Unclaimed property reported under Garcia, Timothy
196 records · $16,743 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 196. Search by name and address to narrow it to yours.
Garcia, TimothyCA
700 Carey Road Apt 34, Oceanside, CA, 92058
Held by Primecare Medical Network Inc
Group policy benefit/Clm payments
$3,430.05
Garcia, TimothyCA
34335 Enea Terrace, Fremont, CA, 94555
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$1,693.31
Garcia, TimothyTX
200 Northwest Avenue M Apt 636, Andrews, TX, 79714
$658.65
Garcia, TimothyCA
10772 Holly Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$500.00
Garcia, TimothyTX
2844 Avenue A, Ingleside, TX, 78362
$417.18
$401.74
$322.32
Garcia, TimothyTX
2706 2nd Street, Lubbock, TX, 79415
Held by Lubbock County Lso Finance
Other court deposit (CT05) · Reported 2018
$300.99
Garcia, TimothyTX
803 Rindie Street, Irving, TX, 75060
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, TimothyTX
6208 Vinewood Lane, League City, TX, 77573
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, TimothyTX
1439 Northglenn Drive, San Antonio, TX, 78227
Held by State Of Oklahoma
Accounts-receivable credit balance (MS09) · Reported 1996
$295.00
Garcia, TimothyTX
205 Duanesburg, El Paso, TX, 79928
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2012
$271.89
Garcia, TimothyCA
P O Box 1750, Big Bear City, CA, 92314
Held by Amerigas Propane Inc
Accounts-receivable credit balance
$261.83
Garcia, TimothyTX
Apt 336 940 West Round Grove Road, Lewisville, TX, 75067
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2023
$251.06
Garcia, TimothyTX
300 Legacy Drive Apt 238, Plano, TX, 75023
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$230.54
Garcia, TimothyTX
##### Cr ###, Sinton, TX, 78387
$213.95
Garcia, TimothyTX
2706 2nd Street, Lubbock, TX, 79415
Held by Lubbock County Lso Finance
Other court deposit (CT05) · Reported 2018
$207.85
Garcia, TimothyCA
1430 Valley Home, La Habra, CA, 90631
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$204.66
Garcia, TimothyCA
4521 Petite Lane, Cypress, CA, 90630
Held by Betfair Interactive US LLC
Misc intangible property
$200.00
Garcia, TimothyTX
1309 Pecan Lane, Duncanville, TX, 75137
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$179.61
Garcia, TimothyCA
10772 Holly Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$175.21
Garcia, TimothyTX
209 Beasley Avenue Building 3, Aransas Pass, TX, 78336
Held by Cable One Inc
Refund due (MS11) · Reported 2020
$161.36
Garcia, TimothyTX
10831 Kentington Oak, Humble, TX, 77396
$135.27
Garcia, TimothyTX
1410 Honeysuckle Lane, Sugar Land, TX, 77479
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$126.96
Garcia, TimothyTX
2706 2nd Street, Lubbock, TX, 79415
Held by Lubbock County Lso Finance
Other court deposit (CT05) · Reported 2018
$126.00
Garcia, TimothyCA
619 Poppy Circle, Vacaville, CA, 95687
Held by Calif State Automobile Asssoc
Misc outstanding checks
$124.98
Garcia, TimothyCA
9160 Madison Avenue #15, Fair Oaks, CA, 95628
Held by Delaware Vs New York Settlement
Other
$116.00
Garcia, TimothyCA
200 Pacific Coast Highway Apt 137, Huntington Beach, CA, 92648
Held by Middlesex Mutual Assurance Company
Premium refunds
$114.50
Garcia, TimothyTX
2706 2nd Street, Lubbock, TX, 79415
Held by Lubbock County Lso Finance
Other court deposit (CT05) · Reported 2018
$113.92
Garcia, TimothyCA
1804 Kent Place, Vista, CA, 92084
Held by Nationwide Mutual Insurance
Premium refunds
$112.65
Garcia, TimothyTX
301 Northwest 3rd Street Apt Td, Seminole, TX, 79360
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.02
Garcia, TimothyTX
2706 2nd Street, Lubbock, TX, 79415
Held by Lubbock County Lso Finance
Other court deposit (CT05) · Reported 2018
$109.00
Garcia, TimothyCA
800 North Azusa Avenue Apt 8, West Covina, CA, 91791
Held by Wingmen V LLC
Wages, payroll, salaries
$107.40
Garcia, TimothyTX
5245 Sundown Drive, El Paso, TX, 79930
Held by Mellon Bank De
Unidentified deposit (AC07) · Reported 2003
$103.78
Garcia, TimothyTX
4523 Westchester Glen, Grand Prairie, TX, 75052
Held by Americas Cu
Checking account (AC01) · Reported 2022
$103.50
Garcia, TimothyCA
15656 Bernardo Center Drive, San Diego, CA, 92127
Held by At&t Services Inc
Refunds due
$101.83
Garcia, TimothyTX
4213 South Travis, Amarillo, TX, 79110
Held by Bank Of America NA
Miscellaneous outstanding check (MS16) · Reported 2024
$101.81
Garcia, TimothyTX
#### Redford Street Apt ###b, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$100.00
Garcia, TimothyTX
692 Supima Drive Apt B, El Paso, TX, 79927
Held by University Of Texas At El Paso The
Vendor check (CK13) · Reported 2021
$100.00
$100.00
Garcia, TimothyCA
303 Ford Avenue, Ventura, CA, 93003
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Garcia, TimothyTX
No address on file
$95.15
Garcia, TimothyTX
4903 21st Street Unit Rear, Lubbock, TX, 79407
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$93.29
Garcia, TimothyTX
#### Chicago Avenue Apt ####, Lubbock, TX, 79414
$87.53
Garcia, TimothyTX
### County Road ####, Decatur, TX, 76234
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$85.55
Garcia, TimothyTX
10831 Kentington Oak Drive, Humble, TX, 77396
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$82.00
Garcia, TimothyTX
528 Mount Pleasant Street, Pittsburg, TX, 75686
Held by Philadelphia American Life Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$80.00
Garcia, TimothyCA
10772 Holly Drive, Garden Grove, CA, 92840
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$79.17
Garcia, TimothyCA
371 Imperial Way, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.39
Garcia, TimothyTX
#### ##th Street Apt #####, Plano, TX, 75074
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$76.30
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