Unclaimed property reported under Garcia, Jesus L
65 records · $3,382 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 65. Search by name and address to narrow it to yours.
Garcia, Jesus LCA
13000 Autumn Leaves Drive, Victorville, CA, 92392
Held by Bank Of America - Home Loans
Escrow accounts
$1,023.09
Garcia, Jesus LCA
25515 Rexford Drive, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$338.64
Garcia, Jesus LCA
424 East South Street 20, Anaheim, CA, 92805
Held by Western Southern Life Insuranc
Other
$337.00
Garcia, Jesus LCA
517 East Wisteria Place, Santa Ana, CA, 92701
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po)
$181.03
Garcia, Jesus LTX
1817 McClure Street, Irving, TX, 75062
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$100.00
Garcia, Jesus LCA
2804 Fashion Avenue, Long Beach, CA, 90810
Held by Bank Of America - North Carolina
Refunds due
$90.99
Garcia, Jesus LTX
#### Roya Crest Drive ###, Austin, TX, 78741
Held by Odyssey Resource Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$88.66
Garcia, Jesus LCA
7230 East Street # B, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$82.32
Garcia, Jesus LTX
2240 Denmark Street, Dallas, TX, 75253
Held by Affirmative Ins Svcs Of Tx
Insurance premium refund (IN05) · Reported 2012
$74.05
Garcia, Jesus LCA
2248 North 1st Street, Fresno, CA, 93703
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.82
Garcia, Jesus LCA
6935 Benson Street, Huntington Park, CA, 90255
Held by Citibank NA
Accounts-receivable credit balance
$60.00
Garcia, Jesus LTX
825 Lee Street, Donna, TX, 78537
Held by Tjjd Texas Juvenile Justice Dept
Funds held in a fiduciary capacity (TR03) · Reported 2015
$60.00
Garcia, Jesus LTX
727 Fairlawn Street, Allen, TX, 75002
Held by Abn Amro Mortgage Group
Payment for goods or services (MS04) · Reported 2006
$58.52
Garcia, Jesus LCA
PO Box 290823, Phelan, CA, 92329
Held by Union Bank Of California N.a.
Savings accounts
$55.10
Garcia, Jesus LCA
4358 Swift Avenue 2, San Diego, CA, 92104
Held by Rubio'S Restaurants Inc
Wages, payroll, salaries
$53.65
Garcia, Jesus LCA
914 Acosta Plaza #56, Salinas, CA, 93905
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$51.00
$50.62
Garcia, Jesus LCA
4719 Walnut Avenue, Pico Rivera, CA, 90660
Held by Century National Insurance
Premium refunds
$46.11
Garcia, Jesus LTX
306 Humble Tank 5, Conroe, TX, 77301
Held by Entex Inc
Utility deposit (UT01) · Reported 1991
$43.81
Garcia, Jesus LTX
2311 West Newton Circle Irving, TX, 00000
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2008
$40.74
Garcia, Jesus LCA
4745 Cooper Court Apt 3, Napa, CA, 94558
Held by Farmers Insurance Exchange
Other court deposits
$37.50
Garcia, Jesus LTX
PO Box 1265, Zapata, TX, 78076
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$34.29
Garcia, Jesus LCA
6000 Northsd Drive, Losangls, CA, 90022
Held by Southern California Edison 4.78%
Refunds
$33.87
Garcia, Jesus LCA
1681 Topaz Drive, Perris, CA, 92571
Held by Flores Et Al V J Ginger Masonry
Wages, payroll, salaries
$32.40
Garcia, Jesus LCA
6211 Panama Avenue Apt C, Richmond, CA
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$32.10
$30.07
Garcia, Jesus LCA
13960 Thunderbird Drive 5 H, Seal Beach, CA, 90740
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Insurance claim checks
$27.77
Garcia, Jesus LCA
461 Fayecroft Street, San Fernando, CA, 91340
Held by Primerica Life Insurance Company
Premium refunds
$26.98
Garcia, Jesus LTX
2620 San Andres, Odessa, TX, 79763
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$25.00
Garcia, Jesus LCA
817 Dona Way, Montebello, CA, 90640
Held by Allstate Indemnity Company
Premium refunds
$19.40
Garcia, Jesus LCA
436 North East Street, Lompoc, CA, 93436
Held by Anthem Inc
Group policy benefit/Clm payments
$17.78
Garcia, Jesus LCA
25515 Rexford Drive, Madera, CA, 93638
Held by Transamerica Life Insurance Company
Premium refunds
$14.80
$11.86
Garcia, Jesus LCA
404 South Waverly Lane Apt 207, Fresno, CA, 93727
Held by McGraw Insurance Services LP
Premium refunds
$10.88
Garcia, Jesus LCA
152 McKinley Avenue, Oxnard, CA, 93030
Held by Garduno V Silent Springs Settlement Fund
Refunds due
$10.49
Garcia, Jesus LCA
2248 North 1st Street, Fresno, CA, 93703
Held by Southern California Gas Company
Aggregate utilities
$9.88
Garcia, Jesus LCA
25515 Rexford Drive, Madera, CA, 93638
Held by Transamerica Life Insurance Company
Premium refunds
$9.20
Garcia, Jesus LCA
3558 East 58th Street, Maywood, CA, 90270
Held by Mercury Insurance Company
Premium refunds
$8.50
$8.45
Garcia, Jesus LCA
1489 Kim Place, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.05
Garcia, Jesus LCA
4975 East Butler Avenue Apt 143, Fresno, CA, 93727
Held by McGraw Insurance Services LP
Premium refunds
$7.90
Garcia, Jesus LCA
1806 East Chelsea Drive, Anaheim, CA, 92805
Held by Connexus Credit Union
Cashier's checks
$6.58
$5.50
Garcia, Jesus LCA
6827 Calhoun Avenue, Vannuys, CA, 91405
Held by 21st Century Security Ins Co
Premium refunds
$5.00
Garcia, Jesus LCA
23668 Mark Twain, Moreno Valley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Garcia, Jesus LCA
2885 Belmont Court, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Jesus LCA
17641 Vine Court, Fontana, CA, 92335
Held by General Motors Financial Comp
Refunds due
$4.81
Garcia, Jesus LCA
1474 Cedarbrook Road, W Sacramento, CA, 95691
Held by Toyota Motor Credit Corporation
Accounts payable
$3.92
Garcia, Jesus LCA
4975 East Butler Avenue Apt 143, Fresno, CA, 93727
Held by McGraw Insurance Services LP
Premium refunds
$3.53
Garcia, Jesus LCA
1300 Santee Drive G, San Jose, CA, 95122
Held by Bristol West Holdings Inc
Premium refunds
$3.20
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