Unclaimed property reported under Garcia, Sigifredo
54 records · $6,899 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 54. Search by name and address to narrow it to yours.
Garcia, SigifredoTX
C/o Brennen South Jenkins Phipps L 102 9th Street, San Antonio, TX, 78215
Held by Global Indemnity Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,500.00
Garcia, SigifredoTX
86451, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,047.05
$913.00
Garcia, SigifredoTX
8504 Las Comadres Street, Mission, TX, 78574
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$512.71
Garcia, SigifredoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$323.60
Garcia, SigifredoTX
Rt 3 Box 202 M, Mission, TX, 78572
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1995
$151.64
Garcia, SigifredoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$108.51
Garcia, SigifredoTX
211 Paseo Del Rey Street, Mission, TX, 78572
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$107.64
Garcia, SigifredoCA
14502 Hallwood Drive, Baldwin Park, CA, 91706
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$105.00
Garcia, SigifredoTX
211 Paseo Del Rey, Mission, TX, 78572
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
Garcia, SigifredoCA
13514 East Cypress Avenue, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$90.00
Garcia, SigifredoTX
541 South Texas Apt 303, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$78.14
Garcia, SigifredoTX
#######, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2016
$68.35
Garcia, SigifredoCA
512 Evergreen Lane, Port Hueneme, CA, 93041
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$67.90
Garcia, SigifredoCA
320 East Forhan Street, Long Beach, CA, 90805
Held by Chase Bank USA N.a.
Customer overpayments
$64.58
Garcia, SigifredoCA
9170 Acacia Avenue Apt 110, Fontana, CA, 92335
Held by New Hampshire Indemnity Co
Premium refunds
$59.42
Garcia, SigifredoTX
Lockhart Work Facility 1400 Industrial Boulevard, Lockhart, TX, 78644
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$53.35
Garcia, SigifredoCA
14502 Hallwood Drive, Baldwin Park, CA, 91706
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$50.00
Garcia, SigifredoTX
4216 Cinnamon Street, Baytown, TX, 77521
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$44.92
Garcia, SR SigifredoTX
7606 Tipps, Houston, TX, 77023
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$40.88
Garcia, SigifredoTX
6830 Hunters Creek Lane, Baytown, TX, 77521
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$39.64
Garcia, SigifredoCA
2808 Corte Rayito, San Ysidro, CA, 92173
Held by Mission Federal Credit Union
Savings accounts
$35.80
Garcia, SigifredoTX
##### Park Row Drive Apt ####, Houston, TX, 77084
Held by Bank Of America NA 2
Refund due (MS11) · Reported 2022
$35.00
Garcia, SigifredoCA
4510 Rolling Oaks Drive, Granite Bay, CA, 95746
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$31.14
Garcia, SigifredoTX
321 East Hunnicutt Street, Baytown, TX, 77520
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$30.00
Garcia, SigifredoTX
13710 Park Row 3202, Houston, TX, 77084
Held by Dk Crown Holdings Inc Fka Draftkings Inc
Miscellaneous intangible property (MS17) · Reported 2023
$29.00
Garcia, SigifredoTX
1014 North Justin Avenue, Dallas, TX, 75211
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2013
$25.60
Garcia, SigifredoCA
2808 Corte Rayito, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$22.27
Garcia, SigifredoCA
365 North Emerald Drive Apt 10, Vista, CA, 92083
Held by Citibank N A
Accounts-receivable credit balance
$21.74
Garcia, SigifredoCA
4510 Rolling Oaks Drive, Granite Bay, CA, 95746
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$18.69
Garcia, SigifredoCA
27418 Peppermint Street, Moreno Valley, CA, 92555
Held by Farmers Insurance Exchange
Premium refunds
$16.13
Garcia, SigifredoCA
512 Evergreen Lane, Port Hueneme, CA, 93041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.53
Garcia, SigifredoCA
1849 Woodlawn Drive, Santa Maria, CA, 93458
Held by Citibank N A
Accounts-receivable credit balance
$10.77
Garcia, SigifredoCA
801 Columbia Court, Oxnard, CA, 93033
Held by Toyota Motor Credit Corporation
Accounts payable
$10.69
Garcia, SigifredoCA
2808 Corte Rayito, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Garcia, SigifredoCA
2808 Corte Rayito, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Garcia, SigifredoCA
2808 Corte Rayito, San Ysidro, CA, 92173
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Garcia, SigifredoCA
817 25th Street Apt 3B, Sacramento, CA, 95816
Held by Capital One NA
Accounts payable
$7.32
Garcia, SigifredoCA
4365 Fountain Villas Court, Baldwin Park, CA, 91706
Held by US Fidelity & Guaranty
Premium refunds
$6.32
Garcia, SigifredoCA
1101 Los Molinos Way, Sacramento, CA, 95864
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$5.00
Garcia, SigifredoCA
2808 Corte Rayito, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.00
Garcia, SigifredoCA
9841 Mercedes Avenue, Arleta, CA, 91331
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.42
Garcia, SigifredoCA
801 Columbia Court, Oxnard, CA, 93033
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$3.03
Garcia, SigifredoCA
2948 North Cornelia Avenue, Fresno, CA, 93722
Held by Fifth Third Bancorp
Checking accounts
$2.52
Garcia, SigifredoCA
2597 East Temple Avenue Apt H, West Covina, CA, 91792
Held by Hsbc Finance Corporation
Customer overpayments
$1.74
Garcia, SigifredoCA
2837 Citronella Street, Lemon Grove, CA, 91945
Held by American Bankers Insurance Co Of Florida
Premium refunds
$1.37
Garcia, Sigifredo JRCA
2417 Pinnacles Drive, Rocklin, CA, 95677
Held by The Commerce Insurance Company
Accounts payable
$1.00
Garcia, SigifredoCA
2948 North Cornelia Avenue, Fresno, CA, 93722
Held by Motor Vehicle Software Corporation
Refunds due
$1.00
Garcia, SigifredoCA
1251 Evergreen Lane, Port Hueneme, CA, 93041
Held by Bristol West Holdings Inc
Premium refunds
$0.69
Garcia, SigifredoCA
27418 Peppermint Street, Rancho Belago, CA, 92555
Held by Synchrony Bank
Accounts-receivable credit balance
$0.56
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