Unclaimed property reported under Garcia, Filiberto
147 records · $16,182 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 147. Search by name and address to narrow it to yours.
Garcia, FilibertoTX
838 Texas Road, Liberty, TX, 77575
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2017
$2,226.00
Garcia, FilibertoCA
1800 West Gramercy Avenue #47 Apt 47, Anaheim, CA, 92801
Held by Green Dot Bank
Checking accounts
$1,800.00
Garcia, FilibertoCA
1510 Tanner Road, Los Banos, CA, 93635
Held by Ace American Insurance Company
Individual policy benefit/Clm
$1,513.70
Garcia, FilibertoCA
124 Lindero Road, Pinon Hills, CA, 92372
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, FilibertoCA
832 West Sweet, Visalia, CA, 93291
Held by Western Union Financial Svcs
Money orders
$979.00
$368.09
Garcia, FilibertoTX
2620 Gregory Avenue, Brownsville, TX, 78526
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$367.00
Garcia, FilibertoCA
255 East Street John, San Jose, CA, 95112
Held by Ford Motor Credit Company
Refunds
$309.26
Garcia, FilibertoCA
264 Tradewinds Court Apt 1, San Jose, CA, 95123
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$297.24
Garcia, FilibertoTX
2107 Perryton, Dallas, TX, 75224
Held by Payless Shoesource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$294.16
Garcia, FilibertoCA
1005 North El Molino, Pasadena, CA
Held by Fremont Industrial Indemnity Company
Other
$291.46
Garcia, FilibertoCA
4309 South La Salle, Los Angeles, CA, 90043
Held by Western Union Financial Services Inc
Money orders
$279.00
Garcia, FilibertoTX
#### Amelia ###e, Houston, TX, 77055
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$263.37
$249.94
Garcia, FilibertoCA
679 Morse Avenue, Sunnyvale, CA, 94085
Held by Metabank NA
Misc intangible property
$231.40
Garcia, FilibertoTX
#### Amelia ###e, Houston, TX, 77055
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$204.54
Garcia, FilibertoCA
19792 Trammell Lane, Chatsworth, CA, 91311
Held by Farmers Insurance Exchange
Premium refunds
$202.74
Garcia, FilibertoTX
#### Amelia ###e, Houston, TX, 77055
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$200.63
Garcia, Filiberto JRCA
220 South Fairview Avenue, Gaviota, CA, 93117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$181.46
Garcia, FilibertoTX
#### Amelia ###e, Houston, TX, 77055
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$177.31
Garcia, FilibertoCA
31559 Via Santa Ines, Temecula, CA, 92592
Held by Allstate Indemnity Company
Premium refunds
$172.19
Garcia, FilibertoCA
556 West Owens, Tulare, CA, 93274
Held by The Bancorp Bank
Misc intangible property
$170.25
Garcia, FilibertoTX
2107 Perryton Drive, Dallas, TX, 75224
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$167.83
Garcia, FilibertoCA
PO Box 720495, Pinon Hills, CA, 92372
Held by General Casualty Ins Co Of Wi
Premium refunds
$161.00
Garcia, FilibertoTX
#### Amelia ###e, Houston, TX, 77055
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$156.76
Garcia, FilibertoCA
PO Box 720495, Pinon Hills, CA, 92372
Held by Ditech Financial LLC
Customer overpayments
$151.62
$137.75
$135.00
Garcia, FilibertoCA
1381 Sandia Avenue, Sunnyvale, CA, 94086
Held by Western Union Financial Services Inc
Misc outstanding checks
$129.00
Garcia, FilibertoCA
7500 Laurel Canyon Boulevard Apt 13, North Hollywood, CA, 91605
Held by Prematic Service Corp - Ca
Refunds
$124.00
Garcia, JR FilibertoCA
40057 Daphne Drive, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Garcia, FilibertoCA
11616 Range View Road, Mira Loma, CA, 91752
Held by Triad Financial Corporation
Vendor checks
$109.74
Garcia, FilibertoCA
19792 Trammell Lane, Chatsworth, CA, 91311
Held by Farmers Insurance Exchange
Premium refunds
$106.69
Garcia, FilibertoTX
700 East Produce Road Suite D, Hidalgo, TX, 78557
Held by Restoration Hardware Inc
Accounts payable (MS08) · Reported 2019
$100.71
Garcia, FilibertoCA
535 South Manhattan Place # 12, Los Angeles, CA, 90020
Held by Gateway One Lending & Finance
Customer overpayments
$99.20
Garcia, FilibertoCA
220 South Fairview Avenue, Goleta, CA, 93117
Held by Progressive West Insurance Com
Premium refunds
$97.77
Garcia, FilibertoCA
23167 Cayon Pine Street, Corona, CA, 92883
Held by Allstate Property & Casualty Insurance C
Refunds
$96.36
Garcia, JR FilibertoCA
40057 Daphne Drive, Murrieta, CA, 92563
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Garcia, FilibertoCA
7500 Laurel Canyon Boulevard Apt 23, N Hollywood, CA, 91605
Held by Pathward
Misc intangible property
$86.00
Garcia, FilibertoCA
680 East H Street, Colton, CA, 92324
Held by East Chicago City Clerks Office
Other court deposits
$85.00
Garcia, FilibertoTX
2405 Hollandale Circle Apt L, Arlington, TX, 76010
$81.40
$80.00
Garcia, FilibertoCA
1749 Hester Avenue Apt 3, San Jose, CA, 95128
Held by Harman Management
Wages, payroll, salaries
$79.03
Garcia, FilibertoCA
832 West Sweet Avenue, Visalia, CA, 93291
Held by Signature Group Holdings
Refunds due
$74.39
Garcia, FilibertoCA
11616 Range View Road, Mira Loma, CA, 91752
Held by Pacific Bell Telephone Company
Refunds due
$72.04
Garcia, FilibertoCA
735 Joann Street Apt 15, Costa Mesa, CA, 92627
Held by Time Warner Cable Inc
Refunds or rebates
$69.83
Garcia, FilibertoCA
16123 Pioneer Boulevard, Norwalk, CA, 90650
Held by Scottsdale Insurance Company
Individual policy benefit/Clm
$63.43
Garcia, FilibertoCA
1358 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Lyndon Property Insurance
Refunds
$60.89
Garcia, FilibertoCA
6913 Calvin Avenue, Reseda, CA, 91335
Held by Citifinancial Credit Company
Misc outstanding checks
$58.66
Garcia, FilibertoCA
Filiberto Garcia 2502 West Edinger Avenue, Santa Ana, CA, 92704
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$55.70
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