Unclaimed property reported under Garcia, Filemon
52 records · $6,954 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 52. Search by name and address to narrow it to yours.
Garcia, FilemonTX
#### North US Highway ###, Gonzales, TX, 78629
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$2,373.00
Garcia, FilemonTX
### ###f Street Apt #d Mexico 05600 Df, Denton, TX, 76201
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$994.89
Garcia, FilemonCA
47800 Madison Street Unit 69, Indio, CA, 92201
Held by Farmers Insurance Exchange
Premium refunds
$604.05
Garcia, FilemonCA
5293 De Longpre Avenue, Los Angeles, CA, 90027
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$466.36
Garcia, FilemonCA
1501 Tudor Court, Modesto, CA, 95358
Held by Dandelion Payments Inc
Misc intangible property
$403.00
$252.73
Garcia, FilemonTX
735 West Calvacade, Houston, TX, 77009
Held by Harris County Dist Clerk
Other court deposit (CT05) · Reported 2005
$225.00
Garcia, FilemonCA
873 Stevens Avenue #3205, Solana Beach, CA, 92075
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$211.11
Garcia, FilemonTX
4407 Beggs, Houston, TX, 77009
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$175.16
Garcia, FilemonTX
719 South Sanchez Street, Pharr, TX, 78577
$152.00
Garcia, FilemonCA
1312 East Miner Avenue, Stockton, CA, 95205
Held by The Home Depot
Wages, payroll, salaries
$112.00
Garcia, FilemonCA
280 Chiguita Avenue #9, Mt.view, CA, 94041
Held by Brinker International Payroll Co L.p.
Salaries/Wages
$107.23
Garcia, FilemonTX
119 Weston Road, Comfort, TX, 78013
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2014
$92.72
Garcia, FilemonCA
512 Gadwall Drive, Suisun City, CA, 94585
Held by Bank Of America - North Carolina
Refunds due
$80.99
Garcia, FilemonTX
705 Westlawn Drive, Texarkana, TX, 75501
Held by Swepco
Utility deposit (UT01) · Reported 2017
$72.02
Garcia, FilemonTX
14436 Garber Lane, Houston, TX, 77015
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$59.84
Garcia, FilemonCA
1292 Hilltop Drive, Salinas, CA, 93905
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Garcia, FilemonCA
1292 Hilltop Drive, Salinas, CA, 93905
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Garcia, FilemonCA
1441 Euclid Street, Santa Monica, CA, 90404
Held by Sharp Electronics Corporation
Misc outstanding checks
$50.00
Garcia, FilemonCA
222 Lupita Street, Oxnard, CA, 93030
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$46.87
Garcia, FilemonTX
15 Parkwood Street, Texarkana, TX, 75501
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$40.51
Garcia, FilemonCA
3228 Mangum Street, Baldwin Park, CA, 91706
Held by Waste Management Inc.
Customer overpayments
$39.22
Garcia, FilemonCA
1773 Hickory Avenue, Livingston, CA, 95334
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$33.17
Garcia, FilemonCA
1312 East Miner Avenue, Stockton, CA, 95205
Held by The Home Depot
Wages, payroll, salaries
$31.74
Garcia, FilemonCA
2326 Glyndon Avenue, Venice, CA, 90291
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$30.77
Garcia, FilemonTX
17 Madrona Drive, Austin, TX, 78744
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$27.21
Garcia, FilemonTX
403 Margaret Drive, Mount Pleasant, TX, 75455
$25.00
Garcia, FilemonCA
10250 Country Club Drive # B, Jurupa Valley, CA, 91752
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.84
Garcia, FilemonCA
3576 Roselle Street, Oceanside, CA, 92056
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$13.00
$10.99
Garcia, FilemonCA
7357 Lucerne Vis, Yucca Valley, CA, 92284
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$10.95
Garcia, FilemonCA
813 Anita Avenue, Delano, CA, 93215
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$10.50
Garcia, FilemonCA
2604 Fairfield Street, Sacramento, CA, 95815
Held by Cshc Intermediate Holdings Inc
Premium refunds
$10.00
Garcia, FilemonCA
2604 Fairfield Street, Sacramento, CA, 95815
Held by Progressive West Insurance Com
Premium refunds
$10.00
Garcia, FilemonCA
222 Lupita Street, Oxnard, CA, 93030
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.95
$8.79
Garcia, FilemonCA
1312 East Miner Avenue, Stockton, CA, 95205
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$7.04
Garcia, FilemonCA
1441 Euclid Street 8 8, Santa Monica, CA, 90404
Held by Paypal
Misc intangible property
$7.00
Garcia, FilemonCA
12139 Beverly Drive, Whittier, CA, 90601
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$5.90
Garcia, FilemonCA
235 Montrose Drive, San Bernardino, CA, 92404
Held by The Bancorp Bank
Misc intangible property
$4.83
Garcia, FilemonCA
180 Cayon Drive Apt 196, Oceanside, CA, 92054
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.11
Garcia, FilemonCA
PO Box 622, Arbuckle, CA, 95912
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$3.36
Garcia, FilemonCA
1441 Euclid Street Apt 8, Santa Monica, CA, 90404
Held by Blanchard V Cotti Foods Corp DBA Taco Bell
Wages, payroll, salaries
$1.99
Garcia, FilemonCA
518 Sterling Road Apt A, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.48
Garcia, FilemonCA
2821 Nebraska Avenue, South Gate, CA, 90280
Held by Countrywide Home Loans Inc
Escrow accounts
$1.21
Garcia, FilemonCA
PO Box 7039, Moreno Valley, CA, 92552
Held by General Electric Company
Accounts-receivable credit balance
$0.78
Garcia, FilemonCA
319 Doris Avenue, Oxnard, CA, 93030
Held by General Electric Company
Accounts-receivable credit balance
$0.58
Garcia, FilemonCA
12182 West Edinger Avenue Apt 9, Santa Ana, CA, 92704
Held by General Electric Company
Accounts-receivable credit balance
$0.48
Garcia, FilemonCA
12139 Beverly Drive, Whittier, CA, 90601
Held by General Electric Company
Accounts-receivable credit balance
$0.39
Garcia, FilemonCA
Unknown, Compton, CA, 90262
Held by Google Payment Corporation
Unredeemed gift certificate
$0.23
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