Unclaimed property reported under Garcia, Daniel E
98 records · $11,142 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 98. Search by name and address to narrow it to yours.
Garcia, Daniel ETX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2014
$2,930.00
Garcia, Daniel ETX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2013
$2,583.50
$541.55
Garcia, Daniel ECA
10170 Camino Ruiz Unit 38, San Diego, CA, 92126
Held by Bank Of America - Pre-Paid Card
Checking accounts
$421.60
Garcia, Daniel ECA
2443 25th Street, Santa Monica, CA, 90405
Held by Harvard University Employees Credit Union
Savings accounts
$316.13
Garcia, Daniel ECA
1215 Montecito Avenue, Monterey, CA, 93940
Held by Travelers Indemnity Company
Insurance claim checks
$308.57
Garcia, Daniel ECA
14608 Hidden Wood Road, Jamul, CA, 91935
Held by Delta Dental Of California
Group policy benefit/Clm payments
$287.00
Garcia, Daniel ETX
9415 Culberson Street, Dallas, TX, 75227
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$275.50
Garcia, Daniel ECA
5401 Honor Parkway, Sacramento, CA, 95835
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$270.11
Garcia, Daniel ECA
1215 Montecito Avenue, Monterey, CA, 93940
Held by Travelers Indemnity Company
Insurance claim checks
$209.67
Garcia, Daniel ECA
527 Cedar Avenue Apt 2M, Long Beach, CA, 90802
Held by Volkswagen Credit Inc
Accounts payable
$206.63
Garcia, Daniel ECA
12688 California Street Spc 32, Yucaipa, CA, 92399
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$172.25
Garcia, Daniel ETX
107 Elm Circle, Blue Ridge, TX, 75424
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$156.22
Garcia, Daniel ECA
15527 Hornell Street, Whittier, CA, 90604
Held by First Entertainment Credit Union
Savings accounts
$155.31
Garcia, Daniel ETX
4419 Seminole Street, Pasadena, TX, 77504
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$145.50
Garcia, Daniel ETX
10603 Irongate Oak, San Antonio, TX, 78254
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2015
$129.83
Garcia, Daniel ECA
Nueva York 3877 Piso 2-C, Buenos Aires (1419), CA, 00000
Held by Charles Schwab & Co.
Credit balances
$118.24
Garcia, Daniel ETX
#### Gears Road Apt ####, Houston, TX, 77067
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$103.13
$96.63
Garcia, Daniel ETX
1121 Lucille, Alice, TX, 78332
Held by Rally Credit Union
Savings account (AC02) · Reported 1991
$89.45
Garcia, Daniel ECA
2548 Kellog Park Drive, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$81.17
Garcia, Daniel ECA
1279 San Antonio Avenue, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.37
Garcia, Daniel ETX
4325 Thompson Street, Corpus Christi, TX, 78415
Held by Christus Health
Miscellaneous outstanding check (MS16) · Reported 2016
$70.33
Garcia, Daniel E JRCA
7752 Friends Avenue, Whittier, CA, 90602
Held by Preciado V Mahar Manufacturing Corp
Wages, payroll, salaries
$62.46
Garcia, Daniel ECA
245 Surfside Avenue, Santa Cruz, CA, 95060
Held by Granite Rock Company
Wages, payroll, salaries
$61.45
Garcia, Daniel ETX
6122 Queensloch Drive, Houston, TX, 77096
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$60.35
Garcia, Daniel ETX
1701 Summit Avenue Suite 12, Plano, TX, 75074
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$60.00
Garcia, Daniel ECA
8112 Painter Avenue #r, Whittier, CA, 90602
Held by Vallarta Food Enterprises Inc.
Wages, payroll, salaries
$58.74
Garcia, Daniel ETX
00000
Held by Plantation Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$56.80
Garcia, Daniel ECA
2140 Mentone Boulevard Spc 89, Mentone, CA, 92359
Held by Primerica Life Insurance Company
Commissions
$56.50
Garcia, Daniel ECA
510 Saddle Brook Drive, San Jose, CA, 95136
Held by American Bankers Insurance Co Of Florida
Premium refunds
$52.86
Garcia, Daniel ECA
2420 North Eastern Avenue, Los Angeles, CA, 90032
Held by Hewlett-Packard Company
Refunds
$50.00
Garcia, Daniel ECA
8239 Vista Del Rosa Street, Downey, CA, 90240
Held by Motorola Inc.
Insurance premiums
$50.00
Garcia, Daniel ECA
901 Golden Springs Drive Apt A2, Diamond Bar, CA, 91765
Held by Moneygram Payment Systems Inc
Refunds due
$50.00
Garcia, Daniel ECA
6273 Eagle Glen Street, San Bernardino, CA, 92407
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$49.17
Garcia, Daniel ETX
9415 Culberson Street, Dallas, TX, 75227
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2005
$46.18
$45.00
Garcia, Daniel ECA
2140 Mentone Boulevard Spc 89, Mentone, CA, 92359
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.98
Garcia, Daniel ECA
14300 School Street, Baldwin Park, CA, 91706
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$37.01
Garcia, Daniel ECA
1741 Partridge Avenue, Upland, CA, 91784
Held by Anthem Inc
Group policy benefit/Clm payments
$36.97
Garcia, Daniel ETX
616 Memorial Heights Drive Apt 9302, Houston, TX, 77007
Held by American Express
Refund due (MS11) · Reported 2016
$36.17
Garcia, Daniel ETX
1635 Brownfield Road, Brownsville, TX, 78520
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$31.47
Garcia, Daniel ECA
10902 Sampson Avenue, Lynwood, CA, 90262
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Garcia, Daniel ECA
6973 Pleasants Valley Road, Vacaville, CA, 95688
Held by Old Republic Title Company
Escrow accounts
$27.74
Garcia, JR Daniel ETX
1300 Faltysek Road, Victoria, TX, 77905
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2017
$25.00
Garcia, JR Daniel ETX
1300 Faltysek Road, Victoria, TX, 77905
Held by Usaa Fed Savings Bank
Savings account (AC02) · Reported 2017
$25.00
Garcia, Daniel ECA
805 Cerro Gordo Avenue, San Diego, CA, 92102
Held by Capital One NA
Customer overpayments
$25.00
Garcia, Daniel ECA
84540 Calle Leon, Coachella, CA, 92236
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$24.93
Garcia, Daniel ECA
1533 South San Antonio Avenue, Ontario, CA, 91762
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.28
Garcia, Daniel ECA
21042 Adobe Road, Bakersfield, CA, 93307
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$23.98
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