Unclaimed property reported under Garcia, David M
144 records · $14,688 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 144. Search by name and address to narrow it to yours.
Garcia, David MCA
1069 West 2nd Street Apt D, Rialto, CA, 92376
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$8,519.35
Garcia, David MTX
2917 Cumberland, Vernon, TX, 76384
Held by Wells Fargo Bank NA
Unidentified deposit (AC07) · Reported 2017
$747.96
Garcia, David MCA
PO Box 1350, Clovis, CA, 93613
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$522.87
Garcia, David MCA
1017 Paune, Modesto, CA, 95351
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$441.80
Garcia, David MCA
2024 East Richard, Fresno, CA, 93726
Held by A T & T
Shares of stock (Returned by po)
$360.75
Garcia, David MCA
48 Dalton Court, Redlands, CA, 92373
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$232.15
Garcia, David MTX
#### Woodstone Drive Apt ###, San Antonio, TX, 78230
$211.69
Garcia, David MCA
8688 San Miguel Avenue #c, Southgate, CA, 90280
Held by Progressive Casualty Insurance Co
Court settlements
$157.22
$150.70
Garcia, David MCA
4290 Angelo Street, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$149.65
Garcia, David MCA
22912 Banyon Place #195, Santa Clarita, CA, 91390
Held by Barnes & Noble College Booksellers LLC
Wages, payroll, salaries
$144.98
Garcia, David MCA
13070 Wheeler Avenue, Sylmar, CA, 91342
Held by Lowes Companies Inc. & Subsidiaries
Wages, payroll, salaries
$136.11
Garcia, David MTX
515 Hillwood Drive, San Antonio, TX, 78213
Held by Northwestern Mutual Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$134.00
Garcia, David MTX
#### West Ih ## Suite ###, San Antonio, TX, 78230
Held by Generations Community Fcu
Savings account (AC02) · Reported 2005
$118.65
Garcia, David MCA
1212 South Primeaux Avenue, West Covina, CA, 91790
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$117.62
Garcia, David MCA
3654 Harrison Street, Riverside, CA, 92503
Held by Southern California Gas Co.
Refunds or rebates
$110.14
Garcia, David MCA
201 East Chapman Avenue Apt 32S, Placentia, CA, 92870
Held by At&t Services Inc
Refunds due
$102.80
Garcia, David MCA
PO Box 90696, Long Beach, CA, 90809
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$96.64
Garcia, David MTX
2016 West 9th Street, Odessa, TX, 79763
Held by At&t Corp
Refund due (MS11) · Reported 2004
$88.60
Garcia, David MCA
340 Oakshire Avenue, Modesto, CA, 95354
Held by Stewart Title Of California
Escrow accounts
$85.53
Garcia, David MCA
1893 Brighton Court, Atwater, CA, 95301
Held by State Farm General Insurance Company
Insurance claim checks
$78.12
Garcia, David MCA
3177 Julio Avenue, San Jose, CA, 95124
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$72.82
Garcia, David MTX
1500 Ih 35, Round Rock, TX, 78681
Held by Vizza Wash LP
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$71.83
Garcia, David MCA
11037 Benfield Avenue, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$71.45
Garcia, David MCA
3313 Calle Cobre Apt 304, Carlsbad, CA, 92009
Held by Aaron Brothers, Inc.
Wages, payroll, salaries
$71.03
Garcia, David MCA
712 Pearl Street, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$68.49
Garcia, David MTX
PO Box 4381, Austin, TX, 78765
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2010
$64.91
Garcia, David MCA
Mals 11 Avi Wc 681, McAs El Toro, CA, 92709
Held by Mercury Casualty Company
Court settlements
$62.29
$55.78
Garcia, David MCA
3500 Actis Road, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$55.00
Garcia, David MTX
635 Cypress Green, San Antonio, TX, 78245
Held by Ben E Keith Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$54.60
Garcia, David MTX
154 Spur 5, Winnie, TX, 07766
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$51.25
Garcia, David MCA
2521 Garvey Avenue, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$50.66
Garcia, David MCA
3500 Actis Road, Bakersfield, CA, 93309
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.66
Garcia, David MTX
#### Westview Terrace Apt ####z, Arlington, TX, 76013
Held by American Express
Refund due (MS11) · Reported 2016
$47.35
Garcia, David MCA
888 North Alameda Street 231E, Los Angeles, CA, 90012
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$43.69
Garcia, David MCA
3500 Actis Road, Bakersfield, CA, 93309
Held by Discover Bank
Misc outstanding checks
$41.89
Garcia, David MCA
PO Box 1350, Clovis, CA, 93613
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
$40.00
Garcia, David MCA
25281 Derbyhill Drive, Laguna Hills, CA, 92653
Held by Citibank N A
Accounts-receivable credit balance
$37.40
Garcia, David MCA
6208 Millux Avenue, Pico Rivera, CA, 90660
Held by Sea Air Federal Credit Union
Savings accounts/Credit union shrs
$36.87
Garcia, David MTX
8231 Meadow Sun Street, San Antonio, TX, 78251
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.65
Garcia, David M JRCA
65 Poncetta Drive Apt 232, Daly City, CA, 94015
Held by Google, LLC
Accounts payable
$36.54
Garcia, David MCA
PO Box 90696, Long Beach, CA, 90809
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$35.30
Garcia, David MCA
2133 South Pleasant Place, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.67
$32.41
Garcia, David MCA
7840 Firestone Boulevard, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.68
Garcia, David MCA
886 Mills Avenue, San Bruno, CA, 94066
Held by Farmers Insurance Exchange
Premium refunds
$31.11
Garcia, JR David MTX
935 Kress Street, Houston, TX, 77020
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$30.37
Garcia, David MCA
2144 East 11th Street, Stockton, CA, 95206
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$28.63
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