Unclaimed property reported under Garcia, Nestor
175 records · $15,951 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 175. Search by name and address to narrow it to yours.
Garcia, NestorTX
2520 Brandywine Drive, Farmers Branch, TX, 75234
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Garcia, NestorCA
3729 Via Santa Barbara, Madera, CA, 93637
Held by First American Title Company
Escrow accounts
$1,000.00
Garcia, NestorTX
21512 Binford Road Trlr East, Waller, TX, 77484
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$915.50
Garcia, NestorCA
12547 Oak Knoll Road Apt 4, Poway, CA, 92064
Held by Bank Of America NA
Savings accounts
$906.23
Garcia, NestorCA
8824 Benson Place, Elk Grove, CA, 95624
Held by Allstate Insurance Company
Premium refunds
$806.34
$736.43
Garcia, NestorTX
1603 Ridgebriar Drive, Houston, TX, 77014
Held by Homeward Residential Inc
Escrow account (TR04) · Reported 2014
$611.58
Garcia, NestorCA
3725 West Princeton Avenue, Fresno, CA, 93722
Held by Southstate Bank Inc
Unredeemed gift certificate
$553.30
Garcia, NestorCA
22831 Leo Lane, Lake Forest, CA, 92630
Held by Olmeda V Sunyoung Fund
Misc outstanding checks
$528.84
Garcia, NestorCA
940 Rockridge Wy, Pittsburg, CA, 94565
Held by Financial Indemnity Company
Court settlements
$384.41
Garcia, NestorTX
11512 Dove Flight Drive, Del Valle, TX, 78617
$343.19
Garcia, NestorTX
11730 McLain Boulevard, Houston, TX, 77071
Held by Harris County Wcid Fondred Rd
Utility deposit (UT01) · Reported 2018
$337.78
Garcia, NestorTX
7122 Longvine, Houston, TX, 77072
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2018
$304.55
Garcia, NestorCA
769 Cyporess Avenue, Imperial Beach, CA, 91932
Held by Ford Motor Company
Unredeemed gift certificate
$284.00
$259.07
Garcia, NestorCA
13416 Brad Street, Moreno Valley, CA, 92555
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$256.50
Garcia, NestorTX
##### Bissonnet ####, Houston, TX, 77215
Held by Home Savings Of America
Checking account (AC01) · Reported 1996
$253.01
$252.00
Garcia, NestorTX
##### Westpark Drive Unit ##, Houston, TX, 77042
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$204.12
Garcia, NestorCA
9247 Mandale Street, Bellflower, CA, 90706
Held by Dolex Dollar Express Inc.
Money orders
$200.00
Garcia, NestorTX
4123 Saturn Street, Rio Grande Cy, TX, 78582
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$193.17
$180.00
Garcia, NestorCA
25593 Niles Street, San Bernardino, CA, 92404
Held by Ace American Insurance Company
Individual policy benefit/Clm
$167.59
Garcia, NestorCA
8691 Blemont Street, Cypress, CA, 90630
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$162.29
Garcia, NestorTX
6412 Tyler Crt, Plano, TX, 75023
Held by Sonny Bryans Smokehouse No 2 Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$160.00
Garcia, NestorTX
9809 Richmond Avenue, Houston, TX, 77042
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$150.00
Garcia, NestorCA
1008 South Gerhart Avenue, Commerce, CA, 90022
Held by Sentry Life Insurance Company
Other amounts due under policy
$125.95
Garcia, NestorCA
4344 Rosecrans Avenue #a, Compton, CA, 90221
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$125.41
Garcia, NestorTX
11414 Meadow Lake Drive, Houston, TX, 77077
Held by Arrowhead Gen Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$123.00
Garcia, NestorCA
3314 Central Avenue, San Diego, CA, 92105
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$118.36
Garcia, NestorCA
1910.5 East Anaheim Street, Long Beach, CA, 90813
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$115.75
Garcia, NestorTX
4314 Beran Drive, Houston, TX, 77045
Held by Whitney Ntl Bank
Checking account (AC01) · Reported 2003
$109.00
Garcia, NestorCA
947 Inez Street, San Francisco, CA, 94124
Held by United Financial Casualty Co
Premium refunds
$103.10
Garcia, NestorTX
Apt 10 9603 Marlive Lane, Houston, TX, 77025
Held by Capital One FSB
Accounts payable (MS08) · Reported 2007
$100.85
$100.47
Garcia, NestorTX
1023 Flor De Valle Drive, Brownsville, TX, 78520
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$100.00
Garcia, NestorTX
2200 South 49th Street, McAllen, TX, 78501
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$100.00
Garcia, NestorCA
14866 Clydewood Street, Baldwin Park, CA, 91706
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$100.00
Garcia, NestorCA
2888 Monument Drive, Riverside, CA, 92504
Held by Intermex Wire Transfer Corp
Money orders
$100.00
$96.83
Garcia, NestorTX
#### Cook Road Apt ###, Houston, TX, 77072
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$95.19
Garcia, NestorTX
750 Fort Worth Avenue, Dallas, TX, 75208
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$94.69
Garcia, NestorTX
7122 Longvine Drive, Houston,, TX, 77072
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$93.62
Garcia, NestorTX
1409 Saddle Drive, Killeen, TX, 76541
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2010
$93.09
$90.38
Garcia, NestorCA
511 East 33rd Street Apt 3, Los Angeles, CA, 90011
Held by Citibank N A
Accounts-receivable credit balance
$88.75
Garcia, NestorCA
218 Neville Way, Santa Rosa, CA, 95407
Held by Western Union Financial Services Inc
Misc outstanding checks
$81.25
Garcia, NestorTX
11730 McLain Boulevard, Houston, TX, 77071
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.02
Garcia, NestorCA
1600 West Broadway Apt 15B, Anaheim, CA, 92802
Held by Rumph V Amada America Inc Fund
Misc outstanding checks
$79.89
Garcia, NestorCA
6336 Rita Avenue Apt I, Huntington Park, CA, 90255
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$73.37
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