Unclaimed property reported under Garcia, Daniel R
116 records · $8,326 reported · filed in 2 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 116. Search by name and address to narrow it to yours.
Garcia, Daniel RTX
#### San Bernardo Apt ###, Laredo, TX, 78041
Held by First Financial Bank
Checking account (AC01) · Reported 2005
$1,826.00
Garcia, Daniel RCA
1245 East Sandalwood Avenue, Anaheim, CA, 92805
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$1,141.49
Garcia, Daniel RCA
PO Box 1885, Brentwood, CA, 94513
Held by Citizens Equity First Credit Union
Savings accounts
$455.75
Garcia, Daniel RCA
675 Halyard Street, Port Hueneme, CA, 93041
Held by Capital One Bank National Association
Accounts payable
$431.38
Garcia, Daniel RCA
2025 East San Vincente Street, Compton, CA, 90221
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$405.07
Garcia, Daniel RTX
##### River Run Boulevard #####, Corpus Christi, TX, 78410
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$288.46
Garcia, Daniel RCA
810 Fair Avenue, Santa Cruz, CA, 95060
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$238.82
Garcia, Daniel RTX
PO Box 1296, Gladewater, TX, 75647
Held by Southwestern Electric Power Co
Utility deposit (UT01) · Reported 2016
$196.45
Garcia, Daniel RTX
3304 York Street, Wichita Falls, TX, 76309
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$195.40
Garcia, Daniel RTX
PO Box 181327, Corpus Christi, TX, 78480
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$167.83
Garcia, Daniel RTX
20218 Laceyland Lane, Katy, TX, 77449
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2012
$160.00
Garcia, Daniel RCA
13615 Doty Avenue, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Daniel RCA
675 Halyard Street, Port Hueneme, CA, 93041
Held by Capital One Bank National Association
Accounts-receivable credit balance
$136.38
$125.47
Garcia, Daniel RTX
20218 Laceyland Lane, Katy, TX, 77449
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2013
$121.00
Garcia, Daniel RCA
204 North Sagamore Street, Anaheim, CA, 92807
Held by Firestone Financial Services Credit Unio
Savings accounts/Credit union shrs
$119.44
Garcia, Daniel RTX
#### South #th Street Apt ###, Waco, TX, 76706
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$117.14
Garcia, Daniel RCA
4360 East Patero Way, Long Beach, CA, 90815
Held by Citibank N A
Accounts-receivable credit balance
$100.59
Garcia, Daniel RCA
867 South Olive Street, Anaheim, CA, 92805
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$99.97
Garcia, Daniel RCA
8419 Lennox Avenue, Panorama City, CA, 91402
Held by Infinity Insurance Company
Premium refunds
$85.34
Garcia, Daniel RCA
247 1 2 West 73 Street, Los Angeles, CA, 90003
Held by American Express Company
Credit balances
$83.16
$79.61
Garcia, Daniel RCA
17828 Taft Street, Riverside, CA, 92508
Held by Ge Money
Accounts-receivable credit balance
$78.26
Garcia, Daniel RCA
3532 Pomeroy Street, Los Angeles, CA, 90063
Held by Los Angeles Schools Federal Credit Union
Savings accounts/Credit union shrs
$75.21
Garcia, Daniel RCA
PO Box 516, Aguanga, CA, 92536
Held by Citibank N A
Accounts-receivable credit balance
$75.00
Garcia, Daniel RTX
1100 Wildwood Drive, Alvarado, TX, 76009
Held by American Income Lic
Insurance premium refund (IN05) · Reported 2011
$65.01
Garcia, Daniel RCA
706 West 90th Street, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Garcia, Daniel RTX
2221 Hyorseshoe Bend, Waco, TX, 76708
Held by Hanson Pipe & Products Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$60.62
Garcia, Daniel RTX
PO Box 873, Alice, TX, 78333
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$59.94
$55.26
Garcia, Daniel RCA
969 Idlewood Drive, San Jose, CA, 95121
Held by Bank Of America Nt&sa Branch:0570-Sunnyvale Industrial Br
Savings accounts/Credit union shrs
$53.39
Garcia, Daniel RTX
1624 Bob Murphy Drive, El Paso, TX, 79936
Held by US Bank
Other outstanding official check (CK15) · Reported 2005
$51.00
Garcia, Daniel RTX
306 Canadian Street, Houston, TX, 77009
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Garcia, Daniel RCA
3147 East Cesar East Chavez Avenue, Los Angeles, CA, 90063
Held by Mortgage Connect LP
Refunds due
$48.00
Garcia, Daniel RCA
6095 Lupine Avenue Apt A, Twentynin Plm, CA, 92277
Held by Southern California Gas Company
Refunds or rebates
$43.41
Garcia, Daniel R IIICA
220 Larkin Vista Lane, Watsonville, CA, 95076
Held by United Services Automobile Association
Premium refunds
$42.30
Garcia, Daniel RTX
11011 View Pointe Lane, Houston, TX, 77034
Held by US Branch Independent Order Foreste
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$39.20
$36.43
Garcia, Daniel RCA
816 North Rosemore Avenue, Modesto, CA, 95358
Held by Chicago Title Company
Escrow accounts
$36.09
Garcia, Daniel RCA
1709 Bern Drive, Corona, CA, 92882
Held by Rodriguez V Kraft Foods Group Fund Usdce
Misc outstanding checks
$36.04
Garcia, Daniel RCA
49 Evanswood Circle, Oroville, CA, 95965
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.74
Garcia, Daniel RCA
9401 Kauffman Avenue, South Gate, CA, 90280
Held by Bank Of America - Pre-Paid Card
Checking accounts
$30.00
Garcia, Daniel RCA
2624 Crestonie Drive, Sun City, CA, 92586
Held by Western Union Financial Services Inc
Misc outstanding checks
$29.25
$27.92
Garcia, Daniel RTX
P O Box 763, Roscoe, TX, 79545
Held by Sweetwater Regional Fcu
Savings account (AC02) · Reported 2011
$26.85
$26.38
Garcia, Daniel RCA
435 West 20th Street, San Pedro, CA, 90731
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Garcia, Daniel RTX
408 Everett Street, Kerrville, TX, 78028
Held by Kerrville Public Utility Board
Utility refund or rebate (UT03) · Reported 2012
$25.84
Garcia, Daniel RCA
PO Box 1189, San Ysidro, CA, 92073
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Garcia, Daniel RCA
24141 Del Monte Drive 239, Valencia, CA, 91355
Held by The Walt Disney Company
Wages, payroll, salaries
$25.00
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