Unclaimed property reported under Garcia, Jaime A
87 records · $4,095 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 87. Search by name and address to narrow it to yours.
Garcia, Jaime ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$566.89
$500.00
Garcia, Jaime ACA
41761 Wilsonia Avenue, Orosi, CA, 93647
Held by Principal Life Insurance Co
Pension & Profit sharing
$461.63
$336.59
Garcia, Jaime ACA
18802 Damasco Street, La Puente, CA, 91744
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Garcia, Jaime ATX
325 East Brazil Street Apt 1 Box 1, Hidalgo, TX, 78557
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$280.00
Garcia, Jaime ATX
7104 Eagle Vail Drive, Plano, TX, 75093
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2012
$181.77
Garcia, Jaime ACA
41761 Wilsonia Avenue, Orosi, CA, 93647
Held by Principal Life Insurance Co
Pension & Profit sharing
$164.40
Garcia, Jaime ATX
325 East Brazil Street Apt 1 Box 1, Hidalgo, TX, 78557
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$110.70
Garcia, Jaime ACA
1990 East San Antonio, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$104.25
Garcia, Jaime ATX
P O Box 1302, Hidalgo, TX, 78557
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$97.53
Garcia, Jaime ATX
P O Box 293, La Feria, TX, 78559
Held by Citifinancial Credit Co
Miscellaneous outstanding check (MS16) · Reported 2015
$84.00
$80.00
Garcia, Jaime ATX
325 East Brazil Street Apt 1 Box 1, Hidalgo, TX, 78557
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$70.00
Garcia, Jaime ACA
2589 Laurel Street #45, Napa, 94558
Held by Queen Of The Valley Medical Center
Refunds
$53.00
Garcia, Jaime ACA
13879 Garvey Avenue #19, Baldwin Park, CA, 91706
Held by Primerica Life Insurance Company
Commissions
$51.63
Garcia, Jaime ACA
951 Oxford Drive, Los Altos, CA, 94024
Held by Usaa Federal Savings Bank
Checking accounts
$50.00
Garcia, Jaime ACA
1509 North Baker Street, Santa Ana, CA, 92706
Held by Western States Lodging & Management
Wages, payroll, salaries
$44.96
Garcia, Jaime ACA
5217 Huston Court, Sacramento, CA, 95819
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.15
Garcia, Jaime ACA
13103 Barbaran A Street Ap 2, N Hollywood, CA, 91605
Held by Western Union Financial Services Inc
Misc outstanding checks
$38.00
Garcia, Jaime ACA
229 South Freeman Street, Oceanside, CA, 92054
Held by Capital One NA
Customer overpayments
$33.61
Garcia, Jaime ACA
497 11th Suite 1, Imperial Beach, CA, 92032
Held by Pacific Bell Telephone Company
Other
$27.37
Garcia, Jaime ACA
608 Park Meadow Drive, Modesto, CA, 95351
Held by Pacific Bell Telephone Company
Commissions
$27.25
Garcia, Jaime ATX
7906 Chippewa Street, Baytown, TX, 77521
$25.16
Garcia, Jaime ATX
11801 Arnold Lane, Austin, TX, 78748
Held by United Heritage Fcu
Savings account (AC02) · Reported 2012
$25.05
Garcia, Jaime ACA
117 Peartree Lane, Hollister, CA, 95023
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$25.00
Garcia, Jaime ACA
1600 South Oak Park Court, Visalia, CA, 93277
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
$18.07
Garcia, Jaime ACA
1518 Lincoln Avenue, Pomona, CA, 91767
Held by Citibank N A
Accounts-receivable credit balance
$17.75
Garcia, Jaime ACA
21103 Neptune Avenue, Carson, CA, 90745
Held by Fidelity & Guaranty Life Insurance Co
Misc outstanding checks
$17.70
Garcia, Jaime ACA
1584 Booth Drive, Gridley, CA, 95948
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$17.64
Garcia, Jaime ACA
314 West Micheltorena Street 15, Santa Barbara, CA, 93101
Held by Trinity Universal Insurance Co
Premium refunds
$16.26
Garcia, Jaime ACA
517 Spruce Street, Redwood City, CA, 94063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Garcia, Jaime ACA
1509 North North Baker Street, Santa Ana, CA, 92706
Held by General Motors Financial Comp
Refunds due
$13.93
Garcia, Jaime ACA
13330 Corak Street, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$13.43
Garcia, Jaime ACA
201 West Olive Street, Pomona, CA, 91766
Held by Loya Casualty Insurance Company
Premium refunds
$12.25
$11.22
$11.00
Garcia, Jaime ACA
635 North Simon Street, Visalia, CA, 93292
Held by University Faculty Associates
Refunds due
$10.00
Garcia, Jaime ACA
1509 North Baker Street, Santa Ana, CA, 92706
Held by Vorise V 24 Hour Fitness
Misc outstanding checks
$9.95
Garcia, Jaime ACA
485 Holohan Road Apt 227, Watsonville, CA, 95076
Held by Alticor Inc.
Outstanding official checks
$9.51
Garcia, Jaime ACA
608 Park Meadow Drive, Modesto, CA, 95358
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$8.54
Garcia, Jaime ACA
9517 Mallison Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$6.90
$6.24
Garcia, Jaime ACA
222 East Clifton Avenue 0, Anaheim, CA, 92805
Held by Capital One Services LLC
Accounts payable
$5.83
Garcia, Jaime ACA
32191 Whisler Road, Mc Farland, CA, 93250
Held by General Electric Company
Accounts-receivable credit balance
$5.64
Garcia, Jaime ACA
222 East Clifton Avenue Apt 1, Anaheim, CA, 92805
Held by (12000) Capital One Services LLC
Accounts payable
$5.33
Garcia, Jaime ACA
3216 International Boulevard Apt 21, Oakland, CA, 94601
Held by Citibank N A
Accounts-receivable credit balance
$5.23
$5.22
Garcia, Jaime ACA
6455 Tamarisk Avenue, Twentynin Plm, CA, 92277
Held by Navy Federal Credit Union
Savings accounts
$5.00
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