Unclaimed property reported under Garcia, Freddy
188 records · $12,584 reported · filed in 4 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 188. Search by name and address to narrow it to yours.
Garcia, FreddyTX
118 Country Road, Angleton, TX, 77515
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,319.15
Garcia, FreddyTX
7127 Howerington Circle, Austin, TX, 78424
Held by Rdo Equipment Co
Accounts-receivable credit balance (MS09) · Reported 2019
$779.40
Garcia, FreddyTX
13102 La Ventana Street Arte Signs, San Antonio, TX, 78233
$732.50
Garcia, FreddyCA
532 Brittania Street, Los Angeles, CA, 90033
Held by Hacienda Escrow Corp
Escrow check/Deposit/Disputed
$550.00
Garcia, FreddyTX
2824 South Grove, Fort Worth, TX, 76104
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2005
$500.00
$500.00
Garcia, FreddyCA
7939 Springer Street, Downey, CA, 90242
Held by Fire Insurance Exchange (manual Entries)
Refunds
$469.87
Garcia, FreddyCA
6617 72nd Street, Paramount, CA, 90723
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$439.14
$329.77
$260.50
Garcia, FreddyTX
Dallas, TX
Held by L&w Supply Corporation
Accounts-receivable credit balance (MS09) · Reported 2019
$247.47
Garcia, FreddyCA
14551 Cordon Place, Moreno Valley, CA, 92553
Held by Explorer Insurance Company
Premium refunds
$237.14
Garcia, FreddyTX
5457 Questa Drive, Abilene, TX, 79605
Held by Sterling Inc
Accounts payable (MS08) · Reported 2024
$219.59
Garcia, FreddyTX
716 South Nursery, Irving, TX, 00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2003
$190.00
Garcia, FreddyTX
4804 Foxhead Drive, Del Valle, TX, 78617
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$170.00
Garcia, FreddyCA
318 Hermosa Avenue, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$161.00
Garcia, FreddyCA
1431 Crawford Street, Oxnard, CA, 93030
Held by Workforce Business Services Ca
Wages, payroll, salaries
$155.10
Garcia, FreddyCA
2006 South Harcourt Avenue Los Angeles, Los Angeles, CA, 90016
Held by Continental Exchange Solutions Inc
Misc intangible property
$152.00
Garcia, FreddyTX
302 71st Street, Houston, TX, 77011
$150.00
$150.00
Garcia, FreddyTX
1828 Prince Drive, Benbrook, TX, 76126
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$140.66
Garcia, FreddyCA
451 Metzgar Street, Half Moon Bay, CA, 94019
Held by American Income Life Insurance Company
Premium refunds
$139.09
Garcia, FreddyTX
#### Copperfield Drapt ###, Fort Worth, TX, 76132
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$133.90
Garcia, FreddyCA
7803 Salt Lake Avenue, Huntington Park, CA, 90255
Held by Ross Stores Inc.
Wages, payroll, salaries
$124.51
Garcia, FreddyTX
1023 Randall Street, Pasadena, TX, 77506
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$123.80
Garcia, FreddyTX
1828 Prince Drive, Benbrook, TX, 76126
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$122.60
Garcia, FreddyTX
2969 Atlantic Boulevard, Ingleside, TX, 78362
Held by Cable One Inc
Refund due (MS11) · Reported 2018
$118.64
Garcia, FreddyTX
1828 Prince Drive, Benbrook, TX, 76126
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$112.22
Garcia, FreddyCA
617 West 82nd Street, Los Angeles, CA, 90044
Held by Southern California Gas Company
Refunds or rebates
$110.39
Garcia, FreddyTX
1828 Prince Drive, Benbrook, TX, 76126
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$108.92
Garcia, FreddyCA
890 Hayes Street, San Francisco, CA, 94117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$107.42
Garcia, FreddyTX
#### Fm ####, Plainview, TX, 79072
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$100.89
$100.00
Garcia, FreddyCA
693 North 21st Street, San Jose, CA, 95112
Held by Carvana Operations Hc LLC
Accounts payable
$100.00
Garcia, FreddyTX
1610 East Anaqua Avenue, Victoria, TX, 77901
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$98.75
Garcia, FreddyTX
9851 Meadowglen, Houston, TX, 77042
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1995
$92.00
Garcia, FreddyTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1993
$81.91
$80.00
$79.27
Garcia, FreddyCA
1226 East 7th Street 21, Long Beach, CA, 90813
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Garcia, FreddyCA
793 Mantelli Drive, Gilroy, CA, 95020
Held by Pier 1 Imports (u.s.) Inc.
Wages, payroll, salaries
$77.38
Garcia, FreddyTX
1828 Prince Drive, Benbrook, TX, 76126
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2019
$74.34
Garcia, FreddyCA
PO Box 2054, Sogate, CA, 90280
Held by Western Union Financial Services Inc
Misc outstanding checks
$74.00
Garcia, FreddyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$71.20
Garcia, FreddyCA
4533 Pickford Street Apt 1, Los Angeles, CA, 90019
Held by Bank Of America - Pre-Paid Card
Checking accounts
$60.33
$60.00
Garcia, FreddyCA
6731 Tujunga Avenue, North Hollywood, CA, 91606
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Garcia, FreddyTX
14720 Marsha Drive, Mesquite, TX, 75180
Held by Laboratory Corp Of America Holdings
Refund due (MS11) · Reported 2023
$59.00
Garcia, FreddyCA
318 Hermosa Avenue, Long Beach, CA, 90802
Held by Farmers Insurance Exchange
Premium refunds
$57.89
Garcia, FreddyCA
7468 Saint Tropez Way, Sacramento, CA, 95842
Held by U. S. Bank, N. A.
Escrow accounts
$57.35
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