Unclaimed property reported under Garcia, Flavio
107 records · $9,145 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 107. Search by name and address to narrow it to yours.
Garcia, FlavioCA
18 Carriage Way, Phillips Ranc, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$1,524.78
$1,000.00
Garcia, FlavioCA
1219 East Santa Rosa Street, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Garcia, FlavioCA
1219 East Santa Rosa Street, Reedley, CA, 93654
Held by Continental Exchange Solutions Inc
Misc intangible property
$845.07
$600.00
Garcia, FlavioCA
17424 Fairview Road, Fontana, CA, 92336
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Garcia, FlavioCA
1210 East 24th Street, National City, CA, 91950
Held by Harley Davidson Credit Corporation
Refunds due
$419.85
Garcia, FlavioCA
433 South Del Sol Lane, Diamond Bar, CA, 91768
Held by U.s. Bank - Pars
Pension & Profit sharing
$288.88
Garcia, FlavioTX
3113 Blaine, Laredo, TX, 78043
Held by Entex Inc
Utility deposit (UT01) · Reported 1996
$167.10
Garcia, FlavioCA
27961 Valley Center Road, Valley Center, CA, 92082
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$158.00
Garcia, FlavioCA
PO Box 280, Mammoth Lakes, CA, 93546
Held by Compass Group USA Inc
Wages, payroll, salaries
$115.72
Garcia, FlavioTX
2901 Live Oak Drive Apt F7, Mesquite, TX, 75150
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$109.46
Garcia, FlavioTX
123 Soledad Loop, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2021
$102.00
Garcia, FlavioCA
16722 Randall Avenue, Fontana, CA, 92335
Held by Quest Diagnostics Incorporated
Customer overpayments
$98.00
$96.44
Garcia, Flavio *CA
3562 City Terrace Drive, Los Angeles, CA, 90063
Held by United Parcel Service Inc
Wages, payroll, salaries
$85.52
Garcia, FlavioCA
15947 North Culver Road, Victorville, CA, 92394
Held by Pathward
Misc intangible property
$83.64
Garcia, FlavioCA
3310 Cimmaron Road 1, Shingle Springs, CA, 95682
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$68.53
Garcia, FlavioCA
3395 Kansas Avenue, Riverside, CA, 92507
Held by Hca Holdings Inc
Accounts-receivable credit balance
$65.00
Garcia, FlavioCA
1819 Blowers Drive, Woodland, CA, 95776
Held by Allstate Insurance Company
Premium refunds
$63.30
Garcia, FlavioTX
2901 Live Oak Drive Ap, Mesquite, TX, 75150
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$62.19
Garcia, FlavioCA
1257 West 38th Street Int 1/4, Los Angeles, CA, 90037
Held by Dolex Dollar Express Inc.
Unidentified remittances
$60.01
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$59.36
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$56.55
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$56.55
$50.00
Garcia, FlavioCA
1025 South Sunshine Avenue Unit D, El Cajon, CA, 92020
Held by At&t Services Inc
Refunds due
$49.33
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$49.27
Garcia, FlavioTX
2721 Wildridge Court, Fort Worth, TX, 76108
$49.18
Garcia, FlavioCA
11815 Courtleigh, Los Angeles, CA, 90066
Held by Bristol West Holdings Inc
Premium refunds
$45.25
$44.29
Garcia, FlavioCA
24695 Cll El Toro Gr, El Toro, CA, 92630
Held by Allstate Indemnity Company
Insurance premiums
$42.00
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$41.77
$41.58
$37.02
Garcia, FlavioCA
2428 Lancaster Court, Hayward, CA, 94542
Held by Sutter Bay Medical Foundation
Refunds due
$36.00
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$35.71
Garcia, FlavioCA
3620 Sunset Drive, San Bruno, CA, 94066
Held by Calif State Automobile Asssoc
Misc outstanding checks
$35.00
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.53
Garcia, III FlavioTX
804 Ingleside Drive, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.00
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$31.47
Garcia, FlavioTX
804 Ingleside Drive, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.45
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$31.07
Garcia, FlavioCA
305 South Monte Vista, La Habra, CA, 90631
Held by Primerica Life Insurance Company
Other amounts due under policy
$30.36
Garcia, FlavioTX
PO Box 1147, Farwell, TX, 79325
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$29.65
Garcia, FlavioCA
2224 West 14th Street, Santa Ana, CA, 92706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, FlavioCA
3326 Fairlomas Road, National City, CA, 91950
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, FlavioCA
18172 Alice Lane, Huntingtn Bch, CA, 92648
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, FlavioTX
Attn: Invalid Address P.o. Box 9000, Clovis
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.48
Garcia, FlavioCA
4041 Folsom Street, Los Angeles, CA, 90063
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$28.42
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