Unclaimed property reported under Garcia, Daniel S
70 records · $3,610 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 70. Search by name and address to narrow it to yours.
Garcia, Daniel SCA
64 North Santa Cruz Street, Ventura, CA, 93001
Held by Health Net Life Insurance Co.
Vendor payments
$504.00
Garcia, Daniel SCA
1010 1/2 South Gerhart Avenue, Commerce, CA, 90022
Held by Bank Of America NA
Checking accounts
$475.57
Garcia, Daniel SCA
PO Box 402546, Hesperia, CA, 92340
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$396.18
Garcia, Daniel SCA
575 Kent Street, Salinas, CA, 93906
Held by Primerica Shareholder Services
Dividends
$326.06
Garcia, Daniel SCA
5147 Morro Hills Place, Fallbrook, CA, 92028
Held by Wells Fargo Bank NA
Savings accounts
$300.49
Garcia, Daniel SCA
5161 Oak Meadow Drive, Santa Rosa, CA, 95401
Held by Honda Lease Trust
Misc outstanding checks
$208.99
Garcia, Daniel SCA
661 A Street Unit 16, Travis Afb, CA, 94535
Held by Travis Credit Union
Cashier's checks
$195.00
Garcia, Daniel SCA
1239 West 24th Street, San Pedro, CA, 90731
Held by Discover Bank
Misc outstanding checks
$153.65
Garcia, Daniel SCA
530 Lawrence Expw #307, Sunnyvale, CA, 94086
Held by Financial Indemnity Company
Court settlements
$126.49
Garcia, Daniel STX
175 South 13th Street, Raymondville, TX, 78580
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$117.90
Garcia, Daniel SCA
5401 Hooper Avenue, Los Angeles, CA, 90011
Held by Franco V Property Prep Services Inc Et Al
Wages, payroll, salaries
$83.13
Garcia, Daniel SCA
419 North Elena Avenue #4, Redondo Beach, CA, 90277
Held by Bank Of America N.a. Branch:0221-Redondo Beach Branch
Savings accounts/Credit union shrs
$78.48
Garcia, JR Daniel STX
4912 Redbud Drive, Rosenberg, TX, 77471
Held by At&t Services Inc
Refund due (MS11) · Reported 2008
$67.43
Garcia, Daniel SCA
304 West Newlove Drive D, Sn Maria, CA, 93454
Held by Southern California Gas Co.
Refunds
$54.93
Garcia, Daniel STX
1346 Stonewall, San Antonio, TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$46.00
Garcia, Daniel STX
1118 Hopper Circle, Houston, TX, 77037
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$40.00
Garcia, Daniel SCA
371 Angus Drive, Gonzales, CA, 93926
Held by Wells Fargo Bank NA
Credit checks or memos
$39.61
Garcia, Daniel SCA
5161 Oak Meadow Drive, Santa Rosa, CA, 95401
Held by Barclays Bank Delaware
Customer overpayments
$39.00
Garcia, Daniel SCA
6024 Birchglade Way, Citrus Heights, CA, 95621
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$38.76
Garcia, Daniel S SRCA
4455 Turnbull Road, Riverside, CA, 92503
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Garcia, Daniel SCA
2035 Florence Avenue, Los Angeles, CA, 90047
Held by Block Inc
Misc intangible property
$30.00
Garcia, Daniel SCA
10230 Haven Lane, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26.00
$25.00
Garcia, Daniel SCA
5161 Oak Meadow Drive, Santa Rosa, CA, 95401
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$20.40
Garcia, Daniel SCA
620 San Pascual Street, Santa Barbara, CA, 93101
Held by Tnc (us) Holdings Inc.
Vendor checks
$20.00
Garcia, Daniel SCA
5034 Fanwood Avenue, Lakewood, CA, 90713
Held by Capital One NA
Customer overpayments
$20.00
Garcia, Daniel SCA
5161 Oak Meadow Drive, Santa Rosa, CA, 95401
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$15.30
Garcia, Daniel SCA
33 Plumas Way, Salinas, CA, 93906
Held by Citibank N A
Accounts-receivable credit balance
$15.12
Garcia, Daniel SCA
371 Angus Drive, Gonzales, CA, 93926
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.00
Garcia, Daniel SCA
108 Barnes Drive, Ventura, CA, 93003
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$10.99
Garcia, Daniel SCA
5161 Oak Meadow Drive, Santa Rosa, CA, 95401
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$10.20
Garcia, Daniel SCA
1319 North Azusa Avenue Apt 1, Azusa, CA, 91702
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Garcia, Daniel SCA
13243 Kootenay Street, Victorville, CA, 92395
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Garcia, Daniel SCA
7470 Potomac Street, Riverside, CA, 92504
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$6.29
Garcia, Daniel SCA
Unknown, Lafayette, CA, 94556
Held by Google Payment Corporation
Unredeemed gift certificate
$5.36
Garcia, Daniel SCA
846 Pasteur Street, Hanford, CA, 93230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.33
Garcia, Daniel SCA
5161 Oak Meadow Drive, Santa Rosa, CA, 95401
Held by Capital One Bank National Association
Accounts-receivable credit balance
$5.00
Garcia, Daniel SCA
2035 West Florence Avenue, Los Angeles, CA, 90047
Held by Kinecta Federal Credit Union
Savings accounts
$5.00
Garcia, Daniel SCA
1443 Mustang Court, Salinas, CA, 93905
Held by Synchrony Bank
Accounts-receivable credit balance
$3.07
Garcia, Daniel SCA
3700 Olds Road Spc 54, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Garcia, Daniel SCA
512 East La Palma Avenue, Anaheim, CA, 92801
Held by Capital One NA
Unidentified remittances
$2.48
Garcia, Daniel SCA
16468 Live Oak Street, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.33
$2.00
$2.00
Garcia, Daniel SCA
22539 Roundup Way, Area Of Apple Valley, CA, 92308
Held by Cenlar FSB
Misc outstanding checks
$2.00
Garcia, Daniel SCA
5161 Oak Meadow Drive, Santa Rosa, CA, 95401
Held by Capital One Bank, National Association
Customer overpayments
$1.84
Garcia, Daniel SCA
371 Angus Drive, Gonzales, CA, 93926
Held by Wells Fargo Bank NA
Credit checks or memos
$1.83
Garcia, Daniel SCA
1319 North Azusa Avenue Apt 1, Azusa, CA, 91702
Held by General Electric Company
Accounts-receivable credit balance
$1.82
Garcia, Daniel SCA
PO Box 457330, San Diego, CA, 92145
Held by Bristol West Holdings Inc
Premium refunds
$1.62
Garcia, Daniel SCA
13643 Cogswell Road, Hickman, CA, 95323
Held by Synchrony Bank
Accounts-receivable credit balance
$1.31
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