Unclaimed property reported under Garcia, Epifanio
73 records · $9,172 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 73. Search by name and address to narrow it to yours.
Garcia, EpifanioCA
2127 Brennan Lane, Manteca, CA, 95337
Held by Comerica Bank
Misc intangible property
$2,712.71
Garcia, EpifanioTX
398 Vosque Drive, Garland, TX, 75040
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$920.00
$807.54
Garcia, EpifanioCA
6121 1 2 Washinton Boulevard, Culver City, CA, 90232
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$517.99
$370.00
Garcia, EpifanioTX
333 Dolan Street Apt 3, El Paso, TX, 79905
$363.59
Garcia, EpifanioCA
152 Riverside Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$335.85
Garcia, EpifanioTX
900 Burr Road, San Antonio, TX, 78209
Held by University Health System
Accounts-receivable credit balance (MS09) · Reported 1994
$248.85
$218.58
Garcia, EpifanioCA
2128 Penmar Avenue Apt 4, Venice, CA, 90291
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$188.06
Garcia, EpifanioTX
14811 Poplar Pass, San Antonio, TX, 78254
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$171.55
Garcia, Epifanio JRCA
11600 Rico Street, Castroville, CA, 95012
Held by New Asurion Corporation
Misc outstanding checks
$163.89
Garcia, SR EpifanioTX
4450 Southmost Road, Brownsville, TX, 78521
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$154.00
Garcia, EpifanioTX
3504 East 26th Street, Brownsville, TX, 78521
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2013
$117.00
Garcia, EpifanioTX
225 East 25th Street, San Angelo, TX, 76903
Held by San Angelo Packing Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$104.48
Garcia, EpifanioTX
##### Kuyeendahl ###, Houston, TX, 77068
Held by Black Eyed Pea Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$91.32
Garcia, EpifanioCA
PO Box 1746, Hawaiian Garden, CA, 90716
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$85.00
Garcia, EpifanioCA
3501 Jamboree Road Attn: D Aar, Newport Beach, CA, 92660
Held by United Guaranty Corporation
Premium refunds
$84.79
Garcia, EpifanioTX
1236 Willow Lane 46, Denton, TX, 76207
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$84.30
Garcia, EpifanioCA
12224 222nd Street, Hawaiian Gardens, CA, 90716
Held by Fire Insurance Exchange
Premium refunds
$82.81
Garcia, EpifanioTX
### Northwood Drive #####, Baytown, TX, 77521
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$75.62
Garcia, EpifanioTX
El Paso, TX
$71.58
Garcia, EpifanioCA
152 Riverside Road, Watsonville, CA, 95076
Held by Allianceone Receivables Management Inc
Customer overpayments
$65.70
Garcia, EpifanioTX
402 East Brinkley Loop #6, Pointblank, TX, 77364
Held by Primary Care Group LLC
Refund due (MS11) · Reported 2018
$65.00
Garcia, EpifanioTX
1647 Prarie Creek, Mesquite, TX, 75217
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$64.14
Garcia, EpifanioCA
2660 West Segerstrom Avenue, Santa Ana, CA, 92704
Held by Sears Roebuck And Co
Other
$61.74
Garcia, EpifanioTX
615 East Bowie, Del Rio, TX, 78840
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005
$61.27
$54.55
Garcia, EpifanioCA
1456 West Orange Grove Avenue Apt D, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$53.51
$50.00
Garcia, EpifanioCA
4515 Felton Street Apt A, San Diego, CA, 92116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, EpifanioCA
206 Cicamoore Road, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Garcia, EpifanioTX
7403 East Riverside Drive Apt 3B, Austin, TX, 78741
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
Garcia, EpifanioTX
San Angelo, TX
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$46.80
Garcia, EpifanioTX
2835 5th Street Trlr 8, Stafford, TX, 77477
$45.92
Garcia, EpifanioCA
1456 West Orange Grove Avenue Apt D, Pomona, CA, 91768
Held by Citibank N A
Accounts-receivable credit balance
$40.65
Garcia, EpifanioCA
40 South Chestnut Place Unit 5402, Long Beach, CA, 90802
Held by Ally Financial Inc
Misc outstanding checks
$39.43
Garcia, EpifanioTX
#### State Highway ###, McAllen, TX, 78504
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$37.04
Garcia, EpifanioTX
4937 Stuart Road Trlr 141, Denton, TX, 76207
$35.47
Garcia, EpifanioCA
12224 222nd Street, Hawaiian Gardens, CA, 90716
Held by Republic Services Inc
Accounts-receivable credit balance
$32.14
Garcia, EpifanioTX
Box 984, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1988
$30.46
Garcia, EpifanioTX
3527 Oak Lawn Avenue, Dallas, TX, 75219
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Garcia, EpifanioCA
425 10th Street, Bakersfield, CA, 93304
Held by Tennille V Western Union Qsf
Refunds due
$29.06
Garcia, EpifanioCA
12717 Matteson Avenue Apt 5, Los Angeles, CA, 90066
Held by Allstate Indemnity Company
Premium refunds
$26.44
Garcia, EpifanioCA
1217 West 39th Place, Los Angeles, CA, 90037
Held by Bristol West Holdings Inc
Premium refunds
$25.63
Garcia, EpifanioCA
1898 Sierra Avenue B, Napa, CA, 94558
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.89
Garcia, EpifanioCA
281 Palin Avenue, Galt, CA, 95632
Held by Nature'S Sunshine Products Inc.
Commissions
$15.05
Garcia, EpifanioCA
11600 Rico Street, Castroville, CA, 95012
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$12.28
Garcia, EpifanioCA
800 Frigate Avenue Apt B, Wilmington, CA, 90744
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$12.06
Garcia, EpifanioCA
1251 62nd Avenue, Oakland, CA, 94621
Held by Republic Indemnity Company Of America
Worker's compensation benefits
$11.62
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