Unclaimed property reported under Garcia, Fortino
56 records · $3,487 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 56. Search by name and address to narrow it to yours.
Garcia, FortinoCA
2034 South Pacific Avenue, Santa Ana, CA, 92704
Held by Sanmina-Sci Corporation
Securities
$1,463.03
Garcia, FortinoCA
15687 Palm Drive Sp 117, Desert Hot Springs, CA, 92240
Held by Pathward, National Association
Outstanding official checks
$307.28
$300.00
$154.31
$128.69
Garcia, FortinoTX
302 Baltzell Drive, Pinehurst, TX, 77362
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$121.39
Garcia, FortinoCA
34704 Avenue 13 1/2, Madera, CA, 93636
Held by Fire Insurance Exchange
Premium refunds
$91.83
Garcia, FortinoTX
6418 Ridge Basin, San Antonio, TX, 78250
Held by Generations Community Fcu
Savings account (AC02) · Reported 2007
$82.76
Garcia, FortinoTX
1681 Daylight Lake Drive, Katy, TX, 77493
$82.66
Garcia, FortinoTX
302 Baltzell Drive, Pinehurst, TX, 77362
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2015
$78.15
$50.00
Garcia, FortinoCA
310 And 320 Martha Street, San Jose, CA, 95112
Held by Farmers Group Inc.
Other court deposits
$45.47
Garcia, FortinoCA
145 Canyon Drive Apt 140, Oceanside, CA, 92054
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.25
Garcia, FortinoTX
617 Rorary Drive, Dallas, TX, 75240
Held by Acacia Insurance Managers, LLC
Insurance premium refund (IN05) · Reported 2021
$37.00
Garcia, FortinoTX
112 Red Bird Trail, Kyle, TX, 78640
Held by Gunn Chevrolet Inc
Unrefunded overcharge (MS07) · Reported 2023
$33.00
Garcia, JR FortinoTX
2000 Preston Trail, Forney, TX, 75126
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2023
$32.88
Garcia, FortinoTX
#### East Riverside Drive Apt ###, Austin, TX, 78741
$31.00
Garcia, FortinoTX
319 Baltzell Drive, Pinehurst, TX, 77362
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2014
$30.31
Garcia, FortinoCA
308 North Jacob Street, Corcoran, CA, 93212
Held by Cricket Wireless LLC
Misc outstanding checks
$30.00
Garcia, FortinoTX
2940 Marguerite Street Apt A3, Corp Christi, TX, 78405
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garcia, FortinoCA
629 West 52nd Place, Los Angeles, CA, 90037
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, FortinoCA
1350 South Baker Street, Santa Ana, CA, 92707
Held by Csg Systems International Inc
Refunds or rebates
$28.62
Garcia, FortinoCA
2626 Coronado 144, San Diego, CA, 92154
Held by McGraw Insurance Services LP
Premium refunds
$27.43
Garcia, FortinoTX
326 Buttercup Lane, Dallas, TX, 75217
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$27.41
Garcia, FortinoTX
19039 South Whimsey Drive, Cypress, TX, 77433
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$25.75
Garcia, FortinoCA
11827 1 2 Eagan Drive, South Whittier, CA, 90604
Held by Burrtec Waste Services LLC
Refunds due
$20.36
Garcia, FortinoCA
2626 Coronado 144, San Diego, CA, 92154
Held by McGraw Insurance Services LP
Premium refunds
$18.58
Garcia, FortinoCA
2626 Coronado 144, San Diego, CA, 92154
Held by McGraw Insurance Services LP
Premium refunds
$18.58
Garcia, FortinoCA
2275 South Bascom Avenue Apt 403, Campbell, CA, 95008
Held by Comenity Capital Bank
Refunds due
$14.04
Garcia, FortinoCA
138015 Vermont Avenue 9, Gardena, CA, 90248
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Garcia, FortinoCA
5225 Lexington Avenue No 15, Los Angeles, CA, 90029
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm
$12.74
Garcia, FortinoCA
3341 Spring Street # 15, Paso Robles, CA, 93446
Held by Ford Motor Company
Vendor checks
$10.00
Garcia, FortinoCA
11510 Venice Boulevard, Los Angeles, CA, 90066
Held by Miles Kimball Company
Refunds due
$9.99
Garcia, FortinoCA
2147 Oleander Street, Delano, CA, 93215
Held by Optumrx
Group policy benefit/Clm payments
$8.60
Garcia, FortinoCA
2626 Coronado 144, San Diego, CA, 92154
Held by McGraw Insurance Services LP
Premium refunds
$7.95
Garcia, FortinoCA
710 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Garcia, FortinoCA
2019 Lakeridge Circle Unit 202, Chula Vista, CA, 91913
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.06
Garcia, FortinoCA
2019 Lakeridge Circle Unit 202, Chula Vista, CA, 91913
Held by Alliance United Ins. Svcs LLC
Premium refunds
$5.06
Garcia, FortinoCA
479 Trent Street, Oceanside, CA, 92054
Held by H & R Block Tax Services
Accounts payable
$5.00
Garcia, FortinoCA
13217 Oxnard Avenue Apt 2, Van Nuys, CA, 91401
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$4.11
Garcia, FortinoCA
221 Vine Street, Modesto, CA, 95351
Held by The Golden 1 Credit Union
Savings accounts
$4.00
Garcia, FortinoCA
221 Vine Street, Modesto, CA, 95351
Held by Tyson Foods Inc
Cash for fractional shares
$3.08
Garcia, FortinoCA
749 East Dudley Avenue Apt A, Fresno, CA, 93728
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.50
Garcia, FortinoCA
847 East 24th Street Apt 5, Los Angeles, CA, 90011
Held by Oportun Inc
Credit checks or memos
$1.78
Garcia, FortinoCA
2338 South Price Avenue, Fresno, CA, 93725
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.73
Garcia, FortinoCA
2401 James M Wood Boulevard Apt 203, Los Angeles, CA, 90006
Held by Koh V Field Fresh Foods Fund Scs
Misc outstanding checks
$1.46
Garcia, FortinoCA
6118 Hazelhurst Place Apt 10, North Hollywood, CA, 91606
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$1.20
Garcia, FortinoCA
1350 South Baker Street, Santa Ana, CA, 92707
Held by Fifth Third Bancorp
Checking accounts
$1.20
$0.77
Garcia, FortinoCA
93 Corso Di Italia, Chula Vista, CA, 91910
Held by Foremost Insurance Company
Premium refunds
$0.75
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