Unclaimed property reported under Garcia, Ismael
827 records · $89,946 reported · filed in 4 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 827. Search by name and address to narrow it to yours.
Garcia, IsmaelTX
14th West Lazaro Street, Baytown, TX, 77520
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$9,681.78
Garcia, IsmaelTX
Unknown, Wichita Falls, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$5,000.00
Garcia, IsmaelTX
##### Loch Katrine Lane Apt ####, Houston, TX, 77084
Held by Providence Title Co
Miscellaneous outstanding check (MS16) · Reported 2023
$2,000.00
Garcia, IsmaelCA
1130 Calada Street, Los Angeles, CA, 90023
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,585.71
Garcia, IsmaelTX
1704 Trinity Road, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,257.75
Garcia, IsmaelTX
1704 Trinity Road, Mission, TX, 78572
$1,081.83
Garcia, IsmaelTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,015.33
Garcia, IsmaelTX
TX, 00000
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
Garcia, IsmaelTX
TX, 00000
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
Garcia, IsmaelCA
1019 1 2 North Coronado Street, Los Angeles, CA, 90026
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Garcia, IsmaelTX
138 Knollwood Drive, San Antonio, TX, 78227
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$997.99
Garcia, IsmaelTX
3758 Obadiah, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$950.00
Garcia, IsmaelCA
7500 Alabama Avenue Apt 327, Canoga Park, CA, 91303
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$800.00
Garcia, IsmaelTX
646 North El Paisano Road, Rio Grande City, TX, 78582
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$781.68
Garcia, IsmaelTX
311 North Vista, Houston, TX, 77073
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$762.91
Garcia, IsmaelCA
229 1/2 East 220 Street, Carson, CA, 90745
Held by Compupay Inc
Wages, payroll, salaries
$758.53
Garcia, IsmaelTX
Park Lane, Dallas, TX, 75220
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2012
$750.00
Garcia, IsmaelTX
###### Algonquin ####, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$740.50
Garcia, IsmaelTX
1301 East 29th, Austin, TX, 78722
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$738.06
Garcia, IsmaelTX
1102 Georgia Street, South Houston, TX, 77587
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$609.20
Garcia, IsmaelTX
425 Eldon Drive, Corpus Christi, TX, 78412
$606.38
Garcia, IsmaelTX
2113 Ebano Street Hidalgo, Hidalgo, TX, 78557
$605.06
Garcia, IsmaelCA
3325 South A Street Apt D, Oxnard, CA, 93033
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$600.00
Garcia, IsmaelTX
2311 Newton Circle West, Irving, TX, 75062
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$587.35
Garcia, IsmaelCA
120 East Hatch Road, Modesto, CA, 95351
Held by Prematic Service Corp - Ca
Refunds due
$581.50
Garcia, IsmaelTX
6352 Windswept, Houston, TX, 77057
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$568.93
Garcia, IsmaelTX
3605 South Westgate Drive, Weslaco, TX, 78596
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$541.55
Garcia, JR IsmaelTX
3009 Rio Red Circle South, Edinburg, TX, 78541
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2013
$541.24
Garcia, IsmaelTX
1301 East 29th, Austin, TX, 78722
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$534.17
Garcia, IsmaelCA
Van Nuys Apts 210 West 7th Street Apt 515, Los Angeles, CA, 90014
Held by Bank Of America - California NA (318)
Checking accounts
$526.51
Garcia, IsmaelCA
15741 Blaine Avenue Apt 31, Bellflower, CA, 90706
Held by Prudential Financial Inc Kba
Other
$511.92
Garcia, IsmaelCA
3891 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$503.78
Garcia, IsmaelTX
1313 East Tamarack Avenue, McAllen, TX, 78501
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$500.00
Garcia, IsmaelTX
PO Box 1425, Van Horn, TX, 79855
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Garcia, IsmaelCA
3500 Data Drive, Rancho Cordova, CA, 95670
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Garcia, IsmaelCA
9050 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property
$465.48
Garcia, IsmaelTX
#### North ## Lane Apt ####, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1996
$454.00
Garcia, IsmaelTX
425 Eldon Drive, Corpus Christi, TX, 78412
Held by Senior Health Ins Co Of Pa
Unpaid commission (MS02) · Reported 2022
$451.43
Garcia, IsmaelCA
8030 Kennedy Road, Sebastopol, CA, 95472
Held by Omnex Group Inc.
Unidentified remittances
$450.00
Garcia, IsmaelCA
15351 Orange Avenue Apt 28, Paramount, CA, 90723
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$445.08
Garcia, IsmaelCA
506 Henry Street, Oakland, CA, 94607
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$440.00
Garcia, IsmaelTX
3330 Old Orchard Road, Garland, TX, 75041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$438.26
Garcia, IsmaelTX
14252 Firewood Drive, El Paso, TX, 79938
$425.12
Garcia, IsmaelTX
425 Eldon Drive, Corpus Christi, TX, 78412
Held by Senior Health Ins Co Of Pa
Unpaid commission (MS02) · Reported 2023
$414.78
Garcia, IsmaelTX
#### San Jacinto Street Apt ###, Dallas, TX, 75206
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$406.37
$403.77
Garcia, IsmaelCA
4263 Moraga Avenue, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$400.00
Garcia, IsmaelTX
12121 Colt Drive, Buda, TX, 78610
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$389.05
Garcia, IsmaelTX
133 Santa Fe Run, Kyle, TX, 78640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$385.00
Garcia, IsmaelTX
#### South Staples Street ###, Corpus Christi, TX, 78413
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$373.16
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