Jaime Garcia Unclaimed Property
2,005 records · $205,652 reported · filed in 6 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.
2,005 unclaimed-property records are filed under the name Jaime Garcia, reported between 1986 and 2024, totaling $205,652. The largest is $10,674. The most common kinds are Premium refunds (209), Accounts-receivable credit balance (187) and Refunds due (158).
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.
Jaime Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles130 · $14,120
- San Diego64 · $6,760
- San Jose38 · $1,421
- Bakersfield24 · $1,554
- Norwalk24 · $920
- Pacoima21 · $737
- Long Beach20 · $717
- Pomona20 · $1,096
- Oakland19 · $3,658
- Oxnard19 · $1,261
- Riverside18 · $638
- Santa Ana18 · $429
44 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,005. Search by name and address to narrow it to yours.
Garcia, JaimeTX
1202 Meadowlark, Pleasanton, TX, 78064
Held by Manulife Financial Corp
Stock shares returned by the post office (SC08) · Reported 2009
$10,673.89
Garcia, JaimeTX
5916 Tampa Avenue, El Paso, TX, 79905
Held by Keybank Ntl Assn
Checking account (AC01) · Reported 2024
$5,978.18
$5,840.33
$5,150.81
Garcia, JaimeCA
7409 1 2 Walnut Drive, Los Angeles, CA, 90001
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$4,609.02
Garcia, JaimeTX
7638 Dallas Street, Corpus Christi, TX, 78413
Held by Security Escrow & Title LLC
Escrow account (TR04) · Reported 2024
$2,736.00
Garcia, JaimeTX
3061 Tierra Valle Drive, El Paso, TX, 79938
$2,602.09
Garcia, JaimeTX
1320 Creek Knl, San Antonio, TX, 78253
$2,351.44
Garcia, JaimeTX
121 North 10th Street, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$2,227.69
Garcia, JaimeTX
5619 Larkin Street, Houston, TX, 77007
$2,060.00
Garcia, JaimeTX
Vina Del Mar North 1897 Int 13 Colomos Providencia, Guadalajara Jalisco, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$2,022.14
Garcia, JaimeTX
4111 Barrington Street, San Antonio, TX, 78217
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$2,002.87
Garcia, JaimeCA
321 North 18th Street, Montebello, CA, 90640
Held by Camino Federal Credit Union
Savings accounts
$1,844.94
Garcia, JaimeTX
4011 Hollister Street, Houston, TX, 77080
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$1,667.77
Garcia, JaimeTX
7450 Silent Cloud, San Antonio, TX, 78250
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$1,594.51
Garcia, JaimeTX
4110 Willowoak Drive, Groves, TX, 77619
$1,503.00
Garcia, JaimeTX
502 3rd Street, Rosenberg, TX, 77471
$1,500.00
Garcia, JaimeTX
1202 Meadowlark, Pleasanton, TX, 78064
Held by Manulife Financial Corp
Dividend (SC01) · Reported 2009
$1,467.52
Garcia, JaimeCA
8956 New Castle Avenue, Hesperia, CA, 92344
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,459.00
Garcia, JaimeCA
2151 Main Street 40, Santa Clara, CA, 95050
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,458.80
Garcia, JaimeTX
741 Lafayette Drive Apt 42, El Paso, TX, 79907
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$1,438.05
Garcia, JaimeTX
PO Box 2971, Mission, TX, 78573
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2021
$1,414.28
Garcia, JaimeTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,356.17
Garcia, JaimeCA
1023 1 2 West 17th Street Apt B, Los Angeles, CA, 90015
Held by Bank Of America N A
Checking accounts, demand deposit
$1,266.84
$1,118.40
Garcia, JaimeTX
873 South Mason Road Suite 304, Katy, TX, 77450
Held by Amco Ins Co
Insurance premium refund (IN05) · Reported 2012
$1,100.11
$1,045.00
Garcia, JaimeTX
5514 Ranchito, El Paso, TX, 79924
Held by Hca Healthcare Inc
Unidentified remittance (MS06) · Reported 2020
$1,009.74
$1,000.00
Garcia, JaimeTX
741 Lafayette Drive Apt 41, El Paso, TX, 79907
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$1,000.00
