Unclaimed property reported under Garcia, Oswaldo
102 records · $9,915 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 102. Search by name and address to narrow it to yours.
Garcia, OswaldoCA
5108 Bushnell Avenue Unit 2, Riverside, CA, 92505
Held by Green Dot Bank
Unredeemed gift certificate
$2,739.00
Garcia, OswaldoCA
5833 Lime Avenue, Long Beach, CA, 90805
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,443.34
Garcia, OswaldoTX
5907 Grandwood Lane, Katy, TX, 77450
$1,014.00
Garcia, OswaldoCA
Camino Del Alamar 16102-4, Tijuana 22465, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$717.57
$480.00
Garcia, OswaldoTX
9826 Connemara Bnd, San Antonio, TX, 78254
Held by Liberty Mutual Insurance Co.
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$335.32
Garcia, OswaldoTX
7125 Lemon Tree, El Paso, TX, 79915
Held by Cummings Electrical LP
Accounts payable (MS08) · Reported 2019
$300.00
Garcia, OswaldoCA
2569 Amethyst Drive, Santa Clara, CA, 95051
Held by Midland Funding LLC Suite 100
Vendor checks
$270.65
Garcia, OswaldoTX
515 Post Oak Boulevard Mex2, Houston, TX, 77027
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$200.00
Garcia, OswaldoCA
602 San Marino Street, Hemet, CA, 92543
Held by Honda Lease Trust
Misc outstanding checks
$171.13
$150.33
Garcia, OswaldoCA
9823 Dorothy Avenue, South Gate, CA, 90280
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$128.50
Garcia, OswaldoTX
304 Las Colinas, Horizon City, TX, 79928
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$125.00
Garcia, OswaldoTX
#### Hale Avenue Apt ###, Fort Worth, TX, 76106
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$97.19
Garcia, OswaldoTX
1893 East Polk Street, Paris, TX, 75460
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2018
$88.72
Garcia, OswaldoTX
1500 North Expressway, Brownsville, TX, 78520
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$84.44
Garcia, OswaldoCA
6727 Sylmar Avenue #114, Van Nuys, CA, 91405
Held by 21st Century Insurance Company
Refunds
$79.00
Garcia, OswaldoTX
2306 Pueblo Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$78.37
Garcia, OswaldoTX
7001 North 17th Street, McAllen, TX, 78504
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$75.54
Garcia, OswaldoCA
673 Shatto Place, Los Angeles, CA, 90005
Held by McCormick & Schmick Acquisition
Salaries/Wages
$74.36
Garcia, OswaldoCA
2603 South Linden Way, Palm Springs, CA, 92264
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$61.61
Garcia, OswaldoTX
#### Afton Street Apt ###, Houston, TX, 77055
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Garcia, OswaldoTX
10916 Lydia Road B, Socorro, TX, 79927
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$51.95
Garcia, OswaldoTX
PO Box 691024, San Antonio, TX, 78269
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2013
$50.10
Garcia, OswaldoCA
11838 Creighton Street, Riverside, CA, 92505
Held by (21100) Capital One National Association
Customer overpayments
$50.00
Garcia, OswaldoTX
718 Morris Drive, Garland, TX, 75040
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2020
$45.49
$45.00
Garcia, OswaldoCA
100 Shoreline Circle Apt 403, San Ramon, CA, 94582
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$43.80
Garcia, OswaldoTX
PO Box 691024, San Antonio, TX, 78269
Held by General Electric Co
Refund due (MS11) · Reported 2015
$40.00
Garcia, OswaldoCA
1810 Alfreda Boulevard, San Pablo, CA, 94806
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
Garcia, OswaldoCA
810 Costo Lane, Hemet, CA, 92543
Held by Moneygram Payment Systems Inc
Misc intangible property
$40.00
$40.00
Garcia, OswaldoTX
P O Box 2450, Anahuac, TX, 77514
Held by City Of Anahuac
Refund due (MS11) · Reported 2013
$39.86
Garcia, OswaldoCA
6167 Mondock Way, Oakland, CA, 94605
Held by Keybank National Association
Credit checks or memos
$39.00
Garcia, OswaldoCA
6721 California Avenue, Bell Gardens, CA, 90201
Held by At&t Mobility Settlement Fund// Closed
Drafts
$37.60
Garcia, OswaldoTX
10372 Valle Fertil Drive, Socorro, TX, 79927
$37.48
Garcia, OswaldoCA
2619 Calle Manzano, Thousand Oaks, CA, 91360
Held by Citibank N A
Accounts-receivable credit balance
$35.82
Garcia, OswaldoTX
718 Morris Drive, Garland, TX, 75040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$35.65
Garcia, OswaldoTX
10300 Hammerly Boulevard, Houston, TX, 77043
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$35.00
Garcia, OswaldoTX
2306 Pueblo Drive, Garland, TX, 75040
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$33.14
Garcia, OswaldoCA
816 South Thousand Street, Los Angeles, CA, 90023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.11
Garcia, OswaldoTX
#### Andrews Highway Apt ###, Midland, TX, 79703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$30.00
Garcia, OswaldoTX
PO Box 2143, New Caney, TX, 77357
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$29.57
Garcia, OswaldoTX
8702 Wind Side Drive, Houston, TX, 77040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garcia, OswaldoTX
8510 Sorrel Drive, Houston, TX, 77064
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$29.00
Garcia, OswaldoCA
12433 Montague Street, Pacoima, CA, 91331
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$28.00
Garcia, OswaldoCA
109 Mustang Drive Apt 304, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds or rebates
$21.18
Garcia, OswaldoCA
2700 East Valley Parkway 267 B And H, Escondido, CA, 92027
Held by U. S. Bank, N. A.
Drafts
$20.00
Garcia, OswaldoCA
4832 Florence Avenue Apt 37, Bell, CA, 90201
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.00
Garcia, OswaldoCA
4832 Florence Avenue, Bell Gardens, CA, 90201
Held by U-Haul Co. Of California
Unidentified deposit
$19.94
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