Unclaimed property reported under Garcia, Israel
799 records · $76,793 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 799. Search by name and address to narrow it to yours.
Garcia, IsraelTX
812 Dury Lane, Odessa, TX, 79763
$8,029.94
Garcia, IsraelTX
3007 Pecan Street, Houston, TX, 77087
Held by Bnym Asset Account Services HSA
Health savings account (HS01) · Reported 2020
$4,422.46
Garcia, IsraelTX
587 East North 10th Street, Abilene, TX, 79601
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2022
$2,870.66
Garcia, IsraelTX
14712 Hyson Crossing, Pflugerville, TX, 78660
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,374.01
Garcia, IsraelTX
5203 Ivory Pearl Court, Katy, TX, 77493
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$1,960.11
$1,789.05
Garcia, IsraelCA
1170 1 2 East 66th Street, Los Angeles, CA, 90001
Held by California Bank And Trust
Savings accounts
$1,413.91
Garcia, IsraelTX
5912 North 36 Lane, McAllen, TX, 78504
$1,252.12
Garcia, JR IsraelTX
##### Provincial Boulevard Apt ###, Katy, TX, 77450
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$1,250.00
Garcia, IsraelCA
122 William Avenue Apt.#4, San Jose, CA, 95116
Held by United Marble & Granite Inc.
Misc outstanding checks
$1,004.26
Garcia, IsraelTX
TX, 00000
Held by Sierra Title Of Hidalgo County
Escrow account (TR04) · Reported 2008
$1,000.00
Garcia, IsraelTX
218 Danna Street, Baytown, TX, 77520
Held by Memorial Hermann Surgery Center Preston
Refund due (MS11) · Reported 2024
$877.00
Garcia, IsraelCA
7951 Greenleaf, Whittier, CA, 90602
Held by Continental Exchange Solutions Inc
Misc intangible property
$850.00
Garcia, IsraelCA
33848 Avenue G Spc 44, Yucaipa, CA, 92399
Held by Wells Fargo Bank NA
Cashier's checks
$712.29
Garcia, IsraelCA
15551 Ceres Street, Fontana, CA, 92335
Held by Universal Truss Inc.
Wages, payroll, salaries
$680.75
Garcia, IsraelCA
7251 Millwood Avenue, Canoga Park, CA, 91303
Held by Compass Group USA Inc
Wages, payroll, salaries
$654.47
Garcia, IsraelCA
2148 C Garston Street, San Diego, CA, 92111
Held by Bank Of America Nt&sa Branch:0431-Linda Vista Branch
Savings accounts/Credit union shrs
$653.35
Garcia, IsraelTX
2108 Tanglelane Street, Richmond, TX, 77469
Held by Harris County Fcu
Savings account (AC02) · Reported 2021
$587.05
Garcia, IsraelCA
6901 McDivit Drive D, Bakersfield, CA, 93313
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
Garcia, IsraelCA
535 North Sierra Nevada Street, Stockton, CA, 95205
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
Garcia, IsraelCA
5800 Armada Drive Suite 100, Carlsbad, CA, 92008
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$490.44
Garcia, IsraelCA
8217 2nd Street, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$485.74
Garcia, IsraelCA
1437 North Wildwood Lane, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Cashier's checks
$475.00
Garcia, IsraelCA
25426 Bay Avenue, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$420.66
Garcia, IsraelTX
PO Box 41, La Joya, TX, 78560
Held by Plainscapital Bank
Checking account (AC01) · Reported 2020
$416.90
Garcia, IsraelCA
1931 6th Street Apt 665, Richmond, CA, 94801
Held by Imperial Capital Bank
Cashier's checks
$400.00
Garcia, IsraelTX
812 Drury Lane, Odessa, TX, 79763
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$389.49
Garcia, IsraelCA
83445 San Asis Drive, Coachella, CA, 92236
Held by Pacelli Et Al V Olinn Security Inc Et Al
Wages, payroll, salaries
$370.32
Garcia, IsraelTX
P O Box 3926, Edinburg, TX, 78540
$367.32
Garcia, Israel JRCA
3883 Mesa Drive Apt 102, Oceanside, CA, 92056
Held by Green Et Al V Lgcy Power LLC Et Al
Wages, payroll, salaries
$364.64
Garcia, IsraelCA
8217 2nd Street, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$364.51
Garcia, IsraelCA
901 North Dejoy, Santa Maria, CA, 93454
Held by Community West Bank
Checking accounts, demand deposit
$363.65
Garcia, IsraelCA
4469 North Avenue Apt C, San Diego, CA, 92116
Held by Adp Totalsource Inc
Wages, payroll, salaries
$355.63
Garcia, IsraelTX
4804 Flicker Cv, Austin, TX, 78744
$350.11
Garcia, IsraelTX
2732 Hidden Oaks, Brownsville, TX, 78526
Held by Service Payment Plan
Refund due (MS11) · Reported 2019
$347.25
$335.58
Garcia, IsraelTX
5400 North Schuerbach Road, Mission, TX, 78572
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$332.50
Garcia, IsraelTX
2100 West San Marcelo Boulevard, Brownsville, TX, 78526
Held by Texas Mutual Ins Co
Undelivered or uncashed dividend (TR02) · Reported 2020
$326.00
Garcia, IsraelTX
#### Rogerdale Road ####, Houston, TX, 77042
Held by Selectransportation Resources LLC
Accounts payable (MS08) · Reported 2022
$314.67
Garcia, IsraelTX
290 Sherwood Drive, Shepherd, TX, 77371
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2009
$308.00
Garcia, IsraelCA
10961 Elm Avenue, Lynwood, CA, 90262
Held by Anthem Inc
Group policy benefit/Clm payments
$307.40
Garcia, IsraelTX
1714 Southmore Avenue, Pasadena, TX, 77502
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Garcia, IsraelCA
1 Brook Street, Kings Beach, CA, 96143
Held by Sigue Corporation
Unidentified remittances
$300.00
Garcia, IsraelCA
1237 Hewitt Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, IsraelCA
PO Box 1612, Freedom, CA, 95019
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, IsraelCA
6373 Tournament, Riverside, CA, 92509
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$279.84
Garcia, IsraelCA
8217 2nd Street, Paramount, CA, 90723
Held by Farmers Insurance Exchange
Premium refunds
$279.75
Garcia, IsraelTX
1910 Josey Lane, Carrollton, TX, 75006
Held by Gsc Enterprises Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$279.00
Garcia, IsraelTX
10405 High Hollows Drive Apt 205, Dallas, TX, 75230
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$278.27
Garcia, IsraelTX
5010 Walker Street Apt A, Houston, TX, 77023
$267.38
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