Unclaimed property reported under Garcia, Jaime M
50 records · $6,389 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 50. Search by name and address to narrow it to yours.
Garcia, Jaime MTX
7938 Village Trail Drive, Dallas, TX, 75240
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$3,212.56
Garcia, Jaime MCA
3473 West Shields Avenue, Fresno, CA, 93650
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$765.85
Garcia, Jaime MCA
3426 Keston Court, San Diego, CA, 92111
Held by Citibank NA Nyb (9452)
Checking accounts
$656.81
Garcia, Jaime MCA
16049 Calahan Street, North Hills, CA, 91343
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$533.62
Garcia, Jaime MCA
994 56th Street Apt 10, Oakland, CA, 94608
Held by Pacific Gas & Electric Company
Refunds or rebates
$312.16
Garcia, Jaime MTX
4132 North 23rd Street, McAllen, TX, 78504
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2013
$164.09
Garcia, Jaime MCA
725 La Huerta Way, San Diego, CA, 92154
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$156.33
Garcia, Jaime MCA
2174 Coley Avenue 28, Escalon, CA, 95320
Held by General Electric Co/ionics Inc
Securities exchanged for cash
$100.09
Garcia, Jaime MCA
1637 Aldrich Wy, San Jose, CA, 95121
Held by Ge Capital Card Services
Credit balances
$50.00
Garcia, Jaime MCA
20600 Ventura Boulevard Unit 2206, Woodland Hills, CA, 91364
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$42.10
Garcia, Jaime MCA
308 Amabel Street, Los Angeles, CA, 90065
Held by Federated Department Stores Inc.
Securities
$39.97
Garcia, Jaime MCA
3280 East Gage Avenue Unit A, Huntington Park, CA, 90255
Held by Southern California Edison Company
Utility deposit
$39.15
Garcia, Jaime MTX
7938 Village Trail Drive, Dallas, TX, 75240
Held by Metlife Life Ins
Securities-related property (SC85) · Reported 2003
$37.74
Garcia, Jaime MCA
725 La Huerta Way, San Diego, CA, 92154
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$27.74
$25.25
Garcia, Jaime MCA
3502 Royal Avenue, Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Escrow accounts
$25.00
Garcia, Jaime MCA
725 La Huerta Way, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Garcia, Jaime MCA
725 La Huerta Way, San Diego, CA, 92154
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
$25.00
Garcia, Jaime MCA
321 Carter Street, Kettleman City, CA, 93239
Held by Block Inc
Misc intangible property
$20.00
Garcia, Jaime MCA
16049 Calahan Street, North Hills, CA, 91343
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, JR. Jaime MCA
3973 Stotts Street, Riverside, CA, 92503
Held by Gmac Mortgage LLC.
Misc outstanding checks
$14.00
Garcia, Jaime MCA
10609 San Diego Street, Lamont, CA, 93241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$11.64
Garcia, Jaime MCA
457 Old Town Drive, Tulare, CA, 93274
Held by Negrete Et Al V Conagra Brands
Wages, payroll, salaries
$10.42
Garcia, Jaime MCA
1610 West Cameron Street, Long Beach, CA, 90810
Held by Capital One Bank, National Association
Customer overpayments
$6.36
Garcia, Jaime MCA
3502 Royal Avenue, Simi Valley, CA, 93063
Held by Government Employees Insurance Company
Premium refunds
$5.01
Garcia, Jaime MCA
3502 Royal Avenue, Simi Valley, CA, 93063
Held by Nationstar Mortgage, LLC
Escrow accounts
$4.62
Garcia, Jaime MCA
1603 West 205th Street, Torrance, CA, 90501
Held by Jardon V Fullerton Baekjeong Et Al
Wages, payroll, salaries
$4.24
Garcia, Jaime MCA
309 Hilltop Drive, Chula Vista, CA, 91910
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Garcia, Jaime MCA
10609 San Diego Stre, Lamont, CA, 93241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.70
Garcia, Jaime MCA
568 Elaine Avenue, Oceanside, CA, 92057
Held by Toyota Motor Credit Corporation
Accounts payable
$2.57
Garcia, Jaime MCA
308 Amabel Street Apt 307, Los Angeles, CA, 90065
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Garcia, Jaime MCA
6675 Linda Vista Road Apt 29, San Diego, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Garcia, Jaime MCA
1603 West 205T Street, Torrance, CA, 90501
Held by Primerica Life Insurance Company
Premium refunds
$2.39
Garcia, Jaime MCA
10609 San Diego Street, Lamont, CA, 93241
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.12
Garcia, Jaime MCA
5154 Sterling Court, San Diego, CA, 92105
Held by Citibank N A
Accounts-receivable credit balance
$1.74
$1.27
Garcia, Jaime MCA
308 Amabel Street, Los Angeles, CA, 90065
Held by Macy'S Inc - Common Stock
Dividends
$1.08
Garcia, Jaime MCA
308 Amabel Street, Los Angeles, CA, 90065
Held by Macy'S Inc - Common Stock
Dividends
$1.00
$1.00
$1.00
Garcia, Jaime MCA
308 Amabel Street, Los Angeles, CA, 90065
Held by Macy'S Inc - Common Stock
Dividends
$0.77
Garcia, Jaime MCA
20600 Ventura Boulevard Unit 2206, Woodland Hills, CA, 91364
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$0.66
Garcia, Jaime MCA
1610 West Cameron Street, Long Beach, CA, 90810
Held by Capital One Bank USA NA
Customer overpayments
$0.59
Garcia, Jaime MCA
9205 Dalewood Street, Stockon, CA, 95210
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$0.56
$0.49
$0.36
Garcia, Jaime MCA
3547 South Golden State Boulevard, Fresno, CA, 93725
Held by Jpmorgan Chase Bank NA (200032)
Misc intangible property
$0.23
Garcia, Jaime MCA
725 La Huerta Way, San Diego, CA, 92154
Held by Principal Life Insurance Co
Pension & Profit sharing
$0.02
Garcia, Jaime MCA
Unit 2206 20600 Ventura Boulevard, Woodland Hills, CA, 91364
Held by Capital One NA
Customer overpayments
$0.02
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