Unclaimed property reported under Garcia, Cesar A

122 records · $13,689 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 122. Search by name and address to narrow it to yours.

Garcia, Cesar ACA
1 Buccaneer Way, Coronado, CA, 92118
Held by Wells Fargo Bank
Savings accounts
$2,729.83
Garcia, Cesar ACA
1 Buccaneer Way, Coronado, CA, 92118
Held by Wells Fargo Bank
Checking accounts
$2,542.23
Garcia, Cesar ACA
2447 Paso Robles Court, Chula Vista, CA, 91914
Held by Bank Of America - California NA (318)
Checking accounts
$948.00
Garcia, Cesar ACA
Arroyo Hondo, Santo Domingo
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$766.19
Garcia, Cesar ATX
11621 Ferguson Road #2, Dallas, TX, 75228
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$590.63
Garcia, Cesar ACA
2320 Servando Avenue 34, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.07
Garcia, Cesar ACA
32827 Virgo Way, Wildomar, CA, 92595
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs
$390.11
Garcia, Cesar ACA
2320 Servando Avenue Apt 34, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$376.56
Garcia, Cesar ACA
16221 Vanowen Street Apt 3, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$302.59
Garcia, Cesar ACA
4250 San Pablo Dam Road 15, El Sobrante, CA, 94803
Held by The Bank Of New York Mellon
Health savings account
$300.51
Garcia, Cesar ATX
2244 Trawood, El Paso, TX, 79936
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$204.00
Garcia, Cesar A.CA
7026 San Luis Avenue, Bell, CA, 90201
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$200.00
Garcia, Cesar ACA
1931 East Mets Avenue 155, Orange, CA, 92865
Held by Sodexo Inc
Wages, payroll, salaries
$191.21
Garcia, Cesar ACA
1931 East Mets Avenue 155, Orange, CA, 92865
Held by Sodexo Inc
Wages, payroll, salaries
$189.31
Garcia, Cesar ACA
4394 Todd Road, Sebastopol, CA, 95472
Held by Pacific Gas & Electric Company
Refunds
$187.53
Garcia, Cesar ACA
2727 East Pacific Street Unit 68, Highland, CA, 92346
Held by Constructions Metals Inc
Wages, payroll, salaries
$187.46
Garcia, Cesar ACA
21211 Serra Vista, Forest, CA, 92630
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$186.00
Garcia, Cesar ACA
1214 South Sutter Street, Stockton, CA, 95206
Held by Allstate Indemnity Company
Premium refunds
$185.18
Garcia, Cesar ACA
9440 Mines Avenue, Pico Rivera, CA, 90660
Held by Hsbc Remediation
Other court deposits
$137.81
Garcia, JR Cesar ATX
##### North US ### Lot 7, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2010
$132.70
Garcia, Cesar ACA
31685 Avenida El Mundo, Cathedral Cty, CA, 92234
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Cesar ACA
2599 Caminito Espino, San Diego, CA, 92154
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$124.62
Garcia, Cesar ACA
201 Brush Street #201, Ukiah, CA, 95482
Held by Save Mart Supermarkets
Wages, payroll, salaries
$120.54
Garcia, Cesar A IIICA
3954 Ferndale Avenue, San Bernardino, CA, 92404
Held by Target Corporation
Wages, payroll, salaries
$108.98
Garcia, Cesar ACA
630 North Tustin Street Apt 510, Orange, CA, 00009
Held by Capital One Bank NA (canada Branch)
Accounts payable
$106.39
Garcia, Cesar ACA
Salida, CA, 95368
Held by Sigue Corporation
Other
$100.00
Garcia, Cesar ACA
7026 San Luis Avenue, Bell, CA, 90201
Held by Farmers Insurance Exchange
Premium refunds
$92.49
Garcia, Cesar ATX
#### Town Park Drive Apt ###, Houston, TX, 77036
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$90.99
Garcia, Cesar ACA
3571 Marin Drive, Irvine, CA, 92714
Held by The Heritage Escrow Company
Escrow check/Deposit/Disputed
$83.25
Garcia, Cesar ATX
19405 Wann Park Drive, Houston, TX, 77073
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2014
$81.57
Garcia, Cesar ACA
PO Box 1365, Coalinga, CA, 93210
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Garcia, JR Cesar ATX
2425 Barnard Apt 18 A, Brownsville, TX, 78520
Held by Tcb Rio Grande Valley
Savings account (AC02) · Reported 1990
$72.90
Garcia, Cesar ACA
13987 Simshaw Avenue, Sylmar, CA, 91342
Held by Newrez LLC
Misc outstanding checks
$66.98
Garcia, Cesar ATX
9850 Meadowglen Lane 5, Houston, TX, 77042
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2009
$62.01
Garcia, Cesar ATX
8201 Fair Oaks Street Apt 1058, Dallas, TX, 75231
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$60.00
Garcia, Cesar ACA
4942 Passons Boulevard, Pico Rivera, CA, 90660
Held by Hsbc Finance Corporation
Customer overpayments
$55.39
Garcia, Cesar ACA
539 Harrison Avenue Apt 3, Redwood City, CA, 94062
Held by Toys R Us-Delaware, Inc.
Wages, payroll, salaries
$54.35
Garcia, Cesar ACA
1214 South Sutter Street, Stockton, CA, 95206
Held by Allstate Indemnity Company
Premium refunds
$53.73
Garcia, Cesar ACA
715 North Minter Street Apt A, Santa Ana, CA, 92701
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$51.56
Garcia, Cesar ACA
6254 Cypress Avenue, El Cerrito, CA, 94530
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.67
Garcia, Cesar ACA
1201 Carriage Drive A, Santa Ana, 92707
Held by Alaska State Troopers / Public Safety
Other
$50.00
Garcia, JR Cesar ACA
7240 Lion Street, Rch Cucamonga, CA, 91701
Held by California Physicians Service
Refunds due
$48.25
Garcia, Cesar ACA
7801 Wilkinson Avenue, North Hollywood, CA, 91605
Held by Water And Power Community Credit Union
Savings accounts
$40.94
Garcia, Cesar A JRCA
7240 Lion Street, Rch Cucamonga, CA, 91701
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$40.59
Garcia, Cesar ATX
##### North Lamar Boulevard Apt ####, Austin, TX, 78753
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$38.18
Garcia, Cesar ACA
PO Box 292244, Los Angeles, CA, 90029
Held by State Farm Life Insurance Co
Other amounts due under policy
$35.32
Garcia, Cesar ATX
1309 King Road, San Juan, TX, 78589
Held by Ibc McAllen
Checking account (AC01) · Reported 2013
$35.08
Garcia, Cesar ATX
17331 Lobo Trail, Houston, TX, 77084
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$34.41
Garcia, Cesar ACA
3833 West Avenue 42 Apt 204, Los Angeles, CA, 90065
Held by Sushi Nozawa Settlement Fund
Wages, payroll, salaries
$29.32
Garcia, Cesar ACA
377 North 1st Street, Los Banos, CA, 93635
Held by Comenity Capital Bank
Misc outstanding checks
$28.79

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