Unclaimed property reported under Garcia, David L
70 records · $3,369 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.
$400.45
Garcia, David LTX
23235 Spruce Fals Court, Katy, TX, 77494
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2001
$252.80
Garcia, David LTX
1300 East Marion Street, Pharr, TX, 78577
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$251.16
Garcia, David LTX
23235 Spruce Falls Court, Katy, TX, 77494
Held by Principal Financial Group Inc
Securities-related credit balance (SC20) · Reported 2010
$213.99
Garcia, David LTX
1300 East Marion, Pharr, TX, 78577
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$213.74
Garcia, David LCA
1995 Arnold Avenue, Costa Mesa, CA, 92627
Held by Salas V Alsco Inc DBA Steiner Corp
Wages, payroll, salaries
$199.80
Garcia, David LTX
109 Enterprice Prkwy Street 103, 78006
Held by Green Tree Ins Agency Inc
Insurance premium refund (IN05) · Reported 2016
$190.29
Garcia, David LTX
2702 Chimmey Rock, San Angelo, TX, 76904
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1997
$158.00
Garcia, David LCA
2075 Meridian Avenue Apt C, South Pasadena, CA, 91030
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, David L JRCA
1142 North Dagna Place, Anaheim, CA, 92806
Held by Dshs-Divison Of Child Support
Escrow funds
$109.00
Garcia, David LCA
1885 East Bayshore Road Spc 10, East Palo Alto, CA, 94303
Held by Citibank NA
Accounts-receivable credit balance
$100.59
Garcia, David LTX
3402 South Arroyo Park Lane Apt 1, Harlingen, TX, 78550
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2016
$100.00
Garcia, David LTX
10800 Kippway Drive, Houston, TX, 77099
Held by Just Energy US Corp
Accounts payable (MS08) · Reported 2017
$77.40
Garcia, David LCA
475 South 4th Street Apt 3, San Jose, CA, 95112
Held by American Express Company
Accounts-receivable credit balance
$64.39
Garcia, David LTX
3234 Heather Hill, San Antonio, TX, 78228
Held by Hollywood Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$62.50
Garcia, David LTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2005
$61.94
Garcia, David LCA
General Delivery, Petaluma, CA, 94955
Held by Citibank NA
Accounts-receivable credit balance
$60.00
Garcia, David LTX
5508 Professional Drive, Wichita Falls, TX, 76302
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$53.50
Garcia, David LTX
3234 Heather Hl, San Antonio, TX, 78228
Held by Anheuser Busch Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$48.38
Garcia, David LCA
8207 Secura Way, Santa Fe Springs, CA, 90670
Held by Permanent General Assurance Corporation
Premium refunds
$47.20
Garcia, David LCA
707 Marr Street Apt 105, Venice, CA, 90291
Held by Kaiser Foundation Health Plan
Accounts payable
$45.41
Garcia, David LCA
3120 East Avenue Q-14, Palmdale, CA, 93550
Held by Allstate Indemnity Company
Premium refunds
$41.20
Garcia, David LCA
PO Bx 4570, Cerritos, CA, 90703
Held by Farmers New World Life Insurance Company
Refunds
$35.00
Garcia, David LCA
710 Monterey Avenue, Monrovia, CA, 91016
Held by Upromise LLC
Misc outstanding checks
$33.26
Garcia, David LCA
510 South Peach Avenue Apt 105, Fresno, CA, 93727
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, David LCA
1698 Rogers Avenue, San Jose, CA, 95112
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Garcia, David LCA
1141 Aileron Avenue Apt A, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$28.85
Garcia, David LCA
883 South Buena Vista, Pomona, CA, 91766
Held by Bank Of America Nt&sa Branch:0642-West Pomona Br./cl 81
Savings accounts/Credit union shrs
$27.88
Garcia, David LCA
No address on file
Held by Bank Of America Nt&sa Branch:0499-South Bay Galleria Br
Savings accounts/Credit union shrs
$27.59
Garcia, David LTX
5209 Ohio Garden Road, Fort Worth, TX, 76114
Held by Radioshack Corp
Dividend (SC01) · Reported 2009
$25.96
$18.91
Garcia, David LCA
908 Senita Drive, Barstow, CA, 92311
Held by United Services Automobile Association
Premium refunds
$18.89
$16.03
Garcia, David LCA
223 East Loretta Avenue, Stockton, CA, 95207
Held by Primerica Life Insurance Company
Other amounts due under policy
$15.94
Garcia, David LCA
4127 37th Street Apt 16, San Diego, CA, 92105
Held by Block Inc
Misc intangible property
$15.00
Garcia, David LCA
235 Juniper Avenue, South San Franc, CA, 94080
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.19
Garcia, David LCA
1885 East Bayshore Road Spc 10, East Palo Alto, CA, 94303
Held by Citibank N A
Accounts-receivable credit balance
$14.19
Garcia, David LCA
908 Senita Drive, Barstow, CA, 92311
Held by Citibank NA
Accounts-receivable credit balance
$13.75
Garcia, David LCA
8207 Secura Way, Santa Fe Springs, CA, 90670
Held by Permanent General Assurance Corporation
Premium refunds
$12.00
Garcia, David L JRCA
9121 East Avenue Q14, Littlerock, CA, 93543
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
Garcia, David LCA
1815 East Bayshore Road, Palo Alto, CA, 94303
Held by Hsbc Finance Corporation
Cashier's checks
$9.90
Garcia, David LCA
1885 East Bayshore Road Spc 10, East Palo Alto, CA, 94303
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$9.21
Garcia, David LCA
950 West Sierra Madre Avenue Apt 317, Azusa, CA, 91702
Held by U.s. Bank - Pars
Pension & Profit sharing
$7.23
Garcia, David L JRCA
15614 Rockwell Avenue, Fontana, CA, 92336
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$7.13
Garcia, David LCA
663 Woodcrest Drive A, Lake Elsinore, CA, 92530
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.86
Garcia, David LCA
4923 Gambier Street, Los Angeles, CA, 90032
Held by Mercury Insurance Services
Premium refunds
$5.00
Garcia, David LCA
234 West Fairview Avenue Apt 103, Glendale, CA, 91202
Held by Capital One NA
Accounts payable
$3.96
Garcia, David LCA
2567 East Lake Avenue, Watsonville, CA, 95076
Held by Progressive West Insurance Com
Premium refunds
$3.70
$3.67
$3.30
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