Unclaimed property reported under Garcia, Socorro
447 records · $39,562 reported · filed in 3 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 447. Search by name and address to narrow it to yours.
Garcia, SocorroCA
36186 Sparta Avenue, Madera, CA, 93638
Held by Cal-Western Reconveyance LLC
Misc intangible property
$10,470.00
Garcia, SocorroTX
10545 Stella Link Road, Houston, TX, 77025
$2,298.00
$2,284.92
Garcia, SocorroCA
No address on file
Held by Union Bank Of California N A
Savings accounts/Credit union shrs
$1,326.08
Garcia, SocorroCA
21080 Martin Street, Perris, CA, 92570
Held by Fire Insurance Exchange
Premium refunds
$1,149.93
Garcia, SocorroTX
817 South L 1/2 Street, Harlingen, TX, 78550
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2004
$862.89
Garcia, SocorroWI
2855 South 13th Street, Milwaukee, WI, 53215
Held by Ocwen Financial Corporation
Escrow accounts · Reported 2023
$679.36
Garcia, SocorroCA
2510 West Silver Lake Drive, Los Angeles, CA, 00000
Held by Optumrx
Group policy benefit/Clm payments
$579.31
Garcia, SocorroTX
822 Mission Road, El Paso, TX, 79903
Held by City Of El Paso
Pension check (CK11) · Reported 2023
$572.76
Garcia, SocorroCA
1543 North Highland Avenue, Visalia, CA, 93291
Held by Hsbc Finance Corporation
Escrow accounts
$540.62
Garcia, SocorroCA
2510 West Silver Lake Drive, Los Angeles, CA, 90039
Held by Bank Of America - North Carolina
Refunds due
$479.74
Garcia, SocorroCA
Unknown, Unknown, 00000
Held by Bank Of America - California-South
Unidentified deposit
$460.31
Garcia, SocorroCA
Unknown, Unknown, CA
Held by American National Insurance Company
Matured/Terminated policies
$431.00
Garcia, SocorroCA
225 West 8TJ Street Suite #610, Los Angeles, CA, 90014
Held by Chase Home Finance LLC
Refunds due
$396.41
$375.21
Garcia, SocorroTX
Box 104, Coyanosa, TX, 79730
Held by Lumbermens Mutual Casualty Co
Unidentified insurance remittance (IN06) · Reported 1990
$312.68
Garcia, SocorroCA
2250 Chestnut Street, San Bernardino, CA, 92410
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$299.75
Garcia, SocorroTX
6909 Renwick Drive Apt 58, Houston, TX, 77081
Held by Credit Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$295.13
Garcia, SocorroCA
40335 Kaelan Court, Murrieta, CA, 92563
Held by Provident Funding Associates LP
Misc outstanding checks
$293.25
Garcia, SocorroTX
7428 Hillshire Lane, Irving, TX, 75063
$270.65
Garcia, SocorroCA
2723 Nevada Avenue Apt#b, El Monte, CA, 91733
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$255.56
Garcia, SocorroCA
2723 Nevada Avenue Apt#b, El Monte, CA, 91733
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$253.95
Garcia, SocorroCA
2028 West Danhlln, Santa Ana, CA, 92703
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$251.37
Garcia, SocorroTX
875 South Rita Drive, San Benito, TX, 78586
$249.70
$248.00
Garcia, SocorroTX
Rr 25 Box 7241, Mission, TX, 78572
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2001
$233.16
Garcia, SocorroCA
18249 Chert Way, San Bernarnino, CA, 92407
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$232.88
Garcia, SocorroCA
275 Janine Way Apt L, Lemoore, CA, 93245
Held by Capital One NA
Unidentified remittances
$231.64
Garcia, SocorroCA
831 Austin Street, Madera, CA, 93638
Held by Humana Inc And Subsidiaries
Agent credit balances
$231.39
Garcia, SocorroCA
200 Demarest Drive Apt #104, Vacaville, CA, 95687
Held by Chase Bank USA N.a.
Customer overpayments
$220.00
Garcia, SocorroCA
80611 Lafayette Court, Indio, CA, 92201
Held by Barrett Business Services Inc
Wages, payroll, salaries
$219.24
Garcia, SocorroCA
216 Elinor Street, Capitola, CA, 95010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$208.51
$200.00
Garcia, SocorroCA
2060 Alhambra Avenue, Compton, CA, 90221
Held by Sprint United Management
Misc outstanding checks
$200.00
$184.38
Garcia, SocorroCA
15941 Whittier Boulevard, Whittier, CA, 90603
Held by Verizon Services Corp
Misc outstanding checks
$180.00
$179.17
$173.90
Garcia, SocorroCA
2510 West Silver Lake Drive, Los Angeles, CA, 90039
Held by Optumrx
Group policy benefit/Clm payments
$162.50
Garcia, SocorroCA
C/o Garcia, Luis Manuel, Ontario, CA, 91764
Held by State Farm General Insurance Company
Insurance premiums
$160.00
Garcia, SocorroCA
11048 Schmit Road, El Monte, CA, 91732
Held by Omnex Group Inc.
Unidentified remittances
$155.00
Garcia, SocorroCA
13414 Jemore Avenue, Paramount, CA, 90723
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$155.00
Garcia, SocorroTX
4109 Ttrade Wind, El Paso, TX, 79904
Held by News Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$152.53
Garcia, SocorroCA
714 Clearwater Drive, Perris, CA, 92571
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Garcia, SocorroTX
7116 Date Tree Lane, El Paso, TX, 79915
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$142.50
Garcia, SocorroCA
13414 Jetmore Avenue, Paramount, CA, 90723
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$141.87
Garcia, SocorroCA
5904 Wainwright Avenue, Twentynine Palms, CA, 92277
Held by Southern California Edison Company
Utility deposit
$141.02
Garcia, SocorroCA
441 West Elm Street, Oxnard, 93033
Held by Farmers Home Mutual Insurance Company
Other
$140.00
$140.00
Garcia, SocorroTX
Jeronima Laureno-Per 3900 Atlas Drive, Denton, TX, 76209
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2008
$136.00
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