Unclaimed property reported under Garcia, Marcelino
236 records · $29,267 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 236. Search by name and address to narrow it to yours.
Garcia, MarcelinoTX
830 Pleasant Hills Drive, Dallas, TX, 75217
Held by Resource One Credit Union
Savings account (AC02) · Reported 2021
$7,145.49
Garcia, MarcelinoTX
2900 South Fifth Street, Garland, TX, 75041
Held by Pls Group Inc
Accounts payable (MS08) · Reported 2020
$3,263.57
Garcia, MarcelinoTX
618 Benton Street, Kilgore, TX, 75662
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$1,683.00
Garcia, MarcelinoTX
6424 West 25th Street, Odessa, TX, 79763
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2023
$1,515.07
Garcia, MarcelinoCA
1159 Olimpia Aveapt A, Seaside, CA, 93955
Held by Western Union Financial Services Inc
Misc intangible property
$1,480.00
Garcia, MarcelinoCA
7760 1/2 McKinley Avenue, San Bernardino, CA, 92410
Held by Bank Of America Nt&sa Branch:0349-Los Angeles Industrial
Savings accounts/Credit union shrs
$1,173.42
Garcia, MarcelinoCA
531 Ocean Avenue, Perris, CA, 92571
Held by The Bancorp Bank
Misc intangible property
$803.50
Garcia, MarcelinoCA
2830 Damico Drive, San Jose, CA, 95148
Held by Citibank N A
Accounts-receivable credit balance
$755.37
Garcia, MarcelinoCA
5666 Shull Street, Bell Gardens, CA, 90201
Held by American United Life
Individual policy benefit/Clm
$618.00
Garcia, MarcelinoCA
15061 Springdale Street Suite 1, Huntington Beach, CA, 92649
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm
$500.00
Garcia, MarcelinoTX
##### Huebner Road #####, San Antonio, TX, 78231
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2018
$481.00
Garcia, MarcelinoTX
#### Timberline Apt ### South, Dallas, TX, 75220
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$349.73
Garcia, MarcelinoTX
614 Camellia, McAllen, TX, 78501
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$315.68
Garcia, MarcelinoTX
614 Camellia, McAllen, TX, 78501
Held by Jp Morgan Chase Bank Tx
Unexchanged stock of a successor company (SC10) · Reported 1992
$315.68
Garcia, MarcelinoCA
7415 Crockett Boulevard, Los Angeles, CA, 90001
Held by Tig Insurance Company
Other
$232.00
Garcia, MarcelinoTX
515 East Pine, Seguin, TX, 78155
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$221.89
Garcia, MarcelinoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$207.38
Garcia, MarcelinoTX
1403 Harlandale Avenue, Dallas, TX, 75216
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$196.14
Garcia, MarcelinoCA
2619 Tuscaloosa Street, San Diego, CA, 92110
Held by Barrett Business Services Inc
Wages, payroll, salaries
$171.85
Garcia, MarcelinoTX
104 West High Street, Terrell, TX, 75160
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$165.67
Garcia, MarcelinoWI
3319 West Well Street, Milwaukee, WI, 53203
Held by Capitol Indemnity Corp
Ind. policy benefit/Claim payments. · Reported 2007
$161.76
Garcia, MarcelinoCA
205 North Kenmore #4, Los Angeles, CA, 90004
Held by Cpe Hr Inc.
Wages, payroll, salaries
$160.57
Garcia, MarcelinoTX
416 Cross Park Lot 428, Henderson, TX, 75654
$151.61
Garcia, MarcelinoTX
515 East Pine Street, Seguin, TX, 78155
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$141.72
Garcia, MarcelinoWI
4425 South 47th Street, Greenfield, WI, 53220
Held by Advocate Aurora Health, Inc.
Accounts-receivable credit balance · Reported 2023
$134.60
$134.52
Garcia, MarcelinoTX
427 Bradley Street, Dallas, TX, 75224
Held by City Of Dallas
Utility deposit (UT01) · Reported 2024
$124.28
Garcia, MarcelinoCA
16564 Cajon Street Unit 1, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$123.99
Garcia, MarcelinoWI
3319 West Well Street, Milwaukee, WI, 53203
Held by Capitol Indemnity Corp
Ind. policy benefit/Claim payments. · Reported 2007
$121.32
$120.00
Garcia, MarcelinoCA
16261 Ivy Avenue 16261 Ivy Avenue, Fontana, CA, 92335
Held by Southern California Edison Co
Utility deposit
$120.00
Garcia, MarcelinoCA
6642 Citrus Avenue, Fontana, CA, 92336
Held by Harco National Insurance Company
Premium refunds
$119.61
Garcia, MarcelinoCA
11449 Locust Avenue, Hesperia, CA, 92345
Held by Southern California Edison Company
Utility deposit
$115.00
Garcia, MarcelinoCA
7370-215 Tooma Street, San Diego, 92139
Held by The Wawanesa Mutual Insurance Company
Other
$112.74
Garcia, MarcelinoTX
218 Mt. Ararat Street, Dallas, TX, 75211
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$109.06
Garcia, MarcelinoCA
284 North Donnybrook, Orange, CA, 92868
Held by Southern California Edison Company
Utility deposit
$107.36
Garcia, MarcelinoCA
1122 Cypress Street, Santa Ana, CA, 92701
Held by American Bankers Insurance Company
Refunds
$103.46
Garcia, MarcelinoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$100.30
Garcia, MarcelinoCA
5909 -+ Loveland Street, Bell Gardens, CA, 90201
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garcia, MarcelinoCA
779 West A Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Garcia, MarcelinoCA
6642 Citrus Avenue, Fontana, CA, 92336
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Garcia, MarcelinoCA
37380 Road 124, Vaisalia, CA, 93291
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garcia, MarcelinoCA
4768 Jessie Avenue, La Mesa, CA, 91942
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.74
Garcia, MarcelinoTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2012
$96.74
Garcia, MarcelinoCA
1780 Placentia Avenue Apt 6, Costa Mesa, CA, 92627
Held by Sprint United Management
Refunds due
$93.78
Garcia, MarcelinoCA
349 1st Street, Solvang, CA, 93463
Held by Citibank N A
Accounts-receivable credit balance
$92.97
Garcia, MarcelinoTX
431B San Marcos, Seguin, TX, 00000
Held by Metropolitan Lic
Group insurance policy benefit or claim payment (IN02) · Reported 1991
$92.85
Garcia, MarcelinoCA
14515 Lefin West Apart 32, Witthier, CA, 90604
Held by Omnex Group Inc.
Unidentified remittances
$90.00
Garcia, MarcelinoCA
901 South Bristol Street # B 170, Santa Ana, CA, 92703
Held by Citizens Business Bank
Certified checks
$87.51
Garcia, MarcelinoCA
14205 Old Field Avenue, Fontana, CA, 92337
Held by Southern California Gas Co.
Refunds or rebates
$83.13
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