Felipe Garcia Unclaimed Property
1,175 records · $129,516 reported · filed in 4 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.
1,175 unclaimed-property records are filed under the name Felipe Garcia, reported between 1987 and 2024, totaling $129,516. The largest is $7,739. The most common kinds are Premium refunds (121), Accounts-receivable credit balance (96) and Refunds due (74).
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.
Felipe Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles77 · $6,312
- San Diego20 · $972
- Long Beach17 · $1,115
- Santa Ana16 · $595
- Oceanside13 · $1,801
- Sacramento12 · $949
- Compton11 · $454
- San Jose11 · $57
- Santa Maria11 · $183
- Inglewood10 · $533
- Fort Worth37 · $5,253
- Dallas31 · $4,064
- Houston28 · $2,672
- San Antonio24 · $9,686
- Alamo13 · $663
- Austin11 · $1,293
- Corpus Christi11 · $1,768
- Karnes City11 · $961
- McAllen11 · $1,504
- Laredo10 · $2,439
42 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,175. Search by name and address to narrow it to yours.
Garcia, FelipeCA
330 Paularino Avenue, Costa Mesa, CA, 92626
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm
$7,739.39
$5,786.88
Garcia, FelipeTX
64850 Monterey Nl Alfa 353 Col Country Tesoro
Held by Plainscapital Bank
Matured certificate of deposit (AC03) · Reported 2022
$4,493.10
Garcia, FelipeCA
2406 Fernleaf Street Apt B, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank N.a
Cashier's checks
$2,742.00
Garcia, FelipeTX
8430 Chivalry, San Antonio, TX, 78254
$2,646.00
Garcia, FelipeTX
2421 East 7th Street, Lubbock, TX, 79403
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$2,500.00
Garcia, FelipeTX
8430 Chivalry, San Antonio, TX, 78254
$2,250.00
Garcia, FelipeTX
8430 Chivalry Street, San Antonio, TX, 78254
$1,969.00
Garcia, FelipeTX
PO Box 43, Seagraves, TX, 79359
Held by Axos Bank
Other outstanding official check (CK15) · Reported 2019
$1,815.41
Garcia, FelipeTX
1016 Parker Street, Fort Worth, TX, 76112
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,749.39
Garcia, FelipeTX
18343 Woodrow Avenue, Combes, TX, 78535
Held by Goosehead Ins Agency LLC
Refund due (MS11) · Reported 2022
$1,613.61
Garcia, FelipeTX
504 West Jackson, Harlingen, TX, 78550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$1,542.00
Garcia, FelipeCA
6639 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,438.00
Garcia, FelipeCA
546 L Street, San Bernardino, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$1,305.79
Garcia, FelipeTX
2430 February, Grand Prairie, TX, 75050
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$1,260.60
Garcia, FelipeCA
18 Felice Street, Salinas, CA, 93905
Held by Western Union Financial Svcs Inc
Money orders
$1,000.00
Garcia, FelipeTX
No address on file
Held by Comerica Bank
Health savings account (AC09) · Reported 2020
$975.00
Garcia, FelipeCA
4132 Thomas Street, Oceanside, CA, 92056
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$943.80
Garcia, FelipeTX
1717 Independence # 195, Plano, TX, 75075
Held by Gcc Asset Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$943.73
Garcia, FelipeTX
410 East Hillside Road 251, Laredo, TX, 78041
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$937.42
Garcia, FelipeTX
27040 Pine Knott, Liberty, TX, 77328
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$909.89
Garcia, FelipeTX
3112 Wildflower Road, Dallas, TX, 75229
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$900.00
Garcia, FelipeCA
7350 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Western Union Financial Services, Inc.
