Kevin Garcia Unclaimed Property
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.
728 unclaimed-property records are filed under the name Kevin Garcia, reported between 2002 and 2024, totaling $48,801. The largest is $5,833. The most common kinds are Misc intangible property (87), Accounts-receivable credit balance (82) and Unredeemed gift certificate (80).
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.
Kevin Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles53 · $779
- Fontana15 · $290
- San Jose15 · $124
- San Diego14 · $510
- Oxnard12 · $1,079
- Anaheim10 · $663
- Moreno Valley10 · $194
- Palmdale10 · $235
- Rancho Cucamonga10 · $403
- Hayward9 · $264
- Inglewood7 · $171
- Long Beach7 · $887
- Ontario7 · $103
- Riverside7 · $340
15 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Garcia, KevinTX
7312 Travis Neal, Mission, TX, 78574
$200.00
$200.00
Garcia, KevinCA
1800 East Lmabert Road Ste#205, Brea, CA, 92821
Held by Camden Development Inc
Refunds due
$196.54
$195.01
Garcia, KevinCA
4040 Badillo Circle Apt 27, Baldwin Park, CA, 91706
Held by Jones V Abercrombie
Misc outstanding checks
$189.89
Garcia, KevinTX
3420 Sandra Drive A, Bryan, TX, 77801
Held by Bryan Tx Utilities
Utility deposit (UT01) · Reported 2017
$189.20
Garcia, KevinCA
4545 Adenmoor Avenue, Lakewood, CA, 90713
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$173.94
Garcia, KevinCA
425 North Boylston Street, Los Angeles, CA, 90012
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$169.33
Garcia, KevinCA
1475 Pine Avenue, Long Beach, CA, 90813
Held by Ross Stores Inc
Wages, payroll, salaries
$159.39
Garcia, KevinCA
5845 Lisbon Court, Palmdale, CA, 93552
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$158.17
Garcia, KevinTX
11622 Wayward Daisy, San Antonio, TX, 78245
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$156.64
Garcia, KevinTX
#### Fm ### 5225 Grovewood, Dime Box, TX, 77853
$154.09
Garcia, KevinCA
16828 Windcrest Drive, Fontana, CA, 92337
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$153.00
$150.00
$150.00
Garcia, KevinCA
2120 West Clover Avenue, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, KevinTX
3010 Pradera Street, Mission, TX, 78574
Held by Chick Fil A Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$149.46
Garcia, KevinCA
1217 Tuolumne Boulevard, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Refunds or rebates
$148.79
Garcia, KevinTX
#### Extrada Parkway #####, Irving, TX, 75061
Held by Consumer Portfolio Svcs Inc
Customer overpayment (MS05) · Reported 2020
$147.52
$142.82
Garcia, KevinTX
#### West Washington Street Apt ###, Sherman, TX, 75092
$142.44
Garcia, KevinTX
9007 Trumpet Circle, Converse, TX, 78109
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$140.90
Garcia, KevinTX
247 Stoneroller Drive, Rosenberg, TX, 77469
$135.48
Garcia, KevinTX
#### Fm ### 5225 Grovewood, Dime Box, TX, 77853
Held by Magnolia Oil And Gas Operating
Mineral royalties (MI02) · Reported 2021
$131.42
Garcia, KevinCA
4168 Carney Court, Riverside, CA, 92507
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$130.98
Garcia, KevinTX
202 Childers Drive Apt 624, Bastrop, TX, 78602
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2017
$130.00
Garcia, KevinCA
6510 Peach Blossom Street, Corona, CA, 92880
Held by Robbins Brothers Jewelry Inc
Accounts-receivable credit balance
$130.00
Garcia, KevinCA
8966 Dudlext Ve, South Gate, CA, 90280
Held by Moneygram Payment Systems Inc
Misc intangible property
$128.92
Garcia, KevinCA
20655 Vanowen Street Apt 227, Canoga Park, CA, 91306
Held by Jones V Abercrombie
Misc outstanding checks
$128.22
Garcia, KevinCA
36624 Bishop Street, Newark, CA, 94560
Held by Vision Service Plan
Misc outstanding checks
$126.00
$124.94
Garcia, KevinCA
4274 Hammel Street, Los Angeles, CA, 90022
Held by Catholic Charities Of Los Angeles Inc.
Wages, payroll, salaries
$124.53
Garcia, KevinCA
2119 Wilson Avenue, National City, CA, 91950
Held by Icma Retirement Corporation
Pension checks
$123.66
Garcia, KevinTX
PO Box 33, Santa Rosa, TX, 78593
$123.20
Garcia, KevinTX
1110 Dearborn Circle, Richardson, TX, 75080
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$118.11
Garcia, KevinCA
340 Oxford Street 4205, Chula Vista, CA, 91909
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$118.05
Garcia, KevinTX
3920 Westlawn Avenue, Amarillo, TX, 79102
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$114.90
Garcia, KevinTX
179 Concepcion Street, Ben Bolt, TX, 78342
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$109.83
Garcia, KevinTX
#### South U.s. Highway ###, Alice, TX, 78332
$108.54
$107.66
Garcia, KevinTX
6523 Rosethorn Drive, Houston, TX, 77049
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$107.27
Garcia, KevinCA
473 East Laurel Street, Oxnard, CA, 92407
Held by Morales V Paschen Management Corp
Misc outstanding checks
$105.74
Garcia, KevinCA
2302 West 76th Street, Inglewood, CA, 90305
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$105.67
Garcia, KevinTX
2413 Hobbx, Amarillo, TX, 79109
Held by Cotton Parent Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$105.00
$105.00
Garcia, KevinCA
1513 Madrid Avenue, Torrance, CA, 90501
Held by Herbalife International Of America Inc
Commissions
$104.52
Garcia, KevinCA
5601 East Orangethorpe, Anaheim, CA, 92807
Held by Stater Bros Markets
Wages, payroll, salaries
$103.53
Garcia, KevinTX
204 Beech Avenue, McAllen, TX, 78501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$103.40
Garcia, KevinCA
2016 Sierra Road Apt #8, Concord, CA, 94518
Held by Venio LLC DBA Keane
Misc outstanding checks
$102.72
Garcia, KevinTX
5505 Gaston Street, Houston, TX, 77093
$101.58
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