Unclaimed property reported under Garcia, Margarito
235 records · $31,832 reported · filed in 4 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 235. Search by name and address to narrow it to yours.
Garcia, MargaritoCA
18849 Sutter Creek Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$5,925.87
Garcia, MargaritoCA
1214 Raymar Street, Santa Ana, CA, 92703
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Garcia, MargaritoTX
309 Clarence Street, Cuero, TX, 77954
$2,000.38
Garcia, MargaritoTX
601 North Preston Avenue, Bryan, TX, 77803
$1,818.26
Garcia, MargaritoCA
23278 Orange Avenue Apt 7, Lake Forest, CA, 92630
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,276.94
$679.00
Garcia, MargaritoTX
8715 Kirkmont Drive, Houston, TX, 77089
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$664.36
Garcia, MargaritoTX
3227 West Ledbetter Drive, Dallas, TX, 75233
$639.45
Garcia, MargaritoTX
8003 Bunker Wood Lane, Houston, TX, 77086
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$602.36
Garcia, MargaritoTX
C/o Sunrise Convalescence 50 Briggs, San Antonio, TX, 78224
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2014
$543.33
Garcia, MargaritoTX
3227 West Ledbetter Drive, Dallas, TX, 75233
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$521.20
Garcia, MargaritoCA
1503 South Menlo Street Apt 2, Los Angeles, CA, 90006
Held by Continental Casualty Company
Vendor payments
$506.80
Garcia, MargaritoTX
TX
Held by Aggressive Insurance Services LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Garcia, MargaritoTX
8006 Knightwood Forest Drive Dca, Houston, TX, 77088
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2023
$396.20
Garcia, MargaritoCA
2529 Ocean View Avenue Apt D, Los Angeles, CA, 90057
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$352.34
Garcia, MargaritoTX
446 Overhill, San Antonio, TX, 78228
Held by Family Svc Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$333.35
Garcia, MargaritoTX
808 East Crockett Street, Beeville, TX, 78102
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$308.16
Garcia, MargaritoTX
1014 Division, San Antonio, TX, 78225
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2016
$306.09
Garcia, MargaritoTX
PO Box 211597, Dallas, TX, 75211
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, MargaritoTX
2318 Rivens Brook, Houston, TX, 77067
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$288.33
Garcia, MargaritoTX
308 Creekside Loop, Sour Lake, TX, 77659
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$282.20
Garcia, MargaritoCA
2520 Trinity Place, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$278.82
Garcia, MargaritoTX
1004 Candice Lane, Arlington, TX, 76013
$272.40
Garcia, MargaritoCA
809 South Lincoln Street, Santa Maria, CA, 93458
Held by Credit Acceptance Corporation
Misc outstanding checks
$233.18
Garcia, MargaritoTX
12657 Windsor Village Drive, Houston, TX, 77071
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$220.33
Garcia, MargaritoTX
606 Church, Killeen, TX, 76541
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$200.00
Garcia, MargaritoTX
2508 Box Street, Zapata, TX, 78076
Held by Wtu Retail Energy LP
Credit check or memo (CK12) · Reported 2010
$200.00
Garcia, MargaritoTX
#### North Loop West Suite ###, Houston, TX, 77092
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$190.50
Garcia, MargaritoTX
1710 North Avenue L, Freeport, TX, 77541
Held by Dow Inc
Dividend (SC01) · Reported 2024
$182.00
Garcia, MargaritoCA
11749 Chivers Avenue, Pacoima, CA, 91331
Held by Western Union Financial Svcs
Money orders
$179.00
Garcia, MargaritoCA
3940 Division Street, Los Angeles, CA, 90065
Held by United Guaranty Corporation
Premium refunds
$175.30
Garcia, MargaritoTX
1710 North Avenue L, Freeport, TX, 77541
Held by Dupont De Nemours Inc
Dividend (SC01) · Reported 2024
$174.20
Garcia, MargaritoTX
1000 Club Creek, Houston, TX, 77036
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$160.00
Garcia, MargaritoTX
1101 11th Street, Galena Park, TX, 77547
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$159.99
$143.12
Garcia, MargaritoTX
668 Highway 95 North, Bastrop, TX, 78602
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2018
$137.50
Garcia, MargaritoCA
2091 McLaughlin 20, San Jose, CA, 95112
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$133.34
Garcia, MargaritoCA
676 Flower Avenue Apt 1, Venice, CA, 90291
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$131.63
Garcia, MargaritoTX
3227 West Ledbetter Drive, Dallas, TX, 75233
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$125.85
Garcia, MargaritoCA
1861 1/4 Adams Boulevard, Los Angeles, CA, 90018
Held by Cypress Insurance Company
Other
$123.20
Garcia, MargaritoTX
14631 Brownsville, Houston, TX, 77015
Held by Harris County Wcid 36
Utility deposit (UT01) · Reported 2009
$122.12
Garcia, III MargaritoTX
6513 Glesman Street, Dallas, TX, 75232
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$118.84
Garcia, MargaritoTX
207 West Wilkins, League City, TX, 77573
Held by Ssc Disbursement Co
Accounts-receivable credit balance (MS09) · Reported 2015
$111.52
Garcia, MargaritoTX
727 Annika Way, Bastrop, TX, 78602
$110.85
Garcia, MargaritoTX
3325 Hardeman, Fort Worth, TX, 76119
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2015
$110.00
Garcia, MargaritoCA
5271 Central Avenue, Riverside, CA, 92504
Held by Standard Fire Insurance Co
Court settlements
$109.31
Garcia, MargaritoTX
3716 Faith Hill Street Apt 3, Edinburg, TX, 78541
Held by Elsc Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$108.92
Garcia, MargaritoTX
11833 Manon Drive, Balch Springs, TX, 75180
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$104.00
$102.99
Garcia, MargaritoTX
1710 North Avenue L, Freeport, TX, 77541
Held by Dupont De Nemours Inc
Stock shares returned by the post office (SC08) · Reported 2024
$101.61
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