Refunds due
$889.75
Garcia, FelipeCA
506 East 68th Street, Los Angeles, CA, 90003
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks
$883.21
Garcia, JR FelipeTX
7003 Carver, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$841.58
Garcia, FelipeTX
516 Redford Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2023
$812.14
Garcia, FelipeTX
No address on file
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2022
$794.24
Garcia, FelipeCA
4451 Estada Drive, Oceanside, CA, 92057
Held by First American Specialty Insurance Company
Premium refunds
$791.00
$754.36
Garcia, FelipeCA
45765 Grace Street, Indio, CA, 92201
Held by Trinity Universal Insurance
Premium refunds
$751.23
Garcia, FelipeCA
PO Box 4237, Long Beach, CA, 90804
Held by New Hampshire Indemnity Co
Insurance claim checks
$721.88
Garcia, FelipeTX
1325 Pennsylvania Avenue, Fort Worth, TX, 76104
Held by Travelers Casualty & Surety Co
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$700.00
Garcia, FelipeTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$657.94
$643.34
Garcia, FelipeCA
304 North Kenmore Avenue, Los Angeles, CA, 90004
Held by Paychex Inc.
Wages, payroll, salaries
$631.45
$612.60
Garcia, FelipeCA
3006 Kathleen Street, Riverside, CA, 92506
Held by Nationstar Mortgage, LLC
Escrow accounts
$604.38
Garcia, FelipeTX
14900 Macogdoches Road Apt 1802, San Antonio, TX, 78247
$593.22
Garcia, FelipeCA
11913 Algardi Street, Norwalk, CA, 90650
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$592.95
Garcia, FelipeTX
#### Rodd Field Road Apt #####, Corpus Christi, TX, 78414
$577.16
Garcia, FelipeTX
2900 Dunnbrook Court PO Box 325, Seagoville, TX, 75159
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2019
$570.07
Garcia, FelipeCA
4551 Wildcat Lane, Concord, CA, 94521
Held by Prudential Financial Inc Common
Securities exchanged for cash
$568.80
Garcia, FelipeTX
208 South Young, Fort Stockton, TX, 79735
$551.72
Garcia, FelipeCA
6639 Foster Bridge Boulevard, Bell Gardens, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$550.39
Garcia, JR FelipeTX
2105 Riverview Street, Austin, TX, 78702
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$501.74
$500.00
Garcia, FelipeTX
709 Via Del Sur, Mesquite, TX, 75150
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$500.00
Garcia, FelipeTX
7930 Greens Road, Humble, TX, 77396
Held by Stewart Title Co
Escrow account (TR04) · Reported 2015
$500.00
Garcia, FelipeTX
217 Esperanza Drive, TX
Held by Laredo Title & Abstract Ltd
Escrow account (TR04) · Reported 2017
$500.00
Garcia, FelipeCA
4737 Bates Street, San Diego, CA, 92105
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Garcia, FelipeCA
1953 South Vineyard Avenue, Ontario, CA, 91761
Held by Palm Desert Escrow Inc.
Escrow funds
$500.00
Garcia, FelipeTX
222 West University Drive, Edinburg, TX, 78539
$475.00
Garcia, FelipeTX
TX
$475.00
Garcia, FelipeTX
109 June Court, Richwood, TX, 77531
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$472.46
Garcia, FelipeCA
4461 West 104th Street, Inglewood, CA, 90304
Held by Mercury Insurance Services
Premium refunds
$472.00
Garcia, FelipeTX
C/o Citibank PO Box 769001 Acct ###########, San Antonio, TX, 78245
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$466.63
Garcia, FelipeTX
600 Ivy Avenue, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$462.00
Garcia, FelipeTX
Pobox 10333, Corpus Christi, TX, 78460
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$456.32
Garcia, FelipeCA
764 A Street Avenue, Fresno, CA, 93706
Held by Moneygram Payment Systems Inc
Refunds due
$446.33
Garcia, FelipeTX
1627 North Bryan Road, Mission, TX, 78572
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$437.02
Garcia, FelipeTX
600 Ivy Avenue, McAllen, TX, 78501
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$430.00
Garcia, FelipeTX
#### Avenue F ####, Bay City, TX, 77414
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$402.31
Garcia, FelipeTX
2508 Coombs Street Apt 527, Dallas, TX, 75215
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2005
$391.91
Garcia, FelipeTX
