Unclaimed property reported under Garcia, Anthony M
85 records · $5,039 reported
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 85. Search by name and address to narrow it to yours.
Garcia, Anthony MCA
1040 South Millard Avenue, Rialto, CA, 92376
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$732.08
Garcia, Anthony MCA
25287 Browca Street, Hemet, CA, 92544
Held by Loancare LLC
Outstanding official checks
$552.30
Garcia, Anthony M JRCA
1514 Verde Drive, Gustine, CA, 95322
Held by Freedom Mortgage Corporation
Misc outstanding checks
$482.86
Garcia, Anthony MCA
PO Box 3432, Van Nuys, CA, 91407
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Garcia, Anthony MCA
632 Riverside Street, Ventura, CA, 93001
Held by Technology Federal Credit Union
Savings accounts/Credit union shrs
$277.02
Garcia, Anthony MCA
2473 Vinehill Drive, Napa, CA, 94558
Held by Premierone Credit Union
Savings accounts
$269.99
$268.27
Garcia, Anthony MCA
674 Hall Road, Watsonville, CA, 95076
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$195.84
Garcia, Anthony MCA
16960 East Brotancheny Road B, Yorba Linda, CA, 92886
Held by General Electric Company
Accounts-receivable credit balance
$147.00
Garcia, Anthony MCA
1689 Cedar Creek Drive, San Jose, CA, 95121
Held by U.s. Bank - Pars
Pension & Profit sharing
$121.44
$110.00
Garcia, Anthony MCA
839 Leyte Court, San Jose, CA, 95121
Held by Fidelity National Title Insurance Compan
Escrow accounts
$107.00
Garcia, Anthony MCA
PO Box 7318, Lincoln Acres, CA, 91947
Held by American Fidelity Assurance Co
Agent credit balances
$103.92
Garcia, Anthony MCA
6357 Weatherford Way, Sacramento, CA, 95823
Held by State Of California Savings Plus
Pensions, retirement funds
$100.91
Garcia, Anthony MCA
10113 Rosewood Avenue, South Gate, CA, 90280
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, Anthony MCA
151 Sipple Street, Oceanside, CA, 92058
Held by Navy Federal Credit Union
Checking accounts
$100.00
$86.60
$82.40
Garcia, Anthony MCA
1 Botany Court, Redwood City, CA, 94062
Held by State Of California Savings Plus
Aggregate account balances
$81.19
Garcia, Anthony MCA
2405 Fulton Street 102, Berkeley, CA, 94704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.00
$72.87
Garcia, Anthony MCA
17919 East Kelby Street, Covina, CA, 91722
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$68.25
Garcia, Anthony MCA
151 Sipple Street, Oceanside, CA, 92058
Held by Navy Federal Credit Union
Savings accounts
$55.72
Garcia, Anthony MCA
1451 Gemini Court, Bakersfield, CA, 93309
Held by Usaa Federal Savings Bank
Misc outstanding checks
$49.48
Garcia, Anthony MCA
1300 Hudson Circle, Lincoln, CA, 95648
Held by United Services Automobile Association
Premium refunds
$42.73
$41.00
Garcia, Anthony MCA
4271 Victoria Avenue, Riverside, CA, 92507
Held by U.s. Bank - Pars
Pension & Profit sharing
$40.16
Garcia, Anthony MCA
9312 Elm Vista Drive No. 6, Downey, CA, 90242
Held by Mercury Casualty Company
Court settlements
$39.94
Garcia, Anthony MCA
8400 Edinger Avenue Apt G203, Huntingtn Bch, CA, 92647
Held by United Services Automobile Association
Premium refunds
$36.88
Garcia, Anthony MCA
17171 Hazelwood Drive, Riverside, CA, 92503
Held by Discover Bank
Misc outstanding checks
$35.00
Garcia, Anthony MCA
2560 North Idyllwild Avenue, Rialto, CA, 92377
Held by Prematic Service Corp - Ca
Refunds due
$33.05
Garcia, Anthony MCA
7737 Milton Avenue Apt C, Whittier, CA, 90602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Anthony MCA
15510 Surrey Court, Riverside, CA, 92506
Held by Circuit City Stores Espp
Dividends
$23.36
Garcia, Anthony MCA
641 Ofarrell Street Apt 108, San Francisco, CA, 94109
Held by H&r Block Bank
Unredeemed gift certificate
$18.52
$15.17
Garcia, Anthony MCA
8804 Coleraine Court, Bakersfield, CA, 93313
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$13.88
Garcia, Anthony MCA
1035 Plum Street, Carpinteria, CA, 93013
Held by Premier America Credit Union
Savings accounts
$12.49
Garcia, Anthony MCA
1035 Plum Street, Carpinteria, CA, 93013
Held by Discover Bank
Misc outstanding checks
$11.14
Garcia, Anthony MCA
4220 Parker Avenue Apt B10, Bakersfield, CA, 93309
Held by United Services Automobile Association
Premium refunds
$10.51
Garcia, Anthony MCA
PO Box 221325, Newhall, CA, 91322
Held by Government Employees Insurance Company
Premium refunds
$9.92
Garcia, Anthony MCA
36 North Walnut Street, Woodland, CA, 95695
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$9.92
$7.32
Garcia, Anthony MCA
60 East 1st Street, Tracy, CA, 95376
Held by Bristol West Holdings Inc
Premium refunds
$6.20
Garcia, Anthony MCA
333 Newport Avenue Unit 102, Long Beach, CA, 90814
Held by Pentagon Federal Credit Union
Savings accounts
$5.49
Garcia, Anthony MCA
4220 Parker Avenue Apt B10, Bakersfield, CA, 93309
Held by United Services Automobile Association
Premium refunds
$5.25
Garcia, Anthony MCA
9089 Goldenrod Court, Hesperia, CA, 92344
Held by Citibank N A
Accounts-receivable credit balance
$4.94
Garcia, Anthony MCA
19818 State Street, Corona, CA, 92881
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.10
Garcia, Anthony MCA
2400 Imperial Road, Winterhaven, CA, 92283
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$4.00
Garcia, Anthony MCA
7450 Northrop Drive Apt 408, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3.58
Garcia, Anthony MCA
406 Higate Drive, Daly City, CA, 94015
Held by Sonic Automotive Inc.
Accounts payable
$3.00
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