Unclaimed property reported under Garcia, David J
152 records · $17,894 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 152. Search by name and address to narrow it to yours.
Garcia, David JTX
San Antonio, TX, 78205
Held by Bank Of America Texas
Savings account (AC02) · Reported 1999
$3,067.23
Garcia, David JTX
00000
Held by Fdic First City San Antonio
Unidentified deposit (AC07) · Reported 1994
$2,185.00
Garcia, David JCA
30141 Antelope Road # D665, Menifee, CA, 92584
Held by United Services Automobile Association
Premium refunds
$1,110.25
Garcia, David JCA
1148 South Clifpark, Anaheim, CA, 92805
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,063.49
Garcia, David JTX
84765, TX, 00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$991.23
Garcia, David JTX
Bexar County Courthouse, San Antonio, TX, 78285
Held by Employers Ins Of Wausau
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$702.80
Garcia, David JCA
1148 South Clifpark, Anaheim, CA, 92805
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$553.57
Garcia, David JCA
1148 South Clifpark, Anaheim, CA, 92805
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$553.32
$430.00
Garcia, David JCA
1456 Heirloom Avenue, Perris, CA, 92571
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$426.73
Garcia, David JTX
Rt-1 Box 280-21, San Juan, TX, 78589
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$423.44
Garcia, David JCA
1610 Iron Horse Circle, Colton, CA, 92324
Held by Bank United
Escrow check/Deposit/Disputed
$362.29
Garcia, David JWI
424 West Pinckney Street, Madison, WI, 53703
Held by Unclaimed Property Clearinghouse
Underlying shares or outstanding certificates · Reported 1991
$269.49
Garcia, David JTX
00000
Held by Fdic First City San Antonio
Unidentified deposit (AC07) · Reported 1994
$262.20
Garcia, David JCA
7032 Washington Avenue Apt 8, Whittier, CA, 90602
Held by Blue Cross And Blue Shield Of Alabama
Group policy benefit/Clm payments
$250.00
Garcia, David JCA
1148 South Clifpark, Anaheim, CA, 92805
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$246.15
Garcia, David JCA
3541 Mangum Street, Baldwin Park, CA, 91706
Held by Ford Motor Credit Company
Refunds
$243.83
Garcia, David JCA
1148 South Clifpark, Anaheim, CA, 92805
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$195.89
Garcia, David JCA
8356 Denver Street, Ventura, CA, 93004
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$193.92
Garcia, David JCA
3136 El Segundo, Lynwood, CA, 90262
Held by Cec Entertainment
Wages, payroll, salaries
$191.60
Garcia, David JCA
855 West El Repetto Drive # 42, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit
$188.03
Garcia, David JCA
11892 Vista Avenue, Chino, CA, 91710
Held by Capital One Bank, National Association
Misc outstanding checks
$184.66
Garcia, David JCA
804 Seacliff Way, Oceanside, CA, 92056
Held by Classicplan Premium Financing Inc
Refunds due
$178.80
Garcia, David JTX
504 Mary Ann, Friendswood, TX, 78728
Held by Oasis Outsourcing Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$178.42
Garcia, David JCA
PO Box 6214, March Arb, CA, 92518
Held by Citibank N A
Accounts-receivable credit balance
$161.70
Garcia, David JTX
801 Gentleman Road Apt 128, San Antonio, TX, 78201
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$156.72
Garcia, David JCA
20119 East Venton Street, Covina, CA, 91724
Held by Discover Bank
Misc outstanding checks
$154.13
Garcia, David JCA
3602 Vigilance Drive, Rancho Palos Verdes, CA, 90275
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$138.40
$132.05
Garcia, David JCA
1922 Aspen Lane, El Cajon, CA, 92019
Held by Sempra Energy
Shares exchanged for shares
$128.90
Garcia, David JCA
210 Temple Street, Crescent City, CA, 95531
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$127.64
Garcia, David JTX
#### Kelly Drive Unit ######, San Antonio, TX, 78236
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$126.35
Garcia, David J JRCA
4640 Strang Avenue, Los Angeles, CA, 90022
Held by United Services Automobile Association
Premium refunds
$101.03
Garcia, David JTX
1500 East Airport Fwy, Irving, TX, 75062
Held by State Of California
Unidentified insurance remittance (IN06) · Reported 2003
$100.00
Garcia, David JCA
722 Chestnut Avenue, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.67
Garcia, David JCA
626 East Columbia Avenue, Pomona, CA, 91767
Held by Primerica Life Insurance Company
Matured/Terminated policies
$90.56
Garcia, David JTX
587 Montell, El Paso, TX, 79927
Held by Flatiron Capital Corp
Refund due (MS11) · Reported 1996
$87.19
Garcia, David JCA
469 Kavanagh Avenue, Tracy, CA, 95376
Held by Firestone Financial Services Credit Unio
Savings accounts/Credit union shrs
$77.08
Garcia, David JCA
150 Ann Avenue Apt #25, Port Hueneme, CA, 93041
Held by Ventura County Credit Union
Outstanding official checks
$73.00
Garcia, David JTX
255 Camlot Lane, San Antonio, TX, 78202
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$67.89
Garcia, David JCA
46707 Pala Road, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$67.65
Garcia, David JCA
46707 Pala Road, Temecula, CA, 92592
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$62.35
Garcia, David JTX
Rr 9 Box 740, Jacksonville, TX, 75766
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2012
$53.79
Garcia, David JTX
Rr 9 Box 740, Jacksonville, TX, 75766
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$53.23
Garcia, David JTX
PO Box 190710, Dallas, TX, 07521
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$51.94
Garcia, David JCA
P O Box 6214, March Arb, CA, 92518
Held by Allstate Insurance Company
Premium refunds
$50.22
Garcia, David JTX
434 South Main, San Antonio, TX, 78204
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2000
$50.00
Garcia, David JTX
13992 Lago Azul Street, Horizon City, TX, 79928
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$50.00
$48.03
Garcia, David JCA
2941 Oxford Avenue, Richmond, CA, 94806
Held by Hsbc Remediation
Other court deposits
$45.02
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