Hugo Garcia Unclaimed Property
752 records · $90,221 reported · filed in 3 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.
752 unclaimed-property records are filed under the name Hugo Garcia, reported between 1990 and 2024, totaling $90,221. The largest is $14,914. The most common kinds are Premium refunds (96), Accounts-receivable credit balance (75) and Refunds due (50).
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.
Hugo Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles66 · $18,258
- Fountain Vly30 · $15
- Santa Ana18 · $1,711
- San Jose14 · $437
- Bakersfield12 · $3,489
- Riverside11 · $294
- Downey10 · $282
- Pittsburg10 · $298
- Anaheim9 · $193
- Lompoc9 · $190
- Menlo Park9 · $349
- Hayward8 · $244
- San Diego8 · $207
- Studio City8 · $6
- Redwood City7 · $132
- Houston22 · $2,927
- Dallas18 · $5,837
- El Paso14 · $7,438
- San Antonio10 · $2,297
- Laredo8 · $552
13 records have no state on file.
Records under this name, largest first
Showing up to 100 of 752. Search by name and address to narrow it to yours.
Garcia, HugoCA
1029 South Union Avenue Apt 27, Los Angeles, CA, 90015
Held by Fidelity Investments
Pension checks
$14,913.82
Garcia, HugoTX
1100 Valley Crest Drive, El Paso, TX, 79907
$5,961.00
Garcia, HugoTX
TX
$5,000.00
Garcia, HugoCA
1674 Saenz Pena, Buenos Aires, 99999
Held by Bank Of America N A
Checking accounts, demand deposit
$4,126.05
Garcia, HugoTX
1109 North Crawford Street Apt A, Dallas, TX, 75203
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2018
$3,847.24
Garcia, HugoCA
705 East Jackson Street, Stockton, CA, 95206
Held by Bank Of America NA
Checking accounts
$2,856.00
$2,376.21
Garcia, HugoCA
510 La Cadena Way Apt I, La Habra, CA, 90631
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Garcia, HugoTX
14539 Polo Street, Houston, TX, 77085
$1,370.15
Garcia, HugoTX
##### South US Highway ###, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2024
$1,147.53
Garcia, HugoTX
501 Paseo De Fe, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,098.90
Garcia, HugoCA
15357 Gundry Avenue Apt B, Paramount, CA, 90723
Held by Metabank NA
Misc intangible property
$1,026.29
Garcia, HugoTX
777 Isom Road, San Antonio, TX, 78216
Held by Td Bank USA
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Garcia, HugoCA
1056 West 54th Street, Los Angeles, CA, 90037
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, HugoCA
1257 West Montrose Street, Bloomington, CA, 92316
Held by Cdk Global LLC
Accounts payable
$963.00
Garcia, HugoTX
1106 Halliday 101, San Antonio, 78210
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$900.00
Garcia, HugoCA
Unknown, 00000
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$882.24
Garcia, HugoTX
2707 South 3rd Street, Austin, TX, 0
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2018
$796.41
$656.00
Garcia, HugoTX
1426 Record Crossing Road, Dallas, TX, 75235
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$594.69
Garcia, HugoCA
PO Box 619, Victor, CA, 95253
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$575.95
Garcia, HugoCA
3437 Torrance Boulevard 90503, Torrance, CA, 90501
Held by Intermex Wire Transfer Corp
Money orders
$544.75
Garcia, HugoTX
806 Amethyst Drive, Weslaco, TX, 78596
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$507.08
Garcia, HugoTX
718 North Carolina Drive Apt 43, El Paso, TX, 79915
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$500.00
Garcia, HugoTX
#### Cr ####, Tyler, TX, 75778
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$500.00
Garcia, HugoCA
570 Mastick Avenue #104, San Bruno, CA, 94066
Held by Benihana Inc.
