Unclaimed property reported under Garcia, Maximo
109 records · $16,816 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 109. Search by name and address to narrow it to yours.
Garcia, MaximoTX
10899 Royal Pines Drive, Conroe, TX, 77303
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$2,367.17
Garcia, MaximoCA
1411 East Baseline Street, San Bernardino, CA, 92410
Held by Ubs Financial Services
Credit balances
$1,798.99
Garcia, MaximoTX
10899 Royal Pines Drive, Conroe, TX, 77303
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,288.00
Garcia, MaximoCA
232 East 79th Street, Los Angeles, CA, 90003
Held by Ocwen Financial Corp
Escrow funds
$1,107.10
Garcia, MaximoTX
1753 East Melissa Road, Melissa, TX, 75454
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$990.00
Garcia, MaximoTX
2600 Santa Cruz, Odessa, TX, 79763
Held by Halliburton Energy Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$826.39
Garcia, MaximoTX
1104 Juarez Avenue Apt 8, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$770.00
Garcia, MaximoCA
717 Columbia Avenue No 114, Los Angeles, CA, 90017
Held by Security Pacific National Bank Farmers&merchants
Savings accounts/Credit union shrs
$647.01
Garcia, MaximoCA
Clr 17 Hqco G 3 Tse, Camp Pendleton, CA, 92055
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$500.00
$498.00
Garcia, MaximoTX
604 East Houston, Falfurrias, TX, 78355
Held by Bee County Auditor
Court suspense account (CT04) · Reported 2019
$475.00
Garcia, MaximoTX
316 North Richter, San Antonio, TX, 00000
Held by Alamo Title Co
Escrow account (TR04) · Reported 1998
$300.00
Garcia, MaximoCA
Clr 17 Hqco G 3 Tse, Camp Pendleton, CA, 92055
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm
$296.83
Garcia, MaximoCA
2950 Story Road Apt 52, San Jose, CA, 95127
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$258.54
Garcia, MaximoTX
20 Arnold Palmer 83982, San Antonio, TX, 78257
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$243.31
Garcia, MaximoTX
358 Gateway Drive, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$233.82
Garcia, MaximoTX
301 Southwest 29th Street, San Antonio, TX, 78237
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$227.00
Garcia, MaximoTX
1517 North 9th Street, Conroe, TX, 77301
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$200.00
Garcia, MaximoCA
37177 Cedar Boulevard D, Newark, CA, 94560
Held by Darden Restaurants Inc.
Salaries/Wages
$166.66
Garcia, MaximoTX
### Southwest ##th ####, San Antonio, TX, 78237
Held by San Antonio Housing Authority
Accounts payable (MS08) · Reported 2023
$143.00
Garcia, MaximoTX
4322 Ebbtide Drive, Houston, TX, 77045
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$138.00
$132.60
Garcia, MaximoCA
232 East 79th Street, Los Angeles, CA, 90003
Held by Ocwen Financial Corp
Escrow funds
$131.07
Garcia, MaximoTX
3520 Cotillon, Plano, TX, 75074
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$130.12
Garcia, MaximoCA
734 Valencia Street #302, Los Angeles, CA, 90017
Held by First Interstate Bank
Savings accounts/Credit union shrs
$127.56
Garcia, MaximoCA
1764 Pescadero Drive, Salinas, CA, 93906
Held by Optumrx
Group policy benefit/Clm payments
$123.32
Garcia, MaximoTX
#### Southeast Military Drive ####, San Antonio, TX, 78223
Held by Americo Financial Life & Annuity
Other amount due under an insurance policy (IN07) · Reported 2019
$109.92
$100.00
Garcia, MaximoCA
1764 Pescadero Drive, Salinas, CA, 93906
Held by California Physician'S Service DBA Blue
Insurance claim checks
$98.00
Garcia, MaximoTX
8410 Peekskill Lane, Houston, TX, 77075
Held by Conn Appliances Inc
Vendor check (CK13) · Reported 2022
$90.49
Garcia, MaximoCA
1073 Delport Avenue Apt 3, Santa Rosa, CA, 95407
Held by Sunrise Banks
Misc intangible property
$88.85
Garcia, MaximoTX
3721 North Elm Street, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$88.04
Garcia, MaximoTX
358 Gateway Drive, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$77.96
Garcia, MaximoTX
358 Gateway Drive, Poteet, TX, 78065
$77.53
Garcia, MaximoCA
12777 Venice Boulevard, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.72
Garcia, MaximoTX
Deceased 358 Gateway Drive, Poteet, TX, 78065
Held by Elsc Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$69.57
Garcia, MaximoTX
358 Gateway Drive, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.35
$65.40
Garcia, MaximoTX
10899 Royal Pines Drive, Conroe, TX, 77303
Held by Ocwen Financial Corp
Escrow account (TR04) · Reported 2022
$64.80
Garcia, MaximoTX
358 Gateway Drive, Poteet, TX, 78065
$64.05
Garcia, MaximoTX
1025 Pleasant Drive, Dallas, TX, 75217
Held by Bokf, NA DBA Bank Of Texas
Trust voucher (TR05) · Reported 2017
$63.67
Garcia, MaximoCA
1764 Pescadero Drive, Salinas, CA, 93906
Held by Calif State Automobile Asssoc
Misc outstanding checks
$60.00
$59.22
$58.86
Garcia, MaximoTX
5103 North Hall Street, Dallas, TX, 75235
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$58.00
Garcia, MaximoTX
Deceased 358 Gateway Drive, Poteet, TX, 78065
$57.28
Garcia, MaximoTX
8410 Peekskill Lane, Houston, TX, 77075
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2023
$56.28
Garcia, MaximoTX
4511 Lucksinger Lane Trlr 42, Austin, TX, 78745
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2002
$54.57
Garcia, MaximoTX
2826 Zurich R4458, San Antonio, TX, 78230
Held by Southwest Airlines Co
Underlying shares or outstanding certificates (SC12) · Reported 2016
$54.19
Garcia, MaximoCA
220 Calle Cesar East Chavez, Guadalupe, CA, 93434
Held by Cellco Partnership
Misc outstanding checks
$50.00
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