Unclaimed property reported under Garcia, Evaristo
71 records · $11,700 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 71. Search by name and address to narrow it to yours.
Garcia, EvaristoTX
8822 Klondike, Houston, TX, 77089
Held by Bancorp Bank
Cashier’s check (CK01) · Reported 2011
$7,714.00
Garcia, EvaristoCA
16055 Jackson Drive, Fontana, CA, 92336
Held by Barrett Business Services Inc
Wages, payroll, salaries
$479.80
Garcia, EvaristoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$392.06
Garcia, EvaristoTX
315 One Oak Drive, San Antonio, TX, 78228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$367.81
Garcia, EvaristoCA
324 East Clay Apt 5, Huntington Beac, CA, 92648
Held by Fred Meyer Stores Inc
Salaries/Wages
$360.15
Garcia, JR EvaristoTX
6 Escondido Terrace, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$108.59
Garcia, EvaristoTX
642 Blanding Drive, Houston, TX, 77015
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$105.00
Garcia, EvaristoCA
16055 Jackson Drive, Fontana, CA, 92336
Held by Barrett Business Services Inc
Wages, payroll, salaries
$102.02
Garcia, EvaristoCA
244 East 28th Street, Los Angeles, CA, 90011
Held by Bank Of America - North Carolina
Refunds due
$101.85
$100.00
Garcia, EvaristoCA
8526 International Avenue Apt 5, Canoga Park, CA, 91304
Held by Hsbc Finance Corporation
Dividends
$100.00
Garcia, EvaristoCA
4156 Avalon Boulevard, Los Angeles, CA, 90011
Held by Bank Of America - California
Checking accounts
$99.30
Garcia, EvaristoTX
2716 Parrott Avenue, Rosenberg, TX, 77471
Held by Texas Instruments Inc
Dividend (SC01) · Reported 2022
$99.20
Garcia, EvaristoCA
25092 Farthing Street 71, Lake Forest, CA, 92630
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$84.20
Garcia, EvaristoTX
1025 Grace Avenue, Fort Worth, TX, 76111
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$82.00
$76.51
Garcia, EvaristoTX
00000
Held by Knights Of Columbus
Insurance proceeds due to a beneficiary (IN03) · Reported 1989
$74.91
Garcia, EvaristoCA
4448 Lowell Avenue Apt 4, Los Angeles, CA, 90032
Held by Citibank N A
Accounts-receivable credit balance
$73.73
Garcia, EvaristoCA
10380 Patrick Avenue, Arleta, CA, 91331
Held by Safeco Ins Co Of America
Premium refunds
$72.14
Garcia, EvaristoCA
18482 Hilldale Lane, Lake Elsinore, CA, 92530
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$69.00
Garcia, EvaristoCA
1910 South Los Angeles Street Apt 7, Los Angeles, CA, 90011
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$67.84
Garcia, EvaristoTX
1400 Broadmoor Drive, Richardson, TX, 75082
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$63.60
Garcia, EvaristoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$58.90
Garcia, EvaristoTX
542 South Third, Bellaire, TX, 77401
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$57.21
Garcia, EvaristoTX
8906 Rocky Knoll Lane, Richmond, TX, 77469
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$53.37
Garcia, Evaristo JRCA
13628 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Hewlett-Packard Company
Refunds due
$50.00
Garcia, EvaristoTX
PO Box 204 8001 North Mesa Street, El Paso, TX, 79942
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Garcia, EvaristoTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$50.00
Garcia, EvaristoTX
325 Princeton Road, El Paso, TX, 79907
Held by Sunbelt Hospitalists Pa
Refund due (MS11) · Reported 2009
$41.14
Garcia, EvaristoTX
225 East Spradley Street, Nacogdoches, TX, 75964
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$40.37
Garcia, EvaristoCA
33071 Jamieson Street, Lake Elsinore, CA, 92530
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Garcia, EvaristoCA
4324 1/2 Normal Avenue, Los Angels, CA, 90029
Held by Southern California Gas Co.
Refunds
$35.10
Garcia, EvaristoCA
24041 Silverbay Drive, Lake Forest, CA, 92630
Held by Southern California Gas Co.
Aggregate utilities
$34.95
Garcia, EvaristoTX
790 Lavaca Street, Beaumont, TX, 77705
Held by Santa Fe Auto Ins Co
Insurance premium refund (IN05) · Reported 2012
$34.41
Garcia, EvaristoTX
#### York Meadows Apt ####, Houston, TX, 77084
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2019
$33.09
Garcia, EvaristoCA
525 East Grove Street Pomona, Pomona, CA, 91767
Held by Medianews Group Inc
Accounts-receivable credit balance
$32.85
Garcia, EvaristoTX
1400 Broadmoor Drive, Richardson, TX, 75082
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$29.52
Garcia, EvaristoCA
8412 Terhune Avenue, Sun Valley, CA, 91352
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$29.12
Garcia, EvaristoTX
4225 Sandage Avenue, Fort Worth, TX, 76115
Held by Fifth Third Bank
Checking account (AC01) · Reported 2020
$28.00
Garcia, EvaristoTX
9714 Discovery Drive, Converse, TX, 78109
$26.98
Garcia, EvaristoTX
3111 Las Palmas Drive, Mission, TX, 78574
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$26.70
Garcia, EvaristoCA
24531 Bendricon Lane #a, Lake Forest, CA, 92630
Held by Noarus Ni Inc. DBA Oc Nissan Irvine
Customer overpayments
$24.00
Garcia, EvaristoCA
1910 South Los Angeles Street Apt 31, Los Angeles, CA, 90011
Held by Time Warner Cable Inc
Refunds or rebates
$23.08
$21.51
Garcia, EvaristoCA
1890 Broadway Apt 9, Placerville, CA, 95667
Held by Capital One NA
Customer overpayments
$15.12
Garcia, EvaristoCA
66 Parkwest, Merced, CA, 95340
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$11.20
Garcia, EvaristoCA
PO Box 893, Pearblossom, CA, 93553
Held by Waste Management Inc.
Customer overpayments
$9.82
Garcia, EvaristoCA
18482 Hilldale Lane, Lake Elsinore, CA, 92530
Held by Farmers Insurance Exchange
Premium refunds
$9.14
Garcia, EvaristoCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$8.49
Garcia, EvaristoCA
525 East Grove Street, Pomona, CA, 91767
Held by Allstate Indemnity Company
Premium refunds
$5.70
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