Garcia, JaimeCA
2704 Arbor Road, Santa Rosa, CA, 95407
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Garcia, JaimeCA
6222 Halliday Avenue, Oakland, CA, 94605
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$988.26
Garcia, JaimeCA
6222 Halliday Avenue, Oakland, CA, 94605
Held by Hernandez V Adco Drywall And Metal Frami
Misc outstanding checks
$988.26
Garcia, JaimeCA
758 South Ardmore Avenue Apt 302, Los Angeles, CA, 90005
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$974.28
Garcia, JaimeTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$966.24
Garcia, JaimeTX
11730 Cardiff Road A, Houston, TX, 77076
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$963.30
Garcia, JaimeTX
1411 West Walnut Hill Lane, Irving, TX, 75038
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$923.90
Garcia, JaimeTX
2424 Montgomery Road Apt 49, Huntsville, TX, 77340
Held by Customers Bank
Checking account (AC01) · Reported 2022
$904.33
Garcia, JaimeTX
1411 Yosemite Drive, Arlington, TX, 76002
$890.00
Garcia, JaimeCA
6700 Hedge Avenue, Sacramento, CA, 95829
Held by Aegis General Insurance Agency Inc.
Premium refunds
$889.00
$868.48
Garcia, JaimeCA
7828 Locust Street, Oakland, CA, 94621
Held by The Davey Tree Expert Company
Wages, payroll, salaries
$861.18
Garcia, JaimeTX
157 Ross Drive, Rio Grande City, TX, 78582
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$858.27
Garcia, JaimeCA
224 North Avenue 54 Apt 54, Los Angeles, CA, 90042
Held by Bank Of America - North Carolina
Refunds due
$848.34
Garcia, JaimeTX
7304 Chisos Pass, Austin, TX, 78724
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$847.58
Garcia, JaimeCA
9937 Mills Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$845.93
Garcia, JaimeTX
6509 Meadow Lane, Edinburg, TX, 78542
Held by Hidalgo County Sheriffs Office
Miscellaneous outstanding check (MS16) · Reported 2022
$842.00
Garcia, JaimeCA
2780 West Wooley Road, Oxnard, CA, 93035
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$813.43
Garcia, JaimeTX
24245 Wilderness Oak, San Antonio, TX, 78258
Held by Eb Expedited Payment Agreement
Miscellaneous outstanding check (MS16) · Reported 2016
$756.00
Garcia, JaimeCA
324 McCampbell Street, Fillmore, CA, 93015
Held by Bank Of America - North Carolina
Refunds due
$741.60
Garcia, JaimeCA
7409 1/2 Walnut Drive, Los Angeles, CA, 90001
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$733.72
Garcia, JaimeTX
1418 Morrell Avenue, Dallas, TX, 75203
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$716.66
Garcia, JaimeTX
516 Rio Rojo, Laredo, TX, 78046
$694.12
Garcia, JaimeCA
741 North Mallard Street Apt 1, Orange, CA, 92867
Held by Columbian Life Ins Company
Other amounts due under policy
$671.35
Garcia, JaimeCA
1165 West Miramont Street, Bloomington, CA, 92316
Held by Alliance Title Company
Escrow accounts
$671.06
Garcia, JaimeCA
8956 Newcastle Avenue, Hesperia, CA, 92345
Held by Allstate Insurance Company
Premium refunds
$652.00
Garcia, JaimeTX
Unknown
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$625.39
Garcia, JaimeTX
Box 1782, Crosby, TX, 77532
Held by Trinity Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$623.97
Garcia, JaimeTX
7450 Silent Cloud, San Antonio, TX, 78250
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$619.54
Garcia, JaimeTX
3092 Gary Brewer Road, Snyder, TX, 79549
$605.20
$600.00
Garcia, JaimeTX
12203 Hoggard Drive, Stafford, TX, 77477
Held by Pma Insurance Group
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$586.42
Garcia, JaimeTX
116 East Xenops Avenue, McAllen, TX, 78504
$571.50
Garcia, JaimeTX
3700 Kingwood Drive, Kingwood, TX, 77339
Held by Lowes Companies Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$562.80
Garcia, JaimeTX
