Unclaimed property reported under Garcia, Francisco M
85 records · $39,595 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 85. Search by name and address to narrow it to yours.
$22,771.00
Garcia, Francisco MCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$9,000.00
Garcia, Francisco MTX
3012 Charter Oaks Drive, Houston, TX, 77093
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,319.61
Garcia, Francisco MCA
30398 Esperanza, Rcho Sta Marg, CA, 92688
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$878.52
Garcia, Francisco MCA
1221 Nacion Avenue, Chula Vista, 92911
Held by Old Republic Title Co
Escrow check/Deposit/Disputed
$710.44
Garcia, Francisco MCA
., Santa Maria, CA, 93458
Held by Chrysler LLC
Accounts-receivable credit balance
$400.00
Garcia, Francisco MTX
00000
Held by Tic United Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$357.67
Garcia, Francisco MCA
760 San Pedro Street #3, Los Angeles, CA, 90014
Held by United California Bank Ninth & San Pedro Office 123
Savings accounts/Credit union shrs
$337.02
Garcia, Francisco MCA
507 Falcon Drive, Vallejo, CA, 94589
Held by Western Union Financial Services Inc
Money orders
$279.00
$240.00
Garcia, Francisco MTX
00000
Held by Paso Del Norte Health Foundation
Accounts-receivable credit balance (MS09) · Reported 1997
$201.20
Garcia, Francisco MTX
401 Knight Street, Hereford, TX, 79045
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2010
$162.40
Garcia, Francisco MTX
552 Chula Vista, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2006
$122.73
Garcia, Francisco MTX
##### Holzwarth ##, Spring, TX, 77388
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$114.91
Garcia, Francisco MTX
4608 Collingsworth, Houston, TX, 77026
Held by Gulf Consolidated Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$114.36
Garcia, Francisco MTX
30 Waters Edge Way, San Antonio, TX, 78248
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$105.86
Garcia, Francisco MCA
., Santa Maria, CA, 93458
Held by Chrysler LLC
Accounts-receivable credit balance
$91.51
Garcia, Francisco MCA
2045 Wallace Avenue Apt 23, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$87.99
Garcia, Francisco MCA
3133 Rasmus Circle, San Jose, CA, 95148
Held by Federated Department Stores, I
Securities
$84.76
Garcia, Francisco MTX
8711 Beechnut Street Apt 6, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$83.10
Garcia, Francisco MCA
1442 West 11th Avenue, Escondido, CA, 92029
Held by Mercury Insurance Services
Premium refunds
$79.40
Garcia, Francisco MCA
PO Box 10088, Ft Irwin, CA, 92310
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Garcia, Francisco MCA
138 Sycamore Road, Salinas, CA, 93905
Held by Montgomery Ward Credit Corp
Credit balances
$70.42
Garcia, Francisco MTX
#### Clarewood #####, Houston, TX, 77036
Held by Cheesecake Factory Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$64.98
Garcia, Francisco MTX
2823 Aurora Street, Tyler, TX, 75701
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$60.29
Garcia, Francisco MCA
16537 Vanowen Street Apt 108, Van Nuys, CA, 91406
Held by Cellco Partnership
Customer overpayments
$53.94
Garcia, Francisco MTX
1946 Dubuth, San Antonio, TX, 78224
Held by Montgomery Ward Credit Corp
Accounts-receivable credit balance (MS09) · Reported 1995
$50.00
Garcia, Francisco MTX
5001 Par Drive, Flower Mound, TX, 75028
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Garcia, Francisco MCA
315 North Associated Road Apt 1511, Brea, CA, 92821
Held by Southern California Edison Company
Utility deposit
$49.92
Garcia, Francisco MCA
150 West Mission Avenue, Ventura, CA, 93001
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$49.02
Garcia, Francisco MTX
3803 San Agustin Avenue, Laredo, TX, 78041
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$47.55
Garcia, Francisco MCA
12440 Mitchell, Los Angeles, CA, 90066
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$41.48
Garcia, Francisco MCA
344 South 4th Avenue, Yuma, AZ, 85364
Held by Hernandez V Automated Harvesting LLC
Wages, payroll, salaries
$36.80
Garcia, Francisco M JRCA
PO Box 310848, Fontana, CA, 92331
Held by Ponce V Nordstrom Inc
Wages, payroll, salaries
$34.29
Garcia, Francisco MCA
4944 Bogart Avenue, Baldwin Park, CA, 91706
Held by Century National Insurance
Premium refunds
$32.00
Garcia, Francisco MCA
1670 Cache Avenue, Manteca, CA, 95337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Francisco MTX
3012 Charter Oaks Drive, Houston, TX, 77093
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$28.06
Garcia, Francisco MCA
909 East Washington Avenue, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Premium refunds
$25.00
Garcia, Francisco MCA
909 East Washington Avenue, Santa Ana, CA, 92701
Held by Mercury Insurance Company
Premium refunds
$21.00
Garcia, Francisco MCA
2045 Wallace Avenue Apt 23, Costa Mesa, CA, 92627
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$18.41
Garcia, Francisco MCA
9010 Tobias Avenue Apt 201, Panorama City, CA, 91402
Held by Honda Lease Trust
Misc outstanding checks
$18.40
Garcia, Francisco MCA
2032 Orange Avenue, Santa Ana, CA, 92707
Held by U. S. Bank, N. A.
Credit checks or memos
$18.31
Garcia, Francisco MCA
17222 McFadden Avenue Apt A, Tustin, CA, 92780
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.20
$14.11
Garcia, Francisco MCA
3146 Gladys Avenue, Rosemead, CA, 91770
Held by Southern California Gas Co.
Aggregate utilities
$13.94
Garcia, Francisco MCA
352 Zenith Street, Chula Vista, CA, 91911
Held by Union Bank N.a.
Savings accounts
$12.09
Garcia, Francisco M JRCA
2622 Lancaster Avenue, Los Angeles, CA, 90033
Held by Oro V Classic Parking Inc
Wages, payroll, salaries
$12.07
Garcia, Francisco MCA
2515 West Lincoln Avenue Apt 17, Anaheim, CA, 92801
Held by Bank Of America - Pre-Paid Card
Checking accounts
$10.00
Garcia, Francisco MCA
2881 Bear Street 402, Costa, CA, 92626
Held by Wells Fargo Bank NA
Customer overpayments
$7.56
Garcia, Francisco MCA
615 Bassett Street, King City, CA, 93930
Held by Progressive West Insurance Com
Premium refunds
$7.00
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