Unclaimed property reported under Garcia, Alfredo G

57 records · $4,248 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, Alfredo GTX
Rt 3 Box 61115, Los Fresnos, TX, 78566
Held by Pepsico Inc
Dividend reinvestment plan (SC19) · Reported 2010
$896.14
Garcia, Alfredo GCA
3851 East Grant Avenue, Fresno, CA, 93702
Held by Csaa Insurance Exchange
Premium refunds
$431.00
Garcia, Alfredo GTX
Rt 3 Box 61115, Los Fresnos, TX, 78566
Held by Diebold Inc
Dividend reinvestment plan (SC19) · Reported 2010
$271.68
Garcia, Alfredo GCA
206 1 2 West 61st Street, Los Angeles, CA, 90003
Held by State Of Washington
Insurance claim checks
$266.66
Garcia, Alfredo GCA
664 Gardena Street, San Bernardino, CA, 92411
Held by Coldwell Banker Escrow Services Inc
Escrow check/Deposit/Disputed
$200.00
Garcia, Alfredo GCA
21801 Arminta Street, Canoga Park, CA, 91304
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$173.48
Garcia, Alfredo GTX
9971 Quail Boulevard, Austin, TX, 78758
Held by Hollywood Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$167.67
Garcia, Alfredo GCA
1006 East H Street, Ontario, CA, 91764
Held by Collect America Ltd
Customer overpayments
$166.25
Garcia, Alfredo GCA
21801 Arminta Street, Canoga Park, CA, 91304
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$157.75
Garcia, Alfredo GCA
9682 Coronado Court, Planada, CA, 95365
Held by Freedom Mortgage Corporation
Misc outstanding checks
$154.01
Garcia, Alfredo GCA
426 Naples Street, San Francisco, CA, 94112
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Alfredo GTX
Rt 3 Box 61115, Los Fresnos, TX, 78566
Held by Equifax Inc
Stock shares returned by the post office (SC08) · Reported 2008
$142.89
Garcia, Alfredo GTX
P O Box 61, Rio Grande City, TX, 78582
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$131.23
Garcia, Alfredo GTX
#### Highway ###, Beeville, TX, 78102
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$120.74
Garcia, Alfredo GTX
9458 Amber Dawn, Helotes, TX, 78023
Held by Alamo Title Co
Escrow account (TR04) · Reported 2006
$100.00
Garcia, Alfredo GCA
Apt C609 733 Hindry Avenue, Inglewood, CA, 90301
Held by Capital One Bank, National Association
Misc outstanding checks
$78.68
Garcia, Alfredo GCA
1527 East 8th Street #9, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds
$67.82
Garcia, Alfredo GTX
Rt 3 Box 61115, Los Fresnos, TX, 78566
Held by Pepsico Inc
Cash paid for a fractional share (SC09) · Reported 2010
$65.31
Garcia, Alfredo GTX
#### Highway ###, Beeville, TX, 78102
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2012
$57.07
Garcia, Alfredo GCA
1110 South Wood Street, Santa Ana, CA, 92704
Held by Century National Insurance
Premium refunds
$52.58
Garcia, Alfredo GCA
5663 Balboa Avenue Apt 378, San Diego, CA, 92111
Held by Wells Fargo Bank NA
Checking accounts
$41.56
Garcia, Alfredo GCA
2745 Gannon Drive, San Diego, CA, 92110
Held by Allstate Indemnity Company
Insurance premiums
$41.00
Garcia, Alfredo GCA
2303 McLaughlin Avenue, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.77
Garcia, Alfredo GCA
00000
Held by Fidelity National Title Company
Escrow accounts
$30.61
Garcia, Alfredo GTX
254 Huisache, Rio Grande City, TX, 78582
Held by Panenergy Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$30.54
Garcia, Alfredo GTX
Rt 3 Box 61115, Los Fresnos, TX, 78566
Held by Diebold Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$30.19
Garcia, Alfredo GCA
1235 East Lincoln Avenue Apt 10, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$30.04
Garcia, Alfredo GTX
3637 Shaver, Pasadena, TX, 77504
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$28.50
Garcia, Alfredo GCA
PO Box 1828, Montebello, CA, 90640
Held by Citibank N A
Accounts-receivable credit balance
$24.95
Garcia, Alfredo GCA
662 Griswold Avenue, San Fernando, CA, 91340
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Garcia, Alfredo GCA
4336 Live Oak Street, Cudahy, CA, 90201
Held by General Electric Company
Accounts-receivable credit balance
$16.99
Garcia, Alfredo GCA
436 Pear Avenue 103, Ventura, CA, 93004
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$11.26
Garcia, Alfredo GCA
PO Box 4582, Ventura, CA, 93007
Held by Capital One Bank, National Association
Aggregate misc property
$10.66
Garcia, Alfredo GCA
9184 East Highway 140, Planada, CA, 95365
Held by M & T Bank
Outstanding official checks
$9.91
Garcia, Alfredo GCA
3850 47th Street Apt 202, San Diego, CA, 92105
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.24
Garcia, Alfredo G SRCA
9232 Piccadilly Circle, Windsor, CA, 95492
Held by Citibank N A
Accounts-receivable credit balance
$7.44
Garcia, Alfredo GCA
1356 West 12th Street, Merced, CA, 95340
Held by Progressive West Insurance Com
Premium refunds
$6.00
Garcia, Alfredo GCA
733 Hindry Avenue Apt B208, Inglewood, CA, 90301
Held by Wells Fargo Bank NA
Cashier's checks
$2.55
Garcia, Alfredo GCA
857 West Chaparral Street, Rialto, CA, 92376
Held by American Honda Finance Corporation
Misc outstanding checks
$1.95
Garcia, Alfredo GCA
11705 Corte Sosegado, San Diego, CA, 92128
Held by General Electric Company
Accounts-receivable credit balance
$1.45
Garcia, Alfredo GCA
PO Box 4582, Ventura, CA, 93007
Held by Capital One Bank, National Association
Aggregate misc property
$1.30
Garcia, Alfredo GCA
2751 Monument Boulevard Apt 128, Concord, CA, 94520
Held by Citibank N A
Accounts-receivable credit balance
$1.28
Garcia, Alfredo GCA
109 North Fairway Lane Apt 12, West Covina, CA, 91791
Held by Td Bank USA
Refunds due
$1.14
Garcia, Alfredo GCA
119 South Magnolia Avenue Apt 25, Anaheim, CA, 92804
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Alfredo GCA
477 East San Pedro Street, Merced, CA, 95341
Held by Citibank N A
Accounts-receivable credit balance
$0.86
Garcia, Alfredo GCA
Apt C609 733 Hindry Avenue, Inglewood, CA, 90301
Held by Capital One Bank, National Association
Customer overpayments
$0.66
Garcia, Alfredo GCA
00000
Held by Nextitle - A Title And Escrow Company
Outstanding official checks
$0.60
Garcia, Alfredo GCA
3404 Zorina Way, Sacramento, CA, 95826
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
Garcia, Alfredo GCA
1235 East Lincoln Avenue Apt 10, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$0.30
Garcia, Alfredo G SRCA
9232 Piccadilly Circle, Windsor, CA, 95492
Held by Capital One Bank USA NA
Customer overpayments
$0.27

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