Unclaimed property reported under Garcia, Refugio
229 records · $32,149 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 229. Search by name and address to narrow it to yours.
Garcia, RefugioTX
8503 Kempwood Drive, Houston, TX, 77080
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$4,100.00
Garcia, RefugioCA
2914 Randolph Street, Huntington Pk, CA, 90255
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$3,294.55
Garcia, RefugioTX
TX
Held by Txdob For Austin-Peel & Son Funeral Home
Trust funds (TR06) · Reported 2019
$3,000.00
Garcia, RefugioCA
1562 1 East 118th Place, Los Angeles, CA, 90059
Held by Phh Mortgage Corporation
Escrow accounts
$1,724.65
Garcia, RefugioTX
400 Caldwell, Dallas, TX, 75223
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2008
$1,653.00
Garcia, RefugioTX
9015 Rustown Drive, Dallas, TX, 75228
$1,348.32
Garcia, RefugioCA
7037 Natick Avenue, Van Nuys, CA, 91405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$863.00
Garcia, RefugioCA
1424 West 39th Stree, Los Angeles, CA, 90062
Held by Adp Totalsource Inc
Wages, payroll, salaries
$828.53
Garcia, RefugioTX
3 Corina Circle, Brownsville, TX, 78520
Held by Southern Tx Title Co
Escrow account (TR04) · Reported 1999
$750.00
Garcia, RefugioCA
512 Echandia Street, Los Angeles, CA, 90033
Held by Metropolitan Life Insurance Company
Endowments
$638.14
Garcia, RefugioTX
PO Box 804, Progreso, TX, 78579
Held by Pharr San Juan Alamo Isd
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$564.66
Garcia, RefugioTX
Juarez, 00000
Held by El Paso County Sheriffs Dept
Escrow funds (CT01) · Reported 1998
$500.00
Garcia, RefugioTX
11849 Vickery Street, Houston, TX, 77039
$432.22
Garcia, RefugioCA
C/o Roger Villalobos 14419 Via Roca Road, Victorville, CA, 92392
Held by Fidelity National Title Company
Escrow accounts
$430.00
Garcia, RefugioTX
5866 North Mesa, El Paso, TX, 79912
Held by Taco Cabana Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$419.94
Garcia, RefugioTX
Alameda Oaks Nursing Cent 1101 South Alameda, Corpus Christi, TX, 78404
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$354.46
$352.70
Garcia, JR RefugioTX
507 East Herald, Hebbronville, TX, 78361
Held by Merrill Lynch Pierce Fenner & Smith
Underlying shares or outstanding certificates (SC12) · Reported 1996
$347.15
Garcia, RefugioTX
1065 Wyatt Drive, El Paso, TX, 79907
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$340.29
Garcia, RefugioCA
3338 East Virginia Avenue, West Covina, CA, 91791
Held by Southern California Gas Co.
Refunds or rebates
$336.54
Garcia, RefugioTX
802 Turner, Houston, TX, 77076
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$334.00
Garcia, RefugioTX
Tr 1 Box 198, Eagle Pass, TX, 78852
Held by Nbc Bank
Savings account (AC02) · Reported 1996
$306.93
Garcia, RefugioCA
1128 South Astell Avenue, West Covina, CA, 91790
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, RefugioCA
33082 Esther Street Apt B, Lake Elsinore, CA, 92530
Held by Western Union Financial Services Inc
Misc outstanding checks
$275.00
Garcia, RefugioTX
304 East Urista, Del Rio, TX, 78840
Held by Val Verde Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2002
$254.63
Garcia, RefugioTX
1104 Rome Street, Ennis, TX, 75119
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2009
$229.78
Garcia, RefugioCA
9742 Garvey Avenue, South El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds
$203.60
Garcia, RefugioTX
11849 Vickery Street, Houston, TX, 77039
$200.00
Garcia, RefugioCA
2565 Alvin Avenue, San Jose, CA, 95121
Held by Western Union Financial Svcs
Money orders
$199.00
$197.76
Garcia, RefugioCA
1611 Michigan, Los Angeles, CA, 90033
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$193.76
Garcia, RefugioCA
1220 San Adres Street, Santa Barbara, CA, 93101
Held by Western Union Financial Services Inc
Misc intangible property
$190.00
Garcia, RefugioTX
5442 South Hampshire Boulevard, Fort Worth, TX, 76112
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2018
$184.64
Garcia, RefugioTX
1305 Briarwood, Lufkin, TX, 78225
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1994
$184.61
Garcia, RefugioTX
2300 North Macarthur Boulevard Apt 2039, Irving, TX, 75062
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$183.00
$180.79
Garcia, RefugioCA
443 Watson Street, Watsonville, CA, 95076
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$164.02
Garcia, RefugioTX
1201 Marble Street, Penitas, TX, 78576
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2022
$163.62
Garcia, RefugioTX
Unknown, San Antonio, TX
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$161.64
Garcia, RefugioTX
11849 Vickery Street, Houston, TX, 77039
$160.01
Garcia, RefugioCA
1748 Sycamore Drive, Fairfield, CA, 94533
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$157.74
Garcia, RefugioTX
15422 West Hampton Circle, Houston, TX, 77071
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$138.64
Garcia, RefugioTX
509 East 7th Street, Alice, TX, 78332
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$130.18
Garcia, RefugioTX
San Antonio Conv. Center, 00000
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1994
$126.50
Garcia, RefugioTX
930 Garon, El Paso, TX, 79909
Held by Home State County Mutual Ins Co
Refund due (MS11) · Reported 2006
$115.41
Garcia, RefugioTX
10202 Sweetwater Lane Trlr 8A, Houston, TX, 77037
Held by Motorola Mobility LLC
Accounts payable (MS08) · Reported 2017
$108.24
Garcia, RefugioCA
132 Onyx Drive, Watsonville, CA, 95076
Held by Calif State Automobile Asssoc
Misc outstanding checks
$102.00
Garcia, RefugioTX
4313 Rutland, Fort Worth, TX, 76133
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$100.32
Garcia, RefugioTX
Box 5013, Hidalgo, TX, 78557
Held by Standard Fire Ins Co
Refund due (MS11) · Reported 1999
$100.00
Garcia, RefugioTX
993 Coleman Cr, Princeton, TX, 75407
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$100.00
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