Unclaimed property reported under Garcia, Hilario
195 records · $28,443 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 195. Search by name and address to narrow it to yours.
Garcia, HilarioTX
3203 Twining Drive, San Antonio, TX, 78211
$4,137.86
Garcia, HilarioCA
1191 Brace Avenue Apt 1, San Jose, CA, 95125
Held by Star One Credit Union
Savings accounts
$1,362.42
Garcia, HilarioCA
1785 Las Pravadas Court, Santa Rosa, CA, 95409
Held by State Comp Insurance Fund
Insurance claim checks
$1,020.00
Garcia, HilarioCA
47 Mono Street, Mammoth Lakes, CA, 93546
Held by Continental Exchange Solutions Inc
Misc intangible property
$850.00
Garcia, HilarioCA
13144 Bromont Avenue 29, Sylmar, CA, 91342
Held by Poloniex LLC
Dissolution or liquidation
$764.75
Garcia, HilarioTX
3022 Besterio Drive, Corpus Christi, TX, 78415
Held by Viasat, Inc.
Refund due (MS11) · Reported 2023
$736.52
$716.00
Garcia, HilarioCA
H West As J T 8414 Jackson Street, Paramount, CA, 90723
Held by Safeco Ins Co Of America
Premium refunds
$714.15
Garcia, HilarioTX
PO Box 1068, Monahans, TX, 79756
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$619.02
Garcia, HilarioTX
3511 Pinemont Drive, Houston, TX, 77018
Held by Regions Bank
Savings account (AC02) · Reported 2005
$549.69
Garcia, HilarioCA
14673 Westside Boulevard, Livingston, CA, 95334
Held by Moneygram Payment Systems Inc
Refunds due
$509.99
Garcia, HilarioCA
3534 State Street, Santa Barbara, CA, 93105
Held by Citibank N A
Accounts-receivable credit balance
$508.13
Garcia, HilarioTX
4000 North 19th, Waco, TX, 76708
Held by Home Abstract & Title Co
Escrow account (TR04) · Reported 2002
$500.00
Garcia, HilarioCA
415 East Pine Street Apt 3, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Garcia, HilarioCA
415 East Pine Street Apt 3, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Garcia, HilarioCA
415 East Pine Street Apt 3, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Garcia, HilarioCA
415 East Pine Street Apt 3, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Garcia, HilarioCA
415 East Pine Street Apt 3, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Garcia, HilarioCA
415 East Pine Street Apt 3, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Garcia, HilarioCA
415 East Pine Street Apt 3, Santa Ana, CA, 92701
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$500.00
Garcia, HilarioCA
208 East Berkeley Stret, Santa Ana, CA, 92707
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed
$460.69
Garcia, HilarioCA
126 Edde Court, Marina, CA, 93933
Held by State Of California Savings Plus
Pensions, retirement funds
$379.70
Garcia, HilarioCA
1785 Las Pravadas Court, Santa Rosa, CA, 95409
Held by Chase Home Finance LLC
Refunds due
$336.06
Garcia, HilarioCA
215 North Mariposa Avenue Apt 102, Los Angeles, CA, 90004
Held by Citibank N A
Accounts-receivable credit balance
$323.93
Garcia, HilarioTX
1253 East Avenue A, Kingsville, TX, 78363
Held by King Ranch Inc & Subs
Vendor check (CK13) · Reported 1992
$315.00
Garcia, HilarioCA
2078 Shoreview Court, Bay Point, CA, 94565
Held by Prime Rivershore LLC
Misc outstanding checks
$280.48
Garcia, HilarioTX
405 Northeast 37th, Grand Prairie, TX, 75050
Held by Abn Amro Mortgage Group
Payment for goods or services (MS04) · Reported 2006
$276.55
Garcia, HilarioCA
13685 Cynthia Lane Apt 14, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$262.80
Garcia, HilarioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$260.75
Garcia, HilarioTX
9351 Willow Wood Lane, Houston, TX, 77086
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$250.00
Garcia, HilarioTX
196 Jock Street, Livingston, TX, 77351
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$250.00
Garcia, HilarioTX
909 East Crockett Street, Falfurrias, TX, 78355
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$249.89
Garcia, HilarioTX
412 Benito Juarez Street, Sonora, TX, 76950
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$247.47
Garcia, HilarioTX
4947 Amber Road, Robstown, TX, 78380
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$247.43
$247.22
Garcia, HilarioTX
12411 Beaupre Point Drive, Houston, TX, 77015
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$233.00
Garcia, HilarioCA
300 West 2nd Street, Santa Ana, CA, 92701
Held by Western Union Financial Svcs
Money orders
$229.00
Garcia, HilarioTX
1105 Coronado Avenue, Odessa, TX, 79763
Held by Benevis Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$227.00
Garcia, HilarioCA
2760 Newton Drive, Cambria, CA, 93428
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Garcia, HilarioTX
2641 South Fulton, Odessa, TX, 79766
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$198.50
Garcia, HilarioCA
1583 Berksford Way, San Jose, CA, 95127
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$184.00
Garcia, HilarioTX
523 Riverdale Drive, San Antonio, TX, 78228
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$179.38
Garcia, HilarioCA
118 East Kelso Street Apt 2, Inglewood, CA, 90301
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$171.00
Garcia, HilarioTX
PO Box 245, Sonora, TX, 76950
Held by Resource Lic
Insurance premium refund (IN05) · Reported 2017
$166.56
Garcia, HilarioCA
1785 Las Pravadas Court, Santa Rosa, CA, 95409
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$162.62
Garcia, HilarioTX
2401 Sumac Lane, Cedar Park, TX, 78613
$162.24
Garcia, HilarioCA
310B Troy Street, Bakersfield, CA, 93306
Held by Fire Insurance Exchange
Premium refunds
$158.95
Garcia, HilarioCA
3437 Paxton Avenue, Oakland, CA, 94601
Held by Icma Retirement Corporation
Pension checks
$150.22
Garcia, HilarioTX
2013 West Lamb Avenue, Harlingen, TX, 78550
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$143.98
Garcia, HilarioTX
617 Avenue I, Hereford, TX, 79045
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$129.82
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