Unclaimed property reported under Garcia, Tomas
551 records · $87,863 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 551. Search by name and address to narrow it to yours.
Garcia, TomasTX
PO Box 1070, Edcouch, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$21,290.16
Garcia, TomasTX
C O Ncnb San Antonio International Dept, San Antonio, TX, 78256
Held by Bank Of America Washington
Safe-deposit box contents (SD01) · Reported 2021
$6,523.11
Garcia, TomasTX
7507 Mission Court Drive, Houston, TX, 77083
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$6,132.97
Garcia, TomasTX
115 Guadalupe Street, Laredo, TX, 78040
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$5,170.22
$2,220.00
Garcia, TomasCA
4940 Martin Street, Mira Loma, CA, 91752
Held by Countrywide Home Loans Inc
Escrow accounts
$1,716.34
Garcia, TomasTX
5912 North 36 Lane, McAllen, TX, 78504
$1,252.12
Garcia, TomasTX
4703 Jewel Street, Houston, TX, 77026
$1,157.00
Garcia, TomasTX
417 North Everton, Houston, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$1,000.00
Garcia, TomasTX
423 North Hutcheson, Houston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
Garcia, TomasTX
10080 Newcastle, El Paso, TX, 79924
$1,000.00
Garcia, TomasTX
#### Northgate Lane Apt ###, Laredo, TX, 78041
$1,000.00
Garcia, TomasCA
603 Garcia Street, Mendota, CA, 93640
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Garcia, TomasCA
8147 Calle Nueva, CA, 92126
Held by Ds Services Of America Inc.
Wages, payroll, salaries
$817.23
Garcia, TomasCA
473 Andrews Street, Livermore, CA, 94551
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$761.55
Garcia, TomasCA
141 Tecolote Avenue C, Goleta, CA, 93117
Held by State Comp Insurance Fund
Insurance claim checks
$640.00
Garcia, TomasTX
P O Box 692, Blanco, TX, 78606
Held by Hill Country Meml Hosp
Customer overpayment (MS05) · Reported 2021
$600.00
Garcia, TomasCA
340 342 & 344 Rhea Avenue, Long Beach, CA, 90802
Held by Penn Escrow Inc.
Escrow accounts
$600.00
Garcia, TomasCA
664 East Ladera Street, Pasadena, CA, 91104
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$594.85
Garcia, JR TomasTX
710 Stonegate Drive, Mission, TX, 78574
Held by Fiesta Chevrolet Inc
Refund due (MS11) · Reported 2020
$588.84
Garcia, TomasCA
1533 East 42 Nd Street, Los Angeles, CA, 90011
Held by St Of Ct - Department Of Revenue Service
Outstanding official checks
$586.00
Garcia, TomasTX
4703 Jewel Street, Houston, TX, 77026
$526.08
Garcia, TomasCA
656 Stanley Court, El Cajon, CA, 92019
Held by Bank Of America - California
Savings accounts
$515.54
$503.00
Garcia, TomasCA
14669 Raymen Street No 3, Panorama City, CA, 91402
Held by Moneygram Payment Systems Inc
Vendor checks
$500.00
Garcia, TomasTX
702 West 1st Street, Alice, TX, 78332
Held by American Heritage Lic
Insurance premium refund (IN05) · Reported 2015
$494.30
Garcia, TomasTX
1845 Burton Drive, Austin, 78741
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$489.00
Garcia, TomasTX
PO Box 143, Roma, TX, 78584
Held by South Texas Health System
Refund due (MS11) · Reported 2024
$465.00
$460.90
Garcia, TomasCA
129 North Lamer Street Apt H, Burbank, CA, 91506
Held by Midland Funding LLC Suite 100
Vendor checks
$447.00
Garcia, TomasCA
4249 Torres Avenue, Fremont, CA, 94536
Held by United California Bank
Savings accounts/Credit union shrs
$445.78
Garcia, TomasCA
825 Hogan Avenue, Banning, CA, 92220
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
$426.79
$415.53
Garcia, TomasCA
6225 McNees Avenue, Whittier, CA, 90606
Held by Bank Of America - North Carolina
Refunds due
$403.99
Garcia, TomasTX
00000
Held by First Capital Bank
Other outstanding official check (CK15) · Reported 2000
$398.63
Garcia, TomasTX
TX, 00000
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 2002
$374.55
Garcia, TomasTX
4216 South Hayden Street, Amarillo, TX, 79110
Held by Nationwide Retirement Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$334.76
Garcia, TomasTX
6407 Garden View Drive, Austin, TX, 78724
Held by American Svc Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$331.80
Garcia, TomasTX
1922 Homeland Street, Dallas, TX, 75212
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$322.38
Garcia, TomasTX
6211 Oak Bay Drive, Houston, TX, 77091
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$319.53
Garcia, TomasCA
2326 Glyndon Avenue On, Venice, CA, 90291
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, TomasCA
655 South Fair Oaks Avenue E112, Sunnyvale, CA, 94086
Held by Verizon Business Global LLC
Refunds due
$278.85
Garcia, TomasTX
215 Stratton Ridge Road Trlr 33, Clute, TX, 77531
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$269.99
Garcia, TomasTX
509 West Doria, Rio Grande City, TX, 78582
Held by Security Svc Fcu
Savings account (AC02) · Reported 2008
$256.55
Garcia, TomasCA
5940 Mandarin Street Lot C, Goleta, CA, 93117
Held by Travelers Indemnity Company
Worker's compensation benefits
$255.89
Garcia, TomasTX
6211 Oak Bay Drive, Houston, TX, 77091
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$255.56
Garcia, TomasTX
311 North Harrell, Bishop, TX, 78343
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$247.82
Garcia, TomasTX
307 South Camp Street, Uvalde, TX, 78801
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2017
$246.00
Garcia, TomasTX
No address on file
Held by Casa Kia
Miscellaneous outstanding check (MS16) · Reported 2019
$240.14
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