11102 Buckskin Bnd, San Antonio, TX, 78254
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$389.20
Garcia, FelipeTX
2508 Coombs Street Apt 527, Dallas, TX, 75211
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2006
$378.75
Garcia, FelipeTX
#### West Tarrant Road Apt ###, Grand Prairie, TX, 75050
$370.89
$356.84
Garcia, FelipeTX
204 Williamsburg Avenue, Victoria, TX, 77904
$352.47
Garcia, FelipeTX
127 North Murphy Road, Plano, TX, 75094
Held by Collin County Clerk
Other court deposit (CT05) · Reported 1999
$350.00
Garcia, FelipeCA
Felipe Garcia 13169 Filmore Street, Pacoima, CA, 91331
Held by Fire Insurance Exchange
Refunds
$349.44
Garcia, FelipeCA
Invalid Address, Invalid Address, CA, 90000
Held by Sacramento Credit Union
Savings accounts
$334.37
Garcia, FelipeCA
2152 Aspen Street, Selma, CA, 93662
Held by Nationwide Mutual Insurance
Premium refunds
$331.50
Garcia, FelipeTX
505 Howard, Midland, TX, 79703
Held by Herring Bank
Checking account (AC01) · Reported 2020
$326.50
Garcia, FelipeCA
Felipe Garcia 531 West 106th Street, Los Angeles, CA, 90044
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$318.00
Garcia, FelipeTX
#### Garth Road Apt ###, Baytown, TX, 77521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$312.29
Garcia, FelipeTX
1500 Heather Street, Amarillo, TX, 79107
$300.94
Garcia, FelipeTX
300 Yale, El Paso, TX, 79907
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$300.24
Garcia, FelipeTX
1654 Holland Lake Drive Apt #5208, Weatherford, TX, 76086
Held by City Of Weatherford
Utility deposit (UT01) · Reported 2024
$300.00
Garcia, FelipeTX
#### Fm ####, Ennis, TX, 75119
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$300.00
Garcia, FelipeCA
924 Cedar Street, Santa Ana, CA, 92701
Held by Union Bank N A
Outstanding official checks
$300.00
Garcia, FelipeCA
150602 East Amar Road, La Puente, CA, 91744
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Garcia, FelipeCA
2110 Jhonson Drive, Ventura, CA, 93003
Held by Continental Exchange Solutions Inc
Outstanding official checks
$300.00
Garcia, FelipeCA
15745 Satgg, Van Nuys, CA, 91406
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Garcia, FelipeTX
609 Turner Drive, Houston, TX, 77076
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$299.67
$296.00
Garcia, FelipeCA
2547 Palm Place, Huntington Park, CA, 90255
Held by Kaiser Foundation Health Plan
Vendor checks
$295.00
Garcia, FelipeCA
Unknown Unknown, Unknown, 00000
Held by La Jolla Radiology Medical Group Diagnosis Inc
Refunds or rebates
$292.00
Garcia, FelipeTX
Rt 8 Box 601A, Brownsville, TX, 78520
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2000
$290.00
Garcia, FelipeTX
#### Cooks Creek ###, Farmers Branch, TX, 75234
Held by Dallas County Clk Criminal Court 9
Other court deposit (CT05) · Reported 2002
$285.00
Garcia, FelipeCA
1305 South San Joaquin Street, Stockton, CA, 95206
Held by Bank Of America - North Carolina
Refunds due
$272.79
Garcia, FelipeCA
904 Acosta Plaza #12, Salinas, CA, 93905
Held by D'Arrigo Bros. Co. Of California
Wages, payroll, salaries
$271.06
Garcia, FelipeTX
##### Green Plaza #####, Houston, TX, 77038
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$263.00
Garcia, FelipeCA
Martha Garcia 567 Edwin Avenue, Pomona, CA, 91766
Held by Statewide Realtor Escrow
Escrow check/Deposit/Disputed
$262.00
Garcia, FelipeTX
601 Alford Street, Baytown, TX, 77520
$258.68
Garcia, FelipeTX
1615 West Oleander Street #a, Fort Worth, TX, 76104
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$256.60
Garcia, FelipeTX
2822 West 7th Street, Weslaco, TX, 78596
$252.37
Garcia, FelipeTX
#### Rodd Field Road Apt #####, Corpus Christi, TX, 78414
$252.07
Garcia, FelipeTX
TX, 00000
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2009
$250.00
Garcia, FelipeTX
201 East University, Edinburg, TX, 78539
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2016
$250.00
Garcia, FelipeTX
408 East Kearny, Laredo, TX, 78040
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$248.81
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