Unclaimed property reported under Garcia, Kenneth
212 records · $32,194 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 212. Search by name and address to narrow it to yours.
Garcia, KennethTX
PO Box 685, Palacios, TX, 77465
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2012
$5,612.67
Garcia, KennethTX
2820 West 5th Avenue, Corsicana, TX, 75110
$4,345.63
Garcia, KennethCA
247 Cumberland Street, San Francisco, CA, 94114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,490.11
Garcia, KennethTX
19719 Bold River Road, Tomball, TX, 77375
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,868.00
Garcia, KennethTX
#### Lozier Heights Court Apt ###, Fort Worth, TX, 76132
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,775.17
Garcia, SR. KennethCA
1210 West 16th Street Apt 38, Merced, CA, 95340
Held by Fnb Bank
Misc intangible property
$1,356.39
Garcia, KennethTX
20007 Rio Villa, Houston, TX, 77049
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2023
$944.77
$836.25
Garcia, KennethTX
PO Box 685, Palacios, TX, 77465
Held by Talent Partners Commercial Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$695.69
$621.96
Garcia, KennethTX
PO Box 685, Palacios, TX, 77465
Held by Talent Partners Commercial Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$463.78
Garcia, KennethCA
4969 North Backer Avenue Apt 140, Fresno, CA, 93726
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.12
Garcia, KennethTX
9527 Summer Run Drive, Houston, TX, 77064
Held by Morgan Stanley Gra
Miscellaneous outstanding check (MS16) · Reported 2020
$357.43
Garcia, KennethTX
#### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$353.48
Garcia, KennethTX
#### County Road ###, Port Lavaca, TX, 77979
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$299.64
Garcia, KennethCA
2071 Plymouth Street Apt East, Mountain View, CA, 94043
Held by US Bank NA
Cashier's checks
$243.47
Garcia, KennethCA
PO Box 4352, Fontana, CA, 92334
Held by Bank Of America - Pre-Paid Card
Checking accounts
$238.23
Garcia, KennethTX
2904 Houston Avenue, Houston, TX, 77009
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$237.45
Garcia, KennethCA
2716 Ocean Park Boulevard, Santa Monica, CA, 90405
Held by Nationwide Life Insurance Co Of America
Refunds
$237.34
$210.00
$208.68
Garcia, KennethTX
1110 Piedmont Drive, Abilene, TX, 79601
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$199.00
Garcia, KennethTX
12920 Harvey Lane, Houston, TX, 77013
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$190.90
Garcia, KennethTX
##### County Road ###, Terrell, TX, 75160
$189.48
Garcia, KennethCA
4969 North Backer Avenue Apt 238, Fresno, CA, 93726
Held by Wells Fargo Bank NA
Cashier's checks
$188.05
Garcia, KennethTX
20007 Rio Villa, Houston, TX, 77049
$186.31
Garcia, KennethTX
7402 Marble Glen Lane, Houston, TX, 77095
$183.00
Garcia, KennethTX
2820 West 5th Avenue, Corsicana, TX, 75110
Held by First Command Bank
Checking account (AC01) · Reported 2024
$182.22
Garcia, KennethCA
9673 Sierra Avenue Suite C, Fontana, CA, 92335
Held by Sun Life & Health Insurance
Individual policy benefit/Clm
$170.00
Garcia, KennethTX
9000 Vintage Point Drive, Irving, TX, 75063
Held by Grand Prairie Ford LP
Refund due (MS11) · Reported 2016
$164.84
Garcia, KennethTX
2601 30th Street, Lubbock, TX, 79410
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$160.00
Garcia, KennethTX
3019 Chesapeake Bend Lane, Katy, TX, 77449
$157.61
Garcia, KennethTX
605 Del Paso Street, Hurst, TX, 76054
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$154.96
Garcia, KennethCA
3224 Prospect Avenue, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$154.76
Garcia, KennethCA
10350 Santa Gertrudes Avenue 216, Whittier, CA, 90603
Held by South Western Federal Credit Union
Savings accounts
$147.42
Garcia, KennethTX
15407 Bow Lane, Houston, TX, 77053
Held by Dollar Tree Inc
Dividend (SC01) · Reported 2022
$140.27
$136.77
$135.18
Garcia, KennethCA
1404 South East Street, Oxnard, CA, 93033
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$133.62
$123.59
Garcia, KennethTX
7107 Bart Holw, San Antonio, TX, 78250
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$121.02
$119.24
Garcia, KennethTX
3040 Revine Trail, Carrollton, TX, 75006
Held by Plano Orthopedic And Sports Medicine Pll
Refund due (MS11) · Reported 2024
$114.60
Garcia, KennethTX
8380 El Mundo Street # 608, Houston, TX, 77054
Held by Sci Western Broadstone Fund
Refund due (MS11) · Reported 2014
$113.53
Garcia, KennethTX
908 Ritchie Avenue, Palacios, TX, 77465
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2019
$109.50
Garcia, KennethTX
19719 Bold River Road, Tomball, TX, 07737
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$107.08
Garcia, KennethCA
3749 La Vida Avenue, Visalia, CA, 93277
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$103.88
$100.00
$100.00
Garcia, KennethTX
106 Northaven, San Antonio, TX, 78229
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$100.00
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