Unclaimed property reported under Garcia, Octavio
352 records · $154,486 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 352. Search by name and address to narrow it to yours.
Garcia, OctavioTX
##### US Highway ###, Tyler, TX, 75708
$73,536.00
Garcia, OctavioTX
9902 Great Basin, San Antonio, TX, 78251
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$45,519.36
Garcia, OctavioCA
2810 12th Street, Riverside, CA, 92507
Held by American United Life
Individual policy benefit/Clm
$7,534.52
Garcia, OctavioCA
10616 Campana Way, Rancho Cordova, CA, 95670
Held by Oppenheimerfunds Distributor Inc
Mutual/Money market funds
$2,660.87
Garcia, OctavioTX
710 Laurel Avenue, McAllen, TX, 78501
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,400.00
Garcia, OctavioTX
9015 Ivy Springs, Houston, TX, 77088
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2017
$1,000.00
Garcia, OctavioCA
1714 East Elm Street, Anaheim, CA, 92805
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed
$908.00
Garcia, OctavioCA
963 1/2 Simmons Avenue, Los Angeles, CA, 90022
Held by Metabank NA
Misc intangible property
$840.01
Garcia, OctavioTX
8157 Saint Andrew Lane Apt D, El Paso, TX, 79907
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
Garcia, OctavioTX
8157 Saint Andrew Lane Apt D, El Paso, TX, 79907
Held by Educational Credit Mgt Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$750.00
Garcia, OctavioTX
1820 Lowry Road, Laredo, TX, 78045
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$599.92
Garcia, OctavioTX
2001 North 46th Street 97679, McAllen, TX, 78501
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$561.00
Garcia, OctavioTX
179 Acr 362, Palestine, TX, 75803
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2019
$507.47
Garcia, OctavioCA
33115 Robert Street, Wildomar, CA, 92595
Held by State Farm Mutual Automobile Ins
Premium refunds
$461.42
Garcia, OctavioTX
822 Kinney Street, Corpus Christi, TX, 78401
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$448.58
Garcia, OctavioTX
110 East Mesquite, Benavides, TX, 78341
Held by Texas Champion Bank
Checking account (AC01) · Reported 2021
$435.25
$424.80
Garcia, OctavioTX
3509 Xanadu Street, Corpus Christi, TX, 78415
Held by Regions Bank
Refund due (MS11) · Reported 2023
$404.33
Garcia, OctavioCA
25368 Ivory Avenue, Moreno Valley, CA, 92551
Held by Bank Of America - California NA (318)
Checking accounts
$404.00
Garcia, OctavioCA
309 Dial Street, La Puente, CA, 91744
Held by Terra-Cal Constructions, Inc.
Salaries/Wages
$396.76
Garcia, OctavioTX
PO Box 5643, Crp Christi, TX, 78465
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$377.48
Garcia, OctavioCA
13128 Shelter Cove, Saugus, CA, 91381
Held by Brinker International Payroll Company
Wages, payroll, salaries
$370.17
Garcia, OctavioCA
33867 Christopher Lane, Wildomar, CA, 92595
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$368.19
Garcia, OctavioTX
#### Forest Lane ####, Dallas, TX, 75243
Held by City Of Bryan
Refund due (MS11) · Reported 1992
$312.50
Garcia, OctavioCA
1610 Kathy Avenue, Dos Palos, CA, 93620
Held by First American Title Company
Escrow accounts
$309.00
Garcia, OctavioTX
1708 White Cap Court, Desoto, TX, 75115
$308.27
Garcia, OctavioCA
856 Emory Avenue, Campbell, CA, 95008
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$300.84
$258.27
Garcia, OctavioTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Garcia, OctavioCA
9425 Plymouth Street A, Oakland, CA, 94603
Held by Csaa Insurance Group
Misc outstanding checks
$242.00
Garcia, OctavioTX
2619 Hillburn Drive Apt C, Dallas, TX, 75227
$239.47
Garcia, OctavioTX
6702 Peerless Street, Houston, TX, 77021
Held by Rri Energy Inc
Accounts payable (MS08) · Reported 2006
$237.02
Garcia, OctavioCA
6629 Orchard Avenue, Bell, CA, 90201
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$235.61
$230.81
Garcia, OctavioTX
No address on file
Held by Coastal Community & Teachers Cu
Savings account (AC02) · Reported 2018
$229.91
Garcia, OctavioCA
6629 Orchard Avenue, Bell, CA, 90201
Held by Fred Meyer Stores Inc
Wages, payroll, salaries
$229.05
Garcia, OctavioCA
651 East Travis Boulevard 1, Fairfield, CA, 94533
Held by Znat Insurance Company
Individual policy benefit/Clm
$228.57
$217.32
Garcia, JR OctavioCA
3032 Hilltop Drive, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$217.00
Garcia, Octavio JRCA
1306 South Bluff Drive, Roseville, CA, 95678
Held by All Star General Insurance Agency LLC
Premium refunds
$214.91
Garcia, OctavioCA
318 West Sea Street Apt 1, Ontario, CA, 91762
Held by Manpower Inc
Wages, payroll, salaries
$213.32
Garcia, OctavioCA
856 Emory Avenue, Campbell, CA, 95008
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$213.20
Garcia, OctavioCA
721 Phillips Boulevard, Pomona, CA, 91766
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$210.00
$200.00
Garcia, OctavioTX
810 Rosario, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2001
$192.52
Garcia, OctavioTX
#### Main Street Suite ####, Dallas, TX, 75201
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$159.15
Garcia, OctavioCA
8424 Costello Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, OctavioCA
Painters Local 159, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$149.26
Garcia, OctavioCA
349 Melrose Drive, Oxnard, CA, 93035
Held by Southern California Edison Company
Utility deposit
$130.21
Garcia, OctavioCA
4525 East Sierra Madre Avenue Apt D, Fresno, CA, 93726
Held by Pacific Gas & Electric Company
Refunds or rebates
$122.11
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