Unclaimed property reported under Garcia, Lino
111 records · $16,663 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 111. Search by name and address to narrow it to yours.
Garcia, LinoTX
1501 North Jecker Street, Victoria, TX, 77901
$1,933.27
Garcia, LinoTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,500.00
Garcia, LinoCA
3005 Central Avenue, San Bernardino, CA, 92346
Held by Select Portfolio Servicing Inc
Refunds due
$1,471.82
Garcia, LinoCA
16722 Bartlett Lane Apt 3, Huntington Beach, CA, 92647
Held by Gonzalez V Staff Pro Et Al
Wages, payroll, salaries
$1,342.19
Garcia, LinoCA
3700 Etiwanda Avenue, Mira Loma, CA, 91752
Held by Dandelion Payments Inc
Misc intangible property
$1,285.00
Garcia, LinoCA
1942 East Monroe Avenue, Orange, CA, 92867
Held by Noarus Tgg DBA Toyota Place
Customer overpayments
$1,017.27
Garcia, LinoCA
1201 Mount Vernon Drive, Modesto, CA, 95350
Held by Foremost Insurance Company
Premium refunds
$722.00
$717.94
Garcia, LinoCA
10846 Scoville Avenue, Sunland, CA, 91040
Held by Green Dot Bank
Unredeemed gift certificate
$540.60
Garcia, LinoTX
1818 Natchez Court, Grand Prairie, TX, 75052
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$500.00
Garcia, LinoTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$470.00
Garcia, LinoCA
16710 Orange Avenue E29, Paramount, CA, 90723
Held by Arrowood Indemnity
Individual policy benefit/Clm
$320.00
Garcia, LinoCA
717 Maple Street South, San Francisco, CA, 94080
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$304.77
Garcia, LinoTX
504 East Waters Street, Rio Grande City, TX, 78582
Held by State Of Tx Dept Of Public Safety
Security deposit (AC06) · Reported 1988
$300.00
$297.14
Garcia, LinoCA
1929 Monrovia Avenue, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$288.83
Garcia, LinoTX
2906 13th Street, Port Arthur, TX, 77640
Held by Sentinel Amer Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$287.00
Garcia, LinoCA
1826 West 29th Street, Long Beach, CA, 90810
Held by San Diego Gas And Electric
Refunds or rebates
$219.21
Garcia, JR LinoTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$218.16
$161.63
Garcia, LinoCA
1780 Placentia Avenue, Costa Mesa, CA, 92627
Held by Republic Bancorp Inc
Unredeemed gift certificate
$148.97
Garcia, LinoCA
3569 Helen Drive, Pleasanton, CA, 94588
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$145.11
Garcia, LinoTX
400 North Elizabeth, Brownsville, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1996
$138.00
$104.72
Garcia, LinoTX
107 Anglin Street, Athens, TX, 75751
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$87.37
Garcia, LinoTX
19 Treestar Place, The Woodlands, TX, 77381
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$86.21
Garcia, LinoTX
1818 Natchez, Grand Prairie, TX, 75052
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2010
$83.15
Garcia, LinoCA
101 Delft Avenue, Santa Ana, CA, 92703
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$81.04
$80.73
Garcia, LinoTX
### South Central Expwy ####, Dallas, TX, 75201
Held by Jo Ann Stores LLC
Accounts payable (MS08) · Reported 2007
$75.07
Garcia, LinoTX
Rt 1 Box 214 C, Sinton, TX, 78387
Held by San Patricio Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$66.90
Garcia, LinoTX
1700 North Avenue K 16, Freeport, TX, 77541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$64.00
$63.00
Garcia, LinoTX
#### Commerce Street Apt ####, Dallas, TX, 75202
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$62.07
Garcia, LinoTX
P O Box 294, League City, TX, 77574
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$61.96
Garcia, LinoCA
2600 Chandler Court #23, Bakersfield, CA, 93309
Held by Amtrust North America Inc
Individual policy benefit/Clm
$60.95
Garcia, LinoCA
6061 Solano Avenue, Napa, CA, 94558
Held by Bank Of America Nt&sa Branch:1128-North Napa Branch
Savings accounts/Credit union shrs
$58.87
$56.80
Garcia, LinoTX
1315 Nasa Parkway, Houston, TX, 77058
Held by Cottonwood Residential O.p, LP
Refund due (MS11) · Reported 2021
$54.00
Garcia, LinoCA
24220 Magna Avenue, Hayward, CA, 94544
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, LinoCA
2530 Main Street Suite A, Chula Vista, CA, 91911
Held by Sprint United Management
Misc outstanding checks
$50.00
$50.00
$50.00
Garcia, LinoTX
2911 Virginia Avenue, Dickinson, TX, 77539
Held by Devry University Inc
Refund due (MS11) · Reported 2018
$50.00
Garcia, LinoTX
105 Private Road A18, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.83
Garcia, LinoCA
44727 North Rodin Avenue, Lancaster, CA, 93535
Held by Encompass Health Corporation
Accounts payable
$48.37
Garcia, LinoCA
2033 16th Street, Kingsburg, 93631
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$46.88
Garcia, LinoTX
1723 West Smith Street, Edinburg, TX, 78541
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$46.81
Garcia, LinoTX
##### Telephone Road Apt ###, Houston, TX, 77075
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2017
$45.85
Garcia, LinoCA
4644 East Terra Avenue, Fresno, CA, 93703
Held by Infinity Insurance Company
Premium refunds
$44.50
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