Unclaimed property reported under Garcia, Florencio
140 records · $10,684 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 140. Search by name and address to narrow it to yours.
Garcia, FlorencioCA
2021 Hollister Street, Ceres, CA, 95307
Held by Citimortgage Inc
Misc outstanding checks
$1,404.00
Garcia, FlorencioTX
#### Columbia Avenue #####, Dallas, TX, 75226
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$634.27
Garcia, FlorencioCA
16041 Doublegrove, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$513.00
$428.32
$428.32
Garcia, FlorencioCA
1735 1735 1 2 South Hobart Boulevard, Los Angeles, CA, 90006
Held by Newrez LLC
Escrow funds
$389.27
Garcia, FlorencioCA
1957 South Gearhart Street, Fresno, CA, 93702
Held by Bank Of America - Home Loans
Escrow accounts
$384.50
Garcia, FlorencioCA
5443 Romaine Street 6, Los Angeles, CA, 90038
Held by Adp Totalsource Inc
Wages, payroll, salaries
$251.56
Garcia, FlorencioTX
819 Dallas Avenue Apt 819, McAllen, TX, 78501
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$237.43
Garcia, FlorencioTX
1320 Barbara Street, Mesquite, TX, 75149
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$221.36
Garcia, FlorencioTX
6657 Ivy Ridge Circle, Belton, TX, 76513
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2018
$211.55
Garcia, FlorencioCA
11362 Laurel Cyn Boulevard, San Fernando, CA, 91340
Held by Sodexo Inc
Salaries/Wages
$209.09
Garcia, FlorencioTX
4917 North Alamo Road, Edinburg, TX, 78542
Held by Waste Management Holdings Inc
Customer overpayment (MS05) · Reported 2013
$200.35
Garcia, FlorencioCA
665 Bahia Circle Apt 65, Santa Paula, CA, 93060
Held by Ally Bank
Misc outstanding checks
$176.82
Garcia, FlorencioCA
193 Hanove Street, San Francisco, CA, 94112
Held by John Daly Blvd Associates
Refunds due
$174.85
Garcia, FlorencioTX
201 West Dicker Drive, Pharr, TX, 78577
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2005
$164.90
Garcia, FlorencioTX
188 West Dickson Avenue, San Antonio, TX, 78214
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$164.77
Garcia, FlorencioCA
1218 East Oak Street, Stockton, CA, 95205
Held by Western Union Financial Svcs Inc
Refunds due
$161.00
Garcia, FlorencioCA
1218 East Oak Street, Stockton, CA, 95205
Held by Alticor Inc.
Outstanding official checks
$141.44
Garcia, FlorencioCA
2021 Hollister Street, Ceres, CA, 95307
Held by Citimortgage Inc
Misc outstanding checks
$136.18
Garcia, FlorencioTX
1320 Rosario Street, Laredo, TX, 78040
$130.12
Garcia, FlorencioTX
1304 East 11th, San Angelo, TX, 76902
Held by Employers Ins Of Wausau
Other amount due under an insurance policy (IN07) · Reported 1991
$119.00
Garcia, FlorencioCA
45815 Evelyn Court, Lancaster, CA, 93534
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$118.33
Garcia, FlorencioTX
211 Hanus Street, Bryan, TX, 77803
Held by Fdic Franklin Bank Ssb Houston
Savings account (AC02) · Reported 2011
$116.93
Garcia, FlorencioTX
188 West Dickson Avenue, San Antonio, TX, 78214
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$114.93
Garcia, FlorencioCA
1415 Flower, Apt 5, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Refunds
$109.62
Garcia, JR FlorencioTX
6657 Ivy Ridge Circle, Belton, TX, 76513
Held by Heart O Tx Fcu
Savings account (AC02) · Reported 2008
$107.22
Garcia, FlorencioCA
1200 Grand Avenue, Spring Valley, CA, 91977
Held by New Hampshire Indemnity Co
Premium refunds
$101.90
$93.67
Garcia, FlorencioCA
3224 El Sobrante Street, Santa Clara, CA, 95051
Held by Aames Investment Corporation
Vendor payments
$91.26
Garcia, FlorencioCA
2944 5th Street, Riverside, CA, 92507
Held by Bristol West Holdings Inc
Premium refunds
$86.33
$86.25
Garcia, FlorencioTX
209 West Dicker Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$86.13
Garcia, FlorencioTX
209 West Dicker Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.01
Garcia, FlorencioCA
17441 Sherman Way, Van Nuys, CA, 91406
Held by Fidelity National Insurance Services LLC
Premium refunds
$81.16
Garcia, FlorencioTX
211 West 8th Oscar Gonzalez Street, Elsa, TX, 78543
Held by State Of Indiana
Warrant (CK06) · Reported 2015
$80.00
Garcia, FlorencioTX
335 Trudell Drive, San Antonio, TX, 78213
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$71.00
Garcia, FlorencioTX
209 West Dicker Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$70.86
Garcia, FlorencioTX
12607 Mill Wheel Lane, Houston, TX, 77090
Held by Sigue Corp
Unidentified remittance (MS06) · Reported 2011
$70.00
Garcia, FlorencioCA
17441 Sherman Way, Van Nuys, CA, 91406
Held by Hsbc Finance Corporation
Customer overpayments
$67.49
Garcia, FlorencioTX
209 Dicker Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$63.17
Garcia, FlorencioTX
PO Box 796, Garciasville, TX, 78547
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$63.14
Garcia, FlorencioTX
188 West Dickson Avenue, San Antonio, TX, 78214
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2012
$62.26
$61.47
$60.08
Garcia, FlorencioCA
11574 Wheeler Avenue, Sylmar, CA, 91342
Held by The PC Promo Litigation Fund
Misc outstanding checks
$60.00
Garcia, FlorencioTX
7347 Arnim Road, Houston, TX, 77087
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$60.00
Garcia, FlorencioTX
PO Box 796, Garciasville, TX, 78547
$58.00
Garcia, FlorencioTX
2341 San Paula Avenue, Dallas, TX, 75228
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2019
$57.48
Garcia, FlorencioTX
13318 Gleanlast, Houston, TX, 77037
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2014
$56.80
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