Unclaimed property reported under Garcia, Daniel A
247 records · $13,896 reported · filed in 4 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 247. Search by name and address to narrow it to yours.
Garcia, Daniel ACA
16826 7th Street, Huron, CA, 93234
Held by Sigue Corporation
Unidentified remittances
$1,500.00
Garcia, Daniel ATX
#### Ridgecrest Road No ###, Dallas, TX, 75231
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$1,466.31
Garcia, Daniel ACA
13729CREWEST, Whittier, CA, 90605
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,070.70
Garcia, Daniel ATX
10230 Jensen Drive, Houston, TX, 77093
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2009
$723.77
Garcia, Daniel ACA
5306 Monterey Highway, San Jose, CA, 95111
Held by Bank Of America - Pre-Paid Card
Checking accounts
$456.12
Garcia, Daniel ACA
819 West 15th Street Unit D, Newport Beach, CA, 92663
Held by Citibank N A
Accounts-receivable credit balance
$352.25
$320.36
Garcia, Daniel ACA
4 Lakeview, Irvine, CA, 92604
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$299.43
Garcia, Daniel ACA
700 Armador Avenue, Seaside, CA, 93955
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$281.10
Garcia, Daniel AAK
1004 Gaffney Road Box 713, Fort Wainwright, AK, 99703
Held by Sears Roebuck And Co.
Wages, payroll, salary · Reported 2005
$277.65
Garcia, Daniel ACA
200 Paris Lane Apt 118, Newport Beach, CA, 92663
Held by Citibank N A
Accounts-receivable credit balance
$271.69
Garcia, Daniel ACA
7869 Ventura Canyon Avenue Unit 105, Panorama City, CA, 91402
Held by California Credit Union
Cashier's checks
$265.44
Garcia, Daniel ATX
2236 College Avenue, Fort Worth, TX, 76110
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$252.82
Garcia, Daniel ACA
4709 August Street Apt 20, Los Angeles, CA, 90008
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$252.81
$238.91
Garcia, Daniel ACA
29707 Camino Cristal, Menifee, CA, 92584
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$194.50
Garcia, Daniel ATX
401 East Huff, San Antonio, TX, 78214
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$170.87
$168.42
Garcia, Daniel ACA
1399 Mountain View Avenue Apt 5 San Bernardino Ca 92405
Held by General Motors Corporation
Shares of stock (Returned by po)
$151.92
$147.96
$146.11
Garcia, Daniel ACA
698 Harold Smith Drive, Tracy, CA, 95304
Held by Summit Logistics Inc
Salaries/Wages
$141.76
Garcia, Daniel ATX
#### Burke ####, Pasadena, TX, 77506
Held by Bank One
Savings account (AC02) · Reported 1994
$138.45
Garcia, Daniel ACA
7431 Saintsbury Place, Rancho Cucamonga, CA, 91739
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$133.89
Garcia, Daniel ACA
4311 Stride Way, Bakersfield, CA, 93312
Held by Travelers Indemnity Company
Premium refunds
$123.32
Garcia, Daniel ACA
1250 Prune Street, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.08
Garcia, Daniel ACA
910 Euclid Avenue, National City, CA, 92050
Held by Bankers United Life Assurance Company
Other
$109.90
$109.29
Garcia, Daniel ATX
909 Briscoe, San Antonio, TX, 78207
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2001
$105.64
Garcia, Daniel ACA
934 Elm Street, San Jose, CA, 95126
Held by Wells Fargo Bank NA
Credit checks or memos
$100.31
Garcia, Daniel ATX
431 North San Patricio, Goliad, TX, 77963
Held by First Premier Bank
Customer overpayment (MS05) · Reported 2010
$100.00
Garcia, Daniel ACA
Marbaltico 520 Col Aurora, Santa Catarina
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$100.00
Garcia, Daniel ACA
7918 4 Th Avenue, Los Angeles, CA, 90018
Held by Benihana Inc.
Wages, payroll, salaries
$100.00
Garcia, Daniel ACA
P O Box 645, Santa Barbara, CA, 93102
Held by State Compensation Insurance Fund
Other
$99.61
Garcia, Daniel ACA
445 Wellwood Avenue, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$99.38
Garcia, Daniel ACA
6930 Allegheny Place, Stockton, CA, 95219
Held by Navy Federal Credit Union
Savings accounts
$96.81
Garcia, IV Daniel ACA
1052 South Idaho Street Apt 21, La Habra, CA, 90631
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$92.32
Garcia, Daniel ATX
4151 River Oaks Drive, New Braunfels, TX, 78132
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$91.65
$86.95
Garcia, Daniel ATX
9727 Alameda Avenue Space A, El Paso, TX, 79927
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$80.00
Garcia, Daniel ACA
143 South Avenue 52 Apt 1, Los Angeles, CA, 90042
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$68.54
Garcia, Daniel ATX
San Marcos, TX, 78666
Held by Rip Griffin Truck Svc Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$66.34
Garcia, Daniel ACA
28437 Tulita Lane, Menifee, CA, 92584
Held by Usaa Federal Savings Bank
Misc outstanding checks
$61.81
Garcia, Daniel ATX
431 North San Patricio 84856, Goliad, TX, 77963
Held by Ibc Port Lavaca
Checking account (AC01) · Reported 2016
$61.01
Garcia, Daniel ACA
12726 California Street Spc 46, Yucaipa, CA, 92399
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$58.21
Garcia, Daniel ACA
1462 San Bruno Avenue, San Francisco, CA, 94110
Held by Google, LLC
Accounts-receivable credit balance
$57.82
Garcia, Daniel ACA
PO Box 1213, Porterville, CA, 93258
Held by Citibank N A
Accounts-receivable credit balance
$55.45
Garcia, Daniel ATX
1231 Martin Luther King Drive, San Marcos, TX, 78666
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$55.41
Garcia, Daniel ATX
P O Box 1044, Grulla, TX, 78548
Held by Payless Shoesource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$55.16
Garcia, Daniel ACA
879 Winston Drive, San Diego, CA, 92114
Held by San Diego County Credit Union
Savings accounts
$52.79
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