Unclaimed property reported under Garcia, Hugo
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.
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 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
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