Unclaimed property reported under Garcia, David F

58 records · $13,802 reported · filed in 3 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 58. Search by name and address to narrow it to yours.

Garcia, David FCA
Diagonal Patriotismo 1-902, Mexico Df
Held by Bank Of America Nt&sa Branch:2184-San Ysidro Branch
Checking accounts, demand deposit
$4,108.99
Garcia, David FTX
2127 West Summit, San Antonio, TX, 78201
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$2,392.38
Garcia, David FTX
2902 Beacon Avenue, San Antonio, TX, 78212
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$1,813.12
Garcia, David FTX
2127 West Summit, San Antonio, TX, 78201
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2009
$1,144.18
Garcia, David FCA
12566 Cometa Avenue, Sylmar, CA, 91342
Held by Wells Fargo Bank NA
Refunds due
$735.00
Garcia, David FTX
10239 Heather Hill, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 1997
$500.00
Garcia, David FTX
1600 Culebra, San Antonio, TX, 78201
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
Garcia, David FTX
P O Box 28684, San Antonio, TX, 78228
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2005
$410.81
Garcia, David FWI
7954 21st Avenue, Kenosha, WI, 53143
Held by Sentry Insurance A Mutual
Premium refunds · Reported 2019
$226.00
Garcia, David FCA
140 South Sunkist Street Apt 3, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$210.87
Garcia, David FTX
#### North West Loop ### Apt ##, San Antonio, TX, 78213
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2006
$153.00
Garcia, David FCA
50 Quinn Avenue, Freedom, CA, 95019
Held by Reiter Berry Farms
Salaries/Wages
$150.00
Garcia, David FTX
PO Box 28684, San Antonio, TX, 78228
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2005
$136.84
Garcia, David FTX
Rt 8 Box 803, Edinburg, TX, 78539
Held by Seaboard Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$122.62
Garcia, David FWI
7954 21st Avenue, Kenosha, WI, 53143
Held by Capital One NA
Accounts-receivable credit balance · Reported 2019
$114.41
Garcia, David FCA
13634 Highway 12, Glen Ellen, CA, 95442
Held by State Of California Savings Plus
Aggregate account balances
$109.79
Garcia, David FTX
2127 West Summit, San Antonio, TX, 78201
Held by Kroger Co
Dividend (SC01) · Reported 2009
$101.20
Garcia, David FCA
231 Kellog Avenue, Fullerton, CA, 92833
Held by Barclays Bank Delaware
Customer overpayments
$100.00
Garcia, David FCA
PO Bx 211, Santo Domingo P, 87052
Held by Bernalillo County Metro Court
Other
$79.68
Garcia, David FCA
3904 Wisconsin Place, Los Angeles, CA, 90037
Held by American National Insurance Company
Pension checks
$77.68
Garcia, David FTX
00000
Held by City Of Houston
Vendor check (CK13) · Reported 1996
$75.38
Garcia, David FCA
2667 Ponselle Court, San Jose, CA, 95121
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$72.77
Garcia, David FCA
6762 Sandicyo Drive, Buena Park, CA, 90620
Held by Nw Retirement Solutions
Pension checks
$66.36
Garcia, David FCA
2580 North Soto Street Apt 401, Los Angeles, CA, 90032
Held by Bank Of America - California
Checking accounts
$49.65
Garcia, David FTX
2127 West Summit, San Antonio, TX, 78201
Held by Kroger Co
Dividend (SC01) · Reported 2009
$48.40
Garcia, David FTX
PO Box 831711, San Antonio, TX, 78283
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$44.31
Garcia, David FCA
971 North Hemlock Avenue, Reedley, CA, 93654
Held by Washington State Of
Other
$38.76
Garcia, David FCA
11976 Redbank Street, Sun Valley, CA, 91352
Held by Paypal
Misc intangible property
$28.83
Garcia, David FCA
305 San Antonio Court Apt 3204, San Jose, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$26.00
Garcia, David FCA
13634 Highway 12, Glen Ellen, CA, 95442
Held by Citibank N A
Accounts-receivable credit balance
$20.80
Garcia, David FCA
231 Kellog Avenue, Fullerton, CA, 92833
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$20.64
Garcia, David F.CA
606 Brewington Avenue, Watsonville, CA, 95076
Held by First American Title Company
Escrow accounts
$20.00
Garcia, David FCA
9376 Shell Street, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance
$15.49
Garcia, David FCA
13245 Dunrobin Avenue, Downey, CA, 90242
Held by American General Life Insurance Company
Individual policy benefit/Clm
$14.73
Garcia, David FCA
600 Morning Drive 36, Bakersfield, CA, 93306
Held by General Motors Financial Comp
Refunds due
$14.26
Garcia, David FCA
231 Kellog Avenue, Fullerton, CA, 92833
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$13.77
Garcia, David FCA
2580 North Soto Street Apt 401, Los Angeles, CA, 90032
Held by Bank Of America - California
Checking accounts
$9.00
Garcia, David FCA
13245 Dunrobin Avenue, Downey, CA, 90242
Held by American General Life Insurance Company
Individual policy benefit/Clm
$5.27
Garcia, David FCA
2960 East Jackson Avenue Apt 91, Anaheim, CA, 92806
Held by Tribune Publishing Company
Customer overpayments
$4.50
Garcia, David F IICA
PO Box 765, Fortuna, CA, 95540
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$3.80
Garcia, David FCA
2041 Tombur Drive, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$3.50
Garcia, David FCA
9376 Shell Street, Delhi, CA, 95315
Held by Synchrony Bank
Accounts-receivable credit balance
$3.05
Garcia, David FCA
2667 Ponselle Court, San Jose, CA, 95121
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$2.88
Garcia, David FCA
29652 Chandler Road, Highland, CA, 92346
Held by Wells Fargo Bank NA
Cashier's checks
$2.46
Garcia, David FCA
13634 Highway 12, Glen Ellen, CA, 95442
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.35
Garcia, David FCA
27617 Marta Lane Apt 104, Canyon Country, CA, 91387
Held by Usc Credit Union
Checking accounts
$2.21
Garcia, David FCA
7327 Carr Place, Gilroy, CA, 95020
Held by Synchrony Bank
Accounts-receivable credit balance
$1.79
Garcia, David FCA
15105 Sherman Way Apt 304, Van Nuys, CA, 91405
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$1.22
Garcia, David FCA
27617 Marta Lane Apt 104, Canyon Country, CA, 91387
Held by Usc Credit Union
Savings accounts
$1.04
Garcia, David FCA
2580 North Soto Street Apt 401, Los Angeles, CA, 90032
Held by Bank Of America - California
Savings accounts
$0.71

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