Unclaimed property reported under Garcia, James A
58 records · $2,091 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 58. Search by name and address to narrow it to yours.
Garcia, James ACA
PO Box 69, Lake Hughes, CA, 93532
Held by Large Cap Focused Fund Class A
Roth IRA - Mutual funds
$328.64
$200.00
$200.00
$106.33
$93.96
Garcia, James ATX
186 Sandpebble Drive, The Woodlands, TX, 77381
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$88.27
Garcia, James ACA
1000 South Malben Avenue Apt 8, Fullerton, CA, 92832
Held by Bristol West Holdings Inc
Premium refunds
$86.29
Garcia, James ACA
Unknown Fee Reimbursement Bf27e, Fowler, CA, 93625
Held by Union Bank N.a.
Cashier's checks
$75.24
Garcia, James ACA
Consumer Marketing 202 West First Street, Los Angeles, CA, 90012
Held by Times Mirror Company
Vendor payments
$72.53
$68.67
Garcia, James ATX
Rr 1 Box 142CC, Alice, TX, 78332
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2000
$67.83
Garcia, James ACA
13140 Moss Rock Drive, Auburn, CA, 95602
Held by Downey Savings And Loan Association
Cashier's checks
$57.74
Garcia, James ACA
350 Bird Avenue 113, San Jose, CA, 95126
Held by Express Services Inc.
Wages, payroll, salaries
$53.20
Garcia, James ACA
127 Beechnut Drive, Hercules, CA, 94547
Held by Usaa Federal Savings Bank
Checking accounts
$50.00
Garcia, James ATX
#### Guss Eckert Lane Apt ###, San Antonio, TX, 78240
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2012
$46.66
$46.44
Garcia, James ACA
4815 Hazelbrook Avenue, Long Beach, CA
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$44.64
Garcia, James ACA
9464 Pershing Avenue, Orangevale, CA, 95662
Held by Sterling Jewelers Inc
Salaries/Wages
$41.74
Garcia, James ACA
2411 Larkspur Lane, No.49, Sacramento, CA, 95864
Held by Mercury Casualty Company
Court settlements
$37.52
Garcia, James ACA
20705 Dan Court, Saugus, CA, 91350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$26.63
$25.51
Garcia, James ACA
125 Hamilton Lane, Lakeport, CA, 95453
Held by The Police Credit Union
Savings accounts
$25.40
Garcia, James ACA
25682 Sun Avenue, Loma Linda, CA, 92354
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$23.91
Garcia, James ACA
15645 Starbuck Street, Whittier, CA, 90603
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$23.89
Garcia, James ACA
919 West Grand Boulevard, Corona, CA, 92882
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$23.03
$20.26
Garcia, James ACA
25682 Sun Avenue, Loma Linda, CA, 92354
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$17.98
Garcia, James ACA
16009 Garrete Court, La Puente, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds
$15.74
Garcia, James ACA
3857 Patrick Henry Lane, Aguora Hills, CA, 91301
Held by Pershing LLC
Misc outstanding checks
$14.47
Garcia, James ACA
36665 Palm Court, Rancho Mirage, CA, 92270
Held by State Of Colorado Controllers Office
Warrants
$10.00
Garcia, James ACA
2547 East Diana Drive, Anaheim, CA, 92806
Held by Stewart Title Guaranty Company
Escrow accounts
$9.00
Garcia, James ACA
3412 Glencrest Court, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8.64
Garcia, James ACA
3412 Glencrest Court, Modesto, CA, 95355
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, James ACA
1128 La Jolla Court, Madera, CA, 92638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.79
Garcia, James ACA
290 Miles Avenue, Santa Maria, CA, 93455
Held by Publishers Clearing House LLC
Refunds due
$4.49
Garcia, James ACA
1290 Warren Street, Redwood City, CA, 94063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$3.54
$3.00
Garcia, James ACA
2568 East Baseline Road, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.76
Garcia, James ACA
827 North Barbara Street, Santa Maria, CA, 93458
Held by Capital One Bank, National Association
Refunds due
$2.73
Garcia, James ACA
934 Dewitt Court, Stockton, CA, 95210
Held by Citibank N A
Accounts-receivable credit balance
$2.62
$2.50
$2.49
Garcia, James ACA
15645 Starbuck Street, Whittier, CA, 90603
Held by Banco Popular North America
Checking accounts
$2.33
Garcia, James ACA
P O Box 69, Lake Hughes, CA, 93532
Held by California Earthquake Authority
Premium refunds
$2.00
$1.41
Garcia, James ACA
20 East 16th Street, Marysville, CA, 95901
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1.00
Garcia, James ACA
20705 Dan Court, Santa Clarita, CA, 91350
Held by Discover Bank
Misc outstanding checks
$1.00
Garcia, James ACA
3961 Redwood Court, Pleasanton, CA, 94566
Held by Radioshack Corp Odd Lot Tenders
Other
$0.76
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