Unclaimed property reported under Garcia, Jerry
421 records · $55,457 reported · filed in 4 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 421. Search by name and address to narrow it to yours.
Garcia, JerryTX
313 Regal Drive, Laredo, TX, 78041
Held by International Paper Co
Vendor check (CK13) · Reported 1999
$5,590.53
$4,334.50
$2,916.25
Garcia, JerryTX
313 Regal Drive, Laredo, TX, 78041
Held by International Paper Co
Vendor check (CK13) · Reported 1999
$2,364.66
Garcia, JerryTX
#### Cable Ranch Road Apt ####, San Antonio, TX, 78245
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2013
$2,043.01
$2,000.00
Garcia, JerryTX
423 Saint Mary Street, Kenedy, TX, 78119
$1,981.42
Garcia, JerryTX
313 Regal Drive, Laredo, TX, 78041
Held by International Paper Co
Vendor check (CK13) · Reported 1999
$1,852.07
Garcia, JerryTX
313 Regal Drive, Laredo, TX, 78041
Held by International Paper Co
Vendor check (CK13) · Reported 1999
$1,191.63
Garcia, JerryCA
145 Johnston Street, Colton, CA, 92324
Held by Tennille V Western Union Qsf
Refunds due
$1,132.91
Garcia, JerryCA
951 South Beach Boulevard Unit 63061, La Habra, CA, 90631
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$1,116.16
Garcia, JerryCA
153 Bayside Road, Arcata, CA, 95521
Held by Western Union Financial Svcs Inc
Refunds due
$1,067.00
Garcia, JerryCA
3550 Lanfranco Street, Los Angeles, CA, 90063
Held by Countrywide Home Loans Inc
Escrow accounts
$1,058.44
Garcia, JerryCA
636 Brooks Avenue, Venice, CA, 90291
Held by At&t Inc
Underlying shares or outstanding certificates
$1,023.25
Garcia, JerryTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$1,004.62
Garcia, JerryTX
208 Catalpa Street, Palestine, TX, 75803
Held by United Svcs Automobile Assn
Expense check (CK10) · Reported 2023
$1,000.00
Garcia, JerryCA
17919 East Kelby Street, Covina, CA, 91722
Held by Escrow Junction Inc.
Escrow check/Deposit/Disputed
$1,000.00
Garcia, JerryCA
3800 Califormia Avenue, Bakersfield, CA, 93309
Held by Esurance Insurance Svcs Inc
Individual policy benefit/Clm
$953.99
Garcia, JerryTX
423 Saint Mary Street, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral royalties (MI02) · Reported 2024
$925.64
Garcia, JerryTX
686 Fm 430, Encino, TX, 78353
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$711.76
Garcia, JerryCA
P.o. Box 196, San Rafael, CA, 94915
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$588.92
Garcia, Jerry MDCA
1020 South Anaheim Boulevard Suite 103, Anaheim, CA, 92805
Held by Choc Physicians Network
Accounts payable
$544.72
$489.25
$465.56
Garcia, JerryTX
### Cr ####, Troup, TX, 75789
$460.43
Garcia, JerryTX
#### Cr ###, West Columbia, TX, 77486
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$447.44
Garcia, JerryTX
3905 Naples Street, Corpus Christi, TX, 78415
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$400.00
Garcia, JerryCA
125 Center Street, Manteca, CA, 95336
Held by Optumrx
Group policy benefit/Clm payments
$381.96
$375.80
Garcia, JerryTX
111 South Moon Road Apt 40, El Paso, TX, 79927
Held by Midwest Hardware Assn
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$369.40
Garcia, JerryCA
2722 Bancroft Way, Berkeley, CA, 94704
Held by Western Union Financial Svcs Inc
Refunds due
$324.00
$317.17
Garcia, JerryWI
1610 South 7th Street, Milwaukee, WI, 53204
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Garcia, JerryTX
9707 Richmond Avenue, Houston, TX, 77042
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Garcia, JerryTX
00000
Held by Tci Cablevision Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$288.86
Garcia, JerryTX
#### West County Road ### Sp 15, Midland, TX, 79706
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$282.75
Garcia, JerryTX
423 Saint Mary Street, Kenedy, TX, 78119
Held by Repsol O&g USA LLC
Mineral proceeds (MI10) · Reported 2024
$272.06
Garcia, JerryTX
5006 Savorey Lane, Austin, TX, 78744
Held by Exeter Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$259.26
$250.00
Garcia, JerryTX
##### East County Road ###, Stanton, TX, 79782
Held by Cap Rock Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2005
$217.50
Garcia, JerryTX
11620 Railton Drive, Del Valle, TX, 78617
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2007
$204.00
Garcia, JerryTX
15303 Luna Rdg, Helotes, TX, 78023
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$192.53
$192.41
Garcia, JerryTX
3805 Oak Ridge Drive, Pearland, TX, 77581
$183.42
Garcia, JerryTX
810 East Slaughter Lane Apt, Austin, TX, 78744
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$180.50
Garcia, JerryTX
4884 North Highway 14, Mexia, TX, 76667
Held by Centex Citizens Cu
Savings account (AC02) · Reported 2024
$176.33
Garcia, JerryCA
421 South Frankfurt Avenue, West Covina, CA, 91792
Held by Indymac Mortgage Services
Misc outstanding checks
$174.01
Garcia, JerryTX
2010 South Fannin Street, Amarillo, TX, 79109
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$171.79
Garcia, JerryCA
2220 North Jackson Avenue, Fresno, CA, 93703
Held by Allied Waste Industries Inc
Accounts payable
$169.71
Garcia, JerryTX
3737 Hillcroft Street Apt 54, Houston, TX, 77057
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2020
$168.76
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