Unclaimed property reported under Garcia, Felipe
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.
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 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
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