Unclaimed property reported under Garcia, Federico
318 records · $35,968 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 318. Search by name and address to narrow it to yours.
Garcia, FedericoTX
26670 Midline Road, Cleveland, TX, 77319
Held by Stewart Title Of Montgomery Co Inc
Tr07 (TR07) · Reported 2024
$5,000.00
$2,092.44
Garcia, FedericoTX
915 Milwaukee Street, Houston, TX, 77009
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$1,429.80
Garcia, FedericoCA
10870 North Stelling Road Apt 54E, Cupertino, CA, 95014
Held by Pathward
Misc intangible property
$1,400.00
Garcia, FedericoTX
303 West Hickory Street Apt B, Denton, TX, 76201
Held by Cole Taylor Bank
Checking account (AC01) · Reported 2013
$1,261.92
Garcia, FedericoCA
Federico Garcia 1414 'N' D Street, Stockton, CA, 95202
Held by Central State Credit Union
Savings accounts/Credit union shrs
$1,048.23
Garcia, FedericoTX
7264 Desert Eagle Drive, El Paso, TX, 79912
Held by Capital One
Accounts payable (MS08) · Reported 2013
$1,037.98
Garcia, FedericoCA
610 Vaughan Street, Norco, CA, 92860
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,034.65
Garcia, FedericoTX
3712 Bonanza, Edinburg, TX, 78539
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2011
$1,000.00
Garcia, FedericoCA
PO Box 374, Chino Hills, CA, 91709
Held by Transamerica U S Growth - A
Mutual fund shares
$993.38
Garcia, FedericoTX
#### Fredericksburg Suite ### Co Law Offices Of Cerda Ponc Attn Adam Poncio, San Antonio, TX, 78229
Held by Finra Dispute Resolution Inc
Payment for goods or services (MS04) · Reported 2012
$900.00
Garcia, FedericoCA
24450 Liolios Way, Moreno Valley, CA, 92551
Held by Nationstar Mortgage, LLC
Escrow accounts
$771.76
Garcia, FedericoCA
106 Richard Street, Arvin, CA, 93203
Held by Bank Of America - Pre-Paid Card
Checking accounts
$551.00
Garcia, FedericoTX
200 East Sunset Road Suite G, El Paso, TX, 79922
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$541.39
Garcia, FedericoTX
206 South Front Street, Troup, TX, 75789
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$540.45
Garcia, FedericoTX
1337 Street Paul, Alamo, TX, 78516
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$476.90
Garcia, FedericoCA
460 East Washington Avenue, Escondido, CA, 92025
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$473.28
Garcia, FedericoTX
3315 Stoney Mist, San Antonio, TX, 78247
Held by Protective Ins Co
Insurance premium refund (IN05) · Reported 2010
$453.24
$440.00
Garcia, FedericoTX
14104 Vistawood, San Antonio, TX, 78249
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2006
$410.44
Garcia, SR FedericoTX
152 Petshutter, Robstown, TX, 78380
Held by Nueces Ntl Bank
Savings account (AC02) · Reported 1987
$402.40
Garcia, FedericoTX
2500 Lazy Hollow Drive, Houston, TX, 77063
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$365.43
Garcia, FedericoTX
5226 Denton Drive, Dallas, TX, 75235
Held by Cooper Aerobics Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$356.08
Garcia, FedericoCA
11430 Scotch Pine Way, Victorville, CA, 92392
Held by Wells Fargo Home Mortgage
Escrow accounts
$342.61
Garcia, FedericoCA
2520 South Bascam A3, Campbell, CA, 96008
Held by Metropolitan Life Insurance Company
Other
$341.00
Garcia, FedericoTX
PO Box 724, Santa Fe, TX, 77517
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$336.19
Garcia, FedericoAK
10th Street Northeast, Anchorage, AK, 99501
Held by Google Payment Corporation
Unredeemed gift certificates · Reported 2022
$301.71
$300.00
Garcia, FedericoTX
PO Box 971, San Juan, TX, 78589
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$282.61
Garcia, FedericoTX
1149 Jamie Drive, Grand Prairie, TX, 75052
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$255.73
Garcia, FedericoCA
2521 Cole Place, Huntington Park, CA, 90255
Held by Clougherty Packing LLC
Wages, payroll, salaries
$243.16
$212.00
Garcia, FedericoTX
#### Callaghan ####, San Antonio, TX, 78229
Held by Iss Facility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$203.17
Garcia, Federico JRCA
1412 North California Avenue, La Puente, CA, 91744
Held by Southern California Edison
Utility deposit
$202.15
$197.50
Garcia, FedericoTX
3812 Honeysuckle Avenue, Fort Worth, TX, 76111
$192.03
Garcia, FedericoTX
15030 Peoples Drive, San Antonio, TX
Held by Ross Law Group
Funds held in a fiduciary capacity (TR03) · Reported 2023
$176.39
Garcia, FedericoCA
845 D Street Suite 2, Ramona, CA, 92065
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$169.80
Garcia, FedericoTX
4130 Moler Street, Dallas, TX, 75211
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$163.46
Garcia, FedericoTX
91 Briggs Street, Beaumont, TX, 77707
Held by Capital One
Accounts payable (MS08) · Reported 2020
$162.50
Garcia, Federico JRCA
139 North Acala Street, Arvin, CA, 93203
Held by Bank Of America - North Carolina
Refunds due
$160.98
Garcia, Federico JRCA
1412 North California Avenue, La Puente, CA, 91744
Held by Southern California Gas Co.
Refunds due
$151.88
Garcia, FedericoTX
8902 Brae Vista, San Antonio, TX, 78249
Held by The Law Office Of Douglas D Ketterman Ro
Escrow funds (CT01) · Reported 2024
$139.35
Garcia, FedericoCA
34818 Starling Road Apt 1, Union City, CA, 94587
Held by Public Storage
Customer overpayments
$137.87
Garcia, FedericoTX
5226 Denton Drive, Dallas, TX, 75235
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.62
Garcia, FedericoCA
11560 Gladstone Avenue, Sylmar, CA, 91342
Held by Southern California Edison Company
Utility deposit
$135.24
Garcia, FedericoTX
2910 Prairie Court Road, Wylie, TX, 75098
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$124.71
Garcia, FedericoTX
8902 Brae Vista, San Antonio, TX, 78249
Held by The Law Office Of Douglas D Ketterman Ro
Escrow funds (CT01) · Reported 2024
$120.49
Garcia, FedericoCA
84-950 Echol Road Sp# 21, Thermal, CA, 92274
Held by Valley Pride Inc
Wages, payroll, salaries
$116.62
Garcia, FedericoTX
Rr 2 Box 528, San Juan, TX, 78589
$115.96
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