Unclaimed property reported under Garcia, Javier M
53 records · $2,193 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 53. Search by name and address to narrow it to yours.
Garcia, Javier MCA
8745 Mines Avenue, Pico Rivera, CA, 90660
Held by Citifinancial Mortgage Company, LLC
Refunds
$376.27
Garcia, Javier MCA
1331 McKinley Avenue, Escondido, CA, 92027
Held by Bank Of America Nt&sa Branch:2469-East Escondido Branch
Savings accounts/Credit union shrs
$331.43
Garcia, Javier MCA
1704 Schulte Drive, San Jose, CA, 95133
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.40
Garcia, Javier MTX
PO Box 80078, Austin, TX, 78708
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$138.61
Garcia, Javier MTX
902 Vidaurri, Laredo, TX, 78040
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2002
$136.06
Garcia, Javier MTX
11708 Casa View Drive, El Paso, TX, 79936
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$110.42
Garcia, Javier MTX
3137 Clydesdale Drive, Dallas, TX, 75220
Held by Mony Lic
Insurance premium refund (IN05) · Reported 1996
$86.60
Garcia, Javier MTX
Plano, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$84.40
Garcia, Javier MTX
918 Hahlo Street, Houston, TX, 77020
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$83.00
Garcia, Javier MTX
2322 Fig Tree Lane, Arlington, TX, 76014
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$75.00
Garcia, Javier MTX
00000
Held by Breckenridge Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$71.11
Garcia, Javier MTX
918 Hahlo, Houston, TX, 77020
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$66.51
Garcia, Javier MTX
922 Hahlo Street, Houston, TX, 77020
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$57.11
Garcia, Javier MTX
918 Hahlo, Houston, TX, 77640
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$55.54
Garcia, Javier MCA
6136 Santa Fe Avenue #52, Hntg Park, CA, 90255
Held by Southern California Gas Co.
Refunds
$52.35
Garcia, Javier MCA
5406 Civetta Lane, Riverside, CA, 92505
Held by American Express Company
Refunds due
$49.54
Garcia, Javier MCA
720 Melton Court, Red Bluff, CA, 96080
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$37.02
Garcia, Javier MTX
2426 McFerrin Avenue, Waco, TX, 76708
Held by Helmerich & Payne Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$31.74
Garcia, Javier MCA
1170 Harris Drive, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.38
Garcia, Javier MCA
453 Ribier Court, Manteca, CA, 95336
Held by Citibank NA Nyb (9452)
Checking accounts
$20.23
Garcia, Javier MCA
551 West 7th Street Apt 4, San Bernardino, CA, 92410
Held by Union Bank N.a.
Checking accounts
$19.63
Garcia, Javier MCA
2009 Road 20, San Pablo, CA, 94806
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Garcia, Javier MCA
71390 Miramar Drive, North Shore, CA, 92254
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Garcia, Javier MCA
827 Florida Street, Imperial Bch, CA, 91932
Held by Loya Casualty Insurance Company
Premium refunds
$11.02
Garcia, Javier MCA
1739 North Vista Avenue, Rialto, CA, 92376
Held by Nissan Motor Acceptance Company LLC
Refunds due
$10.77
Garcia, Javier MCA
888 South 11th Street, San Jose, CA, 95112
Held by Standard Parking Corporation
Vendor checks
$10.00
Garcia, Javier MCA
439 South Street Andrews Place 3, Los Angeles, CA, 90020
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.19
Garcia, Javier MCA
164 South San Jacinto Avenue A, San Jacinto, CA, 92583
Held by Nyt Sales Inc
Vendor checks
$6.82
Garcia, Javier MCA
233 North Rowan Avenue, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garcia, Javier MCA
233 North Rowan Avenue, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garcia, Javier MCA
233 North Rowan Avenue, Los Angeles, CA, 90063
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garcia, Javier MCA
7 Wharf Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Javier MCA
2009 Road 20, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$4.37
Garcia, Javier MCA
335 Van Houten Avenue Apt East, El Cajon, CA, 92020
Held by Citibank N A
Accounts-receivable credit balance
$4.04
Garcia, Javier MCA
144 Verbena East, E Palo Alto, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$4.00
$2.89
Garcia, Javier MCA
233 North Rowan Avenue, Los Angeles, CA, 90063
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$2.83
Garcia, Javier MCA
4625 West Chapman Avenue Apt 23, Orange, CA, 92868
Held by The Bancorp Bank
Cashier's checks
$2.00
Garcia, Javier MCA
9248 Garden Highway, Yuba City, CA, 95991
Held by Citibank N A
Accounts-receivable credit balance
$1.86
Garcia, Javier MCA
6686 Crest Avenue, Riverside, CA, 92503
Held by Alliance United Ins. Svcs LLC
Premium refunds
$1.26
Garcia, Javier MCA
601 Sunset Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Javier MCA
2328 Sycamore Drive, Simi Valley, CA, 93065
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.01
Garcia, Javier MCA
PO Box 60263, Bakersfield, CA, 93386
Held by General Electric Company
Accounts-receivable credit balance
$0.90
Garcia, Javier MCA
827 Florida Street, Imperial Bch, CA, 91932
Held by Capital One Bank National Association
Accounts-receivable credit balance
$0.85
$0.80
Garcia, Javier MCA
827 Florida Street, Imperial Beach, CA, 91932
Held by General Electric Company
Accounts-receivable credit balance
$0.64
Garcia, Javier MCA
2001 Hartwright Road Spc 34, Vista, CA, 92084
Held by Capital One Bank USA NA
Customer overpayments
$0.41
Garcia, Javier MCA
18622 Taylor Street, Salinas, CA, 93906
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$0.30
$0.23
Garcia, Javier MCA
1170 Harris Drive, Lompoc, CA, 93436
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.17
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