Unclaimed property reported under Garcia, Nicolas
554 records · $75,289 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 554. Search by name and address to narrow it to yours.
Garcia, NicolasTX
16615 Creek Trail, Houston, TX, 77084
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,683.26
Garcia, NicolasCA
340 Lemon Avenue, Los Ageles, CA, 91789
Held by The Bancorp Bank
Misc intangible property
$5,057.72
Garcia, NicolasTX
6415 Escena Boulevard, Irving, TX, 75039
Held by The University Of Texas At El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$4,963.20
Garcia, NicolasCA
307 East 7th Street, Los Angeles, CA, 90014
Held by Bank Of America - California - South
Savings accounts
$3,973.81
Garcia, NicolasCA
335 Via Serra, Oceanside, CA, 92057
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Garcia, NicolasTX
3119 County Road 32, Angleton, TX, 77515
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,057.64
Garcia, NicolasTX
226 Blackjack Oak, Shavano Park, TX, 78230
$1,656.07
Garcia, JR NicolasTX
9243 Rhett Road, San Antonio, TX, 00000
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$1,602.96
$1,272.98
$1,257.72
Garcia, NicolasTX
7 Royal Oaks Boulevard, Hickory Creek, TX, 75065
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,235.27
Garcia, NicolasTX
4745 Erath Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,163.93
Garcia, NicolasTX
#### Westborough Drive Apt ####, Katy, TX, 77449
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$1,015.87
Garcia, NicolasCA
Street Joachims Church 1121 O Street, Newman, CA, 95360
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,008.81
Garcia, NicolasTX
2820 West 5th Avenue, Corsicana, TX, 75110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,000.00
Garcia, NicolasTX
2820 West 5th Avenue, Corsicana, 75110
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Garcia, NicolasTX
Tx Comptroller Of Public Accou Unclaimed Property PO Box 12019, Austin, TX, 78711
Held by Citation Oil & Gas Corp
Mineral proceeds (MI10) · Reported 2015
$859.21
Garcia, NicolasTX
##### Cresta Avenida ######, San Antonio, TX, 78256
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2019
$821.00
Garcia, NicolasTX
1145 Nimitz Street, San Marcos, TX, 78666
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$773.31
Garcia, NicolasTX
1145 Nimitz Street, San Marcos, TX, 78666
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$743.84
Garcia, NicolasCA
609 North Washoe Avenue, Firebaugh, CA, 93622
Held by Dandelion Payments Inc
Misc intangible property
$700.00
Garcia, NicolasCA
1652 Nickel Avenue, San Jose, CA, 95121
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Garcia, NicolasCA
9320 Mabel Avenue Apt B, South El Monte, CA, 91733
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$623.52
Garcia, NicolasTX
16615 Creek Trail, Houston, TX, 77084
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$564.90
Garcia, NicolasTX
4745 Erath Street, Fort Worth, TX, 76119
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$557.15
$512.11
Garcia, NicolasTX
Playa De Hornos No 3125 Col Valle De Primavera, Monterrey, 64030
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$500.00
Garcia, NicolasTX
Cmr ### Box ####, Apo, AE, 09114
$497.87
Garcia, NicolasCA
307 East 7th Street, Los Angeles, CA, 90014
Held by Bank Of America - California - South
Savings accounts
$492.57
Garcia, NicolasTX
11512 Briar Crrek Loop, Manor, TX, 78653
$491.79
Garcia, NicolasCA
1347 Holly Drive Apt #2, Tracy, CA, 95376
Held by Adesa California LLC
Wages, payroll, salaries
$474.68
Garcia, NicolasTX
6415 Escena Boulevard, Irving, TX, 75039
Held by The University Of Texas At El Paso
Miscellaneous outstanding check (MS16) · Reported 2024
$446.40
Garcia, NicolasCA
18649 1 2 Galleano Street, La Puente, CA, 91744
Held by Applied Underwriters Inc
Wages, payroll, salaries
$438.00
Garcia, NicolasTX
1805 Warwick Street, Houston, TX, 77093
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$418.20
Garcia, NicolasCA
1640 Stanford Avenue, Concord, CA, 94519
Held by Citibank N A
Accounts-receivable credit balance
$398.15
Garcia, NicolasCA
4533 San Jose Street, Montclair, CA, 91763
Held by Delta Dental Of California
Group policy benefit/Clm payments
$397.50
Garcia, NicolasTX
2101 Parkdrive, Princenton, TX, 75407
$391.39
$361.16
Garcia, NicolasTX
13015 Blossomheath Road, Cypress, TX, 77429
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2023
$361.08
$350.00
Garcia, NicolasTX
2026 Flamingo Drive, San Antonio, TX, 78209
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$344.96
Garcia, NicolasCA
1471 Tomah Avenue Apt D, Porterville, CA, 93257
Held by Wells Fargo Bank NA
Cashier's checks
$328.24
Garcia, NicolasTX
6101 East Sunrise Circle, Edinburg, TX, 78542
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$315.50
Garcia, NicolasTX
214 South Cr 470, Alice, TX, 78332
$313.92
Garcia, NicolasCA
401 West Vineyard Avenue, Oxnard, CA, 93036
Held by Caremarkpcs L L C
Accounts payable
$311.04
Garcia, NicolasTX
16247 Rutley Circle, Spring, TX, 77379
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$298.21
Garcia, NicolasTX
#### Woodfair ####, Houston, TX, 77036
Held by Eckerd Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$297.96
Garcia, NicolasCA
1347 Holly Drive Apt #2, Tracy, CA, 95376
Held by Adesa California LLC
Wages, payroll, salaries
$293.71
Garcia, NicolasTX
100 North Helenmoore Lot 115, Lozano, TX, 78568
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$287.28
Garcia, NicolasTX
Apt 331, Humble, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$274.60
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