Unclaimed property reported under Garcia, Giovanni
176 records · $11,729 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 176. Search by name and address to narrow it to yours.
Garcia, GiovanniCA
257 West 13th Street Giovanni Garcia, Valley Village, CA, 91607
Held by Ocwen Financial Corporation
Accounts payable
$2,000.00
Garcia, GiovanniCA
1220 Rouse Avenue, Modesto, CA, 95351
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,766.08
Garcia, GiovanniTX
1901 Tarlton Street, Corpus Christi, TX, 78415
Held by Plainscapital Bank
Savings account (AC02) · Reported 2019
$533.96
Garcia, GiovanniCA
8303 Normanton Drive, Bakersfield, CA, 93313
Held by American United Life
Individual policy benefit/Clm
$481.34
Garcia, GiovanniTX
PO Box 40, Perryton, TX, 79070
$450.00
Garcia, GiovanniCA
138 Hyde Street Apt 1, San Francisco, CA, 94102
Held by U. S. Bank, N. A.
Savings accounts
$432.16
Garcia, GiovanniTX
1115 Rainy River Drive, Houston, TX, 77088
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$330.00
Garcia, GiovanniTX
121 Troy Road, Houston, TX, 77076
Held by Morgan Stanley & Co
Dividend (SC01) · Reported 2016
$292.71
Garcia, GiovanniCA
3914 East 3rd Street, Los Angeles, CA, 90063
Held by Delcorso V Its Technologies And Logistics LLC Fund
Misc outstanding checks
$279.78
Garcia, GiovanniCA
20717 1/2 Seine Avenue, Lakewood, CA, 90715
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$255.76
Garcia, GiovanniCA
2435 West Avenue 33 Apt 1, Los Angeles, CA, 90065
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Garcia, GiovanniTX
Lot 27 Blk 2 Stoney, Del Valle, TX, 78617
Held by First Ntl Bank
Checking account (AC01) · Reported 2007
$199.75
Garcia, GiovanniTX
### Old South Parkway Pob ######, TX, 75217
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2023
$177.00
Garcia, GiovanniCA
2685 East Miraloma Way 111, Anaheim, CA, 92806
Held by Cshc Intermediate Holdings Inc
Premium refunds
$156.52
Garcia, GiovanniTX
4200 Cypress Parkway 921, Houston, TX, 77068
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$150.00
Garcia, GiovanniCA
899 Desertview Avenue, El Centro, CA, 92243
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.12
Garcia, GiovanniTX
121 Troy Road, Houston, TX, 77076
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$137.02
$122.50
Garcia, GiovanniCA
424 North Soto Street Apt 2, Los Angeles, CA, 90033
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$120.00
Garcia, GiovanniCA
1322 West 90th Place 1, Los Angeles, CA, 90044
Held by Pacificare Of California
Group policy benefit/Clm payments
$120.00
Garcia, GiovanniCA
2685 East Miraloma Way 111, Anaheim, CA, 92806
Held by Cshc Intermediate Holdings Inc
Premium refunds
$117.64
Garcia, GiovanniCA
37061 Edgemont Drive, Murrieta, CA, 92563
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$116.38
Garcia, GiovanniTX
1431 Sherwood Forest Street, Houston, TX, 77057
$115.83
Garcia, GiovanniCA
1003 Muriel Avenue, Compton, CA, 90220
Held by Hsbc Remediation
Other court deposits
$106.37
Garcia, GiovanniTX
1421 Mangrum Street, Pflugerville, TX, 78660
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$100.78
Garcia, GiovanniTX
214 Arthur Street, Mc Gregor, TX, 76657
Held by First Ntl Bank
Savings account (AC02) · Reported 2021
$100.65
Garcia, GiovanniCA
45009 Annabell Lane, Lake Elsinore, CA, 92532
Held by Loma Linda University Medical Center
Refunds due
$100.00
Garcia, GiovanniCA
10915 Burin Avenue, Inglewood, CA, 90304
Held by Primerica Life Insurance Company
Commissions
$100.00
Garcia, GiovanniCA
709 Kilbourne Drive, Upland, CA, 91786
Held by Fuller Theological Seminary
Vendor checks
$100.00
Garcia, GiovanniTX
214 Arthur Street, Mc Gregor, TX, 76657
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2020
$83.11
Garcia, GiovanniCA
11652 Hemlock Street, Elmonte, CA, 91732
Held by Tmx Finance Holdings Inc.
Expense checks
$75.00
$67.41
Garcia, GiovanniCA
1844 Farm Bureau Road, Concord, CA, 94519
Held by New American Funding LLC
Refunds due
$67.22
Garcia, GiovanniTX
10150 Emnora Lane, Houston, TX, 77080
Held by Don McGill Toyota
Miscellaneous outstanding check (MS16) · Reported 2019
$64.25
Garcia, GiovanniCA
3098 Balgray Court, San Jose, CA, 95148
Held by The Bancorp Bank
Misc intangible property
$62.28
$59.87
Garcia, GiovanniCA
10829 Burin Avenue, Inglewood, CA, 90304
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.27
$56.38
Garcia, GiovanniTX
2607 Chesterhill Street, San Antonio, TX, 78228
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$55.79
Garcia, GiovanniCA
1033 Southharlan Avenue, Compton, CA, 90220
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$55.26
Garcia, GiovanniTX
709 South Avenue C, Kermit, TX, 79745
Held by Lithia Motors Inc
Draft (CK05) · Reported 2021
$54.13
Garcia, GiovanniCA
1108 Melham Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Savings accounts
$50.47
Garcia, GiovanniTX
4008 Parker Road Apt B, Houston, TX, 77093
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$50.00
Garcia, GiovanniTX
308 West Waco, Ennis, TX, 75119
$50.00
Garcia, GiovanniCA
946 North Madison Street, Stockton, CA, 95202
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Garcia, GiovanniCA
43 Holm Road, Watsonville, CA, 95076
Held by Bank Of America - California
Savings accounts
$48.99
Garcia, GiovanniCA
C/o Autozone #5335 1701 White Lane, Bakersfield, CA, 93304
Held by Autozone Inc
Accounts payable
$48.00
Garcia, GiovanniCA
280 Douglas Street Apt G, Petaluma, CA, 94952
Held by Sunrise Banks
Misc intangible property
$44.93
Garcia, GiovanniTX
1317 McCall Street, Sherman, TX, 75090
Held by Apollo Mga, LLC
Insurance premium refund (IN05) · Reported 2024
$42.00
Garcia, GiovanniCA
302 East Javelin Street, Long Beach, CA, 90745
Held by Infinity Insurance Company
Premium refunds
$40.30
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