Unclaimed property reported under Garcia, Lucio

241 records · $18,967 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 241. Search by name and address to narrow it to yours.

Garcia, LucioCA
113 Candy Street, Bakersfield, CA, 93309
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Garcia, LucioTX
115 North Park Drive, Brownsville, TX, 78520
$2,553.07
Garcia, LucioCA
31768 Indian Spring Road, Lake Elsinore, CA, 92532
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$776.18
Garcia, LucioCA
5521 Harlow Way Apt C, San Jose, CA, 95124
Held by Employers Resource
Wages, payroll, salaries
$547.27
Garcia, LucioTX
929 Coen, Odessa, TX, 79766
$532.25
Garcia, LucioTX
3110 Rose Ellen Drive, McAllen, TX, 78503
$500.00
Garcia, LucioCA
941 Tamarack Lane, Sunnyvale, CA, 94086
Held by Western Union Financial Svcs
Money orders
$479.00
Garcia, LucioCA
5738 Tucson Drive Apt B, San Jose, CA, 95118
Held by Employers Resource
Wages, payroll, salaries
$458.75
Garcia, LucioTX
630 North College Street Trlr 20, Gonzales, TX, 78629
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2019
$434.75
Garcia, LucioTX
PO Box 1566, Center, TX, 75935
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$345.60
Garcia, LucioTX
411 Saint Croix Drive, Laredo, TX, 78045
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$315.56
Garcia, LucioTX
343 Appian Way, Dallas, TX, 75216
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$310.80
Garcia, LucioTX
Rt 5 4126 Hodes, Harlingen, TX, 78550
Held by Naft Fcu
Savings account (AC02) · Reported 2009
$305.83
Garcia, LucioTX
PO Box 763, Weslaco, TX, 78599
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$292.83
Garcia, LucioCA
Unknown, San Jose, CA, 95127
Held by Voya Institutional Trust Co
Other amounts due under policy
$264.01
Garcia, LucioTX
PO Box 1446, Donna, TX, 78537
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$227.08
Garcia, LucioCA
1090 Mi Casa Court 64, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Garcia, LucioCA
11760 Allin Street, Culver City, CA, 90230
Held by Nations Bank
Court settlements
$193.70
Garcia, LucioTX
255 North Street, Brownsville, TX, 78521
Held by Green Dot Bank
Credit check or memo (CK12) · Reported 2022
$191.15
Garcia, LucioCA
100 South Seranado Street 18, Orange, CA, 92869
Held by Southern California Edison Co
Utility deposit
$179.72
Garcia, LucioTX
#### County Road ####, Dallas, TX, 75135
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$174.00
Garcia, LucioTX
2201 Montopolis, Austin, TX
Held by Town Vista LP
Refund due (MS11) · Reported 2020
$169.00
Garcia, LucioTX
505 Woodford Lane, Denton, TX, 76209
Held by Cellco Partnership
Customer overpayment (MS05) · Reported 2019
$126.38
Garcia, LucioCA
2776 McKee Road Apt C, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.23
Garcia, LucioCA
100 East 4th Street, Calexico, CA, 92231
Held by Bank Of America - North Carolina
Refunds due
$124.39
Garcia, LucioCA
157 Encantado Cyn, Rcho Sta Marg, CA, 92688
Held by Farmers Insurance Exchange
Premium refunds
$123.31
Garcia, LucioTX
204 College Street, Center, TX, 75935
$117.86
Garcia, LucioTX
1804 Sanders, Laredo, TX
Held by Rm Personnel Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$112.00
Garcia, LucioCA
445 Sievers Avenue, Brea, CA, 92821
Held by Alliance United Ins. Svcs LLC
Premium refunds
$110.94
Garcia, LucioTX
00000
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$110.66
Garcia, LucioTX
2914 Carrizo Lane, Dallas, TX, 75229
Held by Bank Of Tx
Checking account (AC01) · Reported 2011
$102.50
Garcia, LucioTX
421 East Laurel Avenue Lot 3, Lufkin, TX, 75901
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$101.40
Garcia, LucioCA
1166 Martin Avenue, San Jose, CA, 95126
Held by Citibank N A
Accounts-receivable credit balance
$100.78
Garcia, LucioCA
1350 San Bernardino Road, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$100.75
Garcia, LucioTX
10101 Forum Park Drive, Houston, TX, 77036
$100.17
Garcia, LucioTX
442 Floor 770, Boling, TX, 77420
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Garcia, LucioCA
2074 North Highland Street, Orange, CA, 92865
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Garcia, LucioCA
1121 Virginia Lane Apt 44, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Garcia, LucioCA
1121 Virginia Lane Apt 44, Concord, CA, 94520
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Garcia, LucioCA
5669 Hoffman Court Apt 1, San Jose, CA, 95118
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Garcia, LucioCA
5669 Hoffman Court Apt 1, San Jose, CA, 95118
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Garcia, LucioCA
Boulevard DBA Prty Supl Elizbth, Los Angeles, CA, 90011
Held by At&t Services Inc.
Refunds due
$95.63
Garcia, LucioCA
3021 Rhodelia Avenue, Claremont, CA, 91711
Held by Nationstar Mortgage, LLC
Escrow accounts
$94.12
Garcia, LucioTX
Rr 5 Box 191, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$93.73
Garcia, LucioCA
5669 North Fresno Street Apt 238, Fresno, CA, 93710
Held by Pacific Gas & Electric Company
Refunds
$93.45
Garcia, LucioTX
#### Church Street ###, Gonzales, TX, 78629
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$92.25
Garcia, LucioCA
811 Gonzalez Circle, Gonzales, CA, 93926
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$91.01
Garcia, LucioCA
617 Olive Street 422, La, CA, 90014
Held by Western Union Financial Services
Refunds due
$90.75
Garcia, LucioTX
113 West Olive Street, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$89.50
Garcia, JR LucioTX
#### Airline Road Apt ####, Corpus Christi, TX, 78412
Held by Rally Credit Union
Savings account (AC02) · Reported 2017
$81.66

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