Unclaimed property reported under Garcia, Jesus M
246 records · $22,945 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 246. Search by name and address to narrow it to yours.
Garcia, Jesus MCA
6014 Blacksmith Road, Bonita, CA, 92002
Held by Homestead Escrow Company
Escrow check/Deposit/Disputed
$3,000.00
Garcia, Jesus MCA
P O Box 354 Encintias Ca 92004
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po)
$1,301.80
Garcia, Jesus MTX
Webb Chapel, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$921.50
Garcia, Jesus MCA
2767 Burgener Boulevard, San Diego, CA, 92110
Held by Scripps Health
Wages, payroll, salaries
$800.56
Garcia, Jesus MTX
Maria Garcia 1811 East Tucker, Arlington, TX, 76010
Held by Carrizo O&g Inc
Mineral royalties (MI02) · Reported 2016
$710.61
Garcia, Jesus MCA
4020 Anchorage Street, Oxnard, CA, 93033
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$679.67
Garcia, Jesus MCA
3678 Palma Street, Fontana, CA, 92337
Held by Western Union Financial Services Inc
Misc outstanding checks
$655.50
Garcia, Jesus MCA
4020 Anchorage Street, Oxnard, CA, 93033
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$573.21
Garcia, Jesus MCA
500 North G Street, Lompoc, CA, 93436
Held by Bank Of America Nt&sa Branch:0016-Lompoc Branch
Savings accounts/Credit union shrs
$519.02
Garcia, Jesus MTX
Alice, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Garcia, Jesus MTX
5306 Joe Herrera Drive, El Paso, TX, 79924
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
Garcia, Jesus MCA
752 North Mallard Street 2, Orange, CA, 92867
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$439.76
Garcia, Jesus MCA
650 Greenfield M, Hanford, CA, 93220
Held by California Compensation Insurance Company
Insurance claim checks
$410.00
Garcia, Jesus MCA
648 Mayfair Avenue, S San Fran, CA, 94080
Held by Maag V US Bancorp Et Al
Wages, payroll, salaries
$377.80
Garcia, Jesus MCA
5620 Ensenada Way, Riverside, CA, 92504
Held by First Mortgage Corporation - Appraisal
Vendor checks
$371.76
Garcia, Jesus MTX
2223 Hondo Avenue, Dallas, TX, 75219
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$345.27
Garcia, Jesus MTX
1807 West 21 Street, Mission, TX, 78572
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2015
$343.00
Garcia, Jesus MTX
7306 Dahlia Street, Houston, TX, 77012
Held by American Ntl Property & Casualty Co
Insurance premium refund (IN05) · Reported 1998
$302.00
Garcia, Jesus MCA
9573 Dolorosa Street, La Grange, CA, 95329
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Jesus MCA
4696 East White Avenue, Fresno, CA, 93702
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Garcia, Jesus MCA
1845 North Stanford Avenue, Stockton, CA, 95205
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$299.04
Garcia, Jesus MCA
1845 North Stanford Avenue, Stockton, CA, 95205
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$299.04
Garcia, Jesus MCA
1845 North Stanford Avenue, Stockton, CA, 95205
Held by Regence Bluecross Blueshield Of Oregon
Individual policy benefit/Clm
$299.04
Garcia, Jesus MCA
8060 Greenwood Drive, California City, CA, 93505
Held by Chase Home Finance LLC
Refunds due
$295.70
Garcia, Jesus MTX
2225 Box H Road, Groom, TX, 76131
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$293.41
Garcia, Jesus MTX
7006 Lila, Pearland, TX, 77581
Held by West Side B&t
Checking account (AC01) · Reported 2004
$283.09
Garcia, Jesus MCA
1160 Barstow Road Apt 11, Barstow, CA, 92311
Held by State Of New Jersey
Insurance claim checks
$252.67
Garcia, Jesus MTX
Hutchison Street, San Marcos, TX, 38666
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$250.00
$244.41
Garcia, Jesus MTX
162 East Petaluma, San Antonio, TX, 78221
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$231.01
Garcia, Jesus MCA
Avenue Rio Mescalapa Col Ampl Tab, Mexicali, BC, 02100
Held by Western Union Financial Services Inc
Misc outstanding checks
$187.75
Garcia, Jesus MCA
16062 Shasta Street, Fountain Valley, CA, 92708
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$183.64
Garcia, Jesus MCA
1434 San Carlos Avenue, Concord, CA, 94518
Held by Safeway Inc
Wages, payroll, salaries
$178.28
Garcia, Jesus MTX
605 Agua De Lluvia, Horizon City, TX, 79928
Held by Weststar Loan Servicing Las Cruces
Funds held in a fiduciary capacity (TR03) · Reported 2010
$176.38
Garcia, JR Jesus MTX
B Btry 1 4 Ada Unit ##### Box ####, Apo Ae, 09185
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$160.28
Garcia, Jesus MTX
107 Pine, Dumas, TX, 79029
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$150.00
Garcia, Jesus MCA
2767 Burgener Boulevard, San Diego, CA, 92110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Jesus MCA
177 Orlando Street Apt #5, El Cajon, CA, 92021
Held by Mission Federal Credit Union
Savings accounts
$148.81
Garcia, Jesus MCA
501 North Harbor Bl C, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$147.82
Garcia, Jesus MCA
80 Harris Place Apt 34, Fremont, CA, 94536
Held by Capital One Accounts Payable And Credit
Other
$144.03
Garcia, Jesus MCA
501 North Harbor Bl C, Santa Ana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$134.47
Garcia, Jesus MTX
2420 Refugio, Fort Worth, TX, 76106
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$133.78
Garcia, Jesus MTX
Aetna US Healthcare, San Antonio, TX, 00000
Held by Radiology Assoc Of Sa Pa
Accounts-receivable credit balance (MS09) · Reported 2006
$128.80
Garcia, Jesus MTX
#### Blalock Apt ###, Houston, TX, 77080
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$123.61
Garcia, Jesus MTX
3516 Matilda Street, Dallas, TX, 75206
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$118.57
Garcia, Jesus MTX
2330 Montgomery Park Boulevard 1, Conroe, TX, 77304
Held by Darden Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$115.96
Garcia, Jesus MTX
299 Kings Piont Drive Apt 190, El Paso, TX, 79912
Held by Medianews Group Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$115.00
Garcia, Jesus MCA
354 West Beacon, Tulare, CA, 93274
Held by Great American Insurance Compa
Court settlements
$114.26
Garcia, Jesus MCA
1101 Camellia Street, Oxnard, CA, 93036
Held by Farmers New World Life
Other amounts due under policy
$102.39
Garcia, Jesus MCA
6968 Bolado Drive, San Jose, CA, 95119
Held by Patelco Credit Union
Checking accounts
$101.29
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