Unclaimed property reported under Garcia, Ivan
797 records · $71,197 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 797. Search by name and address to narrow it to yours.
Garcia, IvanTX
6426 Leedale Street, Houston, TX, 77016
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$12,500.00
Garcia, IvanCA
1622 Pine Avenue, San Pablo, CA, 94806
Held by National Financial Services LLC
Credit balances
$3,568.44
Garcia, IvanTX
771 Holder Road, Forreston, TX, 76041
$3,096.87
Garcia, IvanTX
#### South County Road ####, Midland, TX, 79706
$2,500.00
Garcia, IvanTX
10625 Towerwood Drive, Fort Worth, TX, 76140
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2020
$1,812.69
$1,220.58
Garcia, IvanTX
#### Markville Drive ###, Dallas, TX, 75243
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2019
$967.20
Garcia, IvanTX
631 North La Paloma Street, Rio Grande City, TX, 78582
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$865.30
Garcia, IvanTX
607 Myrtle Drive, Arlington, TX, 76018
$758.00
Garcia, IvanCA
92 29th Street 2, San Francisco, CA, 94110
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$654.03
Garcia, IvanTX
TX
$637.36
Garcia, IvanCA
138 1 2 South Edgemont Street, Los Angeles, CA, 90004
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$615.86
Garcia, IvanCA
5380 West Saginaw Avenue, Fresno, CA, 93722
Held by U.s. Bank - Pars
Pension & Profit sharing
$614.72
Garcia, IvanTX
15024 Alameda Avenue, Clint, TX, 79836
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
Garcia, MD IvanTX
515 Golder Avenue, Odessa, TX, 79761
$527.49
Garcia, IvanTX
3708 Kingsford Drive, Dallas, TX, 75227
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$524.43
Garcia, IvanCA
1355 Ellis Street Room 58, San Francisco, CA, 94115
Held by Bank Of America - California NA (318)
Checking accounts
$505.99
Garcia, IvanTX
114 Tipperary Avenue, San Antonio, TX, 78223
$505.76
Garcia, IvanTX
607 Ivory, Mt Pleasant, TX, 75455
$495.75
$479.16
Garcia, IvanTX
1100 Willow Spring Road Apt #813, Killeen, TX, 76549
Held by Ge Money
Refund due (MS11) · Reported 2007
$460.84
Garcia, IvanCA
4240 Kingsley Street Apt A, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries
$450.59
Garcia, IvanCA
651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
Held by Arrowood Indemnity
Individual policy benefit/Clm
$446.78
Garcia, IvanTX
108 Rigby Road, Nacogdoches, TX, 75964
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$432.73
Garcia, IvanCA
1585 Colusa Place, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$421.66
Garcia, IvanTX
#### Scr ####, Midland, TX, 79706
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$420.00
Garcia, IvanTX
1276 Violet Lane, Kyle, TX, 78640
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$419.55
Garcia, IvanTX
2214 Des Jardines, Houston, TX, 77023
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$398.85
$394.29
Garcia, IvanTX
12023 Sandpiper, Houston, TX, 77035
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$386.00
Garcia, IvanCA
1622 Pine Avenue, San Pablo, CA, 94806
Held by National Financial Services LLC
Dividends
$373.90
Garcia, IvanCA
651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
Held by Arrowood Indemnity
Individual policy benefit/Clm
$370.00
Garcia, IvanCA
651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
Held by Arrowood Indemnity
Individual policy benefit/Clm
$370.00
$367.00
$357.31
Garcia, IvanTX
1613 Palm Creek Boulevard, Palmview, TX, 78574
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$355.40
Garcia, IvanCA
25 East Sugarbird Court, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$351.52
Garcia, IvanTX
607 Ivory, Mt Pleasant, TX, 75455
$343.89
Garcia, IvanCA
1913 C Street, Rio Linda, CA, 95673
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$332.79
Garcia, IvanTX
504 South 14th Street, Corsicana, TX, 75110
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$325.06
Garcia, IvanTX
5007 West University, Dallas, TX, 75209
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$320.00
Garcia, IvanTX
2709 Judith Avenue, McAllen, TX, 78503
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$300.00
Garcia, IvanTX
940 Wycliffe Drive Apt 8, Houston, TX, 77079
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Garcia, IvanTX
24386 West Terrace Drive B, Porter, TX, 77365
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Garcia, IvanTX
15024 Alameda Avenue, Clint, TX, 79836
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Garcia, IvanCA
7650 Navajoa Avenue, Atascadero, CA, 93422
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, IvanTX
C O Ivan Garcia PO Box 1225, Mercedes, TX, 78570
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$299.43
Garcia, IvanTX
6925 North Minnesota Road, Palmview, TX, 78574
$297.64
Garcia, IvanTX
207 Salem Drive, Euless, TX, 76039
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$297.47
Garcia, IvanCA
64100 Lincoln Street, Mecca, CA, 92254
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$294.45
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