Unclaimed property reported under Garcia, Kevin
728 records · $48,801 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 728. Search by name and address to narrow it to yours.
Garcia, KevinTX
336 Peters Street, Waxahachie, TX, 75165
Held by Pnc Bank Ntl Assn
Health savings account (HS01) · Reported 2023
$5,833.21
Garcia, KevinTX
### North Harwood Street Suite ####, Dallas, TX, 75201
Held by National City Mortgage Co
Accounts payable (MS08) · Reported 2009
$1,741.76
$1,678.60
Garcia, KevinCA
20766 Cottonwood Road, Yorba Linda, CA, 92887
Held by Metlife Inc
Shares of stock (Returned by po)
$1,408.82
$1,400.00
Garcia, KevinTX
1302 David Drive, Garland, TX, 75043
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,342.66
Garcia, KevinTX
270 Horton Road, Poteet, TX, 78065
$1,028.36
$946.47
Garcia, KevinCA
4384 Charlemont Avenue, Woodland Hills, CA, 91364
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm
$789.86
Garcia, KevinTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$752.00
Garcia, KevinTX
4065 High Country Drive, Bryan, TX, 77808
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$624.97
Garcia, KevinCA
473 East Laurel Street, Oxnard, CA, 93033
Held by Pathward, National Association
Outstanding official checks
$600.00
Garcia, KevinCA
968 East Silva Street, Long Beach, CA, 90807
Held by Avalonbay Communities Inc
Accounts payable
$516.21
Garcia, KevinTX
PO Box 33, Santa Rosa, TX, 78593
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$503.25
Garcia, KevinTX
PO Box 1120 Eagle Drive Unit 390555, Jbsa Lackland, TX, 78236
$500.00
Garcia, KevinTX
#### Fm ### 5225 Grovewood, Dime Box, TX, 77853
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2023
$491.20
Garcia, KevinCA
4384 Charlemont Avenue, Woodland Hills, CA, 91364
Held by Foremost Insurance Company
Premium refunds
$470.00
Garcia, KevinCA
4384 Charlemont Avenue, Woodland Hills, CA, 91364
Held by Foremost Insurance Company
Premium refunds
$470.00
Garcia, KevinTX
7312 Travis Neal, Mission, TX, 78574
$425.00
Garcia, KevinTX
3105, McAllen, TX, 78501
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$423.13
Garcia, KevinTX
19002 Mission Park Drive Apt 1134, Richmond, TX, 77407
Held by Bank Of America National Association
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$398.31
Garcia, KevinCA
11820 Kittridge Street Apartme, Nroth Hollywood, CA, 91606
Held by Agi Cfi Acquisition Corporation
Wages, payroll, salaries
$385.83
Garcia, KevinCA
11775 Bartlett Avenue Apt 312, Adelanto, CA, 92301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$357.19
Garcia, KevinTX
#### Fm ### 5225 Grovewood, Dime Box, TX, 77853
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2022
$342.14
Garcia, KevinTX
10523 Cat Mtn, San Antonio, TX, 78251
$329.96
Garcia, KevinCA
1307 Mt Pisgah Road Apt 3, Walnut Creek, CA, 94596
Held by Health Care Service Corporation
Accounts payable
$292.80
Garcia, KevinCA
1517 West Nottingham Lane, Anaheim, CA, 92802
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$285.02
Garcia, KevinTX
67 Wind Ridge Circle, The Woodlands, TX, 77381
Held by Healthsouth Corp
Accounts-receivable credit balance (MS09) · Reported 2002
$285.00
Garcia, KevinCA
340 Oxford Street 4205, Chula Vista, CA, 91909
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$280.59
Garcia, KevinCA
11820 Kittridge Street, North Hollywood, CA, 91606
Held by Daniel Food Enterprises Inc
Wages, payroll, salaries
$277.86
Garcia, KevinTX
1254 Bethel School Court, Coppell, TX, 75019
Held by Discount Tire Co Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$272.43
Garcia, KevinCA
11208 Vista Sorrento Parkway Unit J301, San Diego, CA, 92130
Held by American Express Company
Refunds due
$272.38
Garcia, KevinTX
#### Fm ### 5225 Grovewood, Dime Box, TX, 77853
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2024
$261.98
Garcia, KevinTX
#### Horal Street Apt ####, San Antonio, TX, 78227
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$260.91
Garcia, KevinCA
25176 Laguna Honda, Hemet, CA, 92544
Held by El Pollo Loco Inc
Wages, payroll, salaries
$253.99
Garcia, KevinTX
#### Fm ### 5225 Grovewood, Dime Box, TX, 77853
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2020
$253.00
Garcia, KevinTX
#### Fm ### 5225 Grovewood, Dime Box, TX, 77853
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2020
$239.76
Garcia, KevinTX
### Benton Drive #####, Allen, TX, 75013
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$232.58
Garcia, KevinCA
12771 Wine Cellar Court, Rancho Cucamonga, CA, 91739
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$230.18
Garcia, KevinTX
1612 Winding View, San Antonio, TX, 78260
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$228.00
Garcia, KevinTX
336 Peters Street, Waxahachie, TX, 75165
$224.84
Garcia, KevinTX
25402 Wild Sage, Boerne, TX, 78006
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$223.26
Garcia, KevinTX
PO Box 33, Santa Rosa, TX, 78593
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2022
$220.03
Garcia, KevinTX
2035 East 13th Street, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$211.39
Garcia, KevinCA
401 West Vineyard Avenue Apt 367, Oxnard, CA, 93036
Held by Culver City Honda
Refunds due
$209.12
Garcia, KevinTX
4065 High Country Drive, Bryan, TX, 77808
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$208.32
Garcia, KevinTX
#### Fm ### 5225 Grovewood, Dime Box, TX, 77853
Held by Enervest Ltd
Mineral royalties (MI02) · Reported 2018
$207.83
Garcia, KevinTX
### North Loop ### Apt ####, Harlingen, TX, 78550
$205.56
Garcia, KevinTX
201 East 5th Street, Maypearl, TX, 76064
Held by Walgreen Co & Subsidiaries
Accounts payable (MS08) · Reported 2023
$202.89
Garcia, KevinTX
14531 Ella Boulevard, Houston, TX, 77014
Held by Huntington Owner LLC
Refund due (MS11) · Reported 2022
$200.00
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