Unclaimed property reported under Garcia, Joaquin
497 records · $42,511 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 497. Search by name and address to narrow it to yours.
Garcia, JoaquinTX
#### Camino Real Apt ###, San Antonio, TX, 78238
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$5,087.47
Garcia, JoaquinTX
PO Box 1102, Van, TX, 75790
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$2,551.89
Garcia, JoaquinWI
328 North Main Street, Hancock, WI, 54943
Held by Western Union Financial Svcs
Money orders · Reported 2004
$2,000.00
Garcia, JoaquinTX
128 Julia Drive, Copperas Cove, TX, 76522
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$1,575.36
Garcia, JoaquinCA
1203 East Mauretania Street, Wilmington, CA, 90744
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, JoaquinTX
1013 Bayview Drive, Palacios, TX, 77465
Held by Capital One N.a
Checking account (AC01) · Reported 2024
$995.79
$806.70
Garcia, JoaquinCA
11848 Landsdale 11, El Monte, CA, 91732
Held by Bank Of America - California
Outstanding official checks
$739.59
Garcia, JoaquinCA
1224 Foxglove Court, Glendora, CA, 91741
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$669.38
Garcia, JoaquinTX
3513 Gardenia Street, McAllen, TX, 78501
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$634.81
Garcia, JoaquinCA
771 Las Casita Drive, Salinas, CA, 93905
Held by Coast King Packing
Wages, payroll, salaries
$596.25
Garcia, JoaquinTX
5010 Grasilla Drive, Houston, TX, 77045
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2021
$535.51
Garcia, JoaquinCA
1224 Foxglove Court, Glendora, CA, 91741
Held by Citigroup Global Markets Inc
Misc outstanding checks
$531.75
Garcia, JoaquinCA
916 South Bon View Avenue, Ontario, CA, 91761
Held by California Fair Plan Association
Premium refunds
$483.96
$463.97
Garcia, JoaquinCA
1205 1 2 East Mauretania, Wilmington, CA, 90744
Held by Farmers Insurance Exchange
Premium refunds
$437.14
Garcia, JoaquinCA
308 North Arizona Avenue, Los Angeles, CA, 90022
Held by R.m.e.g.- Escrow Division
Escrow funds
$415.25
Garcia, JoaquinTX
PO Box 1463, Waskom, TX, 75692
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$387.00
Garcia, JoaquinCA
1995 West 9th Street, Pomona, CA, 91766
Held by Synchrony Bank
Accounts-receivable credit balance
$385.71
Garcia, JoaquinCA
5816 Clayton Street, Bakersfield, CA, 93301
Held by Amco Insurance Co
Insurance premiums
$377.50
Garcia, JoaquinCA
1224 Foxglove Court, Glenora, CA, 91741
Held by Citigroup Global Markets Inc
Misc outstanding checks
$371.21
Garcia, JoaquinCA
1665 Scotty Court, San Jose, CA, 95122
Held by Continental Exchange Solutions Inc
Misc intangible property
$350.00
Garcia, JoaquinCA
No address on file
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm
$334.72
Garcia, JoaquinTX
1105 Reno Drive, Austin, TX, 78745
Held by A Plus Fcu
Health savings account (HS01) · Reported 2024
$329.15
Garcia, JoaquinTX
514 8th Street, Bonham, TX, 75418
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2014
$324.74
Garcia, JoaquinCA
10803 Rose Avenue, Ontario, CA, 91762
Held by Liberty Mutual Insurance Co
Insurance claim checks
$317.34
$316.00
$312.74
$300.00
Garcia, JoaquinCA
1224 Foxglove Court, Glendora, CA, 91741
Held by Pershing LLC
Misc outstanding checks
$297.78
Garcia, JoaquinCA
1224 Foxglove Court, Glendora, CA, 91741
Held by Citigroup Global Markets Inc
Misc outstanding checks
$265.88
Garcia, JoaquinTX
200 Riverside Drive C23, Uvalde, TX, 78801
Held by First State Bank Of Uvalde
Savings account (AC02) · Reported 2019
$251.51
Garcia, JoaquinCA
3408 Blaker Road, Ceres, CA, 95307
Held by Verizon Communications Inc.
Customer overpayments
$251.19
Garcia, JoaquinTX
6910 Alexander Drive, Dallas, TX, 75214
Held by US Bank
Escrow account (TR04) · Reported 2020
$250.94
Garcia, JoaquinTX
7307 La Mesa Drive, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$249.90
$248.15
Garcia, JoaquinTX
120 South Jupiter Road Apt 109, Garland, TX, 75042
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$227.41
$227.21
Garcia, JoaquinCA
145 Rososelvelt, Redwood City, CA, 94061
Held by Western Dental Services Inc
Accounts-receivable credit balance
$227.01
Garcia, JoaquinCA
6566 Eden Avenue, Winton, CA, 95388
Held by Continental Exchange Solutions Inc
Misc intangible property
$225.00
Garcia, JoaquinTX
3601 North Bicentennial Boulevard Apt 49, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2014
$212.66
Garcia, JoaquinCA
764 South Marvin, San Bernardino, CA, 92410
Held by Old American County Mutual Fir
Refunds
$209.00
$208.35
Garcia, JoaquinCA
1224 Foxglove Court, Glendora, CA, 91741
Held by Pershing LLC
Misc outstanding checks
$207.88
Garcia, JoaquinTX
5522 Caraway Lake Drive, Baytown, TX, 77521
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$205.74
Garcia, JoaquinCA
10961 Des Moines Avenue, Northridge, CA, 91326
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$203.00
Garcia, JoaquinCA
6493 Smith Avenue, Mira Loma, CA, 91752
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$202.77
Garcia, JoaquinCA
670 7th Street Apt 502, Santa Rosa, CA, 95404
Held by Moneygram Payment Systems Inc
Misc intangible property
$200.00
Garcia, JoaquinTX
401 North 6th Street, Brownfield, TX, 79316
Held by Standard Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 1992
$192.24
Garcia, JoaquinTX
2015 Bahamas Drive Apt 2, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$186.48
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