Unclaimed property reported under Garcia, Jesus R
141 records · $9,292 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 141. Search by name and address to narrow it to yours.
Garcia, Jesus RCA
811 West Fernfield Drive, Monterey Park, CA, 91754
Held by Icahn Enterprises LP
Underlying shares or outstanding certificates
$3,690.41
Garcia, Jesus RTX
4415 Perez Street, Stafford, TX, 77477
Held by State Of Nevada
Money order (CK07) · Reported 2011
$579.75
Garcia, Jesus RTX
#### Utsa Boulevard Apt ###, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Miscellaneous outstanding check (MS16) · Reported 1997
$465.00
Garcia, Jesus RTX
1904 West Madison, Brownsville, TX, 78520
Held by Ut Brownsville
Accounts-receivable credit balance (MS09) · Reported 2010
$370.00
Garcia, Jesus RCA
811 West Fernfield Drive, Monterey Park, CA, 91754
Held by Icahn Enterprises LP
Dividends
$291.20
Garcia, Jesus RCA
18411 Hatteras Street Unt 245, Los Angeles, CA, 91356
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$273.17
$214.59
Garcia, Jesus RCA
2732 Crown Ridge Road Unit 1, Chula Vista, CA, 91915
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$142.93
Garcia, Jesus RCA
3070 East 6th Street, Los Angeles, CA, 90023
Held by Transocean Ltd
Funds for liquidation
$132.12
Garcia, Jesus RCA
PO Box 110602, Campbell, CA, 95011
Held by Western Union Financial Services Inc
Money orders
$129.00
Garcia, Jesus RCA
4010 Kansas Street Apt 3, San Diego, CA, 92104
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$121.18
Garcia, Jesus RTX
10415 Shayna Drive, Dallas, TX, 75217
Held by Quirk & Co
Refund due (MS11) · Reported 2013
$119.60
Garcia, Jesus RCA
81384 Albert Avenue, Indio, CA, 92201
Held by Marriott International Inc
Salaries/Wages
$112.60
Garcia, Jesus RCA
3070 East 6th Street, Los Angeles, CA, 90023
Held by Transocean Ltd
Shares of stock (Returned by po)
$109.07
Garcia, Jesus RCA
PO Box 110602, Campbell, CA, 95011
Held by Western Union Financial Services Inc
Money orders
$100.00
Garcia, Jesus RCA
PO Box 1034, Pauma Valley, CA, 92061
Held by Bank Of America NA
Customer overpayments
$99.00
Garcia, Jesus RTX
5705 Gulf Freeway, Houston, TX, 77023
Held by Entex Inc
Miscellaneous outstanding check (MS16) · Reported 1989
$96.59
Garcia, Jesus RCA
3070 East 6th Street, Los Angeles, CA, 90023
Held by Transocean Ltd
Cash for fractional shares
$95.78
Garcia, Jesus RCA
3224 Massachusetts Avenue, Lemon Grove, CA, 91945
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$84.78
Garcia, Jesus RCA
PO Box 110602, Campbell, CA, 95011
Held by Western Union Financial Services Inc
Money orders
$79.00
Garcia, Jesus RCA
PO Box 110602, Campbell, CA, 95011
Held by Western Union Financial Services Inc
Money orders
$79.00
Garcia, Jesus RCA
12644 Ramer Street, El Monte, CA, 91732
Held by Randolph V Safeway Fund
Misc outstanding checks
$72.02
Garcia, Jesus RCA
31532 Cole Grade Road, Valley Center, CA, 92082
Held by Bank Of America - North Carolina
Refunds due
$66.64
Garcia, Jesus RCA
36598 Jennifer Street, Newark, CA, 94560
Held by Pacific Bell Telephone Company
Refunds
$64.54
Garcia, Jesus RCA
PO Box 110602, Campbell, CA, 95011
Held by Western Union Financial Services Inc
Money orders
$59.00
Garcia, Jesus RCA
1219 Mastic Street, San Jose, CA, 95110
Held by Western Union Financial Svcs
Money orders
$59.00
Garcia, Jesus RCA
10954 Sutler Avenue, Pacoima, CA, 91331
Held by Fidelity & Guaranty Life Ins Co
Other
$58.71
Garcia, Jesus RTX
#### West Tidwell Road Apt ####, Houston, TX, 77040
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$57.03
Garcia, Jesus RCA
1711 Toberman, Apt 2, Los Angeles, CA, 90015
Held by Pacific Bell Telephone Company
Refunds
$55.96
Garcia, Jesus RCA
985 Aster Street, Hemet, CA, 92545
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Garcia, Jesus RCA
1638 I Street Spc 29, Brawley, CA, 92227
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.80
Garcia, Jesus RCA
2401 Matthew Lane, Escalon, CA, 95320
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$49.16
$49.00
Garcia, Jesus RCA
3070 East 6th Street Los Angeles A, C, CA, 90023
Held by Executive Life Ins Co Opt Out Trust
Dividends
$48.41
Garcia, Jesus RTX
PO Box 991, Premont, TX, 78085
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$47.44
Garcia, Jesus RCA
6061 Mitchell Avenue, Riverside, CA, 92505
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$47.12
Garcia, Jesus RCA
1004 Steller Court, Suisun City, CA, 94585
Held by Fidelity Investments
Pension checks
$44.56
Garcia, Jesus RTX
3501 Pinoak Drive, San Antonio, TX, 78229
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$42.98
Garcia, Jesus RCA
1241 Gardenia Street, Oxnard, CA, 93036
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Garcia, Jesus RCA
12644 Ramer Street, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$40.00
Garcia, Jesus RCA
622 Howard Avenue Apt 102, Montebello, CA, 90640
Held by Capital One NA
Accounts payable
$40.00
Garcia, Jesus RCA
50701 Washington Street, La Quinta, CA, 92253
Held by Capital One NA
Accounts payable
$38.65
Garcia, Jesus RCA
1246 Karl Street, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Utility deposit
$36.14
Garcia, Jesus RCA
1602 King Street Unit M1, Santa Ana, CA, 92706
Held by Cit Bank N.a.
Misc outstanding checks
$35.03
Garcia, Jesus RTX
822 Street Joseph Street, San Diego, TX, 78384
Held by United States Fire Ins Co
Unidentified insurance remittance (IN06) · Reported 1989
$34.60
Garcia, Jesus RCA
411 Julie Street, Colton, CA, 92324
Held by Bank Of America - Pre-Paid Card
Checking accounts
$33.09
Garcia, Jesus RTX
### East North West Hwy#####, Dallas, TX, 75231
Held by Cole Ntl Corp & Subsid
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$30.47
Garcia, Jesus RCA
15251 Acre Street Apt C, North Hills, CA, 91343
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$29.00
$29.00
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