Unclaimed property reported under Garcia, Timoteo
59 records · $10,567 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 59. Search by name and address to narrow it to yours.
Garcia, TimoteoTX
4405 Jennifer Drive, Edinburg Tx 78541, TX, 78541
$3,700.86
Garcia, TimoteoCA
1020 North Street, Sacramento, CA, 95814
Held by American Savings Bank
Savings accounts/Credit union shrs
$1,626.54
Garcia, TimoteoTX
Box 203, Balmorhea, TX, 79718
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,331.22
Garcia, TimoteoTX
1728 Lorraine Drive, Plano, TX, 75074
Held by Capital One
Refund due (MS11) · Reported 2023
$897.79
$662.17
$299.66
Garcia, TimoteoTX
109 North Main Street, La Feria, TX, 78559
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$259.18
Garcia, TimoteoTX
4405 Jennifers Drive, Edinburg, TX, 78541
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$152.96
Garcia, TimoteoTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2016
$151.40
$145.86
Garcia, TimoteoCA
31713 Thelma Avenue, Thousand Palms, CA, 92276
Held by Western Union Financial Svcs
Money orders
$99.00
Garcia, TimoteoTX
1020 Westwood Street, Victoria, TX, 77901
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$95.00
Garcia, TimoteoTX
1728 Lorraine Drive, Plano, TX, 75074
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2019
$88.78
Garcia, TimoteoTX
1527 Amelia Lane, San Marcos, TX, 78666
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.06
Garcia, TimoteoTX
10345 Preston Drive, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2018
$82.87
$66.95
Garcia, TimoteoTX
518 Musket Drive, Laredo, TX, 78046
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$66.48
$60.52
Garcia, TimoteoTX
4405 Jennifers Drive, Edinburg, TX, 78541
$59.92
Garcia, TimoteoCA
1688 East San Fernando Street, San Jose, CA, 95116
Held by Att Services Inc
Refunds due
$55.95
Garcia, TimoteoTX
11406 Brooklyn Street, Houston, TX, 77093
Held by Clear Wireless LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$51.90
Garcia, TimoteoTX
1003 West 22nd Street, Odessa, TX, 79763
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$51.31
Garcia, TimoteoTX
802 Marleen, Houston, TX, 77034
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$50.00
Garcia, TimoteoTX
4405 Jennifers Drive, Edinburg, TX, 78541
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$49.61
Garcia, TimoteoTX
4405 Jennifers Drive, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$49.61
Garcia, TimoteoCA
1010 San Miguel Road, Concord, CA, 94518
Held by Wash Multifamily Laundry Systems LLC
Misc outstanding checks
$45.00
$35.28
Garcia, TimoteoTX
1801 North Elizabeth Street, Brady, TX
Held by Lincoln Heritage Life Insurance Company
Insurance premium refund (IN05) · Reported 2019
$33.55
Garcia, TimoteoCA
2440 Teale Court, Santa Rosa, CA, 95401
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.89
Garcia, TimoteoTX
518 Musket Drive, Laredo, TX, 78046
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$27.48
Garcia, TimoteoTX
#### Dove Loop Road Apt ####, Grapevine, TX, 76051
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$27.00
Garcia, TimoteoCA
1549 North Vulcan Avenue Spc 47, Encinitas, CA, 92024
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.75
Garcia, TimoteoCA
1688 East San Fernando Street, San Jose, CA, 95116
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$20.00
Garcia, TimoteoCA
1732 Luxton Street, Seaside, CA, 93955
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.30
Garcia, TimoteoCA
1514 Pacific Street Apt A, Bakersfield, CA, 93305
Held by Oportun Inc
Credit checks or memos
$13.06
Garcia, TimoteoCA
2151 Plaza De Guadalupe Apt 1, San Jose, CA, 95116
Held by Walgreens Health Initiatives
Customer overpayments
$12.00
$10.64
Garcia, TimoteoCA
Arcidalia Garcia 31713 Thelma Avenue, Thousand Plms, CA, 92276
Held by Discover Bank
Misc outstanding checks
$7.20
Garcia, TimoteoCA
31713 Thelma Avenue, Thousand Palms, CA, 92276
Held by Synchrony Bank
Accounts-receivable credit balance
$4.75
Garcia, TimoteoCA
4360 Richwood Avenue, El Monte, CA, 91732
Held by Hernandez Et Al V Sfm
Wages, payroll, salaries
$3.72
Garcia, TimoteoCA
631 Victoria Street, Costa Mesa, CA, 92627
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$1.96
Garcia, TimoteoCA
1101 East 11th Street, Long Beach, CA, 90813
Held by Barrett Business Services Inc
Wages, payroll, salaries
$1.82
Garcia, TimoteoCA
31713 Thelma Avenue, Thousand Palms, CA, 92276
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.59
Garcia, TimoteoCA
PO Box 3784, San Ramon, CA, 94583
Held by Wm Corporate Services Inc
Customer overpayments
$1.58
Garcia, TimoteoCA
4829 Chapman Drive, Guadalupe, CA, 93434
Held by The Bancorp Bank
Misc intangible property
$1.28
Garcia, TimoteoCA
Apt 101 2151 Plaza De Guadalupe, San Jose, CA, 95116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.27
Garcia, TimoteoCA
21315 Roscoe Boulevard Apt 124, Canoga Park, CA, 91304
Held by US Fidelity & Guaranty
Premium refunds
$1.23
Garcia, TimoteoCA
3210 South A Street, Oxnard, CA, 93033
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.13
Garcia, TimoteoCA
5146 Imperial Avenue, San Diego, CA, 92114
Held by Optumrx
Group policy benefit/Clm payments
$1.04
Garcia, TimoteoCA
2440 Teale Court, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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