Unclaimed property reported under Garcia, Modesto
82 records · $5,905 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 82. Search by name and address to narrow it to yours.
$1,661.54
Garcia, ModestoTX
101 East Edgebrook #302, Houston, TX, 77034
Held by Judwin Properties Inc
Pension or profit-sharing funds (MS14) · Reported 2010
$646.06
Garcia, ModestoTX
#### Cunningham Road Unit #####, Killeen, TX, 76542
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$500.00
Garcia, ModestoTX
10918 Alseth Circle, Houston, TX, 77086
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$328.00
Garcia, ModestoTX
PO Box 1772, Gonzales, TX, 78629
Held by Eea Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$195.55
$174.61
Garcia, ModestoCA
74 Lynette Lane, Palm Springs, CA, 92262
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$161.94
Garcia, ModestoTX
3814 Stuart Drive, La Porte, TX, 77571
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$139.00
Garcia, ModestoTX
33 Lakeview Lane, Brownsville, TX, 78521
$118.79
Garcia, ModestoTX
2408 Clearhaven Court, Arlington, TX, 76014
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$98.97
$90.00
Garcia, ModestoTX
### West Fm ####, Edinburg, TX, 78541
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$81.55
Garcia, ModestoCA
4860 Cape May Avenue, San Diego, CA, 92107
Held by Interinsurance Exchange Of The Automobil
Other
$78.61
Garcia, ModestoTX
6601 Grissom Road 9, Denton, TX, 76208
Held by Yes Communities Op, LP
Vendor check (CK13) · Reported 2023
$77.36
Garcia, ModestoCA
3895 Gordon Way, Riverside, CA, 92509
Held by Cdk Global LLC
Accounts-receivable credit balance
$77.00
Garcia, ModestoCA
2531 Elm Street, Napa, CA, 94558
Held by State Farm General Insurance Company
Insurance premiums
$73.00
$69.46
Garcia, ModestoCA
120 Britton Street, San Francisco, CA, 94134
Held by University Of The Pacific
Accounts-receivable credit balance
$63.40
Garcia, ModestoCA
31820 Avenida Del Yermo, Cathedral Cty, CA, 92234
Held by Allstate Indemnity Company
Premium refunds
$61.76
Garcia, ModestoTX
Co Gloria Garcia Lopez, Gonzales, TX, 78629
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$60.42
$59.73
Garcia, ModestoTX
604 North Nicholson Avenue, Mission, TX, 78572
Held by Doctors Hosp At Renaissance
Refund due (MS11) · Reported 2020
$55.93
Garcia, ModestoCA
1425 South Main Street, Walnut Creek, CA, 94596
Held by Kaiser Foundation Health Plan
Vendor payments
$51.15
Garcia, ModestoTX
493 Rainy Meadow Lane, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2001
$51.04
Garcia, ModestoCA
8674 North Cedar Avenue Apt 103 Apt 103, Fresno, CA, 93720
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.42
Garcia, ModestoCA
313 West Sheila C, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, ModestoTX
10918 Alseth Circle, Houston, TX, 77086
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Garcia, ModestoTX
2830 Lincoln Drive, Houston, TX, 77038
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$50.00
Garcia, ModestoCA
69134 Aliso Road, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$41.92
Garcia, ModestoCA
1306 Otono Street, San Diego, CA, 98837
Held by Consumer Portfolio Services Inc
Customer overpayments
$41.75
Garcia, ModestoTX
205 South Oak Avenue, Nixon, TX, 78140
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$40.00
Garcia, ModestoCA
7245 Oakdale Avenue, Winnetka, CA, 91306
Held by Safeway Insurance Company
Premium refunds
$40.00
Garcia, ModestoCA
4558 Paulhan Avenue, Los Angeles, CA, 90041
Held by 21st Century Insurance Company
Premium refunds
$38.00
Garcia, ModestoCA
2264 Maple, Costa Mesa, CA, 92627
Held by Beverly Health & Rehab Services
Salaries/Wages
$36.54
Garcia, ModestoCA
916 Avon Avenue, Tulare, CA, 93274
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$33.82
Garcia, ModestoCA
3895 Gordon Way, Riverside, CA, 92509
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.19
$29.17
$29.00
Garcia, ModestoCA
2077 East Belmont Avenue, Fresno, CA, 93701
Held by Pacific Gas & Electric Company
Refunds or rebates
$27.62
Garcia, ModestoTX
10918 Alseth Circle, Houston, TX, 77086
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$27.59
Garcia, ModestoTX
P O Box 1772, Gonzales, TX, 78629
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$26.12
Garcia, ModestoTX
14425 North Loop Drive Spc A, Clint, TX, 79836
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$25.00
Garcia, ModestoCA
3940 Dawes Street Apt 71, Riverside, CA, 92503
Held by Mercury Insurance Company
Premium refunds
$24.34
Garcia, ModestoCA
916 Avon Avenue, Tulare, CA, 93274
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$21.40
Garcia, ModestoCA
2531 Elm Street, Napa, CA, 94558
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.54
Garcia, ModestoCA
7245 Oakdale Avenue, Winnetka, CA, 91306
Held by Safeway Insurance Company
Premium refunds
$19.00
Garcia, ModestoCA
9080 Bloomfield Street Spc 299, Cypress, CA, 90630
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.47
Garcia, ModestoCA
411 East Elm Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Garcia, ModestoCA
PO Box 4762, Ventura, CA, 93007
Held by Csg Systems International Inc
Refunds or rebates
$13.54
Garcia, ModestoCA
1048 Brookwin Drive, Pomona, CA, 91768
Held by United Financial Casualty Co
Premium refunds
$12.00
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