit balance (MS09) · Reported 2001
$630.35
Garcia, EfrainCA
973 Gretchen Lane, San Jose, CA, 95117
Held by Anthem Inc
Group policy benefit/Clm payments
$622.10
Garcia, EfrainTX
4500 Zinnia Avenue, McAllen, TX, 78504
$580.38
Garcia, EfrainTX
1130 Clower, San Antonio, TX, 78201
$531.76
Garcia, EfrainTX
#### Norwalk ###, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$500.00
Garcia, EfrainTX
14515 Draycott Lane, Houston, TX, 77045
$500.00
Garcia, EfrainTX
2705 Live Oak Street, Mission, TX, 78574
$500.00
Garcia, EfrainTX
11501 Art Street, Houston, TX, 77076
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2016
$496.32
Garcia, EfrainTX
PO Box 1120, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$476.93
Garcia, EfrainCA
1748 Fawn Glen Circle, Fairfield, CA, 94534
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$472.40
Garcia, EfrainTX
1427 Ash Meadow Drive, Houston, TX, 77090
Held by Republic Svcs Inc
Accounts payable (MS08) · Reported 2019
$443.52
Garcia, EfrainTX
1601 East Slaughter Lane 447, Austin, TX, 78747
$442.03
Garcia, EfrainCA
220 McDaniel Circle, Sacramento, CA, 95838
Held by Metabank NA
Misc intangible property
$440.17
Garcia, EfrainTX
106 North Hillcrest Drive, Palestine, TX, 75801
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$432.00
Garcia, EfrainTX
7500 Highcrest Drive Apt 4, Houston, TX, 77055
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garcia, EfrainCA
4634 Bandera Street Apt A, Montclair, CA, 91763
Held by Travelers Indemnity Company
Worker's compensation benefits
$391.00
Garcia, EfrainTX
1520 Cameron Avenue, Fort Worth, 76115
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$390.00
Garcia, EfrainTX
##### Starcrest Drive ####, San Antonio, TX, 78216
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$384.83
Garcia, EfrainTX
1819 Bustamante, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$370.00
Garcia, EfrainCA
111 El Campo Drive, San Jose, CA, 95127
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$357.22
Garcia, EfrainTX
1601 East Slaughter Lane, Austin, TX, 78747
$352.22
Garcia, EfrainTX
3516 Katarina, McAllen, TX, 78501
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1993
$349.00
Garcia, EfrainTX
East First First Street, Brackettville, TX, 78832
Held by Capital One Svcs Inc
Accounts payable (MS08) · Reported 2007
$346.39
Garcia, EfrainCA
3535 Banbury Drive Apt 17, Riverside, CA, 92505
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$327.19
Garcia, EfrainTX
305 Allenwood Drive, Fort Worth, TX, 76134
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$325.69
Garcia, EfrainTX
122 West Chapa Street, Grulla, TX, 78548
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$325.58
Garcia, EfrainCA
2003 North Garvey Avenue, West Covina, 91791
Held by Employers Insurance Of Wausau A Mutual Company
Other
$320.00
Garcia, EfrainCA
721 West Caldwell Street, Compton, CA, 90220
Held by Flagstar Bank FSB
Cashier's checks
$316.92
Garcia, EfrainTX
##### Starcrest Drive ####, San Antonio, TX, 78216
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$302.69
Garcia, EfrainTX
29218 Stapleford Street, Spring, TX, 77386
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$299.64
Garcia, EfrainCA
C/o Alicia Garcia 3300 Leavesley Road, Gilroy, CA, 95020
Held by Pacific Gas & Electric Company
Refunds or rebates
$294.57
Garcia, EfrainCA
624 West 42nd Place, Los Angeles, CA, 90037
Held by Massachusetts Mutual Life Insurance Company
Proceeds-Policy endow, annuity
$280.83
Garcia, III EfrainTX
503 Arteaga Street, Del Rio, TX, 00000
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$269.42
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