Unclaimed property reported under Garcia, Horacio
195 records · $25,623 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, HoracioTX
#### South Lakeline Boulevard ####-##, Cedar Park, TX, 78613
Held by Guild Mortgage Co
Miscellaneous outstanding check (MS16) · Reported 2023
$4,741.41
Garcia, HoracioCA
24299 Electra Court, Moreno Valley, CA, 92551
Held by U. S. Bank, N. A.
Escrow accounts
$3,712.99
Garcia, HoracioCA
6300 Sellers Avenue, Oakley, CA, 94561
Held by Countrywide Home Loans Inc
Escrow accounts
$1,327.11
Garcia, HoracioCA
Hesperia Road 10730, Hesperia, CA
Held by American Hm Mortgage Serv Inc
Escrow accounts
$1,039.17
Garcia, HoracioCA
11816 Shoemaker Avenue, Whittier, CA, 90605
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$750.26
Garcia, HoracioCA
17708 Calcutta Street, La Puente, CA, 91744
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$746.89
Garcia, HoracioTX
#### Northwest County Road ####, Barry, TX, 75102
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$671.80
$500.00
Garcia, HoracioTX
### North Coppell Road Apt ####, Coppell, TX, 75019
Held by Afni Inc
Refund due (MS11) · Reported 2013
$488.15
Garcia, HoracioCA
1777 Mitchell Avenue Apt 75, Tustin, CA, 92780
Held by Citibank N A
Accounts-receivable credit balance
$476.62
Garcia, HoracioTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Safflower Holdings Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$450.59
Garcia, HoracioCA
24299 Electra Court, Moreno Valley, CA, 92551
Held by United Financial Casualty Co
Premium refunds
$420.00
Garcia, HoracioTX
1074 Cheyenne Trail, Nemo, TX, 76070
$400.00
Garcia, HoracioCA
16304 Forrest Avenue, Victorville, CA, 92392
Held by Horace Mann Property And Casualty Ins Co
Insurance premiums
$376.00
Garcia, HoracioCA
6300 Sellers Avenue 1, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$373.55
Garcia, HoracioTX
305 South Dallas, Palmer, TX, 75152
Held by Realty Title & Abstract Co
Escrow funds (CT01) · Reported 2011
$300.00
Garcia, HoracioCA
14077 Pierce Street, Arleta, CA, 91331
Held by Western Union Financial Svcs Inc
Refunds due
$300.00
Garcia, HoracioTX
5118 Gunnison, Houston, TX, 77053
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$265.78
Garcia, HoracioCA
6300 Sellers Avenue 1, Oakley, CA, 94561
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$265.29
Garcia, HoracioCA
6300 Sellers Avenue, Oakley, CA, 94561
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
Garcia, HoracioTX
2750 Trinity Mills Apt 1405, Carrollton, TX, 75006
Held by Staffing Resources Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$249.65
Garcia, HoracioTX
910 Louisiana Street, Houston, TX, 77002
$243.40
$240.09
Garcia, HoracioTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$222.37
Garcia, HoracioTX
Rt 4 Box 150 A, San Benito, TX, 78586
Held by First Community Bank
Certificate-of-deposit interest check (CK16) · Reported 2001
$212.33
Garcia, HoracioTX
No address on file
Held by Texas Service Life Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$189.58
Garcia, HoracioTX
1431 Paul Street, Alamo, TX, 78516
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$180.15
Garcia, HoracioCA
16594 Arrow Boulevard, Fontana, CA, 92335
Held by Wells Fargo Bank National Assocation
Cashier's checks
$168.64
Garcia, HoracioCA
1525 Brockton Avenue Apt 2 0, Los Angeles, CA, 90025
Held by Adp Totalsource Inc
Wages, payroll, salaries
$164.43
Garcia, HoracioCA
1609 Smith Street, Pomona, CA, 91766
Held by Primerica Life Insurance Company
Other amounts due under policy
$163.91
Garcia, HoracioTX
#### Wirt Road ####, Houston, TX, 77803
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$159.22
$154.84
Garcia, HoracioTX
7001 South Congress Avenue, Austin, TX, 78745
Held by Right Choice Ins Agency
Insurance premium refund (IN05) · Reported 2020
$154.00
Garcia, JR HoracioTX
P O Box 72, Miles, TX, 76861
Held by Usx Corp
Unexchanged stock of a successor company (SC10) · Reported 1994
$153.73
Garcia, HoracioCA
416 West 21st Street, San Bernardino, CA, 92405
Held by Curry Companies Settlement Fund
Wages, payroll, salaries
$152.44
Garcia, HoracioCA
24299 Electra Court, Moreno Valley, CA, 92551
Held by U. S. Bank, N. A.
Escrow accounts
$149.41
Garcia, HoracioCA
3539 East 60th Place, Huntington Pk, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$145.67
Garcia, HoracioTX
2735 Todville Place, Dallas, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1993
$129.90
Garcia, HoracioTX
2735 Todville Place, Dallas, TX, 00000
Held by Txu Electric
Customer overpayment (MS05) · Reported 1994
$129.90
$124.00
Garcia, HoracioTX
### North Copper Road ####, Coppell, TX, 75219
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$122.50
Garcia, HoracioCA
6300 Sellers Avenue, Oakley, CA, 94561
Held by Pacific Bell Telephone Company
Refunds
$117.70
Garcia, HoracioTX
825 Red Bud Drive, Alamo, TX, 78516
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$115.44
Garcia, HoracioTX
131 Gabilan Street, Rio Grande City, TX, 78582
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$104.80
Garcia, HoracioCA
1250 Le Borgne Avenue, La Puente, CA, 91746
Held by Primerica Life Insurance Company
Insurance claim checks
$102.82
Garcia, HoracioTX
406 Lincoln Street Apt 1, Laredo, TX, 78040
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$102.13
Garcia, HoracioTX
14129 Duncum, Houston, TX, 77015
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2007
$100.00
Garcia, HoracioTX
125 North 10, McAllen, 78501
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$100.00
Garcia, HoracioTX
6776 Villa Hermosa, El Paso, TX, 79912
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$97.07
Garcia, HoracioTX
7706 Kellwood, Houston, TX, 70015
Held by Gray Camco Cu
Savings account (AC02) · Reported 1987
$96.75
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