Unclaimed property reported under Garcia, Virgilio
93 records · $9,456 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 93. Search by name and address to narrow it to yours.
Garcia, VirgilioTX
1022 Bristol Lane, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,378.15
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$860.01
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$723.64
Garcia, VirgilioTX
11731 Oceanview Street, Houston, TX, 77071
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$513.15
Garcia, VirgilioTX
1022 Bristol Lane, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$510.26
Garcia, VirgilioCA
1926 Avenida De La Cruz, San Ysidro, CA, 92173
Held by Citibank N A
Accounts-receivable credit balance
$462.43
Garcia, VirgilioTX
1714 Wirt Road 21, Houston, TX, 77055
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$430.17
Garcia, VirgilioTX
11731 Oceanview Street, Houston, TX, 77071
Held by Banco Popular North America
Escrow account (TR04) · Reported 2019
$367.10
$350.00
Garcia, VirgilioCA
2719 Chaffee Street, National City, CA, 92050
Held by Bank Of America N.a. Branch:0470-National City Branch
Checking accounts, demand deposit
$246.10
Garcia, VirgilioCA
125 Gitano, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$243.00
Garcia, VirgilioTX
8791 Hammerly Boulevard # 110, Houston, TX, 77080
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$234.00
Garcia, VirgilioTX
11731 Oceanview Street, Houston, TX, 77071
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$195.00
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$176.20
Garcia, VirgilioTX
1714 Wirt Road 21, Houston, TX, 77055
Held by Principal Lic
Other amount due under an insurance policy (IN07) · Reported 1993
$171.18
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$159.37
Garcia, VirgilioCA
12130 Buckeye Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Cashier's checks
$137.42
Garcia, VirgilioTX
1157 Kellner Lane, Brookshire, TX, 77423
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2015
$112.40
Garcia, VirgilioCA
1655 Cherokee Drive, Salinas, CA, 93906
Held by Bud Antle Inc
Wages, payroll, salaries
$102.90
Garcia, VirgilioTX
Apt 5B, Laredo, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Garcia, VirgilioCA
13463 Vanowen Street 9, Van Nuys, CA, 91405
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$98.65
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$97.50
$95.63
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$76.64
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$76.39
Garcia, VirgilioTX
18 South Crisp Morning Circle, Spring, TX, 77382
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2022
$69.40
Garcia, VirgilioTX
1804 Sanders Avenue, Laredo, TX, 78040
$66.00
Garcia, VirgilioTX
206 Keifer, San Antonio, TX, 78219
Held by Mission Park Pre Arranged Funeral
Trust funds (TR06) · Reported 2014
$65.82
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$62.04
Garcia, VirgilioTX
##### Ranch Road ####, Austin, TX, 00000
Held by Experian Holdings Inc
Accounts payable (MS08) · Reported 2012
$59.70
Garcia, VirgilioCA
2501 Temple Avenue Unit #109, Signal Hill, CA, 90755
Held by Csc Serviceworks Inc
Misc outstanding checks
$58.13
Garcia, VirgilioCA
4120 Deer Creek Way, Paso Robles, CA, 93446
Held by Bank Of America - North Carolina
Refunds due
$51.96
Garcia, VirgilioCA
2073 Santa Rita, Salinas Ca, CA, 93906
Held by Pacific Bell Telephone Company
Refunds
$51.71
Garcia, VirgilioCA
1115 Alamo Way K, Salinas, CA, 93905
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.04
Garcia, VirgilioTX
Rt 1 Box 2042, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$47.80
Garcia, VirgilioCA
1113 Tulip Lane, San Leandro, CA, 94577
Held by Wm Corporate Services Inc
Accounts payable
$44.44
Garcia, VirgilioTX
Rt 1 Box 2042, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$44.38
Garcia, VirgilioCA
82625 Oleander Avenue, Indio, CA, 92201
Held by Castle & Cooke Mortgage
Accounts-receivable credit balance
$43.46
Garcia, VirgilioTX
Rt 1 Box 2042, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$42.82
Garcia, VirgilioTX
1022 Bristol Lane, Missouri City, TX, 77459
Held by American Access Casualty Co
Insurance premium refund (IN05) · Reported 2022
$42.11
Garcia, VirgilioCA
2320 Coloma Street Apt 3, Oakland, CA, 94602
Held by Pacificare Of California
Group policy benefit/Clm payments
$41.80
Garcia, VirgilioTX
9141 Scapular Street, Corpus Christi, TX, 78406
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$38.00
Garcia, VirgilioTX
Rt 1 Box 2042, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$36.69
Garcia, VirgilioTX
Rt 1 Box 2042, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$36.41
Garcia, VirgilioCA
P O Box 7246, Napa, CA, 94558
Held by Napa Valley Credit Union
Savings accounts/Credit union shrs
$35.18
Garcia, VirgilioTX
712 East Huntland Drive Suite 229, Austin, TX, 78752
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$32.94
Garcia, VirgilioCA
1024 North Citrus Avenue Apt C, Vista, CA, 92084
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$32.60
Garcia, VirgilioCA
2502 Oceanside Boulevard Apt 96, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.98
Garcia, VirgilioTX
11731 Oceanview Street, Houston, TX, 77071
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$31.46
Garcia, VirgilioTX
11731 Oceanview Street, Houston, TX, 77071
Held by Reliance Standard Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$31.42
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