Unclaimed property reported under Garcia, Silvestre
115 records · $10,796 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 115. Search by name and address to narrow it to yours.
Garcia, SilvestreCA
2007 South Parton Street, Santa Ana, CA, 92707
Held by Gold Coast Escrow
Escrow accounts
$1,872.00
Garcia, SilvestreCA
2007 South Parton Street, Santa Ana, CA, 92707
Held by Gold Coast Escrow
Escrow accounts
$1,051.00
$553.02
Garcia, SilvestreCA
2007 South Parton Street, Santa Ana, CA, 92707
Held by Gold Coast Escrow
Escrow accounts
$549.00
Garcia, SilvestreTX
1301 West 9th Street, Mount Pleasant, TX, 75455
$538.45
Garcia, SilvestreTX
735 Green Cove Lane, Dallas, TX, 75232
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2021
$347.11
Garcia, SilvestreTX
129 Wingate, San Antonio, TX, 78204
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2000
$331.58
Garcia, SilvestreCA
2570 Freddom Blud, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$309.36
Garcia, SilvestreCA
3783 South La Salle Avenue, Los Angeles, CA, 90018
Held by Bank Of America - North Carolina
Refunds due
$275.77
Garcia, SilvestreCA
2684 Lake Ridge Drive, Wilmington, CA, 90744
Held by Asi Lloyds Inc
Premium refunds
$255.00
$245.00
Garcia, SilvestreCA
2007 South Parton Street, Santa Ana, CA, 92707
Held by Gold Coast Escrow
Escrow accounts
$245.00
Garcia, SilvestreCA
2007 South Parton Street, Santa Ana, CA, 92707
Held by Gold Coast Escrow
Escrow accounts
$215.00
$200.00
Garcia, SilvestreTX
2724 Wrangler, Irving, TX, 75060
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$199.71
Garcia, SilvestreCA
PO Box 481, Anaheim, CA, 92815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.58
Garcia, SilvestreCA
2007 South Parton Street, Santa Ana, CA, 92707
Held by Gold Coast Escrow
Escrow accounts
$155.00
Garcia, SilvestreCA
807 Fedora Street 207, Los Angeles, CA, 90005
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Garcia, SilvestreTX
1301 West 9th Street, Mount Pleasant, TX, 75455
Held by Guaranty Bank
Checking account (AC01) · Reported 2018
$130.06
Garcia, SilvestreCA
211 Olivero Road, Modesto, CA, 95358
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$121.65
Garcia, SilvestreTX
304 College Street, Lockney, TX, 79241
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$120.01
Garcia, SilvestreTX
Apt 225 1409 West Business 83, Weslaco, TX, 78596
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$116.00
Garcia, SilvestreTX
17717 Kessler Drive, Pflugerville, TX, 78660
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$100.00
Garcia, SilvestreCA
3675 North Mountain View Avenue, San Bernardino, CA, 92405
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.15
Garcia, SilvestreTX
5433 Armando Street, Donna, TX, 78537
Held by Symantec Corp
Vendor check (CK13) · Reported 2016
$89.00
Garcia, SilvestreTX
821 Boardwalk Street, Edinburg, TX, 78539
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$89.00
Garcia, SilvestreTX
4503 Leatherleaf Trail, Austin, TX, 78744
$88.00
Garcia, SilvestreTX
Apt 225 1409 West Business 83, Weslaco, TX, 78596
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$84.00
Garcia, SilvestreTX
Apt 225 1409 West Business 83, Weslaco, TX, 78596
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$81.00
Garcia, SilvestreCA
13862 Ponderosa Street # C, Santa Ana, CA, 92705
Held by Interinsurance Exchange Of The Automobil
Refunds
$71.95
Garcia, SilvestreCA
Traer Direccion Prox Envio, Berkeley, CA, 94702
Held by Western Union Financial Svcs
Money orders
$70.00
Garcia, SilvestreTX
11026 Ensbrook Drive, Houston, TX, 77099
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$70.00
Garcia, SilvestreCA
11731 East 206th Street, Lakewood, CA, 90715
Held by Verizon Financial Services LLC
Refunds or rebates
$69.65
Garcia, SilvestreTX
3737 Moreland Drive, Weslaco, TX, 78596
Held by Payne Weslaco Motors
Refund due (MS11) · Reported 2023
$64.25
Garcia, SilvestreTX
1000 South Brighton Avenue, Dallas, TX, 75208
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$63.50
Garcia, SilvestreTX
PO Box 872, Combes, TX, 78535
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Garcia, SilvestreCA
11725 206th Street Apt A, Lakewood, CA, 90715
Held by (21100) Capital One National Association
Customer overpayments
$59.25
Garcia, SilvestreCA
1803 East Washington Avenue #13, Escondido, CA, 92027
Held by Labor Ready Southwest Inc
Wages, payroll, salaries
$58.59
Garcia, SilvestreCA
3318 Patritti Street, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$57.35
Garcia, SilvestreTX
6318 Santa Lucia Drive, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2006
$55.23
Garcia, SilvestreTX
No address on file
Held by City Of Edinburg
Accounts payable (MS08) · Reported 2022
$51.89
Garcia, SilvestreCA
1335 East O Street, Wilmington, CA, 90744
Held by Acc Capital Holdings Inc
Refunds due
$51.00
Garcia, SilvestreCA
1335 East O Street 1335 East O Street, Los Angeles, CA, 90744
Held by All Communities Escrow Service, Inc.
Escrow funds
$51.00
Garcia, SilvestreCA
1900 West Avenue, Santa Rosa, CA, 95401
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, SilvestreCA
16053 Parthenia Street, North Hills, CA, 91349
Held by Sprint United Management
Misc outstanding checks
$50.00
Garcia, JR SilvestreTX
11075 Central Avenue, Mercedes, TX, 78570
$50.00
Garcia, SilvestreTX
11026 Ensbrook Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.82
Garcia, SilvestreTX
94 Robinhood Lane, Richwood, TX, 77531
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$48.96
Garcia, SilvestreCA
8411 Warner Avenue Apt A, Huntington Beach, CA, 92647
Held by General Electric Company
Accounts-receivable credit balance
$43.14
Garcia, SilvestreTX
10906 Langdon Lane, Houston, TX, 77072
$37.86
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