Unclaimed property reported under Garcia, Fermin
197 records · $24,102 reported · filed in 2 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 197. Search by name and address to narrow it to yours.
Garcia, FerminTX
109 Shiloh Drive Suite 500, Laredo, TX, 78045
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$4,800.00
Garcia, FerminTX
109 Shiloh Drive Suite 500, Laredo, TX, 78045
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,528.61
Garcia, FerminCA
136 Balboa Lane, Tustin, CA, 92780
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Garcia, FerminCA
9364 California Avenue, Riverside, CA, 92507
Held by Union Security Insurance Company
Other amounts due under policy
$847.50
Garcia, FerminTX
9401 Windfern Road Trlr 25, Houston, TX, 77064
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$749.32
Garcia, FerminTX
612 Blackburn Street, Mathis, TX, 78368
$562.45
Garcia, FerminTX
PO Box 377, Pasadena, TX, 77501
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$547.01
Garcia, FerminCA
No address on file
Held by Alschluer, Alschuler, Aschuler & Aschuler, A Profession Corporation
Trusts
$542.50
Garcia, FerminCA
291-293 East 50th Street, Los Angeles, CA, 90011
Held by Fleet Mortgage Corporation
Escrow check/Deposit/Disputed
$539.52
Garcia, FerminTX
4204 Fort Avenue, Waco, TX, 75710
$500.00
Garcia, FerminCA
1351 South Van Ness, San Francisco, CA, 94110
Held by Alaska National Insurance Company
Insurance claim checks
$422.58
Garcia, FerminTX
16911 Marlin Spike Way, Crosby, TX, 77532
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2019
$394.58
$320.27
Garcia, FerminTX
2611 Halkies Road, Pasadena, TX, 77502
$298.74
Garcia, FerminTX
17055 Clan Macintosh Drive, Houston, TX, 77084
$276.96
Garcia, FerminTX
##### Huebner Road Apt ####, San Antonio, TX, 78230
$275.79
Garcia, FerminTX
9300 San Mateo Drive, Laredo, TX, 78045
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$265.30
Garcia, FerminTX
5909 Parkmont Place, El Paso, TX, 79912
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$245.67
Garcia, JR FerminTX
257 Robertson Street, San Benito, TX, 78586
Held by Guaranty Ntl Ins Co
Insurance premium refund (IN05) · Reported 2003
$236.00
Garcia, FerminCA
542 South East Street, Tulare, CA, 93274
Held by Southern California Edison Company
Utility deposit
$235.84
$229.00
Garcia, FerminTX
3519 Thomas Avenue, Midland, TX, 79703
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$210.63
Garcia, FerminTX
2611 Halkies Road, Pasadena, TX, 77502
$193.20
Garcia, FerminTX
3601 Andrews Highway Apt 803, Midland, TX, 79703
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$188.77
Garcia, FerminCA
10916 1/2 Larch Avenue, Inglewood, CA, 90304
Held by Green Dot Public Schools Ca
Accounts payable
$180.00
Garcia, FerminCA
294 North Westside Street, Porterville, CA, 93257
Held by Progressive West Insurance Com
Premium refunds
$172.58
$159.49
Garcia, FerminTX
507 Scarborough Lane, Pasadena, TX, 77506
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$157.37
Garcia, IV FerminTX
4914 San Bernardo Avenue, Laredo, TX, 78041
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2016
$150.00
Garcia, IV FerminTX
4914 San Bernardo Avenue, Laredo, TX, 78041
Held by Ezcorp Inc
Accounts payable (MS08) · Reported 2016
$150.00
Garcia, FerminCA
C/o Nco Financial P O Box 376, Lost Hills, CA, 93249
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$148.00
Garcia, III FerminTX
00000
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$137.88
Garcia, FerminCA
2430 Francisco Street Apt 6, San Francisco, CA, 94123
Held by Travelzoo Inc
Funds for liquidation
$137.44
Garcia, FerminCA
806 Corte Entrada, Chula Vista, CA, 91910
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm
$128.00
Garcia, FerminTX
4230 West Illinois Avenue, Dallas, TX, 75211
Held by Wells Fargo & Co
Vendor check (CK13) · Reported 2003
$123.25
Garcia, FerminCA
3773 Barrington Bl Apt 1, Los Angeles, CA, 90066
Held by Groupex Financial Corporation
Unidentified remittances
$120.00
Garcia, FerminTX
Mail Rtn To Ccu 10/08, TX, 00000
Held by City Credit Union
Savings account (AC02) · Reported 2012
$117.83
Garcia, FerminTX
#### Antoine ####, Houston, TX, 77091
Held by Lone Star Ford
Customer overpayment (MS05) · Reported 2004
$117.45
Garcia, FerminTX
409 East Ash, Laredo, TX, 78404
Held by American Mutual Liability Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$114.85
Garcia, FerminTX
2007 Port San Angelo Drive, Laredo, TX, 78045
$110.00
Garcia, FerminCA
591 Telegraph Canyon Road Apt 525, Chula Vista, CA, 91910
Held by Synchrony Bank
Accounts-receivable credit balance
$107.17
$100.00
$100.00
Garcia, FerminCA
507 North Harvard Boulevard, Los Angeles, CA, 90038
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garcia, FerminTX
2612 Larry, Garland, TX, 75041
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$99.00
Garcia, FerminTX
5918 Templegate Drive, Houston, TX, 77066
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$97.87
Garcia, FerminTX
18 De Boll Street, Houston, TX, 77022
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$94.47
Garcia, FerminTX
2581 Collin McKinney Parkway Apt 1406, McKinney, TX, 75070
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$94.00
Garcia, FerminCA
13049 Osborne, Arleta, CA, 91331
Held by Providence First Credit Union
Savings accounts/Credit union shrs
$93.63
Garcia, FerminTX
1435 Devon Number 2, Corpus Christi, TX, 78415
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$93.58
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.