Unclaimed property reported under Garcia, Maximino
93 records · $10,599 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 93. Search by name and address to narrow it to yours.
$2,856.75
Garcia, MaximinoWI
910 South 12th Street, Milwaukee, WI, 53204
Held by Western Union Financial Svcs
Money orders · Reported 2005
$1,500.00
Garcia, MaximinoTX
3104 North Nichols Street, Fort Worth, TX, 76106
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$1,088.35
Garcia, MaximinoTX
PO Box 119, Levelland, TX, 79336
$487.20
Garcia, MaximinoCA
C/o Maximino Garcia And Patri 15465 Grangeville Boulevard, Hanford, CA, 93230
Held by The Bancorp Bank
Outstanding official checks
$360.00
Garcia, MaximinoTX
7522 Hurtulco, Weslaco, TX, 78956
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$300.00
Garcia, MaximinoTX
#### West Jefferson Apt ###, Dallas, TX, 75211
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$250.00
Garcia, MaximinoTX
2122 Lee Avenue, Fort Worth, TX, 76106
Held by North Fort Worth Bank
Savings account (AC02) · Reported 1987
$163.17
Garcia, MaximinoTX
506 Jones, Navasota, TX, 77868
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2007
$156.73
Garcia, MaximinoCA
1615 Thrush Avenue, San Leandro, CA, 94578
Held by Ticor Title Company Of California
Escrow accounts
$151.23
Garcia, MaximinoTX
#### Chapel Creek ###b, Dallas, TX, 75220
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$150.00
$148.32
Garcia, MaximinoTX
9515 Red Willow Lane, Dallas, TX, 75249
$146.56
Garcia, MaximinoTX
8819 Cadawac Road, Houston, TX, 77074
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$138.00
Garcia, MaximinoTX
401 Avenue G Apt 7, Levelland, TX, 79336
$129.10
Garcia, MaximinoCA
739 Chestnut Street Apt A, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$126.94
Garcia, MaximinoTX
4701 Nina Lee Lane, Houston, TX, 77092
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2019
$118.93
Garcia, MaximinoCA
241 Chalet Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$110.00
Garcia, MaximinoTX
#### Glenmont Apt ###, Houston, TX, 77081
Held by Harris County Hosp Dist
Refund due (MS11) · Reported 1993
$107.00
Garcia, MaximinoCA
3010 Montezuma Avenue, Alhambra, CA
Held by Republic Insurance Co
Insurance premiums
$96.73
Garcia, MaximinoTX
8819 Cadawac Road, Houston, TX, 77074
Held by University Park Partnership I, Ltd.
Vendor check (CK13) · Reported 2018
$90.00
Garcia, MaximinoTX
Unknown, Unknown, TX, 00
Held by Tmx Finance Holdings Inc
Expense check (CK10) · Reported 2021
$87.44
Garcia, MaximinoCA
6028 Olive Avenue, Long Beach, CA, 90805
Held by Charter Communications Inc
Accounts-receivable credit balance
$85.50
Garcia, MaximinoCA
140 McKinly Street, Oxnard, CA, 93030
Held by Laguna Farms LLC
Wages, payroll, salaries
$84.51
Garcia, MaximinoCA
5220 Harmony Avenue Apt 118, N Hollywood, CA, 91601
Held by Att Services Inc
Refunds due
$68.80
Garcia, MaximinoTX
1898 State Highway 11, Seymour, TX, 76380
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2006
$67.50
Garcia, Maximino JRCA
24148 Joshua Drive, Santa Clarita, CA, 91354
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$62.83
Garcia, MaximinoTX
732 Ponselle Drive, Arlington, TX, 76001
Held by Autonation Inc
Accounts payable (MS08) · Reported 2010
$59.44
Garcia, MaximinoCA
1820 Fenwick Place, Santa Rosa, CA, 95401
Held by Amway Corp.
Outstanding official checks
$59.29
Garcia, MaximinoCA
1820 Fenwick Place, Santa Rosa, CA, 95401
Held by Amway Corp.
Outstanding official checks
$59.29
Garcia, MaximinoCA
445 Acalanes Drive Apt 3, Sunnyvale, CA, 94086
Held by 21st Century Security Ins Co
Premium refunds
$57.00
Garcia, MaximinoCA
2756 James M Wood Bl, Apt 102, Los Angeles, CA, 90006
Held by Pacific Bell Telephone Company
Refunds
$56.43
Garcia, MaximinoCA
PO Box 162, Lost Hills, CA, 93249
Held by Explorer Insurance Company
Premium refunds
$55.64
Garcia, MaximinoTX
410 North 12th Street, Lamesa, TX, 79331
Held by State Of Colorado
Warrant (CK06) · Reported 2015
$55.00
Garcia, MaximinoTX
6900 Bechnut 15, Houston, TX, 77074
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$54.00
Garcia, MaximinoTX
1236 Four Wheel Drive, San Elizario, TX, 79849
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$53.25
Garcia, MaximinoTX
811 Harvey Road Apt 13, College Station, TX, 77840
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2011
$52.92
Garcia, MaximinoTX
#### Bahama Drive ###, Dallas, TX, 75211
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$50.00
Garcia, MaximinoTX
115 Las Cabos Drive, Dallas, TX, 75232
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$50.00
Garcia, MaximinoCA
360 Richfield Drive Apt 1, San Jose, CA, 95129
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$49.61
Garcia, MaximinoCA
1131 South Lloyd Avenue 6, Long Bch,, CA, 90802
Held by Southern California Edison 4.78%
Refunds
$45.86
Garcia, MaximinoTX
4701 Nina Lee, Houston, TX, 77092
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$45.00
Garcia, MaximinoTX
96 Echo Lane, Huntsville, TX, 77320
Held by Dish Network Corporation
Refund due (MS11) · Reported 2019
$44.41
Garcia, MaximinoTX
8713 Woodcastle Drive, Dallas, TX, 75217
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$44.09
Garcia, MaximinoTX
4225 Sandage Avenue, Fort Worth, TX, 76115
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$40.00
Garcia, MaximinoTX
4225 Sandage Avenue, Fort Worth, TX, 76115
Held by Metropolitan Tower Life
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$40.00
Garcia, MaximinoTX
#### North Ih ## ####, San Antonio, TX, 78208
Held by Ardc Sutton Ltd
Refund due (MS11) · Reported 2023
$34.00
Garcia, MaximinoTX
#### North Ih ## ####, San Antonio, TX, 78208
Held by Ardc Sutton Ltd
Refund due (MS11) · Reported 2023
$34.00
Garcia, MaximinoCA
1317 Almaden Avenue, San Jose, CA, 95110
Held by Fess Parker'S Doubletree Resort
Salaries/Wages
$29.13
Garcia, MaximinoCA
39800 Fremont Boulevard, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$28.44
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