Unclaimed property reported under Garcia, Wilfredo
122 records · $10,531 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 122. Search by name and address to narrow it to yours.
Garcia, WilfredoCA
1306 South Westlake #130, Los Angeles, CA, 90006
Held by American National Insurance Company
Death benefits
$1,800.00
$1,659.23
Garcia, WilfredoTX
6400 North 10th Street Suite A, McAllen, TX, 78504
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2022
$570.00
$420.58
Garcia, WilfredoCA
1357 East Acacia Avenue, Glendale, CA, 91205
Held by Bank Of America Nt&sa Branch:0688-Silver Lake-Glendale Br
Savings accounts/Credit union shrs
$402.35
Garcia, WilfredoTX
19527 Buckland Park Drive, Katy, TX, 77449
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2014
$391.60
Garcia, WilfredoCA
PO Box 2021, Lancaster, CA, 93536
Held by Classicplan Premium Financing Inc.
Refunds due
$279.60
Garcia, WilfredoCA
1342 West San Gorgonio Street, Blythe, CA, 92225
Held by Xpo Logistics Freight Inc
Wages, payroll, salaries
$272.58
Garcia, WilfredoTX
14307 Foxford, Houston, TX, 77015
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2013
$252.50
$243.46
Garcia, WilfredoTX
19527 Buckland Park Drive, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$223.63
Garcia, WilfredoTX
19527 Buckland Park Drive, Katy, TX, 77449
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$214.28
Garcia, WilfredoCA
10001 North 7th Street Apt 212, Phoenix, AZ, 85020
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$171.60
Garcia, WilfredoTX
### South Coit Road Apt ####, Prosper, TX, 75078
$150.00
Garcia, Wilfredo JRCA
5771 Casa Grande Way, Bonita, CA, 91902
Held by Fntg Holdings LLC
Misc outstanding checks
$125.00
Garcia, WilfredoTX
57 Durahm Street, Houston, TX, 77008
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2016
$122.00
Garcia, WilfredoTX
16231 Camino Del Sol Drive, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$117.75
Garcia, WilfredoTX
1536 Speers Drive, Mansfield, TX, 76063
$116.00
Garcia, WilfredoCA
450 North Mathilda Avenue Apt O101, Sunnyvale, CA, 94085
Held by At&t Services Inc.
Refunds due
$113.57
Garcia, WilfredoTX
#### West Commerce Street Apt ###, San Antonio, TX, 78237
$113.00
Garcia, WilfredoTX
19117 Huntingshire, New Caney, TX, 77357
$107.14
Garcia, WilfredoTX
2406 Paseo Del Lago, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Garcia, WilfredoCA
1800 Sharp Avenue, Sun Valley, CA, 91352
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garcia, WilfredoCA
8520 Lake Bluffs Circle, Spring Valley, CA, 91977
Held by At&t Services Inc
Refunds due
$92.11
Garcia, WilfredoTX
312 Rose Marie Street, Mission, TX, 78574
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$81.57
Garcia, WilfredoCA
1212 Mira Mar Avenue, Long Beach, CA, 90804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.29
Garcia, WilfredoCA
1928 Porter Street, San Bernardino, CA, 92407
Held by Southern California Edison Co
Utility deposit
$80.09
Garcia, WilfredoCA
1049 Mariposa #4, Los Angeles, CA, 90029
Held by Insurance Company Of North America
Insurance claim checks
$79.24
Garcia, WilfredoTX
7500 Cook Road Apt 8, Houston, TX, 77072
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Garcia, WilfredoCA
Wilfredo Garcia 987E Del Mar Boulevard #7, Pasadena, CA, 91106
Held by Bristol West Ins Ser Of Ca Inc
Insurance claim checks
$68.31
Garcia, WilfredoTX
PO Box 424 4303 4th Street, Banquete, TX, 78339
Held by Aflac Of Columbus
Insurance premium refund (IN05) · Reported 2019
$65.88
Garcia, WilfredoCA
3708 Pine Hollow Way, Antelope, CA, 95843
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$65.28
Garcia, WilfredoTX
834 Cedarhill, Dallas, TX, 75208
Held by Scanio Thompson & Assoc
Insurance premium refund (IN05) · Reported 2005
$63.00
Garcia, WilfredoTX
19527 Buckland Park Drive, Katy, TX, 77449
Held by Lincoln Benefit Life Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$59.25
Garcia, WilfredoTX
1536 Speers Drive, Mansfield, TX, 76063
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$57.98
Garcia, WilfredoCA
5315 West Avenue L8, Lancaster, CA, 93536
Held by Infinity Insurance Company
Premium refunds
$52.00
Garcia, WilfredoCA
414 Creek Road, Oceanside, CA, 92058
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$51.58
Garcia, WilfredoCA
2903 Moss Avenue No 3, Los Angeles, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$50.00
Garcia, WilfredoTX
1204 East 26th Street, Houston, TX, 77009
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$50.00
Garcia, WilfredoTX
20981 Deuster Lane, Porter, TX, 77365
$50.00
Garcia, WilfredoCA
1418 Caliente Way, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.00
Garcia, WilfredoTX
13252 Skycrest Court, Conroe, TX, 77302
Held by Red Lobster Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$49.57
Garcia, WilfredoTX
1536 Speers Drive, Mansfield, TX, 76063
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$48.91
Garcia, WilfredoTX
6461 Bradshaw, El Paso, TX, 79906
Held by El Paso Legal Assistance Society
Escrow funds (CT01) · Reported 1991
$45.00
Garcia, WilfredoTX
809 Pauline Avenue, Pasadena, TX, 77502
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$44.62
Garcia, WilfredoTX
8403 Pebbledown, Houston, TX, 77064
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$44.00
$43.50
Garcia, WilfredoTX
821 Garner Avenue, Killeen, TX, 00000
Held by Centel Corp
Property type not otherwise identified (ZZZZ) · Reported 1987
$43.43
Garcia, WilfredoTX
#### Oakmount Drive Apt ###, Fort Worth, TX, 76137
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2018
$42.98
Garcia, WilfredoCA
534 North Lincoln #e, Monterey Park, CA, 91754
Held by Primerica Life Insurance Company
Matured/Terminated policies
$40.21
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