Unclaimed property reported under Garcia, Frank M
55 records · $6,505 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 55. Search by name and address to narrow it to yours.
Garcia, Frank MCA
885 East 6th Street, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$1,289.04
$740.61
Garcia, Frank MCA
252 Fig Street, Chula Vista, CA, 91910
Held by Homefed Bank
Checking accounts, demand deposit
$575.70
Garcia, JR Frank MCA
31025 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Fifth Third Bancorp
Escrow accounts
$559.40
$535.20
$352.70
Garcia, Frank MCA
PO Bx 7480, Chula Vista, CA, 91912
Held by North Island Credit Union
Savings accounts/Credit union shrs
$350.43
Garcia, Frank MCA
3517 Hillcap Avenue, San Jose, CA, 95136
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$326.36
Garcia, Frank MTX
5812 Bennington Drive, San Antonio, TX, 78228
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$319.18
Garcia, Frank MTX
1618 North Bowie Drive, Abilene, TX, 79603
Held by Yrc Worldwide Inc
Dividend (SC01) · Reported 2011
$227.82
Garcia, Frank MCA
14525 Badger Flat Road, Los Banos, CA, 93635
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$178.21
Garcia, Frank MCA
1430 Phillips Street, Vista, CA, 92083
Held by 7-ELEVEN Inc.
Wages, payroll, salaries
$169.17
$93.90
Garcia, Frank MCA
Sunrise Retirmt 150 Muir Road 150A, Martinez, CA, 94553
Held by San Francisco Chronicle
Accounts payable
$92.50
Garcia, Frank MCA
885 East 6th Street, Pomona, CA, 91766
Held by Metropolitan Life Insurance Company
Unidentified remittances
$89.15
Garcia, Frank MCA
1122 Susana Street, Martinez, CA, 94553
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$86.72
Garcia, JR Frank MCA
31025 San Miguelito Drive, Thousand Plms, CA, 92276
Held by Fifth Third Bancorp
Escrow accounts
$61.79
Garcia, Frank MCA
16509 Wilky Avenue, Torrance, CA, 90504
Held by Capital One Bank, National Association
Customer overpayments
$50.62
Garcia, Frank MTX
4310 Tillman, San Antonio, TX, 78228
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2002
$50.26
Garcia, Frank MCA
4332 Hubbard Road, Stockton, CA, 95215
Held by California Fair Plan Association
Premium refunds
$42.96
Garcia, Frank MCA
16123 South Pioneer 39, Norwalk, CA, 90650
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Garcia, Frank MTX
1618 North Bowie Drive, Abilene, TX, 79603
Held by Yrc Worldwide Inc
Cash paid for a fractional share (SC09) · Reported 2011
$32.23
Garcia, Frank MCA
PO Box 30882, Stockton, CA, 95213
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.06
Garcia, Frank MCA
2860 Westberry Drive, San Jose, CA, 95132
Held by Technology Federal Credit Union
Savings accounts/Credit union shrs
$26.10
Garcia, Frank MCA
5009 Larijo Way, North Highlands, CA, 95660
Held by Citicorp Savings
Savings accounts/Credit union shrs
$26.09
Garcia, Frank M.CA
2287 Shore Breeze Avenue, Imperial, CA, 92275
Held by First American Title Company
Escrow accounts
$20.00
Garcia, Frank MCA
619 West Morrison Avenue, Santa Maria, CA, 93458
Held by Fnf Utc LLC
Misc outstanding checks
$20.00
$19.20
$18.78
Garcia, Frank MCA
2332 Hagen Drive, Alhambra, CA, 91803
Held by Fire Insurance Exchange
Premium refunds
$11.80
Garcia, Frank MCA
14281 Keese Drive, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.31
Garcia, Frank MCA
105 East Sonoma Avenue, Stockton, CA, 95204
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$8.03
Garcia, Frank MCA
371 East Ross Road Spc 913, El Centro, CA, 92243
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$6.65
$6.00
Garcia, Frank MCA
4739 Sierra Vista Avenue Apt 214, Riverside, CA, 92505
Held by Nationwide Mutual Insurance
Premium refunds
$6.00
Garcia, Frank MCA
1216 West Newgrove Street, Lancaster, CA, 93534
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.86
Garcia, Frank MCA
PO Box 615, Sn Jun Batsta, CA, 95045
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Garcia, Frank MCA
12389 Road 29, Madera, CA, 93638
Held by Receiver For Superior Insurance Company
Dissolution or liquidation
$4.32
Garcia, Frank MCA
19330 East Tudor Street, Covina, CA, 91722
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$4.00
Garcia, Frank MCA
3294 Locke Drive, San Jose, CA, 95111
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$3.98
$3.87
Garcia, Frank MCA
160 South Willow Avenue Apt 130, Fresno, CA, 93727
Held by Bank Of America - California NA (318)
Checking accounts
$2.61
Garcia, Frank MCA
4332 Hubbard Road, Stockton, CA, 95215
Held by California Fair Plan Association
Premium refunds
$2.50
Garcia, Frank MCA
PO Box 2764, El Centro, CA, 92244
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$2.20
Garcia, Frank MCA
11017 Pipeline Avenue, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Frank MCA
693 Barrett Avenue, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Garcia, Frank MCA
22402 Ponderosa Drive, Twain Harte, CA, 95383
Held by Synchrony Bank
Accounts-receivable credit balance
$0.86
Garcia, Frank MCA
PO Box 1483, Turlock, CA, 95381
Held by Bank Of America - California
Savings accounts
$0.45
Garcia, Frank MCA
4332 Hubbard Road, Stockton, CA, 95215
Held by California Fair Plan Association
Premium refunds
$0.27
Garcia, Frank MCA
19330 East Tudor Street, Covina, CA, 91722
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.14
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