Wages, payroll, salaries
$483.97
$480.00
Garcia, HugoCA
1446 North Avalon Street, Burbank, CA, 91505
Held by West Coast Escrow Company
Escrow accounts
$460.98
Garcia, HugoCA
8056 Mayhews La, Newark, CA, 94560
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$455.32
Garcia, HugoTX
1302 South Lide, Mt Pleasant, TX, 75455
Held by Pilgrims Pride Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$454.37
Garcia, HugoCA
2707 Raymond Avenue, Los Angeles, CA, 90007
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$418.20
Garcia, HugoCA
627 North Baker #32, Santa Ana, CA, 92703
Held by California Credit Union
Checking accounts, demand deposit
$418.00
Garcia, HugoCA
1126 East 53rd Street, Los Angeles, CA, 90011
Held by Morfin V Core Mark Qsf
Wages, payroll, salaries
$403.05
Garcia, HugoCA
916 Sespe Avenue, Fillmore, CA, 93015
Held by Delgado V Spears Mfg Co
Misc outstanding checks
$401.89
$400.00
Garcia, HugoTX
8711 Bowens Crossing Street Ofc, San Antonio, TX, 78250
Held by North Park South Tx Inc
Refund due (MS11) · Reported 2019
$388.59
Garcia, HugoCA
4424 West 165th Street, Lawndale, CA, 90260
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$365.30
Garcia, HugoCA
7401 Asseri Street, Bakersfield, CA, 93313
Held by Litton Loan Servicing LP
Escrow accounts
$354.51
Garcia, HugoCA
2533 1/2 California Street, Huntington Park, 90255
Held by Hilton Hotels Corporation
Other
$328.00
Garcia, HugoTX
3316 Greenock Street, El Paso, TX, 79925
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2018
$322.43
Garcia, HugoCA
325 Agusta Street B, Bakersfield, CA, 93307
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$320.00
Garcia, HugoTX
1707 Ocotillo Avenue, Odessa, TX, 79763
Held by Southwest 66 Cu
Savings account (AC02) · Reported 2018
$318.37
Garcia, HugoTX
15835 Walnut Creek Drive, San Antonio, TX, 78247
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$316.52
Garcia, HugoCA
306 South Sullivan, Santa Ana, CA, 92704
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$308.49
Garcia, HugoCA
1109 Jimson Street, Bakersfield, CA, 93307
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Garcia, HugoCA
2308 East Clay Avenue, Fresno, CA, 92561
Held by McLucas Et Al V Picore Beristain Initiat
Misc outstanding checks
$296.51
Garcia, HugoTX
5501 Westminster Drive, Austin, TX, 78723
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$288.62
Garcia, HugoCA
328 Checkers Drive #203, San Jose, CA, 95133
Held by Bank Of America Nt&sa Branch:0581-East San Jose Branch
Savings accounts/Credit union shrs
$286.17
Garcia, HugoCA
1245 West 2nd Street, Pomona, CA, 91766
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$281.63
Garcia, HugoTX
3061 Sandy Point Road, Bryan, TX, 77807
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$277.30
$274.71
Garcia, HugoCA
1307 West 134th Street Apt #10, Gardena, CA, 90247
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$272.87
Garcia, HugoCA
306 South Sullivan, Santa Ana, CA, 92704
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$272.27
Garcia, HugoTX
#### Jeanetta Street ####, Houston, TX, 77063
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$265.40
Garcia, HugoTX
2107 Gray Hawk Lane, Katy, TX, 77449
$261.28
Garcia, HugoTX
#### Monarch Drive Apt ####, Laredo, TX, 78045
$255.41
Garcia, HugoCA
Taqueria La Princesita 319 North Higland Avenue, National City, CA, 91950
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$247.15
Garcia, HugoTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$244.84
Garcia, HugoTX
10637 Coogan Drive, Dallas, TX, 75229
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$234.55
Garcia, HugoCA
274 Ravine Drive, Pittsburg, CA, 94565
Held by Inter National Bank
Misc intangible property
$229.05
Garcia, HugoCA
306 South Sullivan, Santa Ana, CA, 92704
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$215.96
Garcia, HugoTX
Box 7007, Alamo, TX, 78516
Held by Texas State Bank
Savings account (AC02) · Reported 2003
$214.80
Garcia, HugoCA
1509 North California Street, Burbank, CA, 91505
Held by United Farm Family Life Insurance Co.
