Unclaimed property reported under Garcia, Trinidad
297 records · $52,312 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 297. Search by name and address to narrow it to yours.
Garcia, JR TrinidadTX
109 Hidalgo, Laredo, TX, 78040
Held by Laredo Fcu
Savings account (AC02) · Reported 2016
$20,911.27
Garcia, TrinidadCA
Sqs 104 Bloco H Apt 404, Asa Sul Brasilia Fd, CA, 07034
Held by First Financial Credit Union
Checking accounts
$2,796.71
Garcia, TrinidadTX
3843 John Henry Street, El Paso, TX, 79938
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2023
$1,740.80
$1,580.69
$1,152.51
Garcia, TrinidadCA
4923 Luna Drive, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,063.74
Garcia, TrinidadTX
00000
Held by Ncnb Greens Bayou
Property type not otherwise identified (ZZZZ) · Reported 1986
$1,000.00
Garcia, TrinidadTX
323 East Carson Street # 1, San Antonio, TX, 78208
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Garcia, TrinidadTX
10639 Wessex Drive, Dallas, TX, 75217
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2020
$822.07
Garcia, TrinidadTX
404 Allen Genoa, Houston, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Garcia, TrinidadTX
10513 Silver Fox Court, Fort Worth, TX, 76108
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$500.00
Garcia, TrinidadCA
12106 Lowemont Street, South Gate, CA, 90280
Held by Cal State Escrow Inc
Escrow funds
$500.00
Garcia, TrinidadTX
San Marcos, TX, 78666
Held by Norwest Bank Tx South Central
Checking account (AC01) · Reported 1992
$470.36
Garcia, TrinidadTX
8402 Hartford Drive, El Paso, TX, 79907
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$469.51
Garcia, TrinidadCA
917 Ming Avenue, Bakersfield, CA, 93307
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$455.35
$450.27
Garcia, TrinidadCA
Unknown, Tarzana, CA, 91356
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.51
Garcia, TrinidadTX
10513 Silver Fox Court, Fort Worth, TX, 76108
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$405.00
Garcia, TrinidadTX
3103 Douglas Drive, Midland, TX, 79701
$403.08
Garcia, TrinidadCA
Rt 8 Box 197, Fresno, CA
Held by American National Insurance Company
Matured/Terminated policies
$396.00
Garcia, TrinidadTX
803 3rd Street, Plains, TX, 79355
Held by Bank Of America Florida
Cashier’s check (CK01) · Reported 2017
$356.24
Garcia, TrinidadTX
16240 San Pedro Avenue Lot 8, San Antonio, TX, 78232
$349.50
Garcia, TrinidadCA
5215 Craner, N Hollywood, CA, 91601
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity
$348.00
Garcia, TrinidadCA
1160 Grandview, Tulare, CA, 93274
Held by Quest Diagnostics Incorporated
Customer overpayments
$345.00
Garcia, TrinidadCA
448 West 81st Street, Los Angeles, CA, 90003
Held by Old American County Mutual Fir
Refunds
$318.00
Garcia, TrinidadTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2004
$316.13
Garcia, TrinidadCA
2604 Asilomar Drive, Antioch, CA, 94531
Held by Golden 1 Credit Union
Savings accounts
$306.43
Garcia, TrinidadTX
401 North Main Street, Lockney, TX, 79241
Held by Extendicare Health Svcs Inc
Vendor check (CK13) · Reported 2010
$303.35
Garcia, TrinidadTX
7802 Candlegreen Lane, Houston, TX, 77071
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, TrinidadTX
122 Zapata Street, San Antonio, TX, 78210
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2018
$287.74
Garcia, TrinidadTX
122 Zapata Street, San Antonio, TX, 78210
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2018
$275.00
Garcia, TrinidadCA
640 Cassou Road, San Marcos, CA, 92069
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$259.90
Garcia, TrinidadTX
4215 Southwest Moody, Victoria, TX, 77905
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2022
$259.81
Garcia, TrinidadTX
558 Villa Verde, Brownsville, TX, 78521
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$245.25
$245.00
$244.00
Garcia, TrinidadCA
514 East South Street, Anaheim, CA, 92805
Held by State Farm Life Insurance Company
Proceeds-Policy endow, annuity
$234.20
Garcia, TrinidadTX
6711 South New Braunfels, San Antonio, TX, 78223
Held by San Antonio State Supported Living
Refund due (MS11) · Reported 2014
$230.38
Garcia, TrinidadTX
10513 Silver Fox Court, Fort Worth, TX, 76108
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$222.00
Garcia, TrinidadTX
1013 South 41st Street, Temple, TX, 76504
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$217.90
Garcia, TrinidadTX
4308 East 62nd Street, Lubbock, TX, 79403
Held by West Texas Family Medicine
Refund due (MS11) · Reported 2022
$195.85
Garcia, TrinidadCA
PO Box 153, Suisun, CA, 94585
Held by Bank Of America Nt&sa Branch:0473-Fairfield Main Office
Savings accounts/Credit union shrs
$186.71
Garcia, TrinidadTX
8801 The Briers Court, Granbury, TX, 76049
Held by Public Svc Co Of Colorado
Accounts-receivable credit balance (MS09) · Reported 2016
$182.46
Garcia, TrinidadTX
2506 Ozark Street, Victoria, TX, 77901
Held by Aetna Rx Home Delivery LLC
Refund due (MS11) · Reported 2010
$177.15
$176.98
Garcia, TrinidadTX
10513 Silver Fox Court, Fort Worth, TX, 76108
Held by Administrative Concepts, Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$172.00
Garcia, TrinidadTX
1305 South Missouri Avenue, Mercedes, TX, 78570
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$169.12
$162.56
Garcia, TrinidadTX
10639 Wessex Drive, Dallas, TX, 75217
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$157.00
Garcia, TrinidadTX
##### Cr ##, Sinton, TX, 78387
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$148.82
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