Unclaimed property reported under Garcia, Eugenio
165 records · $28,057 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 165. Search by name and address to narrow it to yours.
Garcia, EugenioTX
1123 Gunter Street, Austin, TX, 78702
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2016
$6,074.83
$3,228.29
$1,911.45
Garcia, EugenioTX
2305 Southside Drive, Bryan, TX, 77803
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$1,553.43
Garcia, EugenioTX
Privada Oriente 1798 Col Del Maestro, Monterrey, 67500
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$1,515.57
Garcia, EugenioCA
235 Orangewood West No9a, Anaheim, CA, 92802
Held by American Enterprise Investment
Pension & Profit sharing
$1,161.99
Garcia, EugenioTX
3107 East Park Row, Arlington, TX, 76010
Held by Sunland Field Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$680.22
Garcia, EugenioTX
202 East Clark, Rio Grande, TX, 78582
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$610.00
Garcia, EugenioCA
37193 Avenue 12 Suite G, Madera, CA, 93638
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$533.34
Garcia, EugenioCA
37193 Avenue 12 Suite G, Madera, CA, 93638
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$533.34
Garcia, EugenioTX
Unknown, Austin, TX, 78748
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$504.79
Garcia, EugenioTX
PO Box 353, McAllen, TX, 78505
Held by Express Scripts Inc
Miscellaneous outstanding check (MS16) · Reported 2012
$461.05
Garcia, EugenioCA
877 North Forest Avenue, Rialto, CA, 92376
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$456.03
Garcia, EugenioCA
1021 Salt Spray Terrace, Hercules, CA, 94547
Held by Delta Dental Of California
Group policy benefit/Clm payments
$435.70
Garcia, EugenioCA
8112 Magnolia Avenue Apt 2, Riverside, CA, 92504
Held by Fidelity Investments
Pension checks
$434.78
Garcia, EugenioCA
2610 Trinity Place, Oxnard, CA, 93033
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, EugenioCA
2216 Lincoln Avenue, Richmond, CA, 94801
Held by Bank Of America - California
Savings accounts
$332.12
Garcia, EugenioTX
2539 Thelma Street, Pearland, TX, 77581
$294.04
Garcia, EugenioTX
1221 Park Drive, La Porte, TX, 77571
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$292.35
$265.00
Garcia, EugenioTX
2109 Scout Lane, Mission, TX, 78572
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$230.19
Garcia, EugenioTX
1325 Devon Drive, Corpus Christi, TX, 78415
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$214.21
Garcia, EugenioTX
7131 Lawndale, Houston, TX, 77023
Held by Harris County Sheriffs Dept
Funds held in a fiduciary capacity (TR03) · Reported 2022
$212.04
Garcia, EugenioTX
PO Box 143672, Austin, TX, 78714
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$191.12
Garcia, EugenioTX
#### Garland Road Apt ###, Dallas, TX, 75218
$189.30
Garcia, EugenioTX
PO Box 214, Raymondville, TX, 78580
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$186.66
Garcia, EugenioCA
870 872 South 8th Street, Kerman, CA, 93630
Held by Countrywide Home Loans Inc
Accounts payable
$155.00
Garcia, EugenioTX
No address on file
Held by Omninet Foxborough LP
Miscellaneous outstanding check (MS16) · Reported 2024
$150.00
Garcia, EugenioCA
12572 Washington Place, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, EugenioCA
7559 Whitsett Avenue # 7, North Hollywood, CA, 91605
Held by Iss Grounds Control Inc
Wages, payroll, salaries
$149.04
Garcia, JR EugenioTX
PO Box 3106, Mission, TX, 78573
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$146.72
Garcia, EugenioTX
1933 Hawk Avenue, McAllen, TX, 78504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$146.02
Garcia, EugenioTX
1 Goodson Drive # 168, Houston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$139.17
Garcia, EugenioCA
3903 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$129.90
Garcia, EugenioCA
10630 Pearmain Street, Oakland, CA, 94603
Held by Csaa Fire & Casualty Insurance
Customer overpayments
$115.75
Garcia, EugenioTX
1933 Hawk Avenue, McAllen, TX, 78505
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$113.05
Garcia, EugenioCA
1432 Langford Street, Oceanside, CA, 92054
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$110.60
Garcia, EugenioTX
8808 Etmundsdury Drive, Austin, TX, 78756
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$109.50
Garcia, EugenioTX
606 North Gary, Lamesa, TX, 79331
Held by Lamesa Ntl Bank
Savings account (AC02) · Reported 2020
$103.06
Garcia, EugenioCA
No address on file
Held by California Department Of Corrections And
Inmates trust funds
$102.24
Garcia, EugenioCA
21349 King Street, Lost Hills, CA, 93249
Held by Dolex Dollar Express Inc.
Unidentified remittances
$101.00
$94.26
Garcia, EugenioCA
310 Crescent Village Circle Apt 2401, San Jose, CA, 95134
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$91.87
Garcia, EugenioCA
2935 Briarhaven Lane, Corona, CA, 92882
Held by Ontario T Inc
Aggregate account balances
$78.00
Garcia, EugenioTX
1306 Bayfield Drive, Denton, TX, 76209
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$77.86
Garcia, EugenioTX
904 Leon, Houston, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$75.00
Garcia, EugenioCA
Maywood, CA, 90270
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$74.98
Garcia, EugenioTX
36 West 23rd, San Angelo, TX, 76903
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$74.79
$73.67
Garcia, EugenioTX
49 Rosa Salinas Lane, Rio Grande, TX, 78582
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$73.09
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