Unclaimed property reported under Garcia, Jesse J

56 records · $12,422 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 56. Search by name and address to narrow it to yours.

Garcia, Jesse JCA
00000
Held by Bank Of The West
Cashier's checks
$5,000.00
Garcia, Jesse JTX
6617 Waterhill Lane, Saginaw, TX, 76179
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$3,049.48
Garcia, Jesse JTX
6617 Waterhill Lane, Saginaw, TX, 76179
Held by Unity One Fcu
Savings account (AC02) · Reported 2016
$600.00
Garcia, Jesse JCA
215 North Lincoln Avenue, Sunnydale, CA, 94087
Held by Suntrust Bank 175
Outstanding official checks
$590.51
Garcia, Jesse JCA
13449 Louise Avenue Apt 12, Los Angeles, CA, 90066
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$502.00
Garcia, Jesse JCA
1800 Wharf Road, Capitola, CA, 95010
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$340.00
Garcia, Jesse JCA
No address on file
Held by Imperial Thrift And Loan Assoc
Savings accounts/Credit union shrs
$276.67
Garcia, Jesse JTX
11550 Fuqua Street, Houston, TX, 77034
Held by Ivy Cash Management A-Sweep
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$204.73
Garcia, Jesse JTX
2214 Columbus Avenue, Fort Worth, TX, 76106
Held by Dallas County Jp Pct 4 Pl 1
Other court deposit (CT05) · Reported 2015
$200.00
Garcia, Jesse JCA
718 Kilson Drive, Santa Ana, CA, 92701
Held by Mercury Insurance Services
Premium refunds
$199.80
Garcia, Jesse JCA
Garcia & Schnayerson 225 West Winton Avenue Unit 208, Hayward, CA, 94544
Held by State Farm Fire And Casualty Company
Insurance premiums
$182.96
Garcia, Jesse JCA
13416 Maulsby, Whittier, CA, 90602
Held by First Interstate Bank
Savings accounts/Credit union shrs
$181.61
Garcia, Jesse JCA
21075 Montgomery Avenue, Hayward, CA, 94541
Held by Att Services Inc
Refunds due
$168.44
Garcia, Jesse JCA
3954 Woolwine Drive, Los Angeles, CA, 90063
Held by Transamerica Life Insurance Company
Other amounts due under policy
$153.13
Garcia, Jesse JTX
#### Waters Edge Drive Apt ### \, San Antonio, TX, 78245
Held by Capital One Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$115.65
Garcia, Jesse JCA
1211 East O Street, Wilmington, CA, 90744
Held by Price Et Al V Mistras Group Inc
Wages, payroll, salaries
$109.08
Garcia, Jesse JCA
4903 West 99th Street, Inglewood, CA, 90301
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$89.60
Garcia, Jesse JCA
2143 Lagrange Court, Livermore, CA, 94550
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$77.80
Garcia,jesse, JTX
3104 Edgemere Drive, Plainview, TX
Held by Transworld Systems Inc
Vendor check (CK13) · Reported 2018
$60.33
Garcia, Jesse JCA
2143 Lagrange Court, Livermore, CA, 94550
Held by Fnf Utc LLC
Escrow accounts
$50.00
Garcia, Jesse JCA
PO Box 952, Adelanto, CA, 92301
Held by Target Enterprise Inc
Refunds due
$38.52
Garcia, Jesse JCA
C/o Gee Rabin & Assoc PO Box 3, El Cerrito, CA, 94530
Held by State Farm Mutual Automobile Insurance Company
Refunds
$33.09
Garcia, Jesse JCA
25712 Le Parc Unit 17, Lake Forest, CA, 92630
Held by Southern California Gas Company
Refunds or rebates
$31.97
Garcia, Jesse JCA
2143 Lagrange Court, Livermore, CA, 94550
Held by American Express Company
Refunds due
$25.67
Garcia, Jesse JTX
206 Carver Street, McKinney, TX, 75069
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$25.21
Garcia, Jesse JCA
403 Aries Lane, Sn Bernrdno, CA, 92407
Held by Southern California Gas Co.
Aggregate utilities
$23.13
Garcia, Jesse JCA
18759 Brickell Way, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$19.28
Garcia, Jesse JCA
9238 Gardendale Street, Bellflower, CA, 90706
Held by Loya Casualty Insurance Company
Premium refunds
$12.00
Garcia, Jesse JCA
3437 West Menlo Avenue, Fresno, CA, 93711
Held by United Healthcare Services Inc
Customer overpayments
$10.38
Garcia, Jesse JCA
Apt 203 334 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Capital One Bank USA NA
Customer overpayments
$8.99
Garcia, Jesse JCA
12449 Louise Avenue Apt 12, Los Angeles, CA, 00000
Held by Alliant Credit Union
Savings accounts
$7.31
Garcia, Jesse JCA
1211 1 2 East O Street, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Jesse JCA
18759 Brickell Way, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Jesse JCA
320 West Merced Street, Avenal, CA, 93204
Held by Synchrony Bank
Accounts-receivable credit balance
$4.61
Garcia, Jesse JCA
1211 East O Street, Wilmington, CA, 90744
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.23
Garcia, Jesse JCA
PO Box 1684, Crestline, CA, 92325
Held by Government Employees Insurance Company
Premium refunds
$3.63
Garcia, Jesse J IICA
753 B Street, Fresno, CA, 93706
Held by Capital One Bank, National Association
Misc outstanding checks
$2.49
Garcia, Jesse JCA
1855 East Riverside Drive Space 72, Ontario, CA, 91761
Held by Cdrsvm Topco Inc
Misc outstanding checks
$2.02
Garcia, Jesse JCA
106 Grunewald Court, Santa Cruz, CA, 95065
Held by Farmers Insurance Exchange
Premium refunds
$1.97
Garcia, Jesse JCA
804 North Burris Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Jesse JCA
9628 Anton Oaks Way, Elk Grove, CA, 95624
Held by General Electric Company
Accounts-receivable credit balance
$0.73
Garcia, Jesse J JRCA
17918 Collins Street, Encino, CA, 91316
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.60
Garcia, Jesse JCA
1855 East Riverside Drive Space 72, Ontario, CA, 91761
Held by Servicemaster Company The
Dividends
$0.58
Garcia, Jesse JCA
24044 Avenue 196, Strathmore, CA, 93267
Held by General Electric Company
Accounts-receivable credit balance
$0.52
Garcia, Jesse JCA
24044 Avenue 196, Strathmore, CA, 93267
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Garcia, Jesse JCA
24044 Avenue 196, Strathmore, CA, 93267
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Garcia, Jesse JCA
3785 Harrison Street, Oakland, CA, 94611
Held by Sallie Mae Inc
Accounts-receivable credit balance
$0.44
Garcia, Jesse JCA
1855 East Riverside Drive Spc 72, Ontario, CA, 91761
Held by Mercury Casualty Company
Premium refunds
$0.34
Garcia, Jesse JCA
24044 Avenue 196, Strathmore, CA, 93267
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.22
Garcia, Jesse JCA
218 La France Avenue Apt B, Alhambra, CA, 91801
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.16

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.