Unclaimed property reported under Garcia, David A
331 records · $22,271 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 331. Search by name and address to narrow it to yours.
Garcia, David ACA
11670 Erwin Street, North Hollywood, CA, 91606
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash
$1,925.84
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023
$1,295.64
Garcia, David ACA
Mauna Loa Apto 6A Piso 6, Marcibo
Held by Citibank N. A.
Checking accounts, demand deposit
$850.00
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
$843.76
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
$732.85
Garcia, David ACA
45 305 Oasis Street, Indio, CA, 92201
Held by U.s. Bank - Pars
Pension & Profit sharing
$714.74
$670.00
Garcia, David ACA
4262 Mesa Vista Way Unit 8, Oceanside, CA, 92057
Held by Usaa Federal Savings Bank
Misc outstanding checks
$438.42
$371.20
Garcia, David ATX
2010 Renee Lane, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$365.06
Garcia, David ACA
707 Chenin Blanc Drive, Manteca, CA, 95337
Held by Cenlar FSB
Misc outstanding checks
$352.38
Garcia, David ATX
Mail Return 11-27-01, San Antonio, TX, 78218
Held by Credit Human Fcu
Savings account (AC02) · Reported 2008
$346.51
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
$324.35
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
Held by Wellcare Of Texas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$315.19
Garcia, David ATX
PO Box 5600, San Antonio, TX, 78201
Held by Security Svc Fcu
Savings account (AC02) · Reported 2009
$300.90
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
Held by Wellcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$284.51
Garcia, David ACA
20955 Scheesley Street, Perris, CA, 92570
Held by American-Amicable Life Ins Co
Other amounts due under policy
$250.51
Garcia, David ACA
3862 East Ashlan Avenue, Fresno, CA, 93726
Held by First American Title Co
Escrow accounts
$250.00
Garcia, David ACA
C/o Mercedes Macias 2018 Judson Street, Los Angeles, CA, 90033
Held by State Of Virginia
Savings accounts/Credit union shrs
$225.32
Garcia, David ACA
8454 Tunney Avenue, Northridge, CA, 91324
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$222.71
Garcia, David ATX
PO Box 780038, San Antonio, TX, 78278
Held by Healthspring Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$215.26
Garcia, David ATX
1309 Grand Avenue, Fort Worth, TX, 76106
Held by John Hancock Financial Svcs Inc
Dividend (SC01) · Reported 2003
$211.14
Garcia, David ATX
2010 Renee Lane, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$209.01
Garcia, David ATX
2010 Renee Lane, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$207.49
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
Held by Wellcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$201.58
Garcia, David ACA
19 Ryan Court, Stanford, CA, 94305
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$200.20
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
Held by Wellcare Of Texas Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$195.58
Garcia, David ACA
25251 Remeja Drive, Mission Viejo, CA, 92691
Held by Washington Group International
Salaries/Wages
$195.17
Garcia, MD David ATX
00000
Held by Wellmed Networks Inc
Payment for goods or services (MS04) · Reported 2014
$194.43
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
Held by Wellcare Of Tx Inc
Vendor check (CK13) · Reported 2018
$193.70
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
Held by Wellcare Of Texas Inc
Vendor check (CK13) · Reported 2023
$193.20
Garcia, David ACA
3147 Lexington Avenue, El Monte, CA, 91731
Held by Bank Of America - Pre-Paid Card
Checking accounts
$186.29
Garcia, David ACA
15412 Calverton Drive, La Mirada, CA, 90638
Held by Loancare LLC
Outstanding official checks
$167.86
Garcia, David ATX
Atto Rney 2010 Renee Lane, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$164.93
Garcia, David ACA
615 Niantic Avenue, Daly City, CA, 94014
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$153.64
Garcia, David ACA
4980 Hamilton Avenue Apt 330, San Jose, CA, 95130
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.98
Garcia, David ACA
417 North Bush Street Apt 2, Anaheim, CA, 92805
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$151.71
Garcia, David ACA
9628 Saint George Street, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, David ACA
2550 Humboldt Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, David ACA
2450 North Harbor Boulevard Apt 16, Fullerton, CA, 92835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, David ATX
2010 Renee Lane, Edinburg, TX, 78539
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$148.21
Garcia, David ATX
540 Madison Oak Suite 240, San Antonio, TX, 78258
Held by State Of Arizona
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$142.71
Garcia, David ACA
475 D Street, Patterson, CA, 95363
Held by Bank Of America - Pre-Paid Card
Checking accounts
$133.54
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
Held by Wellcare Of Tx Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$132.01
Garcia, David ACA
1540 Aragon Circle, Salinas, CA, 93906
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$131.00
Garcia, David ATX
350 West Broad Street, Freeport, TX, 77541
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2009
$128.60
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
$125.00
Garcia, David A MDTX
11230 West Avenue Suite 2104, San Antonio, TX, 78213
$125.00
$123.60
Garcia, David ACA
180 West 3rd Street, Buttonwillow, CA, 93206
Held by Valley Strong Credit Union
Cashier's checks
$106.05
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