Unclaimed property reported under Garcia, Osvaldo
219 records · $22,227 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 219. Search by name and address to narrow it to yours.
Garcia, OsvaldoTX
11301 Gloria Lane, Houston, TX, 77013
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$2,333.30
Garcia, OsvaldoTX
2202 Lake Louise Drive, San Antonio, TX, 78228
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,737.90
Garcia, OsvaldoTX
1734 Lillius Street, Abilene, TX, 79603
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,574.29
Garcia, OsvaldoTX
9517 Clanton Street, Houston, TX, 77080
$1,227.72
Garcia, OsvaldoCA
118 East Saint Gertrude Place, Santa Ana, CA, 92707
Held by Cdk Global LLC
Accounts payable
$957.00
Garcia, OsvaldoTX
506 South Mesquite, Pecos, TX, 79772
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$762.24
Garcia, OsvaldoTX
1510 West Madison Avenue, Harlingen, TX, 78550
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2023
$749.00
Garcia, OsvaldoTX
11731 Oceanview, Houston, TX, 77071
$504.99
Garcia, OsvaldoTX
13500 Chrisman Road Apt 4, Houston, TX, 77039
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2015
$497.00
Garcia, OsvaldoTX
34505 Interstate Highway Trlr 49, Waxahachie, TX, 75165
$466.27
Garcia, OsvaldoTX
#### Audley Street Apt #####, Houston, TX, 77098
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$444.91
Garcia, OsvaldoCA
7228 Independent Avenue Apt 5, Canoga Park, CA, 91303
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$405.48
Garcia, OsvaldoCA
500 F 100 #b, Gilroy, CA, 95020
Held by Delta Dental Of California
Group policy benefit/Clm payments
$348.00
Garcia, OsvaldoTX
405 Washington Street, Smithville, TX, 00000
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$304.50
Garcia, OsvaldoCA
3812 Costa Bella Way, La Mesa, CA, 91941
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$271.14
Garcia, OsvaldoCA
1321 Marshall Street Apt 401, Redwood City, CA, 94063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$256.76
Garcia, OsvaldoCA
319 Peerless Street, Mc Farland, CA, 93250
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$252.43
Garcia, OsvaldoCA
2208 East Street, Tracy, CA, 95376
Held by Pacific Gas & Electric Company
Refunds or rebates
$248.17
Garcia, OsvaldoTX
405 Washington Street, Smithville, TX, 78957
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$234.00
Garcia, OsvaldoTX
3253 Hillcrest Drive Apt 168, San Antonio, TX, 78201
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$219.30
Garcia, OsvaldoTX
#### Great Meadows Drive #####, Katy, TX, 77493
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$218.34
Garcia, OsvaldoCA
2960 Bradford Place Apt B, Santa Ana, CA, 92707
Held by Pathward
Misc intangible property
$211.98
Garcia, OsvaldoTX
1081 Luisa Guerra Drive, San Elizario, TX, 79849
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2013
$200.00
Garcia, OsvaldoTX
2499 Katy Hockley #4, Katy, TX, 77493
Held by Mac Haik Chevrolet Ltd
Refund due (MS11) · Reported 2011
$196.25
$181.56
Garcia, OsvaldoTX
6182 Richmond, Houston, TX, 77063
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$168.72
Garcia, OsvaldoCA
9824 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by King V Gacc Qsf
Wages, payroll, salaries
$166.13
Garcia, OsvaldoCA
8162 Tapia Via Drive, Rancho Cucamonga, CA, 91730
Held by American Airlines Inc
Vendor checks
$160.00
Garcia, OsvaldoCA
9800 Vesper Avenue Unit 121, Panorama City, CA, 91402
Held by Cb&t
Credit checks or memos
$159.77
Garcia, Osvaldo IICA
1301 Gallatin P L, Oxnard, CA, 93030
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$158.76
Garcia, OsvaldoTX
616 North 4 Street, Garland, TX, 75040
$153.76
Garcia, OsvaldoTX
11301 Gloria Drive, Houston, TX, 77013
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$144.05
Garcia, OsvaldoCA
13562 De Garmo Avenue, San Fernando, CA, 91342
Held by Southern California Gas Co.
Refunds or rebates
$140.87
Garcia, OsvaldoTX
8834 Homewood Lane, Houston, TX, 77078
Held by Comerica Bank
Savings account (AC02) · Reported 2014
$140.46
Garcia, JR OsvaldoTX
8000 West Expressway 83, Mission, TX, 78572
Held by First Ntl Bank
Savings account (AC02) · Reported 2012
$130.19
$128.98
Garcia, OsvaldoTX
1012 Ivory Avenue, Rio Grande City, TX, 78582
$123.00
Garcia, OsvaldoTX
00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$118.22
Garcia, OsvaldoCA
320 East 24th Street, National City, CA, 91950
Held by Metabank NA
Misc intangible property
$115.56
Garcia, OsvaldoTX
55 Palmcrest, Houston, TX, 77035
Held by United Parcel Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$114.97
Garcia, OsvaldoTX
2312 Niki Lane, Brownsville, TX, 78520
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2020
$113.81
Garcia, OsvaldoTX
#### Cottage Lane C###, College Station, TX, 77845
Held by Customers Bank
Checking account (AC01) · Reported 2021
$108.71
Garcia, OsvaldoCA
2123 South Evergreen Street, Santa Ana, CA, 92707
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$103.91
Garcia, OsvaldoTX
11301 Gloria Drive, Houston, TX, 77013
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2022
$103.40
Garcia, OsvaldoCA
434 East 135th Street, Los Angeles, CA, 90061
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$101.77
Garcia, OsvaldoTX
Rt3 Box 129A, Mission, TX, 78572
Held by Aep Tx Central
Other outstanding official check (CK15) · Reported 2002
$100.00
Garcia, OsvaldoTX
1002 Edmonds Land Apt 34, Lewisville, TX, 75067
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$100.00
Garcia, OsvaldoTX
5736 Fursman Avenue, Fort Worth, TX, 76114
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
Garcia, OsvaldoTX
1435 Horatio, Houston, TX, 77029
Held by United Community Cu
Savings account (AC02) · Reported 2023
$100.00
Garcia, OsvaldoCA
8162 Tapia Via Drive, Rancho Cucamong, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
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