Unclaimed property reported under Garcia, Maximiliano
88 records · $14,204 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 88. Search by name and address to narrow it to yours.
Garcia, MaximilianoCA
PO Box 1084, Oceanside, CA, 92051
Held by Bank Of America - California NA (318)
Matured CD or save cert
$4,230.54
Garcia, MaximilianoCA
20809 Brighton Avenue, Torrance, CA, 90501
Held by Comerica Bank
Misc intangible property
$2,402.18
Garcia, MaximilianoCA
1105 252nd Street Apt 5, Harbor City, CA, 90710
Held by Principal Bank
Traditional IRA - Cash
$2,046.56
Garcia, MaximilianoTX
3127 East Cedar Hollow Drive, Pearland, TX, 77584
$916.83
Garcia, MaximilianoCA
886 Clarence Street, Wasco, CA, 93280
Held by Homesite Group Incorporated
Premium refunds
$565.00
Garcia, MaximilianoCA
327 West 45th Street Apt 18, Los Angeles, CA, 90037
Held by Invo Peo Inc. III
Wages, payroll, salaries
$516.61
Garcia, MaximilianoTX
534 Dawnview Lane, San Antonio, TX, 78213
Held by Northside Honda
Refund due (MS11) · Reported 2018
$252.72
Garcia, MaximilianoCA
8426 Kester Avenue, Panorama City, CA, 91402
Held by Del Rey Restaurant Corporation
Wages, payroll, salaries
$245.97
Garcia, MaximilianoTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$209.54
Garcia, MaximilianoCA
5922 Gallant Street, Bell Gardens, CA, 90201
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Garcia, MaximilianoTX
412 West Street, Rosenberg, TX, 77471
Held by Basic Energy Svcs LP
Expense check (CK10) · Reported 2014
$168.00
Garcia, MaximilianoTX
#### Cr ####, Lubbock, TX, 79403
Held by Maxitransfers Corp
Money order (CK07) · Reported 2022
$120.00
Garcia, MaximilianoTX
4128 Towngate Boulevard, Garland, TX
$119.34
Garcia, MaximilianoTX
5415 Bennington Street, Houston, TX, 77028
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$107.00
Garcia, MaximilianoTX
219 Marquette Drive, San Antonio, TX, 78228
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$104.68
Garcia, MaximilianoTX
501 Raupe Lane, Granbury, TX, 76048
Held by First Ntl Bank
Savings account (AC02) · Reported 2020
$100.37
Garcia, MaximilianoTX
#### Eckhert Apt#### II, San Antonio, TX, 78240
Held by Citigroup
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$96.20
Garcia, MaximilianoTX
#### Eckhert Apt # ### II, San Antonio, TX, 78240
Held by Citibank Hartford
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$96.20
Garcia, MaximilianoTX
2930 Muegge Road, Rosenberg, TX, 77471
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$93.00
Garcia, MaximilianoTX
4135 East Austin Street Lot #41, Giddings, TX, 78942
Held by Eea Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$86.56
Garcia, MaximilianoTX
16897 Borchardt Street, Harlingen, TX, 78852
Held by Ceridian Hcm Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$85.25
Garcia, MaximilianoCA
1105 252nd Street Apt 5, Harbor City, CA, 90710
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$82.61
Garcia, MaximilianoTX
PO Box 245, Navasota, TX, 77868
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$77.09
Garcia, MaximilianoCA
920 South Osage Avenue, Inglewood, CA, 90301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$76.33
Garcia, MaximilianoCA
920 South Osage Avenue, Inglewood, CA, 90301
Held by Bank Of America NA
Checking accounts
$73.25
Garcia, MaximilianoCA
46527 Arabia Street Apt 1, Indio, CA, 92201
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$67.96
Garcia, MaximilianoTX
#### East County Road ####, Lubbock, TX, 79403
$64.10
Garcia, MaximilianoTX
229 Dove Meadow Drive, Conroe, TX, 77384
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$60.94
Garcia, MaximilianoTX
00000
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$57.00
Garcia, MaximilianoCA
4208 Dominguez Drive, Denair, CA, 95316
Held by Bank Of America - Pre-Paid Card
Checking accounts
$56.00
Garcia, MaximilianoTX
8102 Bellaire Boulevard, Houston, TX, 77036
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$53.54
Garcia, MaximilianoTX
1643 McAdams Avenue, Dallas, TX, 75224
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2023
$53.08
Garcia, MaximilianoTX
900 Travis San Agustin Apt 39, Mission, TX, 78572
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$44.44
Garcia, MaximilianoTX
900 Travis San Agustin Apt 39, Mission, TX, 78572
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2023
$44.44
Garcia, Maximiliano JRCA
835 West Harney Lane Apt 83, Lodi, CA, 95240
Held by State Farm General Insurance Company
Premium refunds
$42.39
Garcia, MaximilianoTX
#### Fm ####, Bryan, TX, 77808
Held by Credit Human Fcu
Savings account (AC02) · Reported 2018
$41.02
Garcia, MaximilianoTX
#### Fm ####, Bryan, TX, 77808
Held by Tdcj Commissary & Trst Fund
Other court deposit (CT05) · Reported 2024
$40.00
Garcia, MaximilianoCA
327 West 45th Street Apt 18, Los Angeles, CA, 90037
Held by Espinoza V Phoenix Warehouse Fund
Misc outstanding checks
$39.96
Garcia, MaximilianoCA
86751 Romualda Court, Coachella, CA, 92236
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$32.26
Garcia, MaximilianoTX
411 Lozano Street Apt 63, Harlingen, TX, 78550
Held by Sci Acquisition Co. Inc.
Accounts-receivable credit balance (MS09) · Reported 2024
$31.25
Garcia, MaximilianoCA
520 Myrtlewood Court A 4, Escondido, CA, 92027
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$30.38
Garcia, MaximilianoCA
886 Clarence Street, Shafter, CA, 93263
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$30.00
Garcia, MaximilianoTX
1152 North Minnesota Avenue Apt A, Brownsville, TX, 78521
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2022
$30.00
Garcia, MaximilianoCA
16776 San Jacinto Avenue, Fontana, CA, 92336
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, MaximilianoCA
2103 East Shauer Street, Compton, CA, 90222
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, MaximilianoTX
1152 North Minnesota Avenue, Brownsville, TX, 78521
$29.00
Garcia, MaximilianoCA
223 Burgundy Drive, Greenfield, CA, 93927
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.78
Garcia, MaximilianoCA
4208 Dominguez Drive, Denair, CA, 95316
Held by The Golden 1 Credit Union
Savings accounts
$25.00
Garcia, MaximilianoTX
9250 Long Point Road Apt 28, Houston, TX, 77055
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Garcia, MaximilianoCA
3415 7th Avenue, Los Angeles, CA, 90018
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$20.12
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