Unclaimed property reported under Garcia, Ulises
153 records · $13,973 reported · filed in 3 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 153. Search by name and address to narrow it to yours.
Garcia, UlisesTX
906 East High Street, Terrell, TX, 75160
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$5,231.08
Garcia, UlisesTX
2327 South Arizona Avenue, Pecos, TX, 79772
Held by Pecos Apartments LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$527.07
Garcia, UlisesTX
11521 Carla, Houston, TX, 77076
$506.65
Garcia, UlisesTX
##### Fm #### West, Houston, TX, 77064
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2021
$500.00
Garcia, UlisesCA
4915 Elizabeth Street D, Cudahy, CA, 90201
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$490.94
Garcia, UlisesTX
15835 Bishops Glen Lane, Houston, TX, 77084
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2010
$454.00
Garcia, UlisesTX
#### West Davis ###, Dallas, TX, 75211
Held by Intercambio Express Inc
Funds held in a fiduciary capacity (TR03) · Reported 2017
$430.00
Garcia, UlisesCA
9616 Cortada Street, Covina, CA, 91723
Held by International Medication Systems
Wages, payroll, salaries
$370.06
Garcia, UlisesCA
2655 Cunningham Avenue, San Jose, CA, 95148
Held by Oportun Inc
Credit checks or memos
$221.92
$201.56
Garcia, UlisesCA
4500 Laura Way, Union City, CA, 94587
Held by United Parcel Service Inc
Salaries/Wages
$199.36
Garcia, UlisesTX
199 95 Drive Os Way, Moulton, TX, 77975
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$189.50
$174.72
Garcia, UlisesCA
4528 East Washington Avenue, Orange, CA, 92869
Held by Target Corporation
Wages, payroll, salaries
$159.33
$145.35
Garcia, UlisesTX
4101 Warbler Street, Dallas, TX, 75227
Held by Takata Airbag Nissan Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$141.24
Garcia, UlisesCA
4522 Dallas Drive Apt A, Oxnard, CA, 93033
Held by Tanimura & Antle Fresh Foods Inc.
Misc outstanding checks
$134.37
Garcia, UlisesCA
1142 Terry Lane Apt 14, Santa Rosa, CA, 95403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$119.34
Garcia, UlisesTX
172 Waterfall Lane, Kyle, TX, 78640
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$116.48
Garcia, UlisesTX
4101 Warbler Street, Dallas, TX, 75227
Held by Takata Airbag Nissan Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$114.00
Garcia, UlisesWI
PO Box 1460, Milwaukee, WI, 53201
Held by Southwest Airlines Co.
Refunds due · Reported 2013
$105.90
Garcia, UlisesWI
1123 South 37th Street, Milwaukee, WI, 53215
Held by At&t Services Inc
Refunds due · Reported 2018
$105.60
Garcia, UlisesTX
7342 Daingerfield Drive, Dallas, TX, 75227
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$100.00
$100.00
Garcia, UlisesCA
29656 Periwinkle Road, Hayward, CA, 94544
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$99.00
$97.52
Garcia, UlisesTX
9203 Buffalo Bend Lane, Houston, TX, 77089
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2009
$93.74
Garcia, UlisesTX
4746 Luka Lane, Laredo, TX, 78046
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$88.24
Garcia, UlisesTX
1708 West 20th Street, Mission, TX, 78572
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2018
$80.00
Garcia, UlisesTX
6929 South Loop, Houston, TX, 77502
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$80.00
$80.00
Garcia, UlisesTX
4861 Larkspur Drive Q13, Brownsville, TX, 78526
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$78.95
Garcia, UlisesTX
4743 Pecan Meadow Drive, Dallas, TX, 75236
Held by Dallas Tx Drive In Rest 2412 S Zang
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$78.46
Garcia, UlisesCA
9074 Huntington Drive Apt 3, San Gabriel, CA, 91775
Held by Commerce West Insurance Co
Premium refunds
$76.92
Garcia, UlisesCA
29656 Periwinkle Road, Hayward, CA, 94544
Held by Bay Cities Credit Union
Savings accounts
$72.91
Garcia, UlisesTX
5503 South Azul Lane, Pharr, TX, 78577
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2016
$68.90
Garcia, UlisesCA
2320 Lawren Str, San Bernandin, CA, 92404
Held by Darden Restaurants Inc.
Salaries/Wages
$67.37
Garcia, UlisesTX
1811 Glynn Oaks Drive, Arlington, TX, 76010
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$64.54
Garcia, UlisesTX
9475 Forest Springs Drive #1, Dallas, TX, 75243
Held by Town East Ford II LLC
Refund due (MS11) · Reported 2014
$64.50
Garcia, UlisesTX
8139 Barclay Street, Dallas, TX, 75227
Held by 99 Cents Only Stores LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$64.40
Garcia, UlisesCA
559 West 8th Street, San Pedro, CA, 90731
Held by Amway Corp.
Outstanding official checks
$63.31
Garcia, UlisesTX
92 Road 5138, Cleveland, TX, 77327
Held by Pine Village Pud
Utility deposit (UT01) · Reported 2024
$62.70
Garcia, UlisesCA
111 Oak Street Apt A, Paso Robles, CA, 93446
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Garcia, UlisesCA
Cim Cdcr 14901 South Central Avenue, Chino, CA, 91708
Held by California Institution For Men
Property type not otherwise identified
$59.14
Garcia, UlisesCA
3720 Emerald Street Apt P4, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.00
Garcia, UlisesTX
3308 Kettle Cv, Round Rock, TX, 78665
$54.97
Garcia, UlisesTX
##### Metric Boulevard ###, Austin, TX, 78758
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$52.24
Garcia, UlisesTX
5365 Southcross Ranch Road Lot 6, San Antonio, TX, 78222
$52.14
Garcia, UlisesTX
2905 Lachelle Lane, Arlington, TX, 76010
Held by Stripe, Inc.
Miscellaneous intangible property (MS17) · Reported 2023
$51.81
Garcia, UlisesCA
10206 Inglewood Avenue #10, Lennox, CA, 90304
Held by Bally Total Fitness Holding Corporation
Other
$50.00
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