Unclaimed property reported under Garcia, Anthony J
102 records · $7,839 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 102. Search by name and address to narrow it to yours.
Garcia, Anthony JCA
4847 Hopyard Road Suite 4, Pleasanton, CA, 94588
Held by Bank Of America - California
Traditional IRA - Cash
$2,124.85
$1,015.70
Garcia, Anthony JCA
1315 West Elm Street, Oxnard, CA, 93030
Held by Bank Of America Nt&sa Branch:0567-South Oxnard Branch
Savings accounts/Credit union shrs
$434.11
Garcia, Anthony JCA
4240 Abner Street, Los Angeles, CA
Held by American National Insurance Company
Annuities
$406.00
Garcia, Anthony JCA
402 East Mission Avenue Apt 13, Escondido, CA, 92025
Held by San Diego County Credit Union
Savings accounts
$383.71
$250.00
Garcia, Anthony JCA
930 Rosedale Avenue 62, Capitola, CA, 95010
Held by Safeway Inc
Wages, payroll, salaries
$244.03
Garcia, Anthony JCA
1264 Creek Trail Drive, Pleasanton, CA, 94566
Held by Bank Of America - California
CD interest checks
$156.17
Garcia, Anthony JCA
1264 Creek Trail Drive, Pleasanton, CA, 94566
Held by Bank Of America - California NA (318)
CD interest checks
$153.84
Garcia, Anthony JCA
4847 Hopyard Road Suite 4, Pleasanton, CA, 94588
Held by Bank Of America - California NA (318)
CD interest checks
$153.29
$150.45
$147.15
Garcia, Anthony JCA
1264 Creek Trail Drive, Pleasanton, CA, 94566
Held by Bank Of America - California
CD interest checks
$145.23
Garcia, Anthony JWI
4405 West Howard Avenue, Milwaukee, WI, 53220
Held by Wells Fargo Bank NA Apecs1009
Cashier's check · Reported 2023
$144.82
Garcia, Anthony JCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
CD interest checks
$144.15
Garcia, Anthony JCA
9653 Rincon, Arleta, CA
Held by Liberty National Life - Birm
Matured/Terminated policies
$124.00
Garcia, Anthony JCA
1264 Creek Trail Drive, Pleasanton, CA, 94566
Held by Citibank N A
Accounts-receivable credit balance
$115.19
Garcia, Anthony JCA
14822 Barnwall, La Mirada, CA, 90638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.11
Garcia, Anthony JTX
210 Amberwood Drive South Apt 1111, Kyle, TX, 78640
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2016
$84.56
Garcia, Anthony JCA
3915 Old Highway 53, Clearlake, CA, 95422
Held by Capital One NA
Customer overpayments
$79.00
Garcia, Anthony JCA
614 Forester Lane, Bonita, CA, 91902
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$70.56
$69.35
Garcia, Anthony JTX
10218 Cantertrot Drive, Humble, TX, 77338
Held by Capital One
Savings account (AC02) · Reported 2015
$62.21
Garcia, Anthony JCA
631 Via Presa, San Clemente, CA, 92672
Held by Southern California Gas Company
Refunds or rebates
$61.71
Garcia, Anthony JCA
30070 Corral Drive, Coarsegold, CA, 93614
Held by Old Republic Title Company
Escrow accounts
$59.00
Garcia, Anthony JCA
22637 Harper Avenue, Strathmore, CA, 93267
Held by Bank Of America NA
Checking accounts
$57.35
Garcia, Anthony JCA
4300 Mattnick Drive, Bakersfield, CA, 93313
Held by Bank Of America Nt&sa Branch:0415-Bakersfield Main Office
Savings accounts/Credit union shrs
$50.81
Garcia, Anthony JCA
1264 Creek Trail Drive, Pleasanton, CA, 94566
Held by Citibank N A
Accounts-receivable credit balance
$49.64
Garcia, Anthony JCA
4101 Paramount Boulevard Spc 32, Pico Rivera, CA, 90660
Held by American Express Company
Refunds due
$46.72
Garcia, Anthony JCA
1986 Hummingbird Drive, Fairfield, CA, 94534
Held by Wells Fargo Bank NA
Refunds due
$45.00
Garcia, Anthony JTX
3914 Harlington Lane, Richardson, TX, 75082
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$40.00
Garcia, Anthony JCA
5162 Florence Avenue Spc 3, Bell Gardens, CA, 90201
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
Garcia, Anthony JTX
8578 Delfina, El Paso, TX, 79907
Held by One Source Fcu
Savings account (AC02) · Reported 2012
$38.84
Garcia, Anthony JCA
6250 Canoga Avenue Apt 329, Woodland Hills, CA, 91367
Held by Capital One NA
Customer overpayments
$34.88
Garcia, Anthony JCA
1460 West Foothill Boulevard Apt C201, Upland, CA, 91786
Held by Diaz V Lewis Management Corp
Wages, payroll, salaries
$34.48
Garcia, Anthony JTX
1614 C Odaniel, Hutchinson, KS, 67501
Held by Peoples Fcu
Savings account (AC02) · Reported 2003
$31.99
$31.21
Garcia, Anthony JCA
11579 Mount Rainier Court, Rancho Cucamonga, CA, 91737
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.00
Garcia, Anthony JTX
606 Shady Grove Drive, Granbury, TX, 76401
Held by United Electric Coop Svcs
Utility deposit (UT01) · Reported 2016
$28.23
Garcia, Anthony JCA
1268 Browning Boulevard, Los Angeles, CA, 90037
Held by Discover Bank
Misc outstanding checks
$25.96
Garcia, Anthony JCA
3017 East Black Horse Drive, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts
$25.05
Garcia, Anthony JCA
4101 Paramount Boulevard Spc 32, Pico Rivera, CA, 90660
Held by Usaa Federal Savings Bank
Misc outstanding checks
$25.00
Garcia, Anthony JCA
266 Canyon Falls Drive, Folsom, CA, 95630
Held by Dignity Health Medical Foundation
Refunds due
$23.40
Garcia, Anthony JCA
2895 Hillcrest Avenue, Hayward, CA, 94542
Held by Allstate Insurance Company
Premium refunds
$23.00
Garcia, Anthony JCA
1033 North 6th Street, Lompoc, CA, 93436
Held by Premier America Credit Union
Drafts
$20.73
Garcia, Anthony JCA
5407 Navajo Court, Antioch, CA, 94531
Held by Dsl Services Litigation Account
Misc outstanding checks
$20.00
Garcia, Anthony JCA
1264 Creek Trail Drive, Pleasanton, CA, 94566
Held by Citibank N A
Accounts-receivable credit balance
$18.77
Garcia, Anthony JCA
1961 North C Street Unit 50827, Oxnard, CA, 93031
Held by Best V The Gap
Misc outstanding checks
$13.30
Garcia, Anthony JCA
324 Adella Lane, Placentia, CA, 92870
Held by U.s. Bank - Pars
Pension & Profit sharing
$12.84
$12.08
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