Unclaimed property reported under Garcia, Valentin
217 records · $30,680 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 217. Search by name and address to narrow it to yours.
Garcia, ValentinTX
2002 North Pennsylvania Street, Mission, TX, 78573
Held by Hartford Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$14,000.00
Garcia, ValentinCA
325 East Naples Street, Chula Vista, CA, 91911
Held by Gmac Mortgage LLC
Misc outstanding checks
$1,039.00
Garcia, ValentinTX
1801 Woodhall Way, Fort Worth, TX, 76134
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$961.50
Garcia, ValentinCA
29 Raemere Street, Camarillo, CA, 93010
Held by Bank Of America - North Carolina
Refunds due
$638.46
Garcia, ValentinCA
7123 Fisher Street, Los Angeles, CA, 90063
Held by Granciano Et Al V Southwind Foods
Wages, payroll, salaries
$543.68
Garcia, ValentinCA
1355 Madison Street #234, Watsonville, CA, 95076
Held by Third Gen Berry Farms LLC
Wages, payroll, salaries
$542.62
Garcia, ValentinTX
8937 Mt Delano, El Paso, TX, 79904
Held by Stewart Title Co
Escrow account (TR04) · Reported 2008
$500.00
Garcia, ValentinCA
1815 1/2 Westmoreland Avenue, Los Angeles, CA, 90006
Held by Los Feliz Ford Inc
Refunds due
$500.00
Garcia, ValentinTX
3310 Eagle Pass Avenue, Laredo, TX, 78040
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Garcia, ValentinTX
424 Sioux Road, Alamo, TX, 78516
Held by Tic Industrial Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$414.78
Garcia, ValentinTX
1813 South Guerra Avenue, Weslaco, TX, 78596
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$387.33
Garcia, ValentinTX
8937 Mt Delano, El Paso, TX, 79904
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates (SC12) · Reported 2013
$383.97
Garcia, ValentinTX
2002 North Pennisylvania, Mission, TX, 78573
Held by Swift Beef Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$348.91
Garcia, ValentinTX
8014 Lake June Road, Dallas, TX, 75217
$333.17
Garcia, ValentinTX
##### Fm ####, Lasara, TX, 78561
$234.75
Garcia, ValentinTX
Lago De Viesca #310 Col Valle Alto Cp 88710, Reynosa Tamlps, 00000
Held by St Lukes Episcopal Hosp
Customer overpayment (MS05) · Reported 2012
$225.00
Garcia, ValentinTX
273 Oakwood Drive, TX, 75146
Held by Dallas County Community College Dis
Accounts-receivable credit balance (MS09) · Reported 2017
$218.25
Garcia, ValentinTX
49 Alberta Drive, Brownsville, TX, 78526
$200.67
Garcia, JR ValentinTX
5706 Ocean Side, San Antonio, TX, 78242
Held by City Of San Antonio
Refund due (MS11) · Reported 2013
$200.00
Garcia, ValentinCA
914 North Alisos Street, Santa Barbara, CA, 93103
Held by Discover Bank
Misc outstanding checks
$200.00
Garcia, ValentinCA
712 O Street Ap 51, Antioch, CA, 94509
Held by Western Union Financial Svcs Inc
Refunds due
$189.15
Garcia, ValentinCA
11609 Mina Avenue, Whittier, CA, 90605
Held by Principal Life Insurance Co
Pension & Profit sharing
$181.18
Garcia, ValentinTX
3310 Eagle Pass Avenue, Laredo, TX, 78040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$180.00
Garcia, ValentinTX
49 Alberta Drive, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$171.91
Garcia, ValentinTX
49 Alberta Drive, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$168.37
Garcia, ValentinTX
49 Alberta Drive, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$162.71
Garcia, III ValentinTX
3310 Eagle Pass, Laredo, TX, 78041
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$158.43
Garcia, ValentinCA
1524 Hill Road Apt 81, Novato, CA, 94947
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$155.87
Garcia, ValentinCA
1340 Apple Drive, Concord, CA, 94518
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$150.00
Garcia, ValentinCA
6468 Jones Avenue, Riverside, CA, 92505
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$144.66
Garcia, ValentinTX
214 West Agarita, San Antonio, TX, 78212
Held by City Of San Antonio
Vendor check (CK13) · Reported 2011
$136.04
Garcia, ValentinTX
8937 Mt Delano, El Paso, TX, 79904
Held by Morgan Stanley & Co
Securities-related credit balance (SC20) · Reported 2013
$129.20
Garcia, ValentinCA
900 West Gayleen Avenue, Santa Maria, CA, 93458
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$128.59
Garcia, ValentinTX
PO Box 422, Laird Hill, TX, 75666
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2015
$124.95
Garcia, ValentinCA
9310 Jersey Boulevard, Rancho Cucamonga, CA, 91730
Held by Explorer Insurance Company
Individual policy benefit/Clm
$122.01
Garcia, ValentinTX
1002 Allende Drive, San Antonio, TX, 78237
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$120.74
Garcia, ValentinTX
2208 Cambridge Drive, Irving, TX, 75061
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$113.55
Garcia, ValentinTX
49 Alberta Drive, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$113.27
$110.95
Garcia, ValentinTX
3021 Lake Travis Place, El Paso, TX, 79936
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2019
$110.53
Garcia, ValentinTX
49 Alberta Drive, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$106.83
$103.25
Garcia, ValentinTX
273 Oakwood Drive, Lancaster, TX, 75146
Held by Neighborhood Cu
Savings account (AC02) · Reported 2022
$102.50
Garcia, ValentinCA
515 Juanita Street, Oxnard, CA, 93030
Held by T&r Berry Farms LLC
Wages, payroll, salaries
$101.25
Garcia, Valentin JRCA
820 Casserly Road, Watsonville, CA, 95076
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, ValentinCA
7762 Sycamore Drive, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
$100.00
Garcia, ValentinTX
502 North Inspiration Road, Mission, TX, 78572
$92.87
Garcia, ValentinTX
49 Alberta Drive, Brownsville, TX, 78526
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$92.13
Garcia, ValentinCA
2117 Marin Street, Napa, CA, 94559
Held by Bank Of America - North Carolina
Refunds due
$90.99
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