Unclaimed property reported under Garcia, Daniel M
83 records · $5,471 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 83. Search by name and address to narrow it to yours.
Garcia, Daniel MTX
5735 La Vista Drive #t, Dallas, TX, 75206
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$880.00
Garcia, Daniel MCA
3665 Lightfare Court, San Jose, CA, 95121
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$477.64
Garcia, Daniel MCA
6119 Fidler Avenue, Lakewood, CA, 90712
Held by Adp Totalsource Inc
Wages, payroll, salaries
$354.09
$345.88
Garcia, Daniel MWI
436 South Jefferson Street, Green Bay, WI, 54301
Held by Kelly Services Inc
Wages, payroll, salary · Reported 2016
$280.86
Garcia, Daniel MTX
Rr 2 Box 426C, Poteet, TX, 78065
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2004
$266.99
Garcia, Daniel MCA
Building 1738 8th Street, Colorado Springs, CA, 92278
Held by State Of Colorado Revenue Taxation
Warrants
$260.00
Garcia, Daniel MTX
2119 South New York Avenue Apt 4, Laredo, TX, 78046
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$221.20
Garcia, Daniel MAK
653A Pearl Drive, Anchorage, AK, 99518-0000
Held by Lithia Motors Inc
Refunds due · Reported 2013
$200.00
Garcia, Daniel MCA
336 Checker Drive #104, San Jose, CA, 95133
Held by S & S Program Mutual Fund
Mutual/Money market funds
$156.88
Garcia, Daniel MCA
2430 Paradise Circle, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Daniel MTX
PO Box 280, Orange Grove, TX, 78372
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$132.26
Garcia, Daniel MCA
3705 Roslyn Street, Riverside, CA, 92504
Held by American Security Insurance Company
Insurance premiums
$126.83
Garcia, Daniel MCA
441 Jackson Street, San Jose, CA, 95112
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$122.00
$99.25
Garcia, Daniel MCA
6492 Navajo Road, West Minister, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$93.02
Garcia, Daniel MCA
9640 Danville Street, Pico Rivera, CA, 90660
Held by American United Life
Individual policy benefit/Clm
$87.85
$79.69
Garcia, Daniel MCA
Daniel Garcia 404 Central #g, Hanford, CA, 93230
Held by Wal-Mart Stores Inc
Salaries/Wages
$78.03
Garcia, Daniel MTX
715 West Main Street, Alice, TX, 78332
Held by Time Warner Cable Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$74.94
Garcia, Daniel MCA
9633 La Reina Avenue, Downey, CA, 90240
Held by First Financial Credit Union
Savings accounts/Credit union shrs
$68.19
Garcia, JR Daniel MCA
1797 South Santa Fe Avenue, San Jacinto, CA, 92583
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$62.42
Garcia, Daniel MCA
2150 South Wilma Avenue, Commerce, CA, 90040
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$60.00
Garcia, Daniel MTX
2624 Amherst Street, Lubbock, TX, 79415
Held by American State Bank
Savings account (AC02) · Reported 2012
$56.01
Garcia, Daniel MCA
4382 Nelson Drive, Richmond, CA, 94803
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$53.57
Garcia, Daniel MCA
306 Smilax Road 6, San Marcos, CA, 92069
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$48.81
Garcia, Daniel MCA
7678 Peters Street, Riverside, CA, 92504
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$40.00
Garcia, Daniel MCA
25 South Ellsworth Avenue, San Mateo, CA, 94401
Held by Farmers Insurance Exchange
Premium refunds
$36.86
Garcia, Daniel MTX
#### South Old Orchard ####, Lewisville, TX, 75067
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$32.50
Garcia, Daniel MCA
9633 La Reina, Downey, CA, 90240
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Garcia, Daniel MCA
13427 Domart Avenue, Norwalk, CA, 90650
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.13
Garcia, Daniel MCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$27.03
Garcia, Daniel MCA
3880 Howe Street, Corona, CA, 92881
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.75
Garcia, Daniel M IIICA
2600 Leix Way, South San Francisco, CA, 94080
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$25.74
$25.54
Garcia, Daniel MCA
7048 North Star Avenue, Twentynine Palms, CA, 92277
Held by Alaska USA Federal Credit Union
Cashier's checks
$25.45
Garcia, Daniel MTX
Rt 2 Box 7M, Bandera, TX, 78003
Held by Credit Human Fcu
Savings account (AC02) · Reported 1994
$25.00
Garcia, Daniel MCA
441 Jackson Street, San Jose, CA, 95112
Held by Excite Credit Union
Savings accounts
$25.00
Garcia, Daniel M IIICA
2600 Leix Way, South San Francisco, CA, 94080
Held by Google, LLC
Accounts payable
$24.03
Garcia, Daniel MCA
33238 5th Street, Union City, CA, 94587
Held by General Electric Company
Accounts-receivable credit balance
$23.06
$22.00
Garcia, Daniel MCA
894 Calle Del Norte, Duarte, CA, 91010
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$21.62
Garcia, Daniel MCA
298 3rd Avenue, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.01
Garcia, Daniel MCA
3880 Howe Street, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Garcia, Daniel MCA
3880 Howe Street, Corona, CA, 92881
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Garcia, Daniel MCA
3320 Lakeland Way, Elk Grove, CA, 95758
Held by Golden 1 Credit Union
Checking accounts
$14.79
Garcia, Daniel MCA
2600 Leix Way, S San Fran, CA, 94080
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$14.00
Garcia, Daniel MCA
10040 Bilteer Court, Santee, CA, 92071
Held by Navy Federal Credit Union
Savings accounts
$13.99
Garcia, Daniel MCA
6601 Malabar Street Apt M, Huntington Park, CA, 90255
Held by Esteban Cervantes Calles V Shims Bargain Inc
Wages, payroll, salaries
$13.43
Garcia, Daniel MCA
8840 Calden Avenue, South Gate, CA, 90280
Held by Mercury Casualty Company
Premium refunds
$11.82
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