Unclaimed property reported under Garcia, Nicholas
529 records · $36,383 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 529. Search by name and address to narrow it to yours.
Garcia, NicholasTX
9709 Alex Lane, Austin, TX, 78748
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,238.77
Garcia, NicholasTX
10119 Larch Creek Court, Houston, TX, 77044
$1,077.66
Garcia, NicholasTX
101MORTIZCIRCLE, San Angelo, TX, 76901
Held by H&r Block Tax Svcs Inc
Accounts payable (MS08) · Reported 2005
$800.00
Garcia, NicholasTX
521 Starr Street Suite 507, Corpus Christi, TX, 78401
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$760.75
Garcia, NicholasTX
3618 Hopper Street, Rosharon, TX, 77583
$628.92
Garcia, NicholasCA
179 Salinas Drive, Vacaville, CA, 95688
Held by Pacific Gas & Electric Company
Refunds or rebates
$604.92
Garcia, NicholasTX
2820 West 5th Avenue, Corsicana, TX, 75110
$586.84
Garcia, NicholasTX
9830 Broad Forest, San Antonio, TX, 78250
Held by Security National Automotive Acceptance
Customer overpayment (MS05) · Reported 2024
$577.29
Garcia, NicholasTX
#### West Main Street Apt ###, Lewisville, TX, 75067
Held by Liberty Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$568.86
Garcia, NicholasCA
2304 Catalina Circle, Oceanside, CA, 92056
Held by Pioneer Financial Inc (pfs)
Cashier's checks
$529.80
Garcia, NicholasTX
Unknown, Unknown, TX
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$500.00
Garcia, NicholasCA
9733 Topanga Canyon Bivd Apt 424, Chatsworth, CA, 91311
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$495.70
Garcia, NicholasTX
#### Travis Street Apt####, Houston, TX, 77006
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$454.50
Garcia, NicholasTX
4122 Lakehurst, Dallas, TX, 75211
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1998
$446.00
Garcia, NicholasTX
1605 Shotwell Lane, Round Rock, TX, 78664
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$437.26
Garcia, NicholasTX
13920 Sherri Berry Way, Manor, TX, 79653
Held by Frontier Bank Of Tx
Checking account (AC01) · Reported 2022
$400.00
$400.00
Garcia, NicholasCA
2322 Arlene Drive, Santa Clara, CA, 95050
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$396.64
Garcia, NicholasTX
736 Trade, Pleasanton, TX, 78064
Held by Bexar County Texas
Refund due (MS11) · Reported 2022
$373.19
$350.00
Garcia, NicholasTX
719 Bob Link Street, Magnolia, TX, 77355
Held by Td Bank
Refund due (MS11) · Reported 2020
$341.90
Garcia, NicholasCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$303.01
Garcia, NicholasTX
PO Box 18461, San Antonio, TX, 78218
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$300.00
Garcia, NicholasTX
360 Shady Lane Drive, Fort Worth, TX, 76118
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2015
$277.03
Garcia, NicholasTX
J-10, Levelland, TX, 79336
$275.48
Garcia, NicholasTX
1124 Mason Avenue, Austin, TX, 78721
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2023
$274.00
Garcia, NicholasCA
79881 Barcelona Drive, La Quinta, CA, 92253
Held by U.s. Bank - Pars
Pension & Profit sharing
$274.00
Garcia, NicholasTX
205 5th Street Olton, Olton, TX, 79064
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$267.00
Garcia, NicholasTX
##### Avery Ranch Boulevard Unit ##, Austin, TX, 78717
Held by Fifth Third Bancorp
Customer overpayment (MS05) · Reported 2019
$257.62
Garcia, NicholasCA
1314 Adora Circle, Roseville, CA, 95678
Held by Aflac Incorporated
Dividend reinvestment plan
$255.26
Garcia, NicholasTX
2416 McFarland, Caddo Mills, TX, 75135
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$252.69
Garcia, NicholasTX
4041 Pointsittia Drive, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$246.09
Garcia, NicholasCA
205 North Basilio Avenue, San Dimas, CA, 91773
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$241.02
Garcia, NicholasCA
1802 East 1st Street, Long Beach, CA, 90802
Held by Paypal Inc
Misc intangible property
$240.96
$215.00
Garcia, NicholasCA
1085 Tasman Drive Spc 254, Sunnyvale, CA, 94089
Held by Ross Stores Inc.
Wages, payroll, salaries
$212.61
Garcia, NicholasTX
7241 Ferguson, Dallas, TX, 75228
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$209.29
Garcia, NicholasCA
149 North Lemon Street, Orange, CA, 92866
Held by Advantage Sales And Marketing LLC
Wages, payroll, salaries
$205.41
Garcia, NicholasTX
9126 Malabar Canyon, San Antonio, TX, 78245
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$201.12
Garcia, NicholasTX
13616 Barons Lake North, Cypress, TX, 77429
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$200.00
Garcia, NicholasCA
1229 Gray Hawk Lane, Suisun City, CA, 94585
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Garcia, NicholasCA
73225 Santa Rosa Way, Palm Desert, CA, 92260
Held by Pathward
Misc intangible property
$200.00
Garcia, NicholasTX
8634 Wrexham Heights, San Antonio, TX, 78254
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2022
$194.19
$190.00
Garcia, NicholasCA
7525 North Willow Avenue 108, Fresno, CA, 93720
Held by Paypal
Misc intangible property
$190.00
$186.56
Garcia, NicholasTX
1310 Ray Berglund Boulevard Apt A, Round Rock, TX, 78664
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$186.06
Garcia, NicholasCA
2587 Balboa Street, Oxnard, CA, 93030
Held by St Johns Regional Medical Center
Wages, payroll, salaries
$181.47
Garcia, NicholasCA
P O Box 276088, Sacramento, CA, 95827
Held by Inmate Accounting Branch
Savings accounts
$177.60
Garcia, NicholasTX
4041 Pointsittia Drive, Dallas, TX, 75211
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$176.37
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