Unclaimed property reported under Garcia, Magdaleno
55 records · $5,159 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 55. Search by name and address to narrow it to yours.
Garcia, MagdalenoTX
2800 West Hutchins Place Apt 513, San Antonio, TX, 78224
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2015
$1,161.46
Garcia, MagdalenoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$752.50
Garcia, MagdalenoTX
1001 Fighting Buck Avenue, Alpine, TX, 79830
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$540.14
Garcia, MagdalenoTX
262 Shelley Lane, San Marcos, TX, 78666
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$495.00
Garcia, MagdalenoTX
384 An County Road 396, Palestine, TX, 75801
$185.40
$160.00
$150.00
Garcia, MagdalenoTX
148 Castleguard Lane, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$149.18
Garcia, MagdalenoCA
1309 West Cornell Street, Rialto, CA, 92376
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$119.33
Garcia, MagdalenoCA
1309 West Cornell Street, Rialto, CA, 92376
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$119.32
$108.00
Garcia, MagdalenoCA
324 East 21st Street Apt 5, Long Beach, CA, 90806
Held by Southern California Edison Company
Utility deposit
$95.83
Garcia, MagdalenoTX
8614 Rayson Road, Houston, TX, 77080
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.48
Garcia, MagdalenoCA
1915 Terry Lane, National City, CA, 91950
Held by Cox Communications Inc
Refunds due
$91.76
Garcia, MagdalenoCA
No address on file
Held by Bank Of America - California - South
Unidentified deposit
$80.00
Garcia, MagdalenoCA
A Juarez 212 Z-Centro, Rosarito B C Me
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$67.95
Garcia, MagdalenoTX
6834 Maple Springs Street, San Antonio, TX, 78249
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.36
Garcia, MagdalenoCA
3468 Madeira Wy, Livermore, CA, 94550
Held by Commonwealth Land Title Ins Company
Escrow accounts
$56.00
Garcia, MagdalenoTX
919 Northwood Street Apt 6806, Baytown, TX, 77521
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$50.94
Garcia, MagdalenoCA
22095 Biotelex Drive, Los Angeles, CA, 90016
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, MagdalenoTX
#### Clydedale Apt ###, Dallas, TX, 75220
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Garcia, MagdalenoCA
1445 West Parade Street, Long Beach, CA, 90810
Held by Nature'S Sunshine Products Inc.
Commissions
$46.04
Garcia, MagdalenoTX
384 An County Road 396, Palestine, TX, 75801
$42.60
Garcia, MagdalenoCA
10011 State Street Apt C, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.96
Garcia, MagdalenoCA
1047 East Andrews, Fresno, CA, 93704
Held by Ipfs Corporation
Misc outstanding checks
$35.62
Garcia, MagdalenoTX
8403 Old Meadow Lane, Houston, TX, 77064
$34.10
Garcia, MagdalenoTX
9601 Middle Fiskville Road Apt Z6, Austin, TX, 78753
$34.00
Garcia, MagdalenoCA
840 Highland Drive, Vista, CA, 92083
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$32.00
Garcia, MagdalenoTX
Baytown, TX, 00000
Held by Lubys Restaurants Ltd Ptnshp
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$29.78
Garcia, MagdalenoTX
1346 Hidalgo, Eagle Pass, TX, 78852
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1992
$28.00
Garcia, MagdalenoCA
435 West Palm Street, Compton, CA, 90220
Held by Santa Fe West Credit Union
Savings accounts/Credit union shrs
$25.34
Garcia, MagdalenoCA
512 South Stockton Street, Lodi, CA, 95240
Held by Humana Inc And Subsidiaries
Accounts payable
$25.25
Garcia, MagdalenoTX
1808 Bitter Creek Drive, Austin, TX, 78744
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2018
$25.11
Garcia, MagdalenoTX
PO Box 820, Bloomington, TX, 77951
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$25.01
Garcia, MagdalenoCA
2112 54th Street, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.01
Garcia, MagdalenoCA
208 West Hoover 5, Orange, CA, 92867
Held by Bristol West Holdings Inc
Premium refunds
$16.87
Garcia, MagdalenoCA
3714 West Duma Street, Compton, CA, 90221
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$16.43
Garcia, MagdalenoCA
1309 Sherwood Way, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Garcia, MagdalenoCA
858 Center Street Apt 1, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$8.21
Garcia, MagdalenoCA
2112 54th Street, San Diego, CA, 92105
Held by Allstate Insurance Company
Premium refunds
$6.00
Garcia, MagdalenoCA
PO Box 2712, Kings Beach, CA, 96143
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.99
Garcia, JR MagdalenoCA
2112 54th Street, San Diego, CA, 92105
Held by First American Title Co
Escrow accounts
$3.00
Garcia, MagdalenoCA
333 Industrial Street, McFarland, CA, 93250
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.92
Garcia, MagdalenoCA
3545 Crystal Court, Palmdale, CA, 93550
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$1.83
Garcia, MagdalenoCA
13414 Jetmore Avenue, Paramount, CA, 90723
Held by The McGraw Company
Premium refunds
$1.68
Garcia, MagdalenoCA
5720 East Avenue Apt 120, Livermore, CA, 94550
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.20
Garcia, MagdalenoCA
41685 Saint Annes Bay Drive, Bermuda Dunes, CA, 92203
Held by General Electric Company
Accounts-receivable credit balance
$1.09
Garcia, MagdalenoCA
160 Bellevue Avenue, Santa Rosa, CA, 95407
Held by The Commerce Insurance Company
Accounts payable
$1.00
Garcia, MagdalenoCA
26013 Gading Road, Hayward, CA, 94544
Held by Hsbc Finance Corporation
Cashier's checks
$0.80
Garcia, MagdalenoCA
13414 Jetmore Avenue, Paramount, CA, 90723
Held by Albertsons LLC
Wages, payroll, salaries
$0.70
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