Unclaimed property reported under Garcia, Heriberto
398 records · $38,821 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 398. Search by name and address to narrow it to yours.
Garcia, HeribertoCA
2604 Tosca Way, San Jose, CA, 95121
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,864.06
Garcia, HeribertoCA
5720 2nd Street, Vernon, CA, 90058
Held by Allstate Insurance Company
Premium refunds
$1,841.97
Garcia, HeribertoTX
1015 East Brazos Street, Pearsall, TX, 78061
Held by Ridgemar Energy Operating LLC
Mineral royalties (MI02) · Reported 2024
$1,340.65
Garcia, HeribertoTX
501 Raupe Lane, Granbury, TX, 76048
$1,299.41
Garcia, HeribertoTX
202 Liverpool Drive, Austin, TX, 78745
$1,003.81
Garcia, HeribertoTX
143 Melton Road, Socorro, TX, 79927
Held by El Paso County District Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
Garcia, HeribertoCA
846 Miller Avenue, Cupertino, CA, 95014
Held by Csaa Insurance Exchange
Accounts payable
$998.00
Garcia, HeribertoCA
672 South Lafayette Park Place #40, Los Angeles, CA, 90057
Held by California Compensation Insurance Company
Insurance claim checks
$900.00
Garcia, HeribertoCA
1661 Puente Avenue, Baldwin Park, CA, 91706
Held by Western Union Financial Svcs Inc
Refunds due
$772.15
Garcia, HeribertoCA
2008 Barrett Avenue, Richmond, CA, 94801
Held by Chase Home Finance LLC
Refunds due
$723.31
Garcia, HeribertoTX
1016 North 17th Street, McAllen, TX, 78501
$710.49
Garcia, HeribertoCA
3347 Mt Vista Drive, San Jose, CA, 95127
Held by Genworth Mortgage Insurance
Refunds
$661.91
Garcia, HeribertoTX
PO Box 382, Donna, TX, 78537
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$630.40
Garcia, HeribertoCA
2033 West 145th Street, Gardena, CA, 90249
Held by Certified Federal Credit Union
Savings accounts
$567.71
Garcia, HeribertoCA
1505 West 12th Street, Santa Ana, CA, 92703
Held by Bank Of America - Home Loans
Escrow accounts
$502.71
Garcia, HeribertoTX
10468 Aaker Street 10468 Aaker Street, El Paso, TX, 79927
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$499.29
Garcia, HeribertoTX
3704 North 42nd Street, McAllen, TX, 78501
$495.09
Garcia, HeribertoTX
121 Tepozan Lane, Zapata, TX, 78076
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$481.68
Garcia, HeribertoTX
2352 Healey Drive, Dallas, TX, 75228
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$465.40
Garcia, HeribertoCA
9913 Mission Boulevard, Riverside, CA, 92509
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$448.92
Garcia, HeribertoTX
501 Raupe Lane, Granbury, TX, 76048
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$432.35
Garcia, HeribertoTX
5923 Belcrest Street, Houston, TX, 77033
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2017
$432.00
Garcia, HeribertoTX
TX, 00000
Held by Goodman Distribution Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$415.45
Garcia, HeribertoCA
1811 Phelan Lane, Redondo Beach, CA, 90278
Held by Sempra Energy
Underlying shares or outstanding certificates
$414.69
Garcia, HeribertoCA
3635 Taft Street, Riverside, CA, 92503
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, HeribertoCA
1941 Ocean Avenue, San Francisco, CA, 94127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, HeribertoCA
1320 West 35th Street, San Pedro, CA, 90731
Held by The Odp Corporation
Shares of stock (Returned by po)
$390.87
Garcia, HeribertoTX
423 South 5th Street, Donna, TX, 78537
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$379.57
Garcia, HeribertoTX
106 Treasure Drive, Houston, TX, 77076
$378.26
Garcia, HeribertoCA
13141 Palm Street, Gdn Grv, CA, 92843
Held by Western General Agency Inc.
Premium refunds
$359.00
Garcia, HeribertoTX
202 East Wilson Avenue, Sherman, TX, 75090
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$355.28
Garcia, HeribertoTX
5000 Watkins Way, Friendswood, TX, 77546
Held by Nationwide Property & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$351.00
Garcia, HeribertoTX
4305 North Doffing Road, Mission, TX, 78574
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$349.52
Garcia, HeribertoTX
3333 Webb Chapel, Dallas, TX, 75220
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2018
$334.82
Garcia, HeribertoTX
1015 East Brazos Street, Pearsall, TX, 78061
$310.03
Garcia, HeribertoTX
12476 Tierra Espada Drive, El Paso, TX, 79938
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$300.27
Garcia, HeribertoTX
501 Raupe Lane, Granbury, TX, 76048
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2023
$284.00
Garcia, HeribertoTX
PO Box 670173, Roma, TX, 78584
Held by Rio Grande Regional Hosp
Accounts-receivable credit balance (MS09) · Reported 2000
$242.30
Garcia, HeribertoTX
6113 Hertford Street, Houston, TX, 77048
$240.52
Garcia, HeribertoTX
404 Rienda Drive, Laredo, TX, 78045
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$237.00
Garcia, HeribertoTX
902 South Throckmorton, Sherman, TX, 75090
Held by Texomacare
Refund due (MS11) · Reported 2022
$235.07
Garcia, HeribertoCA
513 West 149th Street, Gardena, CA, 90248
Held by California Federal Bank
Savings accounts/Credit union shrs
$222.87
Garcia, HeribertoCA
5738 South Rimpau Boulevard, Los Angeles, CA, 90043
Held by Safeway Inc
Wages, payroll, salaries
$217.49
Garcia, HeribertoCA
1333 East Grand Avenue M203, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds or rebates
$217.32
Garcia, HeribertoTX
109 Highland Drive, Bryan, TX, 77801
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$214.00
Garcia, HeribertoCA
31847 Carroll Avenue, Hayward, CA, 94544
Held by El Torito Restaurants
Wages, payroll, salaries
$211.39
Garcia, HeribertoTX
703 Rue Fontaine Lane, Houston, TX, 77015
$210.90
Garcia, HeribertoCA
916 South Manhattan Place Apt 203, Los Angeles, CA, 90019
Held by Barrett Business Services Inc
Wages, payroll, salaries
$200.97
Garcia, HeribertoCA
16229 Woodruff Avenue Apt 36, Bellflower, CA, 90706
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$200.34
Garcia, HeribertoTX
301 Southeast 25th Avenue, Mineral Wells, TX, 76067
Held by City Of Mineral Wells
Utility deposit (UT01) · Reported 2015
$197.46
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.