809 Newman Street Apt 3, El Paso, TX, 79958
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2001
$560.26
Garcia, JaimeTX
C O Western Shamrock 801 South Abe The Estate Of, San Angelo, TX, 76903
Held by Lotsolutions
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$542.41
$537.00
Garcia, JaimeCA
Unknown, South Gate, CA, 90280
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$534.40
Garcia, JaimeTX
8507 Alameda Avenue Apt 31, El Paso, TX, 79907
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$516.40
Garcia, JaimeTX
5403 Widgeon Way, Frisco, TX, 75034
Held by Texas Tech Fcu
Savings account (AC02) · Reported 2022
$511.58
Garcia, JaimeTX
1109 Springcreek Parkway, Plano, TX, 75023
Held by Stewart Title North Tx Inc
Escrow account (TR04) · Reported 2005
$500.00
Garcia, JaimeTX
14414 Alkay, Houston, TX, 77045
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$500.00
$500.00
Garcia, JaimeCA
10105 East Avenue R10, Littlerock, CA, 93543
Held by Wells Fargo Bank NA
Credit checks or memos
$500.00
Garcia, JaimeCA
336 East 76th Street, Los Angeles, CA, 90003
Held by Pathward, National Association
Outstanding official checks
$500.00
Garcia, JaimeTX
902 Catalina Place, Crp Christi, TX, 78411
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$497.97
Garcia, JaimeCA
6610 Troost Avenue, North Hollywood, CA, 91606
Held by Transamerica Life Insurance Company
Pension checks
$486.86
Garcia, JaimeTX
TX, 00000
Held by Fdic Various Banks
Business dissolution or liquidation funds (MS15) · Reported 2000
$485.64
Garcia, JaimeTX
511 Opal Sky Court, League City, TX, 77320
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$462.00
Garcia, JaimeTX
3028 Lazy Acres, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$430.50
Garcia, JaimeTX
3408 Wesley Street, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$423.48
Garcia, JaimeCA
1191 Central Avenue #d, Brentwood, CA, 94513
Held by Sutter Bay Medical Foundation
Refunds due
$416.60
Garcia, JaimeTX
529 Monticello Court, San Antonio, TX, 78223
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2014
$412.00
Garcia, JaimeCA
1346 West 95th Street, Los Angeles, CA, 90044
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$409.93
Garcia, JR JaimeTX
916 Boston College Drive, Edinburg, TX, 78582
$406.66
Garcia, JaimeTX
#### County Road ###b, Alvin, TX, 77511
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2018
$402.71
Garcia, JaimeTX
PO Box 777, Mission, TX, 57307
Held by America Online Inc
Refund due (MS11) · Reported 2005
$400.00
Garcia, JaimeTX
9803 Connimall Bnd, San Antonio, TX, 78254
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
$400.00
Garcia, JaimeTX
810 East 34th Street, Plainview, TX, 79072
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$397.05
$396.15
Garcia, JaimeTX
#### North Fm Highway ###, Mission, TX, 78574
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$388.48
Garcia, JaimeCA
1036 Alvarado Apt 2, Los Angeles, CA, 90006
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$381.19
Garcia, JaimeCA
2117 West Avenue 30, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$379.44
Garcia, JaimeCA
5277 Blackwelder Street, Los Angeles, CA, 90016
Held by Multi-State General Agency Inc.
Premium refunds
$377.16
$375.02
Garcia, JaimeCA
1801 Harper Street, Santa Cruz, CA, 95062
Held by Principal Life Insurance Co
Group policy benefit/Clm payments
$360.00
Garcia, JaimeTX
9008 Galewood, Austin, TX, 78757
Held by Travis County Clerk
Other court deposit (CT05) · Reported 2008
$358.82
Garcia, JaimeCA
10912 Weaver Avenue, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$352.90
Garcia, JaimeCA
18330 Kingsbury Street, Northridge, CA, 91326
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$352.72
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.