Unclaimed property reported under Garcia, Casey
57 records · $2,994 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 57. Search by name and address to narrow it to yours.
Garcia, CaseyCA
806 Myrtle Avenue Apt 8, Inglewood, CA, 90301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$565.81
Garcia, CaseyCA
1940 Garnet Avenue Suite 220, San Diego, CA, 92109
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, CaseyTX
8807 17th Street, Lubbock, TX, 79416
$285.00
Garcia, CaseyTX
#### Private Road ####, Lubbock, TX, 79407
Held by Mars Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$167.42
Garcia, CaseyCA
6591 Marine Avenue, Alta Loma, CA, 91701
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$160.90
Garcia, CaseyTX
##### Fm ### Apt ###, Canton, TX, 75103
$105.73
Garcia, CaseyCA
506 Sourh Park View Street, Los Angeles, CA, 90057
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$105.46
$103.03
Garcia, CaseyTX
2947 Payne Street, Houston, TX, 77002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$96.25
Garcia, CaseyCA
15355 Palm Leaf Lane, Fontana, CA, 92336
Held by Bank Of America - California
Savings accounts
$85.00
$78.54
Garcia, CaseyTX
110 Tanglewood Drive, Aledo, TX, 76008
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$76.45
Garcia, CaseyTX
940 County Road #379, Cleveland, TX, 77328
Held by Planet Ford
Customer overpayment (MS05) · Reported 2008
$68.82
Garcia, CaseyTX
##### North Central Expy ###, Dallas, TX, 75231
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$64.68
Garcia, CaseyTX
##### Expo Boulevard ###, San Antonio, TX, 78230
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$50.00
Garcia, CaseyTX
3111 Stratford Bend Drive, Sugar Land, TX, 77478
Held by Regional Acceptance Corp
Customer overpayment (MS05) · Reported 2014
$50.00
Garcia, CaseyCA
318 Spruce Street, Santa Cruz, CA, 95060
Held by Safeco Ins Co Of America
Premium refunds
$49.83
Garcia, CaseyTX
PO Box 583, Markham, TX, 77456
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$40.15
Garcia, CaseyTX
823 South Water Street Apt 1A, Corpus Christi, TX, 78401
Held by Medco Health Solutions Inc
Customer overpayment (MS05) · Reported 2017
$40.00
Garcia, CaseyTX
110 West Avenue T, San Angelo, TX, 76903
$37.52
$35.61
Garcia, CaseyTX
PO Box 121, Sundown, TX, 79372
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$34.83
Garcia, CaseyCA
827 Austin Street, Delano, CA, 93215
Held by Bank Of America Nt&sa Branch:0447-Delano Branch
Savings accounts/Credit union shrs
$33.26
Garcia, CaseyTX
1313 Aleli Road, San Elizario, TX, 79849
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$31.36
Garcia, CaseyTX
2127 Ridgewood Cr, Ingleside, TX, 78362
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2019
$30.00
Garcia, CaseyTX
705 Post Street, Hewitt, TX, 76643
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.99
Garcia, CaseyCA
1159 North Conwell Avenue Apt 106, Covina, CA, 91722
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, CaseyTX
1301 Red River Pt, Mesquite, TX, 75150
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2019
$27.14
Garcia, CaseyTX
PO Box 121, Sundown, TX, 79372
Held by Elsc Lyntegar Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.16
Garcia, CaseyTX
460 3rd Street, Hempstead, TX, 77445
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Garcia, CaseyTX
110 West Avenue T, San Angelo, TX, 76903
$25.00
$25.00
Garcia, CaseyCA
273 Oakridge Drive, Daly City, CA, 9401
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.95
Garcia, CaseyCA
7289 Franklin Avenue Apt A, Los Angeles, CA, 90046
Held by Bmw Financial Services NA LLC
Vendor checks
$19.88
Garcia, CaseyCA
2436 Manor Oak Drive, Modesto, CA, 95355
Held by Bank Of America - Home Loans
Escrow accounts
$18.05
Garcia, CaseyCA
2 Esperanza Avenue, Long Beach, CA, 90802
Held by At&t Mobility Settlement Fund// Closed
Drafts
$6.61
Garcia, CaseyCA
273 Knox Street, Costa Mesa, CA, 92627
Held by Hsbc Finance Corporation
Customer overpayments
$5.29
Garcia, CaseyCA
6121 Makee Avenue, Los Angeles, CA, 90001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.01
Garcia, CaseyCA
1159 North Conwell Avenue Apt 106, Covina, CA, 91722
Held by Mercury Insurance Company
Premium refunds
$5.00
Garcia, CaseyCA
806 Myrtle Avenue Apt 8, Inglewood, CA, 90301
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, CaseyCA
2306 Utah Court, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, CaseyCA
20705 Dan Court, Santa Clarita, CA, 91350
Held by The Bancorp Bank
Misc intangible property
$4.07
Garcia, CaseyCA
3737 Q Street 3, Bakersfield, CA, 93301
Held by Allegis Group Inc
Wages, payroll, salaries
$4.00
Garcia, CaseyCA
2008 Jessie Street, Bakersfield, CA, 93306
Held by Automatic Data Processing Inc
Misc outstanding checks
$3.29
$2.55
Garcia, CaseyCA
3081 West Hawkeye Avenue Apt Eh, Turlock, CA, 95380
Held by Arcadia Services Inc
Wages, payroll, salaries
$2.10
Garcia, CaseyCA
4283 North Hayes Avenue, Fresno, CA, 93723
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2.00
Garcia, CaseyCA
200 Grand Avenue Ap 242, West Covina, CA, 91791
Held by Block Inc
Misc intangible property
$1.00
Garcia, CaseyCA
200 North Grande Avenue 265, West Covina, CA, 91791
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.30
Garcia, CaseyCA
380 Clela Avenue, Los Angeles, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.20
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.