Unclaimed property reported under Garcia, Melvin
98 records · $8,927 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 98. Search by name and address to narrow it to yours.
Garcia, MelvinTX
406 Philips Street, Conroe, TX, 77301
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2014
$2,949.00
Garcia, MelvinCA
1277 North Wilton Place, Los Angeles, CA, 90038
Held by Integon National Insurance Company
Individual policy benefit/Clm
$730.34
Garcia, MelvinCA
353 Waverly Place #4, Escondido, CA, 92026
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed
$666.66
Garcia, MelvinCA
1358 Lincoln Avenue Apt East, San Rafael, CA, 94901
Held by Bank Of America Nt&sa Branch:0182-San Rafael Main Office
Savings accounts/Credit union shrs
$536.86
Garcia, MelvinCA
2876 North Crecent Avenue, San Bernardino, CA, 92404
Held by Select Portfolio Servicing Inc
Customer overpayments
$446.79
Garcia, MelvinTX
5570 Gasmer Drive Apt 43, Houston, TX, 77035
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$324.90
Garcia, MelvinCA
3550 Lookout Court Apt 435, Oceanside, CA, 92056
Held by Pathward
Misc intangible property
$172.10
Garcia, MelvinCA
2749 Lake Avenue, Altadena, CA, 91001
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$172.00
Garcia, MelvinTX
101 South Twin Creek Drive Apt 2008, Killeen, TX, 76543
$170.52
Garcia, MelvinCA
207 West Lomita Avenue Apt 301, Glendale, CA, 91204
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$157.08
Garcia, MelvinTX
#### Willowbend Boulevard Apt ###, Houston, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$136.00
Garcia, MelvinTX
21 Vermont Court Apt 3, Brownsville, TX, 78521
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$135.00
Garcia, MelvinCA
1247 East G Street, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property
$134.00
Garcia, MelvinTX
4500 Brentwood Street, Arlington, TX, 76013
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$130.72
Garcia, MelvinCA
1247 East G Street, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property
$129.40
Garcia, MelvinTX
### Nasa # Apt ####, Webster, TX, 77598
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$106.35
Garcia, MelvinCA
1188 Saratoga Avenue, E Palo Alto, CA, 94303
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, MelvinTX
7575 Bissonnet Street Apt 170, Houston, TX, 77074
$100.00
Garcia, MelvinCA
2876 Cresent Street, San Bernardino, CA, 92405
Held by American Modern Home Ins Co
Premium refunds
$90.00
Garcia, MelvinCA
6114 Tampa Avenue, Tarzana, CA, 91335
Held by Southern California Gas Company
Refunds or rebates
$88.24
Garcia, MelvinTX
#### Witte Road Apt ###, Houston, TX, 77055
$72.03
Garcia, MelvinTX
410 West 7th Street, Friona, TX, 79035
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2006
$67.72
Garcia, MelvinCA
1814 Orchard Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.92
Garcia, MelvinCA
1774 Farm Bureau Road, Concord, CA, 94519
Held by Verizon Business Global LLC
Refunds due
$62.47
Garcia, MelvinCA
220 Quietwood Drive, Vacaville, CA, 95688
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$62.10
Garcia, MelvinTX
1700 Orval Road, Conroe, TX, 77301
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2006
$61.69
Garcia, MelvinCA
1814 Orchard Avenue, Los Angeles, CA, 90006
Held by Fidelity Investments Institutional Opera
Pension checks
$59.21
Garcia, MelvinCA
1814 Orchard Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$56.00
Garcia, MelvinCA
1814 Orchard Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.39
Garcia, MelvinCA
15315 17th Avenue, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Garcia, MelvinTX
1810 Orval Road, Conroe, TX, 77301
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$48.40
Garcia, MelvinTX
29706 Brownsville, Magnolia, TX, 77354
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$45.00
Garcia, MelvinTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$45.00
Garcia, MelvinCA
2230 Bryant Street Apt 32, San Francisco, CA, 94110
Held by American Express Company
Refunds due
$44.52
Garcia, MelvinTX
906 Elton Street, Houston, TX, 77034
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$41.78
Garcia, MelvinCA
1814 Orchard Avenue, Los Angeles, CA, 90006
Held by Highmark Inc.
Individual policy benefit/Clm
$34.73
Garcia, MelvinCA
2133 Roper Circle, Brentwood, CA, 94513
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.15
Garcia, MelvinCA
1537 East Arrow Highway Apt J101, Covina, CA, 91722
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Garcia, MelvinCA
1225 East Eureka Street, Sn Bernrdno, CA, 92404
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, MelvinTX
#### South Frazier No ####, Conroe, TX, 77301
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$29.00
Garcia, MelvinCA
1814 Orchard Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.00
Garcia, MelvinTX
5704 Edgemoor Drive Apt 51, Houston, TX, 77081
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$27.79
Garcia, MelvinCA
3162 Rosemont Drive, Sacramento, CA, 95826
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$27.78
Garcia, MelvinCA
1615 Ravenswood Road, Beaumont, CA, 92223
Held by Lbs Financial Credit Union
Outstanding official checks
$25.20
Garcia, MelvinCA
12815 Shoup Avenue, Hawthorne, CA, 90250
Held by Hartford Life And Accident Insurance Co
Other amounts due under policy
$23.09
Garcia, MelvinCA
1535 Stoner Avenue Apt 8, Los Angeles, CA, 90025
Held by General Electric Company
Accounts-receivable credit balance
$22.07
Garcia, MelvinCA
13816 South Catalina Avenue, Gardena, CA, 90247
Held by Ngls Insurance Services
Premium refunds
$20.00
Garcia, MelvinCA
1818 Altamont Court, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, MelvinCA
1818 Altamont Court, San Diego, CA, 92139
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, MelvinCA
3012 Moore Road, Ceres, CA, 95307
Held by Dandelion Payments Inc
Misc intangible property
$20.00
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