Unclaimed property reported under Garcia, Anthony R

93 records · $3,472 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 93. Search by name and address to narrow it to yours.

Garcia, Anthony RTX
2705 Beauchamp Street, Houston, TX, 77009
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$440.00
Garcia, Anthony RCA
64173 Silver Star Avenue, Desert Hot Springs, CA, 92240
Held by Rodriguez Et Al V US Bank National Association
Wages, payroll, salaries
$415.63
Garcia, Anthony RCA
5152 Sorenson Way, Antelope, CA, 95843
Held by Primerica Shareholder Services
Mutual fund shares
$367.28
Garcia, Anthony RCA
625 East Buena Vista, Barstow, CA, 92311
Held by Great American Insurance Compa
Court settlements
$166.75
Garcia, Anthony R.CA
1180 Durfee Avenue Suite 240, South El Monte, CA, 91733
Held by Lawyers' Mutual Insurance Co
Dividends
$165.36
Garcia, Anthony RCA
3411 North Hughes Avenue, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$137.02
Garcia, Anthony RTX
2407 Avenue East, Bay City, TX, 77414
Held by Academy Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$122.67
Garcia, Anthony RCA
6114 Yearling Street, Lakewood, CA, 90713
Held by Serve Bank
Misc outstanding checks
$95.00
Garcia, Anthony RCA
2272 West Crestwood Lane, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$90.99
Garcia, Anthony RTX
315 English, Houston, TX, 77009
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$90.04
Garcia, Anthony RTX
315 English, Houston, TX, 77009
Held by Centerpoint Energy Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$90.04
Garcia, Anthony RCA
12420 Mabury Road, San Jose, CA, 95133
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$88.62
Garcia, Anthony RCA
3900 47th Avenue Apt 11, Sacramento, CA, 95824
Held by Hsbc Remediation
Other court deposits
$87.01
Garcia, Anthony RTX
2015 Lee Avenue, Fort Worth, TX, 00000
Held by Kentucky Central Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$84.00
Garcia, Anthony RCA
1253 East Avenue R5, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Escrow accounts
$81.47
Garcia, Anthony RCA
401 East Saint James Street, San Jose, CA, 95112
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$73.28
Garcia, Anthony RTX
TX, 00000
Held by City Of El Campo
Utility refund or rebate (UT03) · Reported 2014
$69.63
Garcia, Anthony RCA
1000 North State Street #104, Hemet, CA, 92343
Held by Progressive Casualty Insurance Co
Court settlements
$58.10
Garcia, Anthony RCA
No address on file
Held by Jack In The Box Inc.
Salaries/Wages
$56.17
Garcia, Anthony RCA
4723 Florence Avenue, Bell, CA, 90201
Held by American Express Company
Accounts-receivable credit balance
$50.41
Garcia, Anthony RCA
179603 Devilin, Artesia, CA, 90701
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, Anthony RCA
3411 North Hughes Avenue, Fresno, CA, 93705
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$49.06
Garcia, Anthony RTX
8903 Slayton Drive, Austin, TX, 78753
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$48.20
Garcia, Anthony RCA
35419 Galen Place, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.87
Garcia, Anthony RCA
680 Napa Street 111, Travis Afb, CA, 94535
Held by Progressive Direct Insurance Co
Premium refunds
$40.15
Garcia, Anthony RTX
##### Fm #### North, San Antonio, TX, 78254
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$38.23
Garcia, Anthony RCA
4455 Bollenbacher Avenue, Sacramento, CA, 95838
Held by Csk Auto Corporation
Wages, payroll, salaries
$34.19
Garcia, Anthony RTX
8806 Sweetbrush Drive 84712, Houston, TX, 77064
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$32.22
Garcia, Anthony RCA
3844 45th Street 3, San Diego, CA
Held by San Diego Gas & Electric C0
Other
$30.90
Garcia, Anthony RCA
6155 Palm Avenue Apt 2505, San Bernardino, CA, 92407
Held by Anthem Inc
Group policy benefit/Clm payments
$30.28
Garcia, Anthony RCA
18 Meadowbrook Court, Cotati, CA, 94931
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$19.90
Garcia, Anthony RCA
4045 Lexington Court, Palmdale, CA, 93552
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$16.08
Garcia, Anthony RCA
1108 Herzel Avenue, Lancaster, CA, 93535
Held by Foremost Insurance Company
Premium refunds
$13.64
Garcia, Anthony RCA
1108 Herzel Avenue, Lancaster, CA, 93535
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$12.82
Garcia, Anthony RCA
1620 East Lafayette Street, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.48
Garcia, Anthony RCA
23489 Brigin Place, Murrieta, CA, 92562
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$10.71
Garcia, Anthony RCA
22277 Avenue 18 1/2, Madera, CA, 93637
Held by General Electric Company
Accounts-receivable credit balance
$10.08
Garcia, Anthony RCA
36818 35th Street East, Palmdale, CA, 93550
Held by Homecomings Financial LLC.
Misc outstanding checks
$10.00
Garcia, Anthony RCA
103 North Fulton Street Apt 211, Fresno, CA, 93701
Held by Publishers Clearing House LLC
Accounts payable
$10.00
Garcia, Anthony RCA
3022 Lemmon Court, Hollister, CA, 95023
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Anthony RCA
35419 Galen Place, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.61
Garcia, Anthony RCA
8800 Ramona Street, Bellflower, CA, 90706
Held by Capital One NA
Savings accounts
$9.34
Garcia, Anthony RCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$8.00
Garcia, Anthony R JRCA
1390 Market Street Apt 1827, San Francisco, CA, 94102
Held by Usaa Federal Savings Bank
Cashier's checks
$6.55
Garcia, Anthony RCA
81369 Helen Avenue, Indio, CA, 92201
Held by Primerica Life Insurance Company
Premium refunds
$6.27
Garcia, Anthony R.CA
PO Box 675, Indio, CA, 92202
Held by Zions Bancorporation NA
Cashier's checks
$6.23
Garcia, Anthony RCA
1915 Wallace Avenue Apt 102, Costa Mesa, CA, 92627
Held by Macys West Stores Inc
Wages, payroll, salaries
$5.69
Garcia, Anthony RCA
1915 Wallace Avenue Apt 102, Costa Mesa, CA, 92627
Held by Macys West Stores Inc
Wages, payroll, salaries
$5.68
Garcia, Anthony RCA
25747 El Vado Drive, Madera, CA, 93638
Held by Countrywide Home Loans Inc
Escrow accounts
$5.59
Garcia, Anthony RCA
20228 Forest Avenue, Castro Valley, CA, 94546
Held by Government Employees Insurance Company
Premium refunds
$5.00

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