Unclaimed property reported under Garcia, Dan
93 records · $8,717 reported · filed in 3 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, DanCA
4000 Warner Boulevard Building 154 Room 108, Burbank, CA, 91522
Held by Clubcorp Holdings Inc
Refunds due
$2,250.00
$800.00
Garcia, DanTX
7506 US Highway 59, Victoria, TX, 77905
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2020
$536.57
Garcia, DanTX
6932 Laguna Verde, Brownsville, TX, 78520
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2018
$500.00
Garcia, DanCA
1156 Hillside Boulevard, Colma, CA, 94014
Held by Pacific Gas & Electric Company
Refunds or rebates
$312.84
Garcia, DanCA
9121 Mono Road, Victorville, CA, 92392
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Dan JRCA
9121 Mono Road, Victorville, CA, 92392
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, DanCA
9121 Mono Road, Victorville, CA, 92392
Held by Mid Century Insurance Company
Premium refunds
$218.50
$200.00
Garcia, DanCA
4314 Tropaz Lane, Tracy, CA, 95377
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$191.22
Garcia, DanTX
00000
Held by South Plains Electric Coop Inc
Utility refund or rebate (UT03) · Reported 1996
$151.99
Garcia, DanWI
8275 County Road F, Arpin, WI, 54410
Held by Sheboygan Falls Mutual Ins Co
Demutualization cash proceeds · Reported 2014
$133.67
Garcia, DanCA
16018 Arbela Drive Dan Garcia, Whittier, CA, 90603
Held by Republic Services Inc
Accounts-receivable credit balance
$130.06
Garcia, DanCA
6856 Duchess Street, San Diego, CA, 92115
Held by Usaa Federal Savings Bank
Checking accounts
$125.00
$116.46
Garcia, DanTX
2709 Palmer Drive, Pharr, TX, 78577
$100.05
Garcia, DanTX
9014 Mauna Loa Lane, Houston, TX, 77040
Held by At&t Corp
Accounts payable (MS08) · Reported 1998
$100.00
$100.00
$100.00
$100.00
Garcia, DanCA
9121 Mono Road, Victorville, CA, 92392
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$99.00
Garcia, DanCA
625 East Del Mar Boulevard, Pasadena, CA, 91101
Held by Cp Investment Fund II LP
Security deposit
$84.37
Garcia, DanTX
#### Old Alice Road Apt ###c, Brownsville, TX, 78521
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2002
$79.60
Garcia, DanTX
5417 Westcrest Drive, Fort Worth, TX, 76134
$75.00
Garcia, DanCA
5601 East Orangethorpe Avenue #c205, Anaheim, CA, 92807
Held by American First Credit Union
Savings accounts/Credit union shrs
$70.04
Garcia, DanTX
1513 Mills Meadow Drive, Round Rock, TX, 78664
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$65.47
$63.16
Garcia, DanCA
185 Wedgewood Avenue, Los Gatos, CA, 95032
Held by State Farm General Insurance Company
Premium refunds
$60.83
Garcia, DanCA
9121 Mono Road, Vic, CA, 92392
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$60.67
$55.00
Garcia, DanTX
37 Alberta Drive, Brownsville, TX, 78526
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$52.96
Garcia, DanCA
8500 Olympic Boulevard, Pico Rivera, CA, 90660
Held by Health Net Federal Services
Premium refunds
$50.06
$50.00
Garcia, DanCA
5709 Makati Circle, San Jose, CA, 95123
Held by Carolina Manufacturer Services
Refunds due
$50.00
$50.00
Garcia, DanCA
12964 Saratoga Road, Chino, CA, 91709
Held by Farmers Insurance Exchange
Insurance premiums
$47.29
Garcia, DanTX
560 Windy Hill Lane, Coupland, TX, 78615
Held by Frontdoor Inc. And Subsidiaries
Accounts payable (MS08) · Reported 2024
$43.98
Garcia, DanTX
#### Parker Lane Apt ###, Austin, TX, 78741
Held by Green Dot Bank
Refund due (MS11) · Reported 2016
$43.00
Garcia, DanTX
##### North US Highway ##, Garrison, TX, 75946
$41.96
Garcia, DanTX
217 Yorktown, Corpus Christi, TX, 78418
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$37.91
Garcia, DanCA
1222 Marionola Wy, Pinole, CA, 94564
Held by Republic Services Inc
Accounts-receivable credit balance
$37.53
Garcia, DanTX
19 Camden Drive, Corpus Christi, TX, 78412
Held by City Of Corpus Christi
Refund due (MS11) · Reported 2022
$37.05
Garcia, DanTX
5417 Westcrest Drive, Forth Worth, TX, 76134
Held by Citibank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.02
$35.01
$35.00
$34.47
Garcia, DanTX
121 Wildwood Lane, Canyon, TX, 79015
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2019
$33.37
Garcia, DanCA
3758 Loma Vista, Oakland, CA
Held by Citibank West FSB
Savings accounts/Credit union shrs
$33.34
Garcia, DanTX
1412 Valle Verde Drive, Mercedes, TX, 78570
Held by Independent Order Of Foresters The
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$30.85
Garcia, DanCA
23428 Joucan Place, Riverside, CA, 92507
Held by Hewlett-Packard Company
Refunds or rebates
$30.00
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