Unclaimed property reported under Garcia, Simon
241 records · $25,111 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 241. Search by name and address to narrow it to yours.
Garcia, SimonCA
4108 Lamarck Avenue, Modesto, CA, 95356
Held by Farmers Insurance Exchange
Premium refunds
$1,517.86
Garcia, Simon SRCA
4000 Hennings Drive, Modesto, CA, 95356
Held by Alliance Title Company
Escrow check/Deposit/Disputed
$1,500.00
Garcia, SimonCA
23 West Alexander Avenue, Merced, CA, 95348
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,474.04
Garcia, SimonTX
PO Box 244 94888, Evant, TX, 76525
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,238.91
Garcia, SimonTX
7322 Grassy Trail, San Antonio, TX, 78244
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$1,069.77
Garcia, SimonCA
305 East Granger Avenue, Modesto, CA, 95350
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$898.27
Garcia, SimonCA
305 East Granger Avenue, Modesto, CA, 95350
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$898.27
Garcia, SimonTX
322 Bridge Stone Wa, Buda, TX, 78610
$881.77
Garcia, SimonCA
305 East Granger Avenue, Modesto, CA, 95350
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$877.84
Garcia, SimonTX
### South Highway ## Apt ###, Robstown, TX, 78380
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2022
$750.44
Garcia, SimonTX
No address on file
$677.79
Garcia, SimonTX
1007 North Lee Street, Midland, TX, 79701
$672.34
Garcia, SimonTX
1518 Musset, Corpus Christi, TX, 78401
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$656.96
Garcia, SimonCA
204 Plymouth Drive, Vista, CA, 92083
Held by Capital One Bank NA (canada Branch)
Accounts payable
$588.76
Garcia, SimonCA
424 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$551.81
Garcia, SimonTX
7322 Grassy Trail, San Antonio, TX, 78244
$422.50
Garcia, SimonCA
Simon Garcia JR For 2020 Frantz Avenue, La Habra, CA, 90631
Held by Pathward
Misc intangible property
$400.00
Garcia, SimonTX
1007 North Lee Street, Midland, TX, 79701
$343.67
Garcia, SimonTX
3708 Misty Cove Court, Dickinson, TX, 77539
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$338.30
Garcia, SimonCA
305 East Granger Avenue, Modesto, CA, 95350
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$291.28
Garcia, SimonCA
7078 Lawson Court, Highland, CA, 92346
Held by Olivares V Ontarioidence Opco LLC E
Misc outstanding checks
$261.62
Garcia, SimonCA
11340 Rio Camino Court, Fontana, CA, 92337
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$253.36
Garcia, SimonCA
29 2nd Street, Marysville, CA, 95901
Held by Golden Eagle Insurance Corp
Insurance claim checks
$241.70
Garcia, SimonTX
1007 North Lee Street, Midland, TX, 79701
$239.41
Garcia, SimonTX
8406 Detroit Street 4, Houston, TX, 77017
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$223.15
Garcia, SimonCA
5141 El Camino Avenue #2, Sacramento, CA, 95608
Held by Kenyon Construction Inc
Salaries/Wages
$192.04
Garcia, SimonTX
12744 Navajo, Mercedes, TX, 78570
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$191.72
Garcia, JR SimonCA
2020 East Frantz Avenue, La Habra, CA, 90631
Held by Gmac Mortgage LLC.
Misc outstanding checks
$174.00
Garcia, SimonTX
103 Frances Jean Drive, San Antonio, TX, 78223
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2022
$169.36
Garcia, SimonTX
712 North Cibolo, San Antonio, TX, 78207
Held by Palacio Del Rio Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$168.90
Garcia, SimonTX
12603 Plum Meadow Lane, Houston, TX, 77039
$152.00
Garcia, SimonCA
10432 Orange Park, Orange, CA, 92669
Held by Metropolitan Life Insurance Company
Endowments
$141.67
Garcia, SimonCA
888 11 North, San Jose, CA, 95112
Held by Continental Exchange Solutions Inc
Misc intangible property
$141.01
Garcia, SimonTX
1007 North Lee Street, Midland, TX, 79701
$135.66
Garcia, SimonTX
3035 Mustang Drive, Grapevine, TX, 76051
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$132.00
Garcia, SimonTX
4057 Windmill Ridge Circle, Ovilla, TX, 75154
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$125.82
$116.19
Garcia, SimonTX
2110 Andros Place, San Antonio, TX, 78227
Held by City Public Svc
Utility deposit (UT01) · Reported 2005
$113.88
Garcia, SimonCA
2151 Oakland Road 172, San Jose, CA, 95131
Held by Standard Fire Insurance Co
Court settlements
$110.50
Garcia, SimonTX
122 Houston Court, Paige, TX, 78659
$109.55
Garcia, SimonWI
506 Washington Street Apt B, Darlington, WI, 53530
Held by Adp Total Source Services Inc
Wages, payroll, salary · Reported 2005
$108.98
Garcia, SimonTX
#### Brookside Drive Apt ####, Fort Worth, TX, 76109
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$108.60
Garcia, SimonCA
PO Box 7413, Alhambra, CA, 91802
Held by Southern California Edison Company
Utility deposit
$105.68
Garcia, SimonCA
435 South Wall Street, Shafter, CA, 93263
Held by Mayorga V Sturgeon Services Internationa
Wages, payroll, salaries
$105.66
Garcia, SimonTX
#### Harbor Town Drive B###, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$105.10
Garcia, SimonCA
2040 Moffet Boulevard, Mountain View, CA, 94035
Held by Target Corporation
Wages, payroll, salaries
$101.82
Garcia, SimonTX
1801 Avenue East, Rosenberg, TX, 77471
$100.07
Garcia, SimonTX
700 South Jefferson Street, Midland, TX, 79701
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$100.00
$100.00
Garcia, SimonCA
204 East Broadway Apt D, San Gabriel, CA, 91776
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$91.04
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