Unclaimed property reported under Garcia, Andy
491 records · $27,410 reported · filed in 3 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 491. Search by name and address to narrow it to yours.
Garcia, AndyCA
827 Cimarron Lane No 130, Corona, CA, 92879
Held by Wells Fargo Bank NA
Cashier's checks
$2,649.03
$2,001.18
Garcia, AndyTX
101 North Shoreline Boulevard 420, Corpus Christi, TX, 78401
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,100.00
Garcia, AndyTX
PO Box 4449, Prairie View, TX, 77446
$800.00
Garcia, AndyTX
#### Northwest Drive Apt ###, Mesquite, TX, 75150
$649.81
Garcia, AndyTX
1000 West 27th Street, Mission, TX, 78572
$556.63
Garcia, AndyCA
715 North Anna Drive Apt 1, Anaheim, CA, 91762
Held by Reeves V Blb Enterprises
Misc outstanding checks
$526.45
Garcia, AndyCA
5910 1/2 Marmion Way, Los Angeles, CA, 90042
Held by Westside Investments DBA Marina Del Rey
Customer overpayments
$515.57
Garcia, AndyCA
5910 1/2 Marmion Way, Los Angeles, CA, 90042
Held by Westside Investments DBA Marina Del Rey
Customer overpayments
$515.57
Garcia, AndyTX
102 West 6th Street, Bishop, TX, 78343
$500.00
$475.72
Garcia, AndyCA
4017 West 162nd Street, Lawndale, CA, 90260
Held by Mercury Casualty Company
Insurance claim checks
$432.66
Garcia, AndyTX
523 Quail Creek Drive, Laredo, TX, 77320
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$385.30
Garcia, AndyCA
1046 Driftwood Street, Corona, CA, 92880
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Garcia, AndyTX
1919 West Main, Houston, TX, 77098
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2014
$284.04
$277.43
Garcia, Andy IIICA
18300 Carriage Drive Sp2, Morgan Hill, 95037
Held by Bank Of The West
Checking accounts, demand deposit
$262.36
Garcia, AndyCA
1023 South Vine Avenue, Fullerton, CA, 92833
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Garcia, AndyTX
9 Sherborne, San Antonio, TX, 78250
Held by Gunn Imports Ltd
Refund due (MS11) · Reported 2005
$250.00
Garcia, AndyCA
13464 Victory Boulevard #107, Van Nuys, CA, 91401
Held by Metabank
Misc intangible property
$246.85
Garcia, AndyCA
7657 Seville Avenue, Huntington Park, CA, 90255
Held by Cedars-Sinai Medical Center
Accounts payable
$245.87
Garcia, AndyCA
524 North Poplar Avenue Apt A5, Montebello, CA, 90640
Held by Pathward, National Association
Outstanding official checks
$244.15
Garcia, AndyTX
414 Tango, San Antonio, TX, 78216
Held by Modern Dental Prof San Antonio PC
Accounts-receivable credit balance (MS09) · Reported 2015
$232.40
Garcia, AndyTX
4405 Itasca Street, Lubbock, TX, 79416
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$229.47
Garcia, AndyCA
220 Burt Street, Santa Rosa, CA, 95407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$224.19
Garcia, AndyTX
12655 West Houston Center Boulevard, Houston, TX, 77082
Held by Advancepcs
Accounts payable (MS08) · Reported 2018
$208.95
$200.00
Garcia, AndyTX
#### Eastchester Drive Apt ###, Bryan, TX, 77802
Held by Delta Dental Plan Of Wisconsin Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$193.00
Garcia, AndyCA
524 North Poplar Avenue A5, Montebello, CA, 90640
Held by First Financial Credit Union
Checking accounts
$190.60
Garcia, AndyTX
9267 Meandering Drive, N Richlnd Hls, TX, 76182
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$185.27
Garcia, AndyCA
5922 Gallant Street, Bell Gardens, CA, 90201
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Garcia, AndyCA
14976 Nurmi Street, Sylmar, CA, 91342
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$183.22
$177.50
Garcia, AndyTX
251 Harrow, San Antonio, TX, 78227
Held by Lincoln Ntl Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$177.06
Garcia, AndyCA
1387 Blue Falls Drive, Chula Vista, CA, 91910
Held by Jones V Abercrombie
Misc outstanding checks
$167.21
Garcia, SR AndyTX
### County Road ####, Cleveland, TX, 77327
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2008
$165.59
Garcia, AndyCA
414 North Riverside Avenue Apt C, Rialto, CA, 92376
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$164.40
Garcia, AndyTX
5249 Abuelo, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$164.00
Garcia, AndyCA
815 Victor Avenue Apt 9, Inglewood, CA, 90302
Held by Time Warner Cable Inc
Refunds or rebates
$160.85
Garcia, AndyTX
1433 West Ficklin Avenue, Corsicana, TX, 75110
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$157.20
Garcia, AndyTX
5206 93rd Street, Lubbock, TX, 79424
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$155.70
Garcia, AndyTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2022
$150.73
Garcia, AndyTX
403 Hartline Drive Apt 6, San Antonio, TX, 78218
$150.00
Garcia, AndyTX
206 Chad Street, Cleburne, TX, 76033
Held by Classic Bank NA
Checking account (AC01) · Reported 2021
$145.27
$144.15
Garcia, AndyCA
15814 Perilla Avenue Apt 2, Paramount, CA, 90723
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$139.15
Garcia, AndyCA
18620 East Gallarno Drive, Covina, CA, 91722
Held by Ortega V Sterling USA Inc Fund
Misc outstanding checks
$137.35
Garcia, AndyCA
220 Burt Street Vineyard Gardens, Santa Rosa, CA, 95407
Held by Costco Wholesale Corporation
Wages, payroll, salaries
$135.57
Garcia, AndyCA
Andy Garcia 80 Canterbury, Daly City, CA, 94015
Held by O'Connor Hospital
Credit balances
$133.20
Garcia, AndyTX
2205 Grayson Avenue, Fort Worth, TX, 76106
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2005
$125.27
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