Sergio Garcia Unclaimed Property
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.
2,323 unclaimed-property records are filed under the name Sergio Garcia, reported between 1986 and 2024, totaling $213,563. The largest is $5,806. The most common kinds are Accounts-receivable credit balance (245), Premium refunds (234) and Refunds due (167).
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.
Sergio Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles125 · $5,033
- Santa Ana54 · $1,511
- San Diego46 · $1,846
- San Jose33 · $3,302
- Anaheim29 · $3,721
- Bakersfield28 · $1,967
- Ontario28 · $825
- Fresno27 · $902
- Chula Vista25 · $600
- Fontana25 · $2,645
- Moreno Valley23 · $553
- Oxnard23 · $1,324
- Long Beach22 · $328
- Norwalk22 · $787
- Whittier22 · $1,134
- Houston108 · $19,181
- El Paso46 · $10,920
- Dallas39 · $3,476
- San Antonio39 · $6,421
- Laredo27 · $3,796
67 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Garcia, SergioCA
1459 Bluejay Way, Hemet, CA, 92545
Held by U. S. Bank, N. A.
Outstanding official checks
$746.73
Garcia, SergioCA
111 West Escalones, San Clemente, CA, 92672
Held by U.s. Bank - Pars
Pension & Profit sharing
$714.42
Garcia, SergioTX
9825 Vista Circle, San Antonio, TX, 78263
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$695.12
Garcia, SergioTX
3622 31st Street, Lubbock, TX, 79410
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$690.56
Garcia, JR SergioTX
8027 South Zarzamora Street, San Antonio, TX, 78224
Held by Onemain Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$688.80
Garcia, SergioCA
24629 Sycamore Way, Harbor City, CA, 90710
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$653.56
Garcia, SergioCA
3445 Moorland Avenue, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$644.91
Garcia, SergioCA
1162 Teakwood Street, Oxnard, CA, 93033
Held by Reiter Brothers Inc
Wages, payroll, salaries
$626.61
Garcia, SergioTX
3006 Autumn Drive, Laredo, TX, 78045
Held by Wells Fargo & Co
Dividend (SC01) · Reported 2020
$611.52
$605.00
Garcia, SergioTX
2800 California Avenue Unit 18 19, Dickinson, TX, 77539
$602.00
Garcia, SergioCA
22961 Juniper Flats Road, Nuevo, CA, 92567
Held by American Reliable Insurance Co
Premium refunds
$596.00
Garcia, SergioTX
200 Shadow Mountain Drive, El Paso, TX, 79912
Held by First National Bank Texas
Cashier’s check (CK01) · Reported 2024
$588.06
Garcia, SergioTX
360 Cherry, Sherman, TX, 75090
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$587.01
Garcia, SergioCA
1713 Mendocino Way, Perris, CA, 92571
Held by Insurance Company Of The West
Individual policy benefit/Clm
$580.00
Garcia, SergioCA
7227 Richfield Street, Paramount, CA, 90723
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$570.97
Garcia, SergioTX
1825 Avenida B, Grand Prairie, TX, 75051
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2009
$565.00
Garcia, SergioTX
3508 South Milmo Avenue, Laredo, TX, 78046
$559.45
Garcia, SergioTX
1925 Max Road, Pearland, TX, 77581
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$545.30
Garcia, SergioCA
2333 West Saint Anne Place, Santa Ana, CA, 92704
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$543.50
Garcia, SergioCA
2369 Blazing Star Trail, Imperial, CA, 92251
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$526.00
Garcia, SergioTX
1511 Sarafen, Laredo, TX, 78045
Held by Stewart Title Co
Escrow account (TR04) · Reported 2010
$500.00
Garcia, SergioTX
1010 Frio Street Apt 1003, San Antonio, TX, 78207
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$500.00
Garcia, SergioCA
16511 Garfield #21b, Paramount, CA, 90723
Held by Fidelity National Title Company
Escrow accounts
$500.00
Garcia, SergioCA
449 South Center Street, Turlock, CA, 95380
Held by Alliance Title Company
Escrow accounts
$500.00
Garcia, SergioCA
12200 Iroques Road, Apple Valley, CA, 92308
Held by Appian Escrow Co. Inc.
Escrow funds
$500.00
Garcia, SergioCA
1124 East Phillips Boulevard, Pomona, CA, 91766
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
$500.00
Garcia, SergioTX
1222 Woodglen Hollow Lane, Katy, TX, 77494
$500.00
Garcia, SergioTX
112 Hayden Street, Carthage, TX, 75633
Held by Longview Regional Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2014
$499.51
Garcia, SergioTX
#### McCoy Street Unit ###, Dallas, TX, 75204
$493.69
$490.00
Garcia, SergioTX
#### Grasshopper Drive # ####, Austin, TX, 78748
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$486.78
Garcia, SergioTX
1019 South Tays, El Paso, TX, 79901
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$483.00
Garcia, SergioTX
5001 Bissonnet, Houston, TX, 77081
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$470.00
Garcia, SergioCA
1732 Whitwood Lane Apt 4, Campbell, CA, 95008
Held by Nob Hill General Stores Inc.
Wages, payroll, salaries
$463.36
Garcia, SergioCA
2251 East 21st Street # East, Signal Hill, CA, 90755
Held by La Rue Escrow Inc.
Escrow funds
$462.66
$462.37
Garcia, SergioTX
3734 7th Avenue, Port Arthur, TX, 77642
$461.69
Garcia, SergioTX
9111 Lemont, Houston, TX, 77099
Held by Mens Wearhouse Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$459.14
Garcia, SergioTX
PO Box 474, Melissa, TX, 75454
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$452.34
Garcia, SergioTX
114 Powell, San Antonio, TX, 78204
Held by Davey Tree Surgery Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$440.58
Garcia, SergioTX
7906 Ledgewood, Houston, TX, 77049
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2022
$430.12
Garcia, SergioTX
9852 Big View Drive, Austin, TX, 78730
Held by University Bank DBA Midwest Loan Service
Escrow account (TR04) · Reported 2023
$429.25
Garcia, SergioTX
537 Dukeway Apt 3, Universal City, TX, 78148
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2023
$417.37
Garcia, SergioCA
5926 Birch Street Apt 3, Carpinteria, CA, 93013
Held by Staples Inc
Wages, payroll, salaries
$410.79
Garcia, SergioCA
838 Sycamore Court Apt A, Upland, CA, 91786
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$404.68
Garcia, SergioCA
230 Grapevine Road Apt 155, Vista, CA, 92083
Held by State Of Washington
Insurance claim checks
$400.00
Garcia, SergioCA
3460 Wilshire Boulevard Eight Floo R, Los Angeles, CA, 90010
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$400.00
Garcia, SergioTX
#### Main Street Apt ###, Houston, TX, 77002
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$398.06
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