Unclaimed property reported under Garcia, Orlando
420 records · $115,045 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 420. Search by name and address to narrow it to yours.
Garcia, OrlandoCA
4163 Monroe Street Apt 210, Los Angeles, CA, 90029
Held by US Bank NA
Checking accounts
$34,219.97
Garcia, OrlandoCA
4163 Monroe Street Apt 210, Los Angeles, CA, 90029
Held by Bank Of America - California NA (318)
Checking accounts
$18,091.30
Garcia, OrlandoCA
4163 Monroe Street Apt 210, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$8,217.46
Garcia, OrlandoCA
4163 Monroe Street Apt 210, Los Angeles, CA, 90029
Held by US Bank NA
Savings accounts
$7,394.75
Garcia, OrlandoCA
4163 Monroe Street Apt 210, Los Angeles, CA, 90029
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,909.47
Garcia, OrlandoCA
PO Box 3686, El Monte, CA, 91733
Held by State Comp Insurance Fund
Insurance claim checks
$2,700.00
$2,500.00
$2,500.00
$2,500.00
Garcia, OrlandoCA
4163 Monroe Street Apt 210, Los Angeles, CA, 90029
Held by Bank Of America - California NA (318)
Checking accounts
$2,354.74
Garcia, OrlandoTX
731 East 3rd Street, Brownsville, TX, 78520
Held by First National Bank Texas
Checking account (AC01) · Reported 2023
$1,706.72
Garcia, OrlandoTX
3708 Caroline Street, Big Springs, TX, 79720
$1,316.57
Garcia, OrlandoCA
27365 Fahren Court #203, Canyon Country, CA, 91387
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1,188.32
Garcia, OrlandoCA
38121 52nd Street East, Palmdale, CA, 93552
Held by Amerco
Underlying shares or outstanding certificates
$1,095.88
Garcia, OrlandoTX
11518 Creek Xing, San Antonio, TX, 78253
$952.22
Garcia, OrlandoTX
18329 East Cantu Road, Santa Rosa, TX, 78593
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$801.00
Garcia, OrlandoTX
1747 North 83rd Street, Edinburg, TX, 78542
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$621.65
Garcia, OrlandoCA
1993 East Florence, Losangls,, CA, 90001
Held by Southern California Edison 4.78%
Refunds
$530.05
Garcia, OrlandoTX
406 Shawnee Trce, Grand Prairie, TX, 75051
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$522.84
Garcia, OrlandoCA
521 Myrtlewood Court A, Escondido, CA, 92027
Held by Michel V Valley Thrift Store Inc Et Al
Wages, payroll, salaries
$518.82
Garcia, OrlandoTX
1966 Leath Street, Dallas, TX, 75212
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$500.00
Garcia, OrlandoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$500.00
$500.00
Garcia, OrlandoTX
11903 Eastex Frwy, Houston, TX, 77039
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2022
$475.00
Garcia, OrlandoTX
201 Trinity Street, Eagle Pass, TX, 78852
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$437.54
Garcia, OrlandoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$420.06
Garcia, OrlandoTX
1200 South Alice, Monahans, TX, 79756
$403.36
Garcia, OrlandoTX
1009 Elizabeth Street, Robstown, TX, 78380
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
Garcia, OrlandoCA
23830 Newhall Avenue Spc H, Newhall, CA, 91321
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$357.42
Garcia, OrlandoTX
608 Arkansas Street, Longview, TX, 75601
Held by Van Zandt County Treasurer
Money order (CK07) · Reported 2015
$344.50
Garcia, OrlandoTX
1414 South Tennessee Street Trlr 43, McKinney, TX, 75069
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$327.00
Garcia, OrlandoTX
No address on file
Held by Texas Dps Credit Union
Savings account (AC02) · Reported 2020
$320.64
Garcia, OrlandoTX
A Co 1 22 Inf, Killeen, TX, 76544
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$300.00
Garcia, OrlandoCA
13422 Huston Street Apt D, Sherman Oaks, CA, 91423
Held by At&t Services Inc
Refunds due
$277.75
$274.61
Garcia, OrlandoTX
1986 Lindburgh Circle, Eagle Pass, TX, 78852
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$267.48
Garcia, OrlandoCA
1708 Hamilton Street, Simi Valley, CA, 93065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$255.09
Garcia, OrlandoCA
25871 Via Lomas Apt23, Laguna Hills, CA, 92653
Held by Brinker International Payroll Company
Salaries/Wages
$253.94
Garcia, OrlandoTX
230 North Irving Heights Apt 103B, Irving, TX, 75061
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$251.37
Garcia, OrlandoCA
1045 West Chesnut Street, Santa Ana, CA, 92704
Held by Western Union Financial Services Inc
Misc intangible property
$230.00
Garcia, OrlandoTX
14501 Randall Cunningham, El Paso, TX, 79938
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$229.86
Garcia, OrlandoCA
13882 Clinton Street 28, Garden Grove, CA, 92643
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po)
$228.69
Garcia, OrlandoTX
3737 Hilcroft 26, Houston, TX, 77057
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
Garcia, OrlandoTX
7831 Dusty Trail Lane, Mission, TX, 78572
$200.00
Garcia, OrlandoTX
265 West Amigo Street, Rio Grande City, TX, 78582
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$198.28
Garcia, OrlandoTX
212 Fifth Street East, Alice, TX, 78332
Held by Principal Residential Mortgage Inc
Escrow account (TR04) · Reported 2004
$193.05
Garcia, OrlandoTX
PO Box 28, Lane City, TX, 77453
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$192.00
Garcia, OrlandoTX
11210 Zada Park Lane, Houston, TX, 77086
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$190.00
Garcia, III OrlandoTX
General Delivery, Floresville, TX, 78114
Held by Floresville Electric Light & Power
Security deposit (AC06) · Reported 1996
$189.92
Garcia, OrlandoTX
General Delivery, Floresville, TX, 78114
Held by Floresville Electric Light & Pwr
Refund due (MS11) · Reported 1998
$189.92
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