Unclaimed property reported under Garcia, Silverio
89 records · $5,972 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 89. Search by name and address to narrow it to yours.
$535.67
Garcia, SilverioCA
1755 Rosetta Way, Camarillo, CA, 93012
Held by Bank Of America - California-North
Wages, payroll, salaries
$475.42
Garcia, SilverioCA
635 Johnson Way, Gilroy, CA, 95020
Held by American Traveler Motor Club Inc
Refunds due
$443.80
Garcia, SilverioCA
1755 Rosetta Way, Camarillo, CA, 93012
Held by Foremost Insurance Company
Premium refunds
$308.76
Garcia, SilverioTX
15141 Adelfina Street, Sugar Land, TX, 77496
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$290.00
$227.23
Garcia, SilverioCA
2976 Warm Springs Drive, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds
$203.76
Garcia, SilverioTX
4818 Shadowdale, Houston, TX, 77041
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2012
$200.00
Garcia, SilverioCA
258 East Spring Lane Apt F, Lemoore, CA, 93245
Held by Pacific Gas & Electric Company
Refunds
$188.21
Garcia, SilverioCA
2840 Alta Drive, National City, CA, 91950
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$180.38
Garcia, SilverioTX
2134 South Callaghan Road, San Antonio, TX, 78227
Held by Firstmark Cu
Savings account (AC02) · Reported 2013
$153.80
Garcia, SilverioTX
910 Deely Place, San Antonio, TX, 78221
$152.83
Garcia, SilverioTX
7431 Ridgewick Drive, Dallas, TX, 75217
$150.00
$101.25
Garcia, SilverioCA
530 Clipper Drive, Oxnard, CA, 93033
Held by Bancomer Transfer Services Inc.
Property type not otherwise identified
$100.70
Garcia, SilverioTX
1152 Minnesota Avenue, Brownsville, TX, 78521
Held by Capital One
Savings account (AC02) · Reported 2015
$100.01
Garcia, SilverioTX
TX, 00000
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2013
$96.61
Garcia, SilverioCA
40125 Los Alamos Road, Murrieta, CA, 92562
Held by Western Union Financial Services Inc
Money orders
$79.00
Garcia, SilverioCA
3405 South A Street, Oxnard, CA, 93033
Held by Laguna Farms LLC
Wages, payroll, salaries
$77.65
Garcia, SilverioCA
1755 Rosetta Way, Camarillo, CA, 93012
Held by Foremost Insurance Company
Premium refunds
$77.60
Garcia, SilverioCA
2775 North Ventura Suite 10, Oxnard, CA, 93036
Held by Truck Insurance Exchange
Premium refunds
$75.53
Garcia, SilverioTX
3608 Sheffield Street, Laredo, TX, 78043
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2018
$73.22
Garcia, SilverioTX
1813 Curtis Drive, Garland, TX, 75040
Held by Enserch Corp
Utility refund or rebate (UT03) · Reported 1998
$69.46
Garcia, SilverioTX
3005 Sierra Drive, Fort Worth, TX, 76116
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$68.99
Garcia, SilverioCA
611 East 7th Street, Gilroy, CA, 95020
Held by Omnex Group Inc.
Unidentified remittances
$66.00
Garcia, SilverioCA
283 East Euclid Avenue, Shafter, CA, 93263
Held by Sprint United Management
Refunds due
$64.25
Garcia, SilverioTX
12235 West Marsham Circle, Houston, TX, 77066
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$63.69
$59.00
Garcia, SilverioCA
2248 Briarfield Street, Camarillo, CA, 93010
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$55.86
Garcia, SilverioTX
Laredo, TX, 00000
Held by City Of Laredo
Accounts-receivable credit balance (MS09) · Reported 1997
$50.00
Garcia, SilverioTX
1905 Melrose Street, Garland, TX, 75042
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Garcia, SilverioTX
702 West Street, Georgetown, TX, 78626
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Garcia, SilverioCA
1240 Fruitdale Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
Garcia, SilverioTX
Mexico, Houston, TX, 77077
Held by Guitar Ctr Stores Inc
Refund due (MS11) · Reported 2017
$48.71
Garcia, SilverioCA
3918 Montaro Lane, Stockton, CA, 95212
Held by Sanft V Sims Group USA Corp
Misc outstanding checks
$47.62
Garcia, SilverioTX
251 Windy Hill Road, Georgetown, TX, 78626
Held by Prudential Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2022
$46.94
Garcia, SilverioTX
550 West 22nd Street Apt 2101, Georgetown, TX, 78626
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$44.33
Garcia, SilverioTX
3608 Sheffield, Laredo, TX, 78043
Held by Ssc Disbursement Co
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.32
Garcia, SilverioCA
236 March Street Unit 4, Santa Paula, CA, 93060
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$43.32
Garcia, SilverioTX
859 Clower, San Antonio, TX, 78212
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$42.02
Garcia, SilverioTX
108 Chapay, Del Rio, TX, 00000
Held by American Ntl Ins Co
Insurance premium refund (IN05) · Reported 1989
$38.00
Garcia, SilverioCA
530 Clipper Drive, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Garcia, SilverioCA
530 Clipper Drive, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Garcia, SilverioTX
12235 West Marsham, Houston, TX, 77066
$37.34
$37.06
$35.98
Garcia, SilverioTX
3702 Tumalo Trail, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$35.64
$33.54
Garcia, SilverioCA
6384 Madrone Avenue, San Diego, CA, 92114
Held by New Millennium Bank
Outstanding official checks
$33.00
Garcia, SilverioTX
251 Windy Hill Road, Georgetown, TX, 78626
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2016
$31.92
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