Other amounts due under policy
$214.54
Garcia, HugoTX
1207 South Gumwood Street, Pharr, TX, 78577
$213.59
Garcia, HugoTX
222 South Cedar Ridge Drive, Duncanville, TX, 75116
Held by Independent Bankersbank
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$212.28
Garcia, HugoCA
1800 Klamath Road, W Sac, CA, 95691
Held by Western Union Financial Svcs Inc
Refunds due
$212.00
Garcia, HugoCA
1241 East Harvard Street Apt 2, Glendale, CA, 91205
Held by Wells Fargo Financial California Inc
Unidentified remittances
$210.09
$208.63
$200.37
Garcia, HugoTX
38 Azucena, San Antonio, TX, 78237
Held by City Of San Antonio
Refund due (MS11) · Reported 2011
$200.00
Garcia, HugoTX
218 City 7, San Antonio, TX, 78204
Held by Service Life & Casualty Ins Co
Insurance premium refund (IN05) · Reported 1992
$194.94
$190.73
Garcia, HugoCA
600 Wilbur Avenue Apt 2029, Antioch, CA, 94509
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$187.00
$184.00
Garcia, HugoTX
5445 Preston Oaks Road Apt 217, Dallas, TX, 75254
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$180.00
Garcia, HugoCA
6215 Montalvo Drive, Ventura, CA, 93003
Held by Stonefiregrill 11 Inc
Wages, payroll, salaries
$178.73
Garcia, HugoCA
53009 Belle Isis Court, Lake Elsinore, CA, 92532
Held by San Diego Gas & Electric
Refunds or rebates
$166.77
Garcia, HugoTX
8823 Linden Road, Del Valle, TX, 78617
$166.00
Garcia, HugoCA
2394 Greenwood Drive, San Pablo, CA, 94806
Held by California Insurance Company
Individual policy benefit/Clm
$162.83
Garcia, HugoCA
445 Encinal Avenue Apt B, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$161.98
Garcia, HugoTX
7224 Patra Lane, Richmond, TX, 77469
Held by Lubys Fuddruckers LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$160.03
$159.32
$158.38
Garcia, HugoTX
908 West Hart Street, Pasadena, TX, 77506
Held by Bank Of America North Carolina
Customer overpayment (MS05) · Reported 2018
$154.75
Garcia, HugoCA
180 Sycamore Avenue Apt 107, Brentwood, CA, 94513
Held by Federal Express Corporation
Wages, payroll, salaries
$152.83
$151.00
Garcia, HugoTX
23003 Fawn Trail, Elmendorf, TX, 78112
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$150.00
Garcia, HugoTX
No address on file
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2024
$150.00
Garcia, HugoCA
13092 Montague Street, Arleta, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, HugoCA
16004 Cadwell Street, La Puente, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$147.19
$146.25
$145.06
Garcia, HugoTX
8501 Evening Star Drive, Rowlett, TX, 75089
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2013
$142.00
Garcia, HugoCA
4514 Avenue 384, Orosi, CA, 93647
Held by Continental Exchange Solutions Inc
Misc intangible property
$140.00
Garcia, HugoCA
12422 1/2 Dunrobin Avenue, Downey, CA, 90242
Held by Capital One Financial Corporation
Misc outstanding checks
$139.71
Garcia, HugoTX
3440 South Main Street, Fort Worth, TX, 76110
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$137.69
Garcia, HugoCA
22901 Crol Lane, Lake Forest, CA, 92630
Held by Barajas V Tharaldson Hospitality Staffing LLC Fund
Misc outstanding checks
$135.87
Garcia, HugoTX
PO Box 2602, Angleton, TX, 77516
Held by Metwest Inc
Customer overpayment (MS05) · Reported 2013
$133.88
Garcia, HugoTX
5445 Preston Oaks Road Apt 217, Dallas, TX, 75254
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$133.18
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