Unclaimed property reported under Garcia, Hugo E
51 records · $1,160 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 51. Search by name and address to narrow it to yours.
Garcia, Hugo ETX
##### Lina Street Apt ####, Dallas, TX, 75287
Held by Ikea Holding US Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$434.84
Garcia, Hugo ECA
6545 Hazeltine Avenue #105, Van Nuys, CA, 91401
Held by Buca Inc
Wages, payroll, salaries
$296.10
Garcia, Hugo ECA
1218 Prado Street, Los Angeles, CA, 90023
Held by Coca-Cola European Partners Plc
Shares of stock (Returned by po)
$111.24
Garcia, Hugo ECA
908 West 81st Street, Los Angeles, CA, 90044
Held by Primerica Life Insurance Company
Premium refunds
$47.46
Garcia, Hugo ECA
502 East 6th Street Apt 206, Santa Ana, CA, 92701
Held by Discover Bank
Misc outstanding checks
$30.84
Garcia, Hugo ECA
302 South Manhattan Place Apt 11, Los Angeles, CA, 90020
Held by 21st Century Security Ins Co
Premium refunds
$30.00
Garcia, Hugo ECA
820 North Lassen Street, Willows, CA, 95988
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Garcia, Hugo ECA
1218 Prado Street, Los Angeles, CA, 90023
Held by Primerica Life Insurance Company
Premium refunds
$24.10
Garcia, Hugo ECA
502 East 6th Street Apt 211, Santa Ana, CA, 92701
Held by Hsbc Finance Corporation
Customer overpayments
$23.25
Garcia, Hugo ECA
1046 Avenida De Pio Pico, Placentia, CA, 92870
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.70
Garcia, Hugo ECA
1218 Prado Street, Los Angeles, CA, 90023
Held by Coca-Cola European Partners Plc
Funds for liquidation
$18.85
Garcia, Hugo ECA
1218 Prado Street, Los Angeles, CA, 90023
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$17.63
Garcia, Hugo ECA
304 Bonita Avenue Apt A, San Jose, CA, 95116
Held by Principal Life Insurance Co
Pension & Profit sharing
$16.05
Garcia, Hugo ECA
950 North Imperial Avenue Spc 4, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$10.83
Garcia, Hugo ECA
950 North Imperial Avenue Spc 4, Brawley, CA, 92227
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$10.47
Garcia, Hugo ECA
20357 Royal Avenue, Hayward, CA, 94541
Held by Jpmorgan Chase Bank N.a.
Customer overpayments
$10.39
Garcia, Hugo ECA
12834 Zinnea Avenue, Chino, CA, 91710
Held by Toyota Motor Credit Corporation
Accounts payable
$8.55
Garcia, Hugo ECA
44827 Gloriosa Lane, Lancaster, CA, 93535
Held by Citibank N A
Accounts-receivable credit balance
$3.77
Garcia, Hugo ECA
5241 Lexington Avenue Apt 104, Los Angeles, CA, 90029
Held by General Electric Company
Accounts-receivable credit balance
$2.82
Garcia, Hugo ECA
1218 Prado Street, Los Angeles, CA, 90023
Held by Coca-Cola European Partners Plc
Dividends
$2.39
Garcia, Hugo ECA
145 South Western Avenue Apt 4, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.03
Garcia, Hugo ECA
5241 Lexington Avenue Apt 104, Los Angeles, CA, 90029
Held by General Electric Company
Accounts-receivable credit balance
$1.29
Garcia, Hugo ECA
1318 Darlington Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
Garcia, Hugo ECA
45362 15th Street West, Lancaster, CA, 93534
Held by Hsbc Finance Corporation
Cashier's checks
$0.91
Garcia, Hugo ECA
2201 Indian Wells Court, Oxnard, CA, 93036
Held by Capital One Bank, National Association
Customer overpayments
$0.81
Garcia, Hugo ECA
2509 Seafoam Court, Port Hueneme, CA, 93041
Held by Capital One Bank USA NA
Customer overpayments
$0.55
$0.43
$0.43
$0.40
$0.40
$0.40
$0.40
Garcia, Hugo ECA
950 North Imperial Avenue Spc 48, Brawley, CA, 92227
Held by Citibank N A
Accounts-receivable credit balance
$0.40
Garcia, Hugo ECA
21111 Dolores Street Spc 10, Carson, CA, 90745
Held by General Electric Company
Accounts-receivable credit balance
$0.39
$0.36
$0.36
$0.36
$0.36
$0.29
$0.29
$0.29
$0.23
$0.23
$0.19
$0.19
Garcia, Hugo ECA
502 East 6th Street Apt 211, Santa Ana, CA, 92701
Held by Hsbc Finance Corporation
Customer overpayments
$0.17
Garcia, Hugo ECA
21111 Dolores Street Spc 10, Carson, CA, 90745
Held by General Electric Company
Accounts-receivable credit balance
$0.16
Garcia, Hugo ECA
409 East Avenue J14, Lancaster, CA, 93535
Held by General Electric Company
Accounts-receivable credit balance
$0.16
Garcia, Hugo ECA
1337 Garner Avenue Apt 7, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$0.10
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