Unclaimed property reported under Garcia, Marvin
220 records · $13,086 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 220. Search by name and address to narrow it to yours.
Garcia, MarvinCA
2523 Elsinore Street, Los Angeles, CA, 90026
Held by Pathward
Misc intangible property
$1,057.20
Garcia, MarvinTX
8162 Richmond Avenue Apt 1002, Houston, TX, 77063
$720.00
Garcia, MarvinCA
15123 Brookhurst Street Apt 184, Westminster, CA, 92683
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$710.44
Garcia, MarvinCA
5116 Foothill Street, Riverside, CA, 92503
Held by Citibank NA Cca
Unidentified deposit
$703.60
Garcia, MarvinCA
P.o. Box 3788, Costa Mesa, CA, 92628
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$624.18
Garcia, MarvinTX
#### West Greens Road Apt ####, Houston, TX, 77064
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$604.52
Garcia, MarvinTX
509 Brand Lane Trlr 88, Stafford, TX, 77477
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2016
$479.60
Garcia, MarvinTX
5704 Edgemoor Apt 51, Houston, TX, 77081
Held by Barri Financial Group LLC
Money order (CK07) · Reported 2016
$454.00
Garcia, MarvinTX
2782 Northaven Road Apt F18, Dallas, TX, 75229
$394.08
Garcia, MarvinCA
574 3rd Avenue 125, San Francisco, CA, 94118
Held by Cam-Bas Inc.
Wages, payroll, salaries
$386.85
Garcia, MarvinTX
5210 Lagoon Court, Houston, TX, 77001
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$275.49
Garcia, MarvinCA
4255 North 3rd Avenue, Sn Bernrdno, CA, 92407
Held by Comdata Inc.
Misc intangible property
$263.68
Garcia, MarvinTX
8162 Richmond Avenue Apt 1002, Houston, TX, 77063
$210.00
Garcia, MarvinTX
PO Box 128, Smithville, TX, 78957
Held by Henry Schein Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$199.22
Garcia, MarvinTX
1919 Walnut Place, Carrollton, TX, 75006
Held by City Of Dallas
Vendor check (CK13) · Reported 2012
$179.00
Garcia, MarvinCA
2825 North Los Felices Road Unit 202, Palm Springs, CA, 92262
Held by Southern California Edison Company
Utility deposit
$167.83
Garcia, MarvinCA
2138 Crystal Hill Drive, Santa Rosa, CA, 95404
Held by Radioshack Corp Odd Lot Tenders
Wages, payroll, salaries
$163.96
Garcia, MarvinTX
PO Box 58869, Webster, TX, 77598
Held by Nippon Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$159.60
Garcia, MarvinTX
822 Saint Mary Street, Kenedy, TX, 78119
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$153.07
Garcia, MarvinTX
1212 Diamond Cove Place, El Paso, TX, 79912
$150.00
Garcia, MarvinCA
2851 South La Cadena Drive #185, Colton, CA, 92324
Held by Proactive Escrow Inc.
Escrow funds
$150.00
Garcia, MarvinCA
6043 Barton Avenue Apt 9, Los Angeles, CA, 90038
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$146.24
Garcia, MarvinTX
2406 Lakefield Way, Sugar Land, TX, 77479
$132.08
Garcia, MarvinTX
20111 Galena Falls Drive, Tomball, TX, 77375
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$130.98
$127.30
Garcia, MarvinTX
6032 Caprock Court, El Paso, TX, 79912
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$126.58
Garcia, MarvinCA
661 Blue Mountain Way Apt B, Bakersfield, CA, 93308
Held by Atlantic Marine Corps Communities LLC
Misc outstanding checks
$125.00
Garcia, MarvinTX
8010 Cabana Street, Edinburg, TX, 78542
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$122.03
$105.62
Garcia, MarvinTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$100.00
Garcia, MarvinCA
14703 Thornlake Avenue, Norwalk, CA, 90650
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Garcia, MarvinTX
2406 Lakefield Way, Sugar Land, TX, 77479
$97.01
Garcia, MarvinTX
15415 La Jolla Lane, Houston, TX, 77060
Held by Walgreen Co & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$96.29
$90.00
Garcia, MarvinCA
8805 Skyles Court, Sacramento, CA, 95828
Held by Casey V Pan American Group LLC Fund
Misc outstanding checks
$89.29
Garcia, MarvinCA
38121 52nd Street East, Palmdale, CA, 93552
Held by U.s. Bank - Pars
Pension & Profit sharing
$84.46
Garcia, MarvinTX
21614 Bowcreek Lane, Katy, TX, 77449
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2009
$84.29
Garcia, MarvinTX
#### Gulfton Drive Apt ####, Houston, TX, 77081
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$82.32
$75.50
Garcia, MarvinCA
1422 Rolland Curtis Place, Los Angeles, CA, 90062
Held by Pls Group Inc
Accounts payable
$73.00
Garcia, MarvinTX
581 Clarewood Drive 25, Houston, TX, 77081
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2016
$69.68
Garcia, MarvinCA
1645 West Gage Avenue, Los Angeles, CA, 90047
Held by Citimortgage Inc.
Escrow accounts
$68.91
Garcia, MarvinCA
131 Grace Avenue, East Palo Alto, CA, 94303
Held by Vedior North America
Wages, payroll, salaries
$67.90
Garcia, MarvinTX
13035 Windfern Road, Houston, TX, 77064
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$66.09
Garcia, MarvinTX
PO Box 111781, Carrollton, TX, 75011
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2011
$64.25
Garcia, MarvinCA
77-777 Country Club Drive Apt.#, Palm Desert, CA, 92211
Held by Kohls Inc
Wages, payroll, salaries
$62.10
Garcia, MarvinTX
11115 Cedarview, Houston, TX, 77041
$61.00
Garcia, MarvinCA
1726 West 45th Street, Los Angeles, CA, 90062
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$59.82
Garcia, MarvinTX
9020 North Capital Of Texas Highway Building 2 Suite 250, Austin, TX, 78759
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$58.68
Garcia, MarvinCA
3530 West Slauson Avenue, Los Angeles, CA, 90043
Held by Southern California Edison Company
Utility deposit
$56.11
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