Unclaimed property reported under Garcia, Lupe
537 records · $240,278 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 537. Search by name and address to narrow it to yours.
Garcia, LupeTX
1511 Creekview Drive, Keller, TX, 76248
$61,154.03
Garcia, LupeTX
1511 Creekview Drive, Keller, TX, 76248
$54,122.51
Garcia, LupeTX
1511 Creekview Drive, Keller, TX, 76248
$43,858.56
Garcia, LupeTX
No address on file
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2004
$13,641.15
Garcia, LupeTX
535 Avenue I, Markham, TX, 77456
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$5,366.72
Garcia, LupeTX
1511 Creekview Drive, Keller, TX, 76248
Held by American Airlines Fcu
Savings account (AC02) · Reported 2021
$4,339.98
Garcia, LupeTX
Unit 451736 2395 East Del Mar Boulevard, Laredo, TX, 78045
Held by State Farm Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$3,539.79
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2022
$2,805.73
Garcia, LupeCA
10920 Anzac Avenue, Los Angeles, CA, 90059
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$2,805.07
Garcia, LupeTX
105 South Wilbern, Runge, TX, 78151
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,503.39
Garcia, LupeTX
1317 11th Street, Wichita Falls, TX, 76301
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$1,171.50
Garcia, LupeCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,109.59
Garcia, LupeCA
Los Angeles, CA, 90033
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$1,050.90
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2023
$1,003.07
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$863.36
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Equinor US Holdings Inc.
Mineral royalties (MI02) · Reported 2019
$830.68
$800.01
Garcia, LupeTX
2317 Mercury Avenue, Corpus Christi, TX, 78409
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$800.00
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Equinor US Holdings Inc.
Mineral royalties (MI02) · Reported 2019
$759.35
Garcia, LupeTX
65 Avocado Court, Lake Jackson, TX, 77566
$736.74
Garcia, LupeCA
1404 West 5th Street, Madera, CA, 93637
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$714.24
Garcia, LupeCA
10920 Anzac Avenue, Los Angeles, CA, 90059
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$665.67
Garcia, LupeCA
832 School Street, Napa, CA, 94559
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$659.54
Garcia, LupeTX
110 Lariat Drive, San Antonio, TX, 78232
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$646.05
$638.45
Garcia, LupeCA
1228 South Sycamore Street, Santa Ana, CA, 92707
Held by Prematic Service Corp - Ca
Refunds
$624.20
Garcia, LupeTX
1500 North Weatherford Street, Midland, TX, 79701
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$620.30
Garcia, LupeTX
5346 Miller Avenue, Dallas, TX, 75206
Held by Comerica Bank
Health savings account (AC09) · Reported 2022
$606.20
Garcia, LupeTX
##### State Highway ###, Port Lavaca, TX, 77979
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$602.37
Garcia, LupeTX
5120 Broken Arrow Drive, Robstown, TX, 78380
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$597.68
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2020
$569.82
Garcia, LupeTX
#### Linkwood Drive No ###, Houston, TX, 77025
Held by Primeway Fcu
Savings account (AC02) · Reported 1994
$526.84
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2021
$520.77
Garcia, LupeTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$494.15
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Equinor US Holdings Inc.
Mineral royalties (MI02) · Reported 2019
$491.79
Garcia, LupeTX
14309 Main Street, Houston, TX, 77035
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2021
$474.17
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Equinor US Holdings Inc.
Mineral royalties (MI02) · Reported 2019
$451.64
Garcia, LupeCA
1062 Padre Drive #4, Salinas, CA, 93901
Held by Nationstar Mortgage, LLC
Escrow accounts
$434.60
Garcia, LupeTX
2519 Turquoise, San Antonio, TX, 78251
Held by Generations Community Fcu
Savings account (AC02) · Reported 2022
$429.45
Garcia, LupeTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$405.10
Garcia, LupeCA
PO Box 216, Stanton, CA, 90680
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$400.00
Garcia, LupeCA
919 & 921 West 68th Street, Los Angeles, CA, 90044
Held by Homeq Servicing
Misc outstanding checks
$393.09
Garcia, LupeTX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$360.00
Garcia, LupeCA
539 No 22nd, San Jose, CA, 95112
Held by Massachusetts Mutual Life Insurance
Pension checks
$354.06
Garcia, LupeCA
No address on file
Held by Bank Of America Nt&sa Branch:0586-Irvington Branch
Checking accounts, demand deposit
$343.00
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2021
$337.50
Garcia, LupeCA
2835 Evelyn, Dos Palos, CA, 93620
Held by American Spectrum Realty
Other cert of ownership
$330.91
Garcia, LupeCA
14346 Trumbal Street, Whittier, CA, 90604
Held by California Credit Union
Cashier's checks
$298.00
Garcia, LupeTX
### Alpine Tx##### US, Alpine, TX, 79831
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Garcia, LupeTX
105 South Wilborn, Runge, TX, 78151
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2021
$277.74
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