Unclaimed property reported under Garcia, Jackie
162 records · $11,526 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 162. Search by name and address to narrow it to yours.
Garcia, JackieCA
5201 Ruffin Road Suite A, San Diego, CA, 92123
Held by Bank Of America Nt&sa Branch:0050-San Diego Main Office
Checking accounts, demand deposit
$3,839.09
Garcia, JackieCA
2516 1/2 London Street, Los Angeles, CA, 90026
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$834.06
Garcia, JackieCA
6874 Pasado Road, Goleta, CA, 93117
Held by Steven G Johnson Dental Corporation
Accounts-receivable credit balance
$527.40
Garcia, JackieCA
23118 Lanark Street, Canoga Park, CA, 91304
Held by Time Warner Entertainment Company L.p.
Vendor checks
$500.00
$300.40
Garcia, JackieCA
450 North Mountain Ave#a, Upland, CA, 91786
Held by Lawyers Title Company
Escrow check/Deposit/Disputed
$300.00
Garcia, JackieCA
574 South Madera Avenue, Madera, CA, 93637
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$269.36
Garcia, JackieTX
215 Warden Drive, Victoria, TX, 77904
$268.14
Garcia, JackieTX
#### Crestdale Drive ####, Houston, TX, 77080
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$199.96
Garcia, JackieTX
230 T C Jester Boulevard Apt 446, Houston, TX, 77007
$185.85
$177.06
Garcia, JackieTX
904 East Gustavus Street, Laredo, TX, 78040
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$139.84
$133.67
$125.00
Garcia, JackieTX
1000 Cypress Station Drive No 1709, Houston, TX, 77090
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$124.91
Garcia, JackieTX
10140 Tapir Court, El Paso, TX, 79924
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2023
$112.39
Garcia, JackieTX
10140 Tapir Court, El Paso, TX, 79924
Held by Service Corp Intl
Customer overpayment (MS05) · Reported 2024
$112.39
Garcia, JackieTX
904 Gustavus, Laredo, TX, 78040
Held by Wfc Ltd Ptshp
Vendor check (CK13) · Reported 2020
$108.98
Garcia, JackieTX
6501 North 8th Street, McAllen, TX, 78504
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2024
$108.25
Garcia, JackieTX
3028 Tierra Valle, El Paso, TX, 79938
Held by City Of El Paso
Refund due (MS11) · Reported 2021
$106.00
Garcia, JackieCA
96 South 4th Street, Campbell, CA, 95008
Held by Mills-Peninsula Health Svcs
Misc outstanding checks
$100.65
Garcia, JackieTX
832 Wesst Greens Road #116, Houston, TX, 77067
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2016
$99.68
$91.68
Garcia, JackieTX
5029 Birch Holllow Lane, Fort Worth, TX, 76132
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$88.87
Garcia, JackieCA
773 Pioneer Avenue, Porterville, CA, 93257
Held by Southern California Edison Company
Utility deposit
$87.52
Garcia, JackieTX
#### Washington Avenue Apt ####, Houston, TX, 77007
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$80.66
Garcia, JackieTX
2817 5th Street, Port Arthur, TX, 77640
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 1994
$75.00
$73.36
Garcia, JackieTX
Rr 1 Box 294A Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$71.08
Garcia, JackieTX
11710 Parliament, San Antonio, TX, 78213
Held by Microsoft Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$63.95
Garcia, JackieTX
2006 New Orleanes Street, Deer Park, TX, 77536
$63.81
Garcia, JackieTX
190 Buffalo Pass, Niederwald, TX, 78640
Held by Target Ntl Bank
Refund due (MS11) · Reported 2009
$63.60
Garcia, JackieTX
Rr 1 Box 294A Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$61.37
Garcia, JackieCA
1471 North Peach #123, Fresno, CA, 93727
Held by Apc Contractors, Inc. 401(K) Profit Sharing Plan
Pensions, retirement funds
$59.46
Garcia, JackieTX
Rr 1 Box 294A Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$58.49
Garcia, JackieTX
Rr 1 Box 294A Port Lavaca Tx, 77979
Held by Eled Victoria Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$57.53
Garcia, JackieTX
Rr 1 Box 294A Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$55.43
Garcia, JackieTX
Rr 1 Box 294A Port Lavaca Tx, 77979
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$54.86
Garcia, JackieTX
Rr 1 Box 294A Port Lavaca Tx, 77979
$54.60
$52.00
$50.00
Garcia, JackieTX
11719 Capotillo, San Antonio, TX, 78233
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2003
$50.00
Garcia, JackieTX
3926 Sandy Hollow Drive, Corpus Christi, TX, 78410
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Garcia, JackieCA
2488 10th Street Apt #109, Sanger, CA, 93657
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$49.79
$49.46
Garcia, JackieTX
8108 Water Street, Victoria, TX, 77901
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2017
$49.00
Garcia, JackieCA
2516 1/2 London Street, Los Angeles, CA, 90026
Held by Vons Employees Federal Credit Union
Savings accounts/Credit union shrs
$48.20
Garcia, JackieCA
2516 1/2 London Street, Los Angeles, CA, 90026
Held by Kroger Co. - Common The.
Dividends
$47.09
Garcia, JackieTX
904 Gustavus Street, Loredo, TX, 78040
Held by Covington Credit Of Tx Inc
Expense check (CK10) · Reported 2020
$46.55
$40.00
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