Unclaimed property reported under Garcia, Fredy
124 records · $10,657 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 124. Search by name and address to narrow it to yours.
Garcia, FredyCA
1366 East San Antonio Street, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,500.00
Garcia, FredyCA
11824 167th Street, Artesia, CA, 90701
Held by Continental Exchange Solutions Inc
Misc intangible property
$872.00
Garcia, FredyCA
3201 Loma Verde Drive, San Jose, CA, 95117
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$509.85
Garcia, FredyTX
12527 Green River Drive, Houston, TX, 77044
Held by City Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$509.59
$400.00
$335.00
Garcia, FredyTX
#### Skyline ####, Houston, TX, 77057
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$333.71
Garcia, FredyCA
288 Hayes Avenue, Dinuba, CA, 93618
Held by Metabank National Association
Outstanding official checks
$274.00
Garcia, FredyTX
02111 Norwood Drive, Dallas, TX, 75228
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$227.04
Garcia, FredyTX
12527 Green River Drive, Houston, TX, 77044
$208.35
Garcia, FredyTX
#### Long Pt Road Apt ###, Houston, TX, 77055
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
$192.78
Garcia, FredyTX
### Fm #### Apt ###, Conroe, TX, 77384
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2023
$185.00
Garcia, FredyCA
5832 Kester Avenue, Van Nuys, CA, 91411
Held by Interinsurance Exchange Of The Automobil
Refunds
$175.00
Garcia, FredyCA
3327 Cudahy Street, Huntington Park, CA, 90255
Held by U.s. Bank - Pars
Pension & Profit sharing
$168.50
Garcia, FredyCA
17239 Welby Wy, Los Angeles, CA, 91406
Held by First Escrow Services Inc
Escrow check/Deposit/Disputed
$167.00
Garcia, FredyTX
17803 Kickapoo Road, Waller, TX, 77484
$161.69
$155.43
Garcia, FredyCA
13450 Vanowen Street Apt 204, Van Nuys, CA, 91405
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$148.16
Garcia, FredyCA
14813 South Williams Avenue, Compton, CA, 90221
Held by Bank Of America - North Carolina
Refunds due
$142.89
Garcia, FredyCA
26518 Bannerman Avenue, Newhall, CA, 91321
Held by Travelers Indemnity Company
Premium refunds
$118.86
Garcia, FredyCA
8602 Beach Street, Los Angeles, CA, 90002
Held by Union Yes Federal Credit Union
Savings accounts
$113.76
Garcia, FredyTX
1408 Sunset Drive, Tyler, TX, 75701
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$105.30
Garcia, FredyTX
808 Nimitz, College Station, TX, 77840
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2009
$100.00
Garcia, FredyCA
309 West 41st Place Apt 2, Los Angeles, CA, 90037
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$99.00
Garcia, FredyTX
7050 Arapaho Road Apt, Dallas, TX, 75248
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$98.00
Garcia, FredyCA
7424 Bridgit Drive 4, Rohnert Park, CA, 94928
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$91.00
Garcia, FredyCA
3326 Viana Drive, Palmdale, CA, 93550
Held by Dandelion Payments Inc
Misc intangible property
$90.00
Garcia, FredyTX
11005 Evangeline, Houston, TX, 77013
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$85.00
Garcia, FredyCA
12512 Penn Street, Whittier, CA, 90602
Held by Citibank N A
Accounts-receivable credit balance
$76.18
Garcia, FredyCA
5051 Adobe Drive, Palmdale, CA, 93552
Held by Capital One Bank, National Association
Misc outstanding checks
$72.05
$67.11
Garcia, FredyTX
7500 Talley Road Lot 55, San Antonio, TX, 78253
Held by Multimanager 2050 Lifetime Port A
Traditional IRA — cash (IR01) · Reported 2023
$66.53
Garcia, FredyCA
9149 Crosdor, Fontana, CA, 92335
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$63.43
Garcia, FredyCA
14648 South Williams Avenue, Compton, CA, 90221
Held by Southern California Gas Co.
Refunds or rebates
$61.50
Garcia, FredyCA
864 West 21st Street, Los Angeles, CA, 90007
Held by General Electric Company
Accounts-receivable credit balance
$60.00
Garcia, FredyCA
351 North 26th Street, San Jose, CA, 95116
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Garcia, FredyCA
380 East 2nd Street, Tustin, CA, 92780
Held by Lincoln National Life ( Cigna)
Matured/Terminated policies
$59.76
Garcia, FredyTX
3819 Cedar Gardens Drive, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$58.98
Garcia, FredyCA
864 West 21st Street, Los Angeles, CA, 90007
Held by General Electric Company
Accounts-receivable credit balance
$58.46
Garcia, FredyCA
4218 49th Street San Diego Ca 9211, 00000
Held by The Brickman Group Ltd LLC
Wages, payroll, salaries
$56.89
Garcia, FredyTX
##### Stone Canyon Road Apt ###, Dallas, TX, 75230
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$54.17
Garcia, FredyTX
12701 Universe Circle, Del Valle, TX, 78617
$54.00
Garcia, FredyCA
45137 Watford Avenue, Lancaster, CA, 93535
Held by Farmers Insurance Exchange
Premium refunds
$50.23
Garcia, FredyCA
17239 Welby Way, Van Nuys, CA, 91406
Held by Cellco Partnership
Misc outstanding checks
$50.00
Garcia, FredyCA
3326 Viana Drive, Palmdale, CA, 93550
Held by Dandelion Payments Inc
Misc intangible property
$50.00
Garcia, FredyTX
919 North Whitney Street, Aransas Pass, TX, 78336
$43.72
Garcia, FredyTX
1212 North 21st Street, McAllen, TX, 78501
Held by State Of Utah
Refund due (MS11) · Reported 2012
$42.00
Garcia, FredyTX
4518 Larch Circle, Baytown, TX, 77521
$39.61
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