Unclaimed property reported under Garcia, Daniel J
96 records · $13,174 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 96. Search by name and address to narrow it to yours.
Garcia, Daniel JCA
PO Box 454, Nipomo, CA, 93444
Held by Merrill Lynch
Shares of stock (Returned by po)
$5,683.91
$1,916.40
Garcia, Daniel JCA
1010 Spruce Street, San Bernardino, CA, 92411
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,162.76
Garcia, Daniel JCA
7001 Whitsett Avenue, North Hollywood, CA, 91605
Held by Hcsg West LLC
Wages, payroll, salaries
$685.87
Garcia, Daniel JCA
1445 Gray Avenue, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds
$350.00
Garcia, Daniel JCA
13038 South Vesta Avenue, Compton, CA, 90222
Held by Mapfre Insurance Co
Premium refunds
$315.00
Garcia, Daniel JCA
4621 West Melric Drive, Santa Ana, CA, 92704
Held by State Of California Savings Plus
Aggregate account balances
$218.74
Garcia, JR Daniel JTX
11444 Philip Avenue, Socorro, TX, 79927
Held by Bac Home Loans Servicing LP
Escrow account (TR04) · Reported 2011
$218.30
Garcia, Daniel JCA
541 South Brampton Avenue, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$218.00
Garcia, Daniel JCA
2335 Hayes Avenue, Long Beach, CA, 90810
Held by Coca-Cola Refreshments USA Inc
Wages, payroll, salaries
$150.10
Garcia, Daniel JCA
539 Avenida Montecito Verde, Nipomo, CA, 93444
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$131.37
Garcia, Daniel JCA
1101 West Mc Arthur #146, Santa Ana, CA, 92707
Held by Financial Indemnity Company
Court settlements
$130.85
$118.75
Garcia, Daniel JAK
8300 Valley Avenue, Juneau, AK, 99801-9269
Held by Alaska Communications Systems Holdings
Refunds or rebates · Reported 2015
$103.95
Garcia, Daniel JTX
Apt 1013 6415 Escena Boulevard, Irving, TX, 75039
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$99.89
$89.67
$86.00
Garcia, Daniel JTX
3141 Masterson Drive, Corpus Christi, TX, 78415
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2016
$82.00
Garcia, Daniel JCA
2418 Jasper Gln, Escondido, CA, 92029
Held by Navy Federal Credit Union
Savings accounts
$76.31
Garcia, Daniel JCA
3565 South Sepulveda Boulevard, Los Angeles, CA, 90034
Held by Directory Distributing Associates Inc
Wages, payroll, salaries
$67.90
Garcia, Daniel JTX
545 South Spring, San Antonio, TX, 78207
Held by Home State County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$67.16
Garcia, Daniel JCA
14451 West El Mar Avenue, Kerman, CA, 93630
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.64
Garcia, Daniel JTX
414 14th Street North, Texas City, TX, 77590
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.21
Garcia, Daniel JCA
27425 Ocean Dunes Street, Moreno Valley, CA, 92555
Held by Allstate Texas Lloyds
Premium refunds
$55.89
Garcia, Daniel JCA
2035 Abrazo Drive 43, West Covina, CA, 91791
Held by Citibank N. A.
Misc outstanding checks
$49.88
Garcia, Daniel JCA
477 Old Natividad Road, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.65
Garcia, Daniel JCA
18536 East Gallarno Drive, Covina, CA, 91722
Held by Fontana Federal Credit Union
Savings accounts
$49.36
$49.30
Garcia, Daniel JCA
4092 Ellmar Oaks Drive, San Jose, CA, 95136
Held by Capital One NA
Accounts-receivable credit balance
$45.48
Garcia, Daniel JCA
2525 West Avenue 134th, San Leandro, CA, 94577
Held by Dee V Bank Of The West
Misc outstanding checks
$45.25
Garcia, Daniel JCA
1924 Melvin Road, Oakland, CA, 94602
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.33
Garcia, Daniel JCA
8272 Southport Drive, Huntington Beach, CA, 92646
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$36.41
Garcia, Daniel JCA
1104 Citrus Avenue, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.84
Garcia, Daniel JCA
1010 Spruce Street, San Bernardino, CA, 92411
Held by Capital One NA
Accounts payable
$31.37
Garcia, Daniel JCA
19105 Eldorado Road, Perris, CA, 92570
Held by Ge Money
Accounts-receivable credit balance
$31.02
$30.37
Garcia, Daniel JCA
13301 Bentley Street, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm
$28.80
Garcia, Daniel JCA
27425 Ocean Dunes Street, Moreno Valley, CA, 92555
Held by Allstate Texas Lloyds
Premium refunds
$28.00
Garcia, Daniel JCA
4765 Granada Avenue, Riverside, CA, 92504
Held by Minnesota Life Insurance Company.
Pension checks
$25.96
Garcia, Daniel JCA
572 Rico St106, Salinas, CA, 93906
Held by Vicorp Restaurants Inc
Checking accounts, demand deposit
$25.55
Garcia, Daniel JCA
1663 Pepper Drive, El Cajon, CA, 92021
Held by Unionbancal Corp
Savings accounts/Credit union shrs
$25.31
Garcia, Daniel JCA
859 Echo Court, Petaluma, CA, 94954
Held by E*trade Financial Corporation
Dividend reinvestment plan
$25.02
Garcia, Daniel JCA
1097 Nursery Lane, Concord, CA, 94520
Held by The Police Credit Union
Savings accounts
$20.45
Garcia, Daniel JCA
8272 Southport Drive, Huntington Beach, CA, 92646
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, Daniel JCA
9002 Maryknoll Avenue, Whittier, CA, 90605
Held by United Services Automobile Association
Premium refunds
$18.58
Garcia, Daniel JCA
10733 San Jose Avenue, Lynwood, CA, 90262
Held by United Healthcare Services Inc
Premium refunds
$18.00
Garcia, Daniel JCA
1924 Melvin Road, Oakland, CA, 94602
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$17.73
Garcia, Daniel JCA
7475 Cana Highway, Chico, CA, 95973
Held by Citibank N A
Accounts-receivable credit balance
$17.44
Garcia, Daniel JCA
9300 C Street, Oakland, CA, 94603
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.00
Garcia, Daniel JCA
9065 Passons Bl, Downey, CA, 90240
Held by Bristol West Holdings Inc
Premium refunds
$15.92
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