Unclaimed property reported under Garcia, Cornelio
63 records · $3,210 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 63. Search by name and address to narrow it to yours.
Garcia, CornelioCA
25379 Lee Street, Los Molinos, CA, 96055
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$1,016.63
Garcia, CornelioCA
2101 South Pacific Avenue Unit 6, Santa Ana, CA, 92704
Held by Tenet Healthcare Corporation
Refunds due
$230.20
$169.25
Garcia, CornelioCA
2017 Mariposa Street Apt A, Oxnard, CA, 93030
Held by Sigue Corporation
Unidentified remittances
$160.00
$151.26
Garcia, CornelioCA
4927 Calistoga Street, Union City, CA, 94587
Held by Quest Diagnostics Incorporated
Customer overpayments
$127.50
Garcia, CornelioCA
263 South Oak Street, Orange, CA, 92866
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$118.42
$101.80
$100.00
Garcia, CornelioTX
#### Lucas Drive Apt ####, Dallas, TX, 75219
$92.97
Garcia, CornelioCA
3155 Market Street, San Diego, CA, 92102
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$74.00
$72.00
Garcia, CornelioCA
405 Calle Elegante, Delano, CA, 93215
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$67.00
Garcia, CornelioCA
1108 West Avenue J 9, Lancaster, CA, 93534
Held by Csaa Insurance Group
Misc outstanding checks
$58.00
Garcia, CornelioCA
137 North Alma Avenue, Los Angeles, 90063
Held by Adir International LLC
Accounts-receivable credit balance
$55.21
Garcia, CornelioCA
849 South Almaden Avenue Apt 4, San Jose, CA, 95110
Held by T-Mobile USA
Refunds due
$50.00
$48.73
Garcia, CornelioCA
556 East Navilla Place, Covina, CA, 91723
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.73
Garcia, CornelioCA
12230 Dehougne Street, N Hollywood, CA, 91605
Held by Prematic Service Corp - Ca
Refunds due
$45.58
Garcia, CornelioCA
1428 2nd Street 7, Bakersfield, CA, 93304
Held by Abc Fitness Solutions LLC
Refunds due
$39.00
Garcia, CornelioCA
2342 West Street Gertrude Place, Santa Ana, CA, 92704
Held by Servicelink Holdings LLC
Escrow accounts
$38.00
Garcia, CornelioCA
2107 East Hatchway Street, Compton, CA, 90222
Held by Option Care Enterprises, Inc.
Accounts-receivable credit balance
$36.68
Garcia, CornelioTX
#### San Jacinto Street Apt ###, Dallas, TX, 75206
Held by Nielsen Audio Inc
Accounts payable (MS08) · Reported 2011
$30.00
Garcia, CornelioCA
788 North Pine Street, Woodlake, CA, 93286
Held by Medco Health Solutions Inc
Customer overpayments
$30.00
Garcia, CornelioCA
1112 West G Street, Wilmington, 90744
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$27.99
Garcia, CornelioCA
1661 Pine Street Apt 3, Concord, CA, 94520
Held by Pathward
Misc intangible property
$26.52
Garcia, CornelioCA
1117 Parkside Way, Lompoc, CA, 93436
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$23.00
Garcia, CornelioCA
25379 Lee Street, Los Molinos, CA, 96055
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.92
Garcia, CornelioCA
3781 Mt Aladin Avenue, San Diego, CA, 92111
Held by Eli Lilly And Company
Refunds due
$20.00
Garcia, CornelioCA
PO Box 1232, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$19.80
Garcia, CornelioCA
2406 West Saint Gertrude Place, Santa Ana, CA, 92704
Held by Allstate Insurance Company
Premium refunds
$16.70
Garcia, CornelioCA
788 Pine Street, Woodlake, CA, 93286
Held by Travelers Indemnity Company
Premium refunds
$10.00
Garcia, CornelioCA
25379 Lee Street, Los Molinos, CA, 96055
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.77
Garcia, CornelioCA
28 Acton Street, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$9.25
Garcia, CornelioCA
1100 Fairhaven Avenue Apt 16, Santa Ana, CA, 92705
Held by Quest Diagnostics Incorporated
Customer overpayments
$8.40
Garcia, CornelioCA
3155 Market Street, San Diego, CA, 92102
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$7.82
Garcia, CornelioCA
1349 East Grace Street Apt 32, Santa Ana, CA, 92701
Held by Veros Credit LLC
Customer overpayments
$7.50
Garcia, CornelioCA
4195 Eileen Street, Riverside, CA, 92504
Held by Ricks V Yard House USA Inc Settlement Fund
Funds held in a fiduciary capacity
$6.91
Garcia, CornelioCA
17837 Citron Avenue, Fontana, CA, 92335
Held by American Honda Finance Corporation
Misc outstanding checks
$5.52
Garcia, CornelioCA
1023 Gemini Drive, Windsor, CA, 95492
Held by Alliance United Ins. Svcs LLC
Premium refunds
$4.37
Garcia, CornelioCA
4594 Sioux Court, Shasta Lake, CA, 96019
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$3.90
Garcia, CornelioCA
405 Calle Elegante, Delano, CA, 93215
Held by Synchrony Bank
Accounts-receivable credit balance
$3.56
Garcia, CornelioCA
2107 East Hatchway Street, Compton, CA, 90222
Held by Toyota Motor Credit Corporation
Accounts payable
$2.11
Garcia, CornelioCA
2107 East Hatchway Street, Compton, CA, 90222
Held by Autonation Inc.
Accounts payable
$2.00
$2.00
$1.99
Garcia, CornelioCA
905 Cooper Road, Oxnard, CA, 93030
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1.97
Garcia, CornelioCA
10337 Restful Court, Santee, CA, 92071
Held by Toyota Motor Credit Corporation
Accounts payable
$1.72
$1.28
$0.93
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