Unclaimed property reported under Garcia, Sergio
2,323 records · $213,563 reported · filed in 4 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 2,323. Search by name and address to narrow it to yours.
Garcia, SergioTX
3535 Plainsman Lane A11, Bryan, TX, 77802
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$5,805.56
Garcia, SergioTX
514 West Missouri Avenue Apt 5, El Paso, TX, 79901
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$4,710.85
Garcia, SergioTX
14811 Peachmeadow Lane, Channelview, TX, 77530
Held by Flagstar Bank N.a.
Cashier’s check (CK01) · Reported 2024
$4,178.60
Garcia, SergioTX
##### West Fm ###, Pearsall, TX, 78061
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$4,134.27
Garcia, SergioCA
11780 San Pablo Avenue 4C 304, El Cerrito, CA, 94530
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$2,688.30
Garcia, SergioCA
8735 Riallton Street, Pico Rivera, CA, 90660
Held by The Home Depot
Misc outstanding checks
$2,684.20
Garcia, SergioCA
5014 Wilder Drive, Soquel, CA, 00000
Held by First American Title Company
Escrow accounts
$2,500.00
Garcia, SergioTX
420 Walnut Street, McLean, TX, 79057
$2,443.59
Garcia, SergioTX
1105 West 13th Street # A, Houston, TX, 77008
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$2,369.04
Garcia, SergioCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$2,027.65
Garcia, SergioTX
825 Northeast 31st, Grand Prairie, TX, 75050
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$1,987.10
Garcia, SergioCA
1016 Sunrise Avenue, Madera, CA, 93638
Held by Loancare LLC
Outstanding official checks
$1,952.21
Garcia, SergioTX
C/o Sara Medina 437 Elaine Place, El Paso, TX, 79915
Held by Montwood Ntl Bank
Savings account (AC02) · Reported 1996
$1,934.44
$1,889.49
Garcia, SergioCA
7855 Grace Avenue, Fontana, CA, 92336
Held by Mercury Insurance Services
Individual policy benefit/Clm
$1,875.78
Garcia, SergioTX
1911 Amerigo Drive, Grand Prairie, TX, 75051
$1,800.00
Garcia, SergioTX
11411 Ryland Road, Houston, TX, 77066
$1,597.27
Garcia, SergioTX
122 Holly Street, Lake Jackson, TX, 77566
$1,587.36
Garcia, SergioCA
1514 East Benmore Lane 7, Anaheim, CA, 92805
Held by Amig Claims Administration
Dissolution or liquidation
$1,570.34
Garcia, SergioTX
2206 Dobern Avenue, San Jose, CA, 95116
$1,482.00
Garcia, SergioTX
1603 Rushworth Drive, Houston, TX, 77014
$1,471.45
Garcia, SergioCA
2137 Aztec Avenue, Stockton, CA, 95206
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,445.80
$1,400.00
Garcia, SergioTX
7342 Reindeer Trail, San Antonio, TX, 78238
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$1,393.98
Garcia, SergioTX
8015 Swiftwater Lane, Houston, TX, 77075
$1,360.79
$1,331.34
Garcia, SergioCA
468 West Euclid, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,330.00
Garcia, SergioCA
468 West Euclid, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,330.00
Garcia, SergioCA
468 West Euclid, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,330.00
Garcia, SergioCA
468 West Euclid, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,330.00
Garcia, SergioCA
468 West Euclid, El Centro, CA, 92243
Held by Insurance Company Of The West
Individual policy benefit/Clm
$1,330.00
Garcia, SergioTX
4107 Saint Ives Street, Sugar Land, TX, 77479
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$1,188.00
Garcia, SergioTX
19339 Strathmore Place Lane, Katy, TX, 77449
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$1,126.46
Garcia, SergioCA
1136 South Citron Street, Anaheim, CA, 92805
Held by Strategic Resource Company
Group policy benefit/Clm payments
$1,100.00
Garcia, SergioCA
11780 San Pablo Avenue 4C304, El Cerrito, CA, 94530
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,079.92
Garcia, SergioTX
PO Box 569, San Benito, TX, 78586
$1,071.29
Garcia, SergioCA
745 West 4th Avenue, La Habra, CA, 90631
Held by Comerica Bank
Misc intangible property
$1,067.90
Garcia, SergioTX
4516 Oakshadow Street, Houston, TX, 77091
Held by Lone Star Ford
Accounts payable (MS08) · Reported 2012
$1,051.86
Garcia, SergioCA
3867 Lassen Street, Napa, CA, 94558
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$1,047.80
Garcia, SergioCA
2090 Southwest Expressway #85, San Jose, CA, 95126
Held by Rollins Inc & Subsidiaries
Salaries/Wages
$1,033.24
Garcia, SergioCA
17724 Calcutta Street, La Puente, CA, 91744
Held by Homesite Group Incorporated
Unidentified remittances
$1,019.00
Garcia, SergioTX
PO Box 474, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$1,015.67
Garcia, SergioCA
619 West 60th Street, Los Angeles, CA, 90044
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, SergioCA
1325 Gloria Road, Santa Rosa, CA, 95407
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,000.00
Garcia, SergioTX
8015 Swiftwater Lane, Houston, TX, 77075
$971.31
Garcia, SergioCA
1012 West Valerie Street, Santa Maria, CA, 93454
Held by American United Life
Individual policy benefit/Clm
$964.22
Garcia, SergioTX
6255 West Airport Blv 13A, Houston, TX, 77035
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$900.00
Garcia, SergioCA
150 Trail Creek Drive, Imperial, CA, 92251
Held by Nationwide Mutual Insurance
Premium refunds
$899.00
Garcia, SergioCA
602 Blakshaw Lane 12, San Ysidro, CA, 92173
Held by Coast National Insurance Co
Insurance claim checks
$894.14
Garcia, SergioTX
4622 Lakeway Drive, Brownsville, TX, 78520
$751.25
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