Unclaimed property reported under Garcia, Vicente
533 records · $96,045 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 533. Search by name and address to narrow it to yours.
Garcia, VicenteTX
600 North Dairy Ashford Road, Houston, TX, 77079
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2018
$7,729.01
Garcia, VicenteTX
600 North Dairy Ashford Road, Houston, TX, 77079
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2018
$6,271.31
Garcia, VicenteTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$6,035.95
Garcia, VicenteTX
600 North Dairy Ashford Road, Houston, TX, 77079
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2018
$5,252.88
Garcia, VicenteCA
128 Sneden Street, Bishop, CA, 93514
Held by Wells Fargo Home Mortgage
Escrow accounts
$3,652.72
Garcia, VicenteTX
#### Theta Street Apt ###, Houston, TX, 77034
$3,488.55
Garcia, VicenteTX
3000 Bissonnet Drive Apt 4102, Houston, TX, 77005
Held by Wex Bank
Checking account (AC01) · Reported 2016
$3,336.18
$2,028.54
Garcia, VicenteTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$2,012.06
Garcia, VicenteTX
7312 Hardwood Trail, Dallas, TX, 75249
Held by Floors Inc.
Accounts payable (MS08) · Reported 2018
$2,000.40
Garcia, VicenteCA
6016 South Vermont Avenue, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Garcia, VicenteCA
6016 South Vermont Avenue, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Garcia, VicenteCA
6016 South Vermont Avenue, Los Angeles, CA, 90044
Held by Dandelion Payments Inc
Misc intangible property
$2,000.00
Garcia, VicenteWI
7300 West State Street, Wauwatosa, WI, 53213
Held by Bristol West Holdings Inc
Premium refunds · Reported 2023
$1,747.00
Garcia, VicenteCA
693 J Street, Chula Vista, CA, 91910
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Garcia, VicenteCA
3701 East Chapman Avenue Apt 42, Orange, CA, 92869
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$1,186.47
Garcia, VicenteCA
14849 Vanowen Street Apt 115, Van Nuys, CA, 91405
Held by Wells Fargo Money Market-A
Traditional IRA - Mutual funds
$1,160.14
$1,016.84
$1,013.94
Garcia, VicenteTX
2306 Virginia Boulevard 91918, San Antonio, TX, 78203
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$978.16
Garcia, VicenteCA
2500 Soquel Drive 3, Santa Cruz, CA, 95065
Held by Anthem Inc
Group policy benefit/Clm payments
$915.42
Garcia, VicenteTX
1903 Maryland Avenue 99990, Laredo, TX, 78040
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$894.04
Garcia, VicenteTX
28174 Canelo Loop, Rio Hondo, TX, 78583
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$827.06
Garcia, VicenteCA
1396 Springhill Drive, Pittsburg, CA, 94565
Held by Washington Mutual Bank (68-0172274)
Escrow accounts
$822.06
Garcia, VicenteTX
521 Grandview Avenue, Dallas, TX, 75223
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2024
$821.18
Garcia, VicenteTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$816.67
Garcia, VicenteTX
28174 Canelo Loop, Rio Hondo, TX, 78583
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$735.48
Garcia, VicenteTX
10 Terrace Place, San Antonio, TX, 78230
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$730.92
Garcia, VicenteTX
600 Liddon Avenue Apt 77, Midland, TX, 79705
$705.76
$670.00
Garcia, VicenteTX
28174 Canelo Loop, Rio Hondo, TX, 78583
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$655.94
Garcia, VicenteCA
800 Neldome Street, Altadena, CA, 91001
Held by Old American County Mutual Fir
Refunds
$605.00
Garcia, VicenteTX
28174 Canelo Loop, Rio Hondo, TX, 78583
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$594.58
Garcia, VicenteTX
28174 Canelo Loop, Rio Hondo, TX, 78583
Held by Quicken Loans Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$572.08
Garcia, VicenteTX
28174 Canelo Loop, Rio Hondo, TX, 78583
$558.19
Garcia, VicenteCA
6736 Cleon Avenue Apt 3, North Hollywood, CA, 91606
Held by Volkswagen Credit Inc
Accounts payable
$530.17
Garcia, VicenteTX
28174 Canelo Loop, Rio Hondo, TX, 78583
$528.57
$497.13
Garcia, VicenteCA
13051 Gilbert Street E8, Garden Grove, CA, 92844
Held by H&r Block Bank
Savings accounts
$489.49
Garcia, VicenteTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$488.07
Garcia, VicenteTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$430.20
Garcia, VicenteTX
312 North Wood, Cleburne, TX, 76033
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2015
$428.96
Garcia, VicenteTX
2021 Ducros Street, Bay City, TX, 77414
$423.00
Garcia, VicenteTX
5921 Kermit Avenue, Odessa, TX, 79762
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$422.36
$400.00
Garcia, VicenteCA
113 East Canada Apt C, San Clemente, CA, 92672
Held by Capital One Services LLC
Accounts payable
$370.80
Garcia, VicenteTX
1107 Ball Street, Seguin, TX, 78155
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$369.19
Garcia, VicenteCA
10214 Ruoff Avenue Apt B, Whittier, CA, 90604
Held by Southern California Gas Co.
Refunds or rebates
$333.67
Garcia, VicenteCA
325 Arnel Avenue, Vista, CA, 92083
Held by Mission Federal Credit Union
Savings accounts
$330.75
Garcia, VicenteCA
617 North Summit Avenue, Pasadena, CA, 91103
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$303.92
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