Unclaimed property reported under Garcia, Tony
612 records · $53,773 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 612. Search by name and address to narrow it to yours.
$2,471.87
Garcia, TonyTX
#### Randol Mill Road Lot ###, Fort Worth, TX, 76120
$2,389.09
$2,100.30
Garcia, TonyTX
3541 Up River Road, Corpus Christi, TX, 78408
Held by Old Republic Ins Co
Insurance premium refund (IN05) · Reported 1998
$2,068.00
Garcia, TonyTX
C/o Est Of Irma Garcia 222 Northgate, San Antonio, TX, 78218
Held by Riversource Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,760.42
Garcia, TonyCA
805 Woodworth Avenue, Clovis, CA, 93612
Held by Metlife Inc
Shares of stock (Returned by po)
$1,666.98
Garcia, TonyTX
1606 West Magnolia Avenue, San Antonio, TX, 78201
$1,536.08
Garcia, TonyCA
PO Box 5202 Apt None, Anaheim, CA, 92814
Held by United Parcel Service Inc. (oh)
Accounts payable
$1,139.46
Garcia, TonyTX
2205 Blackberry Drive, Richardson, TX, 75082
Held by Cummins Southern Plains LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,104.40
$1,100.00
Garcia, TonyTX
4810 Talina Way, Houston, TX, 77041
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$951.58
Garcia, TonyTX
3200 Justiss Drive, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2011
$885.00
Garcia, TonyCA
PO Box 5202 Apt None, Anaheim, CA, 92814
Held by United Parcel Service Inc. (oh)
Accounts payable
$772.38
Garcia, TonyTX
#### Weslayan Street Apt# ####, Houston, TX, 77027
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$712.52
Garcia, TonyCA
PO Box 5202 Apt None, Anaheim, CA, 92814
Held by United Parcel Service Inc. (oh)
Accounts payable
$643.18
$629.26
Garcia, TonyTX
64 Mollnar Drive, Palacios, TX, 77465
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$611.22
Garcia, TonyTX
#### Randol Mill Road Lot ###, Fort Worth, TX, 76120
$534.28
Garcia, TonyCA
805 Woodworth Avenue, Clovis, CA, 93612
Held by Valley First Credit Union
Savings accounts
$518.76
Garcia, TonyTX
#### Weslayan Street Apt# ####, Houston, TX, 77027
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$507.19
Garcia, TonyTX
4714 Welford Drive, Bellaire, TX, 77401
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$500.00
Garcia, TonyTX
228 Rentz Place Circle, Weatherford, TX, 76086
Held by Atlanticus Holdings Corp
Accounts-receivable credit balance (MS09) · Reported 2013
$475.98
Garcia, TonyTX
3843 Lenel Drive, Dallas, TX, 75220
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1998
$469.98
Garcia, TonyTX
609 West Avenue B, Robstown, TX, 78380
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2021
$434.58
Garcia, TonyTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$373.74
Garcia, TonyCA
1500 West 8th Street Apt 207, Upland, CA, 91786
Held by Barajas V Esl Power Systems Inc
Wages, payroll, salaries
$371.17
Garcia, TonyTX
#### Randol Mill Road Lot ###, Fort Worth, TX, 76120
$368.79
Garcia, TonyTX
4354 Westheimer Road, Houston, TX, 77027
Held by Capital One
Customer overpayment (MS05) · Reported 2017
$362.29
$360.39
Garcia, TonyTX
2404 Dalnut, Amarillo, TX, 79107
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$349.20
Garcia, TonyTX
64 Mollnar Drive, Palacios, TX, 77465
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2019
$320.00
Garcia, TonyTX
3200 Justiss Drive, Arlington, TX, 76011
Held by Stonemark Inc
Refund due (MS11) · Reported 2007
$314.48
Garcia, TonyTX
607 North Second, Brownfield, TX, 79316
Held by Brownfield Fcu
Savings account (AC02) · Reported 2005
$314.34
Garcia, TonyCA
Unknown, San Francisco, CA, 00000
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$310.00
$298.82
Garcia, TonyTX
4354 Westheimer Road, Houston, TX, 77027
Held by Capital One
Customer overpayment (MS05) · Reported 2017
$291.00
Garcia, TonyCA
4883 West 140th Street, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$280.17
$280.00
Garcia, TonyTX
1801 East Palm Valley Boulevard Apt 12, Round Rock, TX, 78664
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2018
$276.34
Garcia, TonyCA
9150 Olive Street Apt M, Fontana, CA, 92335
Held by Synchrony Bank
Accounts-receivable credit balance
$271.07
Garcia, TonyCA
1351 61st Avenue, Oakland, CA, 94621
Held by American National Insurance Company
Proceeds due beneficiaries
$266.89
Garcia, TonyTX
237 Delia Lane, Roma, TX, 78584
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$251.50
Garcia, TonyTX
#### Jones Drive # ####, Galveston, TX, 00000
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2015
$250.58
Garcia, TonyTX
8111 Vista Del Sol Drive, Houston, TX, 77083
Held by Freedom Lic Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$250.00
Garcia, TonyCA
191 Aberts, W Pittsburg, CA, 94565
Held by American Savings Bank
Savings accounts/Credit union shrs
$231.02
Garcia, TonyTX
2709 Yale Avenue, San Angelo, TX, 76904
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$225.79
Garcia, TonyCA
Sygma 460 North Sherman Avenue, Manteca, CA, 95336
Held by Sysco Corporation
Salaries/Wages
$218.75
$218.69
Garcia, TonyTX
3127 Hummingbird Lane, Humble, TX, 77396
Held by State Farm Fire & Casualty
Insurance premium refund (IN05) · Reported 2017
$217.25
Garcia, TonyTX
1721 Mustang Avenue, Bay City, 77414
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2023
$204.76
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