Unclaimed property reported under Garcia, Melchor
73 records · $8,185 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 73. Search by name and address to narrow it to yours.
Garcia, MelchorTX
1002 Sunset Drive, Irving, TX, 75061
$2,152.39
Garcia, MelchorTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$1,291.54
Garcia, MelchorTX
1002 Sunset Drive, Irving, TX, 75061
$641.34
Garcia, MelchorCA
1239 Del Monte Avenue, Salinas, CA, 93905
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$413.00
Garcia, MelchorTX
1002 Sunset Drive, Irving, TX, 75061
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$395.50
$250.00
Garcia, MelchorCA
636 Riverside Street, Ventura, CA, 93001
Held by State Of California Savings Plus
Pensions, retirement funds
$191.57
Garcia, MelchorCA
2610 Nevada Avenue, El Monte, CA, 91733
Held by Fire Insurance Exchange
Premium refunds
$183.38
Garcia, MelchorCA
906 Sinbad Avenue, San Jose, CA, 95116
Held by Aramark Corporation
Wages, payroll, salaries
$168.27
Garcia, MelchorCA
1722 Toberman Street Apt 106, Los Angeles, CA, 90015
Held by 21st Century North America Ins Co
Premium refunds
$159.60
Garcia, MelchorCA
2881 Bear Street 209, Cstamesa, CA, 92626
Held by Southern California Edison 4.78%
Refunds
$148.36
Garcia, MelchorTX
PO Box 30034, Amarillo, TX, 79120
$145.91
Garcia, MelchorTX
Rt ## Box ### ##, Edinburg, TX, 78539
$140.19
Garcia, MelchorTX
Rt ## Box ### ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$137.90
Garcia, MelchorTX
Rt ## Box ### ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$125.77
Garcia, MelchorTX
Rt ## Box ### ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$124.77
Garcia, MelchorTX
1002 Sunset Drive, Irving, TX, 75061
$100.00
Garcia, MelchorCA
5717 Kester Avenue, Los Angeles, CA, 91411
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$93.00
Garcia, MelchorTX
424 Sesame Drive, Mesquite, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2007
$84.27
Garcia, MelchorTX
11666 Gulf Pointe Drive, Houston, TX, 77089
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2014
$70.15
Garcia, MelchorTX
7511 Moss Rose Street, Houston, TX, 77012
Held by McDavid Nissan
Payment for goods or services (MS04) · Reported 2009
$69.80
Garcia, MelchorTX
Rt ## Box ### ##, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$67.51
Garcia, MelchorTX
5614 South I Road, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$66.97
Garcia, MelchorCA
8300 Utica Avenue Suite 157, Rancho Cucamonga, CA, 91730
Held by Victoria Fire & Casualty Co
Premium refunds
$66.71
Garcia, MelchorTX
9200 Bissonnet Street Apt 1011, Houston, TX, 77074
Held by Arcadia Financial Ltd
Accounts-receivable credit balance (MS09) · Reported 2003
$64.11
Garcia, MelchorTX
5112 Sendero Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$57.04
$55.26
Garcia, MelchorTX
#### East Shady Grove ####, Irving, TX, 75060
$50.00
Garcia, MelchorCA
275 Regina Court, Shafter, CA, 93263
Held by Safeco Ins Co Of America
Premium refunds
$49.00
Garcia, MelchorCA
1092 Turndell Road, La Habra, CA, 90631
Held by Wm Corporate Services Inc
Accounts payable
$46.86
Garcia, MelchorTX
5112 Sendero Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$45.86
Garcia, MelchorCA
1247 East Elgenia Avenue, West Covina, CA, 91790
Held by 21st Century Security Ins Co
Premium refunds
$44.34
Garcia, MelchorCA
637 Oldham Way, San Jose, CA, 95111
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$43.72
Garcia, MelchorCA
91786 Katherine Drive, Mecca, CA, 92254
Held by Burrtec Waste And Recycling Services
Refunds due
$32.96
Garcia, MelchorTX
2111 Addington Street, Irving, TX, 75062
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.79
Garcia, MelchorCA
1012 1/2 East Santa Paula Street, Santa Paula, CA, 93060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, MelchorTX
5112 Sendero Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$30.11
$29.94
Garcia, MelchorCA
427 South Westlake Avenue Apt 117, Los Angeles, CA, 90057
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$29.75
Garcia, MelchorCA
427 South Westlake Avenue Apt 117, Los Angeles, CA, 90057
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$29.64
Garcia, MelchorCA
427 South Westlake Avenue Apt 117, Los Angeles, CA, 90057
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$25.52
Garcia, MelchorCA
761 Yucca Drive, Blythe, CA, 92225
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.00
Garcia, MelchorCA
9010 Burke - Unit 4, Pico Ravera, CA, 90660
Held by Trueblue Inc
Wages, payroll, salaries
$22.46
Garcia, MelchorCA
9801 Harriet Lane, Anaheim, CA, 92804
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Garcia, MelchorCA
9801 Harriet Lane, Anaheim, CA, 92804
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Garcia, MelchorCA
2610 Nevada Avenue, El Monte, CA, 91733
Held by Farmers Group Inc.
Other court deposits
$16.73
Garcia, MelchorCA
6684 West Alamos Avenue, Fresno, CA, 93723
Held by Educational Employee'S Credit Union
Savings accounts
$13.20
Garcia, MelchorCA
427 South Westlake Avenue Apt 117, Los Angeles, CA, 90057
Held by Aguirre V Midwest Environmental Con
Misc outstanding checks
$12.80
Garcia, MelchorCA
91786 Katherine Drive, Mecca, CA, 92254
Held by Synchrony Bank
Accounts-receivable credit balance
$7.31
$6.45
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