Unclaimed property reported under Garcia, Alfonso A
57 records · $9,680 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 57. Search by name and address to narrow it to yours.
Garcia, Alfonso ACA
3812 Alviso Drive, Merced, CA, 95348
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,326.91
Garcia, Alfonso ACA
515 West Anapamu Street, Santa Barbara, CA, 93101
Held by United Of Omaha Life Insurance Company
Death benefits
$1,250.00
Garcia, Alfonso ACA
515 West Anapamu Street, Santa Barbara, CA, 93101
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$1,211.35
$1,112.67
Garcia, Alfonso ATX
Zempoala 128 Depto 23 Col Narv, Mexico, 03020
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$544.60
Garcia, Alfonso A JRCA
123 South Soto Street, Los Angeles, CA, 90033
Held by First American P&c Ins Co
Court settlements
$410.12
Garcia, Alfonso ACA
2205 Grove Street, National City, CA, 91950
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$200.30
Garcia, Alfonso ATX
909 Tays Street 1, El Paso, TX, 79901
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2014
$171.99
Garcia, Alfonso A JRCA
123 South Soto Street, Los Angeles, CA, 90033
Held by First American P&c Ins Co
Court settlements
$160.62
Garcia, Alfonso ACA
600 West 3rd Street Apt B104, Santa Ana, CA, 92701
Held by At&t Mobility LLC
Refunds due
$149.33
Garcia, Alfonso ACA
355 Canal Street Apt 205, San Rafael, CA, 94901
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$115.75
Garcia, Alfonso ACA
15818 Merrill Avenue Rear Bld, Fontana, CA, 92335
Held by Bank Of America, NA, USA
Credit balances
$110.00
Garcia, Alfonso ACA
342 West Bonnie Brae Court, Ontario, CA, 91762
Held by Lbs Financial Credit Union
Savings accounts
$71.45
$67.88
Garcia, Alfonso ATX
2614 Glacier, Houston, TX, 77067
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2004
$67.00
Garcia, Alfonso ATX
2614 Glacier, Houston, TX, 77067
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2006
$63.00
Garcia, Alfonso ATX
460 West Palm, San Benito, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$62.00
Garcia, Alfonso ATX
3040 Golfcrest #6, Houston, TX, 77087
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$53.94
Garcia, Alfonso ATX
#### San Dario Avenue ###, Laredo, TX, 78041
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Garcia, Alfonso ACA
1022 West Pine Street, Santa Ana, CA, 92703
Held by Infinity Insurance Company
Premium refunds
$45.24
Garcia, Alfonso ACA
239 South Manhatan Place Apt 115, Los Angeles, CA, 90004
Held by Western Union Financial Services Inc
Misc outstanding checks
$40.75
Garcia, Alfonso ACA
No address on file
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$40.00
Garcia, Alfonso ACA
342 West Bonnie Brae Court, Ontario, CA, 91762
Held by State Farm General Insurance Company
Premium refunds
$37.43
$36.50
Garcia, Alfonso ACA
6808 Seville Avenue Apt C, Huntington Park, CA, 90255
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Garcia, Alfonso ACA
809 North Sloan Avenue, Compton, CA, 90221
Held by Pacific Mercantile Bank
Expense checks
$28.29
Garcia, Alfonso ACA
517 Oxford Circle Apt 102, Davis, CA, 95616
Held by Nationwide Mutual Insurance
Premium refunds
$27.40
Garcia, Alfonso ACA
1162 Strawberry Lane, Glendora, CA, 91740
Held by Mondelez International Inc
Dividends
$27.19
$21.28
Garcia, Alfonso ACA
3935 West 118th Street Apt A, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$18.50
Garcia, Alfonso ACA
PO Box 4651, Orange, CA, 92863
Held by Capital One Bank, National Association
Customer overpayments
$14.43
$14.09
Garcia, Alfonso ACA
PO Box 413, San Joaquin, CA, 93660
Held by Pacific Gas & Electric Company
Refunds or rebates
$13.32
Garcia, Alfonso ACA
890 North Mallard Street Apt 1, Orange, CA, 92867
Held by The Pep Boys
Misc outstanding checks
$13.00
Garcia, Alfonso ACA
2205 Grove Street, National City, CA, 91950
Held by National Financial Services LLC
Credit balances
$11.08
Garcia, Alfonso ACA
28924 Lotusgarden Drive, Canyon Country, CA, 91387
Held by Allstate Insurance Company
Premium refunds
$10.25
Garcia, Alfonso ACA
2205 Grove Street, National City, CA, 91950
Held by Td Ameritrade Clearing Inc.
Credit balances
$10.07
Garcia, Alfonso ACA
14116 Herron Street, Sylmar, CA, 91342
Held by Facey Medical Foundation
Vendor checks
$10.00
Garcia, Alfonso ACA
5286 Morris Way, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$5.94
$5.00
Garcia, Alfonso ACA
2063 Coronado Avenue, Napa, CA, 94559
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$3.78
Garcia, Alfonso ACA
PO Box 4651, Orange, CA, 92863
Held by Capital One Bank, National Association
Customer overpayments
$3.06
Garcia, Alfonso ACA
2106 West Oak Avenue, Fullerton, CA, 92833
Held by Countrywide Home Loans Inc
Escrow accounts
$2.77
Garcia, Alfonso ACA
PO Box 4651, Orange, CA, 92863
Held by Capital One Bank, National Association
Customer overpayments
$2.72
Garcia, Alfonso ACA
509 Rowland Court, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.85
Garcia, Alfonso ACA
125 South Soto Street, Los Angeles, CA, 90033
Held by Jp Morgan Chase (500003)
Cashier's checks
$1.43
Garcia, Alfonso ACA
342 West Bonnie Brae Court, Ontario, CA, 91762
Held by Discover Bank
Misc outstanding checks
$1.26
Garcia, Alfonso ACA
PO Box 4651, Orange, CA, 92863
Held by Capital One Bank USA NA
Customer overpayments
$0.77
Garcia, Alfonso ACA
1162 Strawberry Lane, Glendora, CA, 91740
Held by Philip Morris International Inc
Dividends
$0.68
Garcia, Alfonso ACA
2011 Euclid Avenue, Napa, CA, 94558
Held by Citifinancial Auto Corporation
Customer overpayments
$0.66
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.