Unclaimed property reported under Garcia, Antonio C
60 records · $5,177 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 60. Search by name and address to narrow it to yours.
$1,638.86
Garcia, Antonio CCA
415 Jones Street 412, San Francisco, CA, 94102
Held by Axa Equitable
Proceeds due beneficiaries
$866.71
Garcia, Antonio CCA
1271 Michael Darcy Street, Colton, CA, 92324
Held by Chase Home Finance LLC
Refunds due
$709.76
Garcia, Antonio CCA
5055 Hub Street, Los Angeles, CA, 90042
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$351.90
Garcia, Antonio CTX
TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$228.00
Garcia, Antonio CCA
Apt 1 2121 South Mountain View Avenue, Anaheim, CA, 92802
Held by Citibank N A
Accounts-receivable credit balance
$188.32
Garcia, Antonio CCA
1595 #2 Santa Monica Road, Carpinteria, CA, 93023
Held by Wells Fargo Bank NA
Refunds
$105.56
Garcia, Antonio CCA
2069 Amberwood Court, San Jose, CA, 95132
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Garcia, Antonio CCA
2424 Hoger Avenue, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$90.00
Garcia, Antonio CTX
2637 Guadalupe Street, Corpus Christi, TX, 78416
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2010
$75.54
Garcia, Antonio CCA
210 South Canal Street Apt B, Merced, CA, 95340
Held by Pacific Gas & Electric Company
Refunds
$75.51
Garcia, Antonio CCA
1278 North Acacia Avenue, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Garcia, Antonio CTX
2318 21st Street, Lubbock, TX, 79411
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$59.43
Garcia, Antonio CCA
605 Linden Drive, Oxnard, CA, 93030
Held by Bristol West Holdings Inc
Premium refunds
$53.00
Garcia, Antonio CTX
1050 Park Avenue, Carrollton, TX, 75006
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$52.40
Garcia, Antonio CCA
115 East Canfield Street Apt A, Santa Cruz, CA, 95060
Held by Dolex Dollar Express Inc.
Unidentified remittances
$50.01
Garcia, Antonio CTX
59 East Bobwhite Drive, Somerset, TX, 78069
Held by Benton City Water Supply Corp
Membership fee (UT02) · Reported 2017
$46.89
Garcia, Antonio CCA
7452 White Oak Avenue, Van Nuys, CA, 91406
Held by Sprint Communications Co
Credit balances
$41.67
Garcia, Antonio CCA
198 West Bernardi Street, Imperial, CA, 92251
Held by Amco Insurance Co
Premium refunds
$41.00
$39.41
Garcia, Antonio CTX
802 South Avenue K, Hereford, TX, 79045
Held by Panhandle Eye Group
Accounts payable (MS08) · Reported 2009
$34.03
Garcia, Antonio CCA
246 West 25th Street, Merced, CA, 95340
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$33.86
Garcia, Antonio CCA
12807 Weidner Street, Pacoima, CA, 91331
Held by Century National Insurance
Premium refunds
$24.26
Garcia, Antonio CCA
2175 West Cherrywood Lane, Anaheim, CA, 92804
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$23.09
Garcia, Antonio CCA
11523 Angell Street, Norwalk, CA, 90650
Held by Century National Insurance
Premium refunds
$21.92
Garcia, Antonio CCA
419 West Walnut Avenue, Monrovia, CA, 91016
Held by Transamerica Life Insurance Company
Refunds due
$21.22
Garcia, Antonio CCA
605 Linden Drive, Oxnard, CA, 93033
Held by Commerce West Insurance Co
Premium refunds
$19.60
Garcia, Antonio CCA
12300 Lilac Street #506 Onyx, Santa Ana, CA, 92704
Held by Express Escrow Company
Escrow funds
$14.40
Garcia, Antonio CCA
501 West Ramsey Street 15, Banning, CA, 92220
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Garcia, Antonio CCA
3715 Chalone Drive, Palmdale, CA, 93550
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Garcia, Antonio CCA
2724 Wendy Place, Port Hueneme, CA, 93041
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.01
Garcia, Antonio CCA
11041 Wakefield Avenue, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Antonio CCA
2175 West Cherrywood Lane, Anaheim, CA, 92804
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$7.22
Garcia, Antonio CCA
1425 Tennant Avenue, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA
Cashier's checks
$6.82
Garcia, Antonio CCA
1855 North Sage Avenue, Rialto, CA, 92376
Held by Capital One NA
Customer overpayments
$6.50
Garcia, Antonio CCA
6401 Warner Avenue Apartment 562, Huntington Beach, CA, 92647
Held by Fidelity Investments Institutional Opera
Pension checks
$5.68
Garcia, Antonio CCA
22434 Santa Clara Street, Hayward, CA, 94541
Held by Capital One Auto Finance Inc
Accounts payable
$5.66
Garcia, Antonio CCA
2402 West Oak Avenue, Fullerton, CA, 92833
Held by Capital One Bank, National Association
Customer overpayments
$5.30
Garcia, Antonio CCA
5659 Seedling Way, Linda, CA, 95901
Held by Lopez V Buffalo Wild Wings International Inc
Wages, payroll, salaries
$3.37
Garcia, Antonio CCA
11914 Aslan Court, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$3.00
$2.98
Garcia, Antonio CCA
3735 Beta Street, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$2.97
Garcia, Antonio CCA
2402 West Oak Avenue, Fullerton, CA, 92833
Held by Capital One Bank, National Association
Customer overpayments
$2.39
$2.33
Garcia, Antonio CCA
7958 Brdleaf Avenue, Panorama City, CA, 91402
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Garcia, Antonio CCA
24134 Seton Place, Moreno Valley, CA, 92557
Held by Citibank N A
Accounts-receivable credit balance
$1.89
Garcia, Antonio CCA
265 Cozumel Drive, Imperial, CA, 92251
Held by Ford Motor Credit Company
Refunds due
$1.22
Garcia, Antonio CCA
5301 Demerit Avenue Apt No 9, Bakersfield, CA, 93303
Held by Wells Fargo Bank NA
Cashier's checks
$1.20
Garcia, Antonio CCA
1516 Brockton Avenue Apt 7, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.12
Garcia, Antonio CCA
2022 Sheridan Street, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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