Unclaimed property reported under Garcia, Paulino
62 records · $6,808 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 62. Search by name and address to narrow it to yours.
Garcia, PaulinoTX
7642 Thuron, Houston, TX, 77087
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2020
$1,600.44
Garcia, PaulinoCA
12720 Cabrillo Highway, Pescadero, CA, 94060
Held by Bank Of America - North Carolina
Refunds due
$584.55
Garcia, PaulinoCA
909 North Broadway, Santa Maria, CA, 93454
Held by Providence Farms LLC
Wages, payroll, salaries
$479.91
Garcia, PaulinoCA
569 Commercial Avenue, South San Francisco, CA, 94080
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$445.57
Garcia, PaulinoCA
60 Kent Court 4, South San Francisco, CA, 94015
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$350.00
Garcia, PaulinoTX
15602 Rock House Road, Houston, TX, 77060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$236.28
Garcia, PaulinoTX
1227 Balmolhea Avenue, Houston, TX, 77039
Held by Monarch Dental Assocs Houston
Accounts-receivable credit balance (MS09) · Reported 2003
$220.00
Garcia, PaulinoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$217.05
Garcia, PaulinoTX
8338 Wynbrook, Houston, TX, 77061
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$172.52
Garcia, PaulinoTX
1000 Greenlawn Boulevard, Round Rock, TX, 78664
$152.00
Garcia, PaulinoTX
11606 Strand Street, Dallas, TX, 75218
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$150.89
Garcia, PaulinoTX
12322 Sauth Drive, Houston, TX, 77099
Held by Metabank
Miscellaneous intangible property (MS17) · Reported 2011
$143.63
Garcia, PaulinoTX
12322 Sauth Drive, Houston, TX, 77099
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2022
$128.00
Garcia, PaulinoCA
267 South Union Avenue 308, Los Angeles, CA, 90026
Held by Sprint United Management
Misc outstanding checks
$120.00
Garcia, PaulinoCA
525 Clarinada Avenue Daly City, Daly City, CA, 94015
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$117.00
$112.61
$110.00
Garcia, PaulinoTX
##### Bammel North #####, Houston, 77086
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$103.04
Garcia, PaulinoCA
267 South Union Avenue Apt 308, Los Angeles, CA, 90026
Held by Bank Of America NA
Customer overpayments
$99.00
Garcia, PaulinoTX
#### Skyline ###, Houston, TX, 77057
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$95.12
Garcia, PaulinoTX
1809 West Main, Port Lavaca, 77979
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$80.00
Garcia, PaulinoTX
5589 Benavides, Rio Grande City, TX, 78582
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$60.14
$58.25
Garcia, PaulinoTX
1019 South 23rd Street, Temple, TX, 76504
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$57.60
Garcia, PaulinoTX
##### US Highway ### Unit 281, Windthorst, TX, 76389
$55.00
$53.41
Garcia, PaulinoTX
#### East ##th Street A#, Plano, TX, 75074
Held by American Hallmark Gen Agency Inc
Insurance premium refund (IN05) · Reported 2010
$52.00
$50.00
Garcia, PaulinoCA
17472 Dairy View Circle A, Huntington Beach, CA, 92647
Held by Sprint United Management
Misc outstanding checks
$50.00
Garcia, PaulinoTX
#### Hayes Road Apt ###, Houston, TX, 77082
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Garcia, PaulinoCA
405 Berry Road, Watsonville, CA, 95076
Held by Alticor Inc.
Outstanding official checks
$50.00
Garcia, PaulinoCA
6144 East Whittier Boulevard, Los Angeles, CA, 90022
Held by Nortonlifelock Inc
Misc outstanding checks
$49.99
Garcia, PaulinoTX
5636 Serenity Woods Drive, Willis, TX, 77378
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2016
$45.48
Garcia, JR PaulinoTX
TX, 00000
Held by Starr County Teachers Fcu
Savings account (AC02) · Reported 2002
$43.63
Garcia, PaulinoTX
#### Smiling Wood Lane ####, Houston, TX, 77086
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$42.04
Garcia, PaulinoTX
2901 Sappington Place Init D, Fort Worth, TX, 76116
$41.97
Garcia, PaulinoCA
17441 Queens Street 2, Huntington Beach, CA, 92647
Held by Sprint Nextel Corp
Misc outstanding checks
$40.00
Garcia, PaulinoCA
2400 East Lincoln Avenue Apt 149, Anaheim, CA, 92806
Held by Davita Inc And Affiliates
Refunds due
$36.02
Garcia, PaulinoTX
511 Palo Blalco, Alice, TX, 78332
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1991
$34.00
Garcia, PaulinoCA
1234 East 59th Place, Los Angels, CA, 90001
Held by Southern California Gas Co.
Refunds
$30.80
Garcia, III PaulinoTX
#### Gardner Road Apt ###, Penitas, TX, 78576
Held by Lincoln Heritage Lic
Insurance premium refund (IN05) · Reported 2016
$29.80
Garcia, PaulinoCA
617 West 77th Street, Los Angeles, CA, 90044
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, PaulinoTX
914 West Schunior Street, Edinburg, TX, 78541
Held by Oneok Inc
Utility refund or rebate (UT03) · Reported 2008
$28.33
Garcia, PaulinoCA
12720 Cabrillo Highway # 8, Pescadero, CA, 94060
Held by Hearst Communications Inc. DBA Chron
Accounts-receivable credit balance
$19.50
Garcia, PaulinoCA
437 East Park Avenue, El Cajon, CA, 92020
Held by Volkswagen Credit Inc
Accounts payable
$15.94
Garcia, PaulinoCA
405 Berry Road, Watsonville, CA, 95076
Held by Alticor Inc.
Outstanding official checks
$14.09
Garcia, PaulinoCA
16047 Doublegrove Street, La Puente, CA, 91744
Held by Microsoft Corporation
Refunds due
$10.00
Garcia, PaulinoCA
1257 1/2 East 34th Street, Los Angeles, CA, 90011
Held by Amway Corp.
Outstanding official checks
$8.95
Garcia, PaulinoCA
154 Union Place Apt 6, Los Angeles, CA, 90026
Held by Csg Systems International Inc
Refunds or rebates
$8.54
$6.48
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