Unclaimed property reported under Garcia, Serafin
142 records · $13,805 reported · filed in 3 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 142. Search by name and address to narrow it to yours.
Garcia, SerafinWI
2617 Pheasant Ridge Tr Apt 6, Madison, WI, 53713
Held by Associated Bank NA
Checking accounts · Reported 2013
$1,744.79
Garcia, SerafinCA
37015 Spruce Street, Newark, CA, 94560
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Garcia, SerafinTX
1516 Avenue M, South Houston, TX, 77587
$573.26
Garcia, SerafinTX
#### Douglas Avenue ###, Dallas, TX, 75219
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$521.31
$500.00
Garcia, SerafinTX
4705 Forest Wood Drive, Forest Hill, TX, 76119
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Garcia, SerafinCA
130 San Carlos Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Credit balances
$360.06
Garcia, SerafinTX
526 Coolwood Drive, Houston, TX, 77013
$335.62
Garcia, SerafinCA
2424 East 8th Street, National City, CA, 91950
Held by Coastal Credit LLC
Customer overpayments
$319.10
Garcia, SerafinWI
400 South Edwards Boulevard, Lake Geneva, 53147
Held by Wisconsin Bell Inc
Refunds due · Reported 2008
$296.64
Garcia, SerafinTX
6903 Foxwaith Lane, Humble, TX, 77338
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$291.80
$278.52
Garcia, SerafinTX
9615 Stell Alink 4 A, Houston, TX, 77025
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$267.93
Garcia, SerafinTX
1905 Aberdeen Drive, Round Rock, TX, 78664
Held by University Federal Credit Union
Savings account (AC02) · Reported 2012
$245.93
Garcia, SerafinTX
4625 Cedar Springs Road, Dallas, TX, 75219
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$236.00
Garcia, SerafinTX
6903 Foxwaithe Lane, Humble, TX, 77338
Held by Freedom Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$217.87
Garcia, SerafinTX
PO Box 36, Delmita, TX, 78536
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$209.89
Garcia, SerafinTX
526 Coolwood Drive, Houston, TX, 77013
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$168.00
Garcia, SerafinCA
1728 Webber Way, Chula Vista, CA, 91913
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$167.11
Garcia, SerafinTX
8014 Wind Forest Drive, Houston, TX, 77040
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$164.13
Garcia, SerafinTX
1110 Glenmore Drive, Pasadena, TX, 77503
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$160.69
Garcia, SerafinCA
376 Falconfire Way, San Diego, CA, 92114
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$154.71
Garcia, SerafinCA
1560 East Chevy Chase Drive #450, Glendale, CA, 91206
Held by Glendale Memorial Hospital
Other
$142.00
Garcia, SerafinTX
2544 Greenhurst Drive, Farmers Branch, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.35
Garcia, SerafinCA
510 Perkins Street, Los Alamos, CA, 93440
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$111.03
Garcia, SerafinTX
1516 Avenue M, South Houston, TX, 77587
$109.00
Garcia, SerafinTX
10411 Autumn Harvest, Houston, TX, 77064
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2005
$105.76
Garcia, SerafinCA
392 East Riggin Street, Monterey Park, CA, 91755
Held by Pacific Bell Telephone Company
Refunds
$101.65
Garcia, III SerafinTX
##### Chelsea Place Apt ###, Selma, TX, 78154
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2012
$101.21
Garcia, SerafinTX
1905 Aberdeen Drive, Round Rock, TX, 78664
Held by A Plus Fcu
Checking account (AC01) · Reported 2024
$100.00
Garcia, SerafinCA
Uss Mauna Kea Ae22 S2div, San Francisco, CA, 96672
Held by Financial Indemnity Company
Court settlements
$97.23
Garcia, SerafinTX
1905 Leandro Street, Mission, TX, 78573
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$94.10
Garcia, SerafinCA
843 Fern Street, Escondido, CA, 92027
Held by First American P & C Ins Agcy
Premium refunds
$90.00
Garcia, SerafinCA
2031 South Garfield, Montery Park, CA, 91754
Held by Southern California Edison 4.78%
Refunds
$89.91
Garcia, Serafin JRCA
392 East Riggin Street, Monterey Park, CA, 91754
Held by Union Employees
Savings accounts/Credit union shrs
$89.00
Garcia, SerafinTX
2825 Shasta Trail, Ft Worth, TX, 76133
$88.24
Garcia, SerafinCA
40152 Kelly Street, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$85.59
Garcia, SerafinTX
3304 Fountain View 32, Houston, TX, 77057
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2012
$85.00
Garcia, SerafinCA
392 East Riggin Street, Monterey Park, CA, 91755
Held by At&t Services Inc.
Refunds due
$84.93
Garcia, SerafinCA
847 Commercial Street, San Jose, CA, 95112
Held by San Jose Water Company
Refunds due
$84.15
Garcia, SerafinCA
640 Green Valley Road, Watsonville, CA, 95076
Held by Vasvision Berry Farms LLC
Wages, payroll, salaries
$83.20
Garcia, SerafinTX
PO Box 250, Mineral Wells, TX, 76068
$81.93
Garcia, SerafinTX
PO Box 1047, Linn, TX, 78563
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$81.72
Garcia, SerafinTX
526 Coolwood Drive, Houston, TX, 77013
Held by United Automobile Ins Co
Insurance premium refund (IN05) · Reported 2010
$79.00
Garcia, SerafinCA
5351 47th Avenue Apt 198, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Refunds or rebates
$77.44
Garcia, JR SerafinTX
#### Patti Apt ###, Corpus Christi, TX, 78414
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2021
$76.30
Garcia, SerafinTX
1516 Avenue M, South Houston, TX, 77587
$73.66
Garcia, SerafinTX
#### Elbel Road Apt ####, Schertc, TX, 78154
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2018
$69.70
Garcia, SerafinTX
Route 11 Box 557/166, Mission, TX, 78572
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2001
$67.68
Garcia, SerafinTX
4015 Brookhaven Club Drive A, Addison, TX, 75001
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$65.60
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