Unclaimed property reported under Garcia, Jeremy
208 records · $46,981 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 208. Search by name and address to narrow it to yours.
Garcia, JeremyCA
141 Foss Avenue # B, San Jose, CA, 95116
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$31,836.41
Garcia, JeremyTX
PO Box 39, Pollok, TX, 75969
$1,404.27
Garcia, JeremyTX
1000 Jefferson Street, Plainview, TX, 79072
$906.99
Garcia, JeremyCA
425 South 2nd Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$884.47
Garcia, JeremyTX
1700 Rolling Brook Drive Apt 3103, Baytown, TX, 77521
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$696.60
$630.00
Garcia, JeremyCA
6125 Moraga Avenue, Riverside, CA, 92509
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$466.47
Garcia, JeremyTX
#### Miller Ferry Road Trlr ###, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$321.40
Garcia, JeremyTX
No address on file
Held by Tellepsen Builders LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$300.00
Garcia, JeremyCA
830 Colorado Drive, Hemet, CA, 92544
Held by Southern California Edison Company
Utility deposit
$283.52
Garcia, JeremyTX
2725 Riggan Street, Corpus Christi, TX, 78404
$280.22
Garcia, JeremyCA
14913 Mavenwood Place, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$274.77
$247.00
Garcia, JeremyTX
1308 Dorothy Street, Robstown, TX, 78380
Held by Wells Fargo Bank NA Apecs 1
Cashier’s check (CK01) · Reported 2019
$226.10
Garcia, JeremyTX
3103 Chamita Street, San Antonio, TX, 78211
Held by Universal Toyota
Accounts payable (MS08) · Reported 2020
$222.23
Garcia, JeremyTX
Castle Gap Drive 6106, Killeen, TX, 76549
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$215.27
Garcia, JeremyTX
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$210.76
Garcia, JeremyTX
01335 Coronado Avenue, Odessa, TX, 79763
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$209.76
Garcia, JeremyCA
28885 Campbell Avenue, Moreno Valley, CA, 92555
Held by Countrywide Home Loans Inc
Escrow accounts
$203.20
Garcia, JeremyTX
13902 Calm Wind Way, Houston, TX, 77045
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$197.12
Garcia, JeremyTX
266 Meadow Glen Drive, San Antonio, TX, 78227
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$192.58
Garcia, JeremyTX
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$183.01
Garcia, JeremyTX
540 East Zipp Road, New Braunfels, TX, 78130
Held by Hill Country Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$165.79
Garcia, JeremyTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$162.23
Garcia, JeremyTX
9718 Windsor Cr, Fort Worth, TX, 76104
Held by Walt Disney Co
Stock shares returned by the post office (SC08) · Reported 1999
$151.18
Garcia, JeremyTX
#### ##th Street Spc ##, Lubbock, TX, 79423
$150.00
$146.72
Garcia, JeremyTX
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$146.70
Garcia, JeremyCA
PO Box 2755, Victorville, CA, 92394
Held by Union Bank N A
Outstanding official checks
$135.05
Garcia, JeremyCA
13370 Linclon Avenue, San Martin, CA, 95046
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$134.76
Garcia, JeremyTX
13379 Olive Street, Lyford, TX, 78569
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$132.00
$124.00
Garcia, JeremyTX
701 Sonesta Court Apt 1, Harlingen, TX, 78550
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$120.05
Garcia, JeremyCA
6125 Moraga Avenue, Jurupa Valley, CA, 92509
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$117.12
Garcia, JeremyCA
2913 Herrington Avenue Apt G, San Bernardino, CA, 92411
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$112.48
Garcia, JeremyTX
4415 East 2nd Place, Lubbock, TX, 79403
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$110.74
Garcia, JeremyTX
300 Stonewood Drive, Lufkin, TX, 75901
$108.00
Garcia, JeremyTX
1604 Fowler Street, Houston, TX, 77007
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$101.70
Garcia, JeremyTX
3107 Carson Street Apt C, Edinburg, TX, 78539
Held by Remington Arms Co Inc
Discount due (MS10) · Reported 2018
$100.00
Garcia, JeremyTX
PO Box 791, Hale Center, TX, 79041
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$96.37
Garcia, JeremyTX
196 Stonewall East, Livingston, TX, 77351
Held by Fidelity Investments
Pension check (CK11) · Reported 2023
$92.13
Garcia, JeremyTX
4701 Park Downs Drive, Fort Worth, TX, 76137
$91.57
Garcia, JeremyTX
1512 Cochise Drive, Arlington, TX, 76012
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$90.07
Garcia, JeremyTX
1601 Miller Ferry Road Trailer 220, Wilmer, TX, 75172
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$85.42
Garcia, JeremyCA
649 Blossom Street, Exeter, CA, 93221
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$85.38
Garcia, JeremyTX
2539 Geneva Court, Trophy Club, TX, 76262
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$85.24
Garcia, JeremyCA
3 Lumpkins Court, Oceanside, CA, 92058
Held by Nationwide Mutual Insurance
Premium refunds
$80.90
Garcia, JeremyTX
11186 Peaceful Acres, Tyler, TX, 75706
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$80.00
Garcia, JeremyTX
14407 Pacific Point Drive, El Paso, TX, 79938
Held by Carmax Auto Superstores Inc
Payment for goods or services (MS04) · Reported 2023
$79.75
Garcia, JeremyTX
P O Box 5, Stonewall, TX, 78671
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$75.67
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