Unclaimed property reported under Garcia, Guillermo A

51 records · $8,756 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 51. Search by name and address to narrow it to yours.

Garcia, II Guillermo ATX
4027 Spotswood Trail, San Antonio, TX, 78230
Held by G&k Svcs Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$6,248.07
Garcia, Guillermo ACA
6652 El Rey Avenue, 29 Palms, CA, 92277
Held by Union Bank N.a.
Checking accounts
$1,049.94
Garcia, Guillermo ACA
Calle 18 A 19A 39, Bogata
Held by Hanmi Bank
Checking accounts, demand deposit
$255.43
Garcia, Guillermo ACA
617 2nd Street Apt B, Calexico, CA, 92231
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$100.00
Garcia, Guillermo ACA
499 La Jolla Street, Vallejo, CA, 94591
Held by State Farm General Insurance Company
Premium refunds
$90.95
Garcia, Guillermo ACA
PO Box 321, Richgrove, CA, 93261
Held by Bank Of The Sierra
Checking accounts
$90.07
Garcia, Guillermo ACA
3005 East Lake Hill Drive, Orange, CA, 92867
Held by Xerox Corporation
Dividends
$78.75
Garcia, Guillermo ATX
6849 Austin Street, Wallis, TX, 77485
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2016
$70.39
Garcia, Guillermo ACA
1305 North Aetna Street, Anaheim, CA, 92801
Held by Citicorp Credit Services De
Credit balances
$67.64
Garcia, Guillermo ATX
7826 Glider, San Antonio, TX, 78227
Held by Link Staffing Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$62.30
Garcia, II Guillermo ATX
4027 Spotswood Trail, San Antonio, TX, 78230
Held by G&k Svcs Inc
Dividend (SC01) · Reported 2011
$61.56
Garcia, Guillermo ACA
6652 El Rey Avenue, 29 Palms, CA, 92277
Held by Union Bank N.a.
Savings accounts
$57.36
Garcia, Guillermo ACA
2615 Brahms Avenue, San Jose, CA, 95122
Held by Cedar Fair LP
Wages, payroll, salaries
$56.41
Garcia, Guillermo ACA
6878 North Winton Way 2, Winton, CA, 95388
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$49.55
Garcia, Guillermo ACA
C/o Co Sierra Automated Syste 2821 Burton Avenue, Burbank, CA, 91504
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$46.10
Garcia, Guillermo ATX
6402 Macdona, San Antonio, TX, 78221
Held by American Access Casualty Co
Refund due (MS11) · Reported 2017
$42.00
Garcia, Guillermo ACA
13515 Zinnia Hills Place Apt 39, San Diego, CA, 92130
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$37.74
Garcia, Guillermo ACA
11198 Avenue 24 A, Delano, CA, 93215
Held by Union Bank N.a.
Checking accounts
$37.31
Garcia, Guillermo ACA
7000 College Avenue Apt 193, Bakersfield, CA, 93306
Held by Frontwave Credit Union
Cashier's checks
$33.09
Garcia, Guillermo ACA
2161 Northwood Circle Unit B, Concord, CA, 94520
Held by Bank Of America - North Carolina
Refunds due
$30.61
Garcia, Guillermo ACA
131 Glenwood Street, Delano, CA, 93215
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Garcia, Guillermo ACA
3134 La Selva Circle Apt 5, San Mateo, CA, 94403
Held by Bristol West Holdings Inc
Premium refunds
$26.49
Garcia, Guillermo ACA
66 Polaris Drive, Pittsburg, CA, 94565
Held by Bank Of America NA - North Carolina
Refunds due
$25.00
Garcia, Guillermo ACA
83203 Antigua Drive, Indio, CA, 92201
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$17.57
Garcia, Guillermo ACA
3005 East Lake Hill Drive, Orange, CA, 92867
Held by Conduent Incorporated
Underlying shares or outstanding certificates
$16.20
Garcia, Guillermo ACA
3005 East Lake Hill Drive, Orange, CA, 92867
Held by Xerox Corporation
Shares of stock (Returned by po)
$16.05
Garcia, Guillermo ACA
No address on file
Held by California Bear Credit Union
Savings accounts
$15.01
Garcia, Guillermo ACA
3005 East Lake Hill Drive, Orange, CA, 92867
Held by Cdk Global LLC
Accounts-receivable credit balance
$7.00
Garcia, Guillermo ACA
351 Turk Street, San Francisco, CA, 94102
Held by American Bankers Insurance Co Of Florida
Premium refunds
$5.98
Garcia, Guillermo ACA
99 Rooney Street, Santa Cruz, CA, 95065
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$5.63
Garcia, Guillermo ACA
3005 East Lake Hill Drive, Orange, CA, 92867
Held by Conduent Incorporated
Dividends
$4.92
Garcia, Guillermo ACA
6749 East Leafwood Drive, Anaheim, CA, 92807
Held by (21100) Capital One National Association
Accounts payable
$4.87
Garcia, Guillermo ACA
37017 Casa Grande Avenue, Palmdale, CA, 93550
Held by Wells Fargo Bank NA
Cashier's checks
$2.44
Garcia, Guillermo ACA
66 Polaris Drive, Pittsburg, CA, 94565
Held by Capital One NA
Accounts payable
$1.67
Garcia, Guillermo ACA
5422 Tate Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$1.63
Garcia, Guillermo ACA
5422 Tate Court, Riverside, CA, 92505
Held by Synchrony Bank
Accounts-receivable credit balance
$1.56
Garcia, Guillermo ACA
470 Central Avenue Apt 33, Alameda, CA, 94501
Held by Toyota Motor Credit Corporation
Accounts payable
$1.29
Garcia, Guillermo ACA
18921 Circle Of Friends, Newhall, CA, 91321
Held by Capital One Bank USA NA
Customer overpayments
$1.29
Garcia, Guillermo ACA
150 Sherwood Drive Spc 71, Salinas, CA, 93901
Held by Progressive West Insurance Com
Premium refunds
$1.11
Garcia, Guillermo ACA
18921 Circle Of Friends, Newhall, CA, 91321
Held by Capital One Bank USA NA
Customer overpayments
$1.00
Garcia, Guillermo ACA
18921 Circle Of Friends, Newhall, CA, 91321
Held by Comenity Bank
Refunds due
$0.99
Garcia, Guillermo ACA
7831 Teal Lane, Orange, CA, 92669
Held by Xerox Corporation
Dividends
$0.75
Garcia, Guillermo ACA
29165 Justamere Avenue, Castaic, CA, 91384
Held by General Electric Company
Accounts-receivable credit balance
$0.75
Garcia, Guillermo ACA
470 Central Avenue Apt 33, Alameda, CA, 94501
Held by General Electric Company
Accounts-receivable credit balance
$0.70
Garcia, Guillermo ACA
11845 Hart Street, North Hollywood, CA, 91605
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$0.60
Garcia, Guillermo ACA
4941 Lemon Avenue, Cypress, CA, 90630
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Garcia, Guillermo ACA
2161 Northwood Circle Unit B, Concord, CA, 94520
Held by Conduent Education Services LLC Fka Xero
Refunds due
$0.06
Garcia, Guillermo ACA
6327 North Charlotte Avenue, San Gabriel, CA, 91775
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.06
Garcia, Guillermo ACA
4941 Lemon Avenue, Cypress, CA, 90630
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.04
Garcia, Guillermo ACA
1305 North Aetna Street, Anaheim, CA, 92801
Held by General Electric Company
Accounts-receivable credit balance
$0.02

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