Unclaimed property reported under Garcia, Jimmy
333 records · $28,882 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 333. Search by name and address to narrow it to yours.
$2,000.00
Garcia, JimmyTX
9003 Niner Lane, San Antonio, TX, 78224
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2005
$1,539.00
Garcia, JimmyTX
1402 Wedgewood Court, Southlake, TX, 76092
$1,276.77
Garcia, JimmyCA
24307 Magna Avenue, Hayward, CA, 94544
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$1,249.00
Garcia, JimmyCA
9846 Pepper Avenue, Fontana, CA, 92335
Held by Loancare LLC
Outstanding official checks
$1,067.81
$1,021.23
Garcia, JimmyCA
3713 Pine Avenue, El Monte, CA, 91731
Held by American National Insurance Company
Proceeds due beneficiaries
$943.18
Garcia, JimmyCA
10930 Terra Vista Parkway Apt 95, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA
Cashier's checks
$711.44
Garcia, JimmyCA
3713 Pine Avenue, El Monte, CA, 91731
Held by American National Insurance Company
Proceeds due beneficiaries
$595.44
Garcia, JimmyTX
4781 Street Leonard Road, St Leonard, MD, 20685
$587.76
$570.00
Garcia, JimmyTX
712 14th Street, Abernathy, TX, 79311
Held by Sunoco Inc R&m
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$500.00
Garcia, JimmyCA
3643 Brookline Avenue, Rosemead, CA, 91770
Held by Aguirre Et Al V Seven Ninety Comp.
Wages, payroll, salaries
$491.58
$480.68
$446.81
Garcia, JimmyTX
3424 Oates Drive, Mesquite, TX, 75150
$408.15
Garcia, JimmyTX
103 East Cowden Avenue, Midland, TX, 79701
Held by Transamerica Life Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$400.00
Garcia, JimmyTX
12113 Bellegrove Road, Burleson, TX, 76028
$383.00
Garcia, JimmyTX
2816 East 22nd., East Austin, TX, 78722
$367.48
Garcia, JimmyCA
9255 Rancho Park Place, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property
$352.71
$342.30
Garcia, JimmyTX
2749 North Garland Avenue Apt 32, Garland, TX, 75040
Held by Capital One NA
Accounts-receivable credit balance (MS09) · Reported 2022
$339.68
Garcia, JimmyTX
146 Woodlawn Drive, Sour Lake, TX, 77659
Held by The Law Office Of Douglas D Ketterman Ro
Escrow funds (CT01) · Reported 2024
$313.20
Garcia, JimmyTX
No address on file
Held by Portfolio 20 Holdco III LLC
Unidentified deposit (AC07) · Reported 2022
$300.87
Garcia, JimmyTX
00000
Held by Fojtasek Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$291.39
Garcia, JimmyTX
4113 Highmeadow, Rowlett, TX, 75088
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$285.00
Garcia, JimmyTX
1402 Wedgewood Court, Southlake, TX, 76092
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$245.00
Garcia, JimmyCA
1085 Cedar Ridge Drive, Turlock, CA, 95382
Held by Central Valley Automotive
Refunds due
$244.00
$224.48
Garcia, JimmyTX
14445 Wallisville Road 603, Houston, TX, 77049
$212.90
Garcia, JimmyTX
PO Box 1103, Gregory, TX, 78359
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2019
$212.58
Garcia, JimmyCA
750 East 3rd Street Apt X31, Pomona, CA, 91766
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$199.89
Garcia, III JimmyTX
#### Oakdale Street Apt #### #, San Antonio, TX, 78229
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2015
$199.51
Garcia, JimmyTX
#### Babcock Road Apt ####, San Antonio, TX, 78229
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$185.79
Garcia, JimmyTX
#### Cypresswood Drive Apt ###, Spring, TX, 77379
$180.00
Garcia, JimmyTX
107 Howard Drive, Midland, TX, 79703
$176.91
Garcia, JimmyTX
2005 Ruth Drive, Alice, TX, 78372
$168.49
Garcia, JimmyTX
1821 Glenwick Lane, Irving, TX, 75060
Held by Bsi Financial Services
Customer overpayment (MS05) · Reported 2019
$163.69
Garcia, JimmyTX
P O Box 1162, Ennis, TX, 75120
Held by Trinity Capital Bank Of Texas ( Formely
Cashier’s check (CK01) · Reported 2005
$161.10
Garcia, JimmyTX
133 Valley Meadow Drive, Decatur, TX, 76234
Held by American Heritage Life Insurance
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$150.00
Garcia, JimmyTX
1695 Buffalo Drive, Raymondville, TX, 78580
$150.00
Garcia, JimmyCA
8261 Cherry Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, JimmyCA
1037 West 92nd Street Apt 10, Los Angeles, CA, 90044
Held by Block Inc
Payments for goods & Services
$144.95
Garcia, JimmyTX
1304 Jane Avenue, Odessa, TX, 79762
Held by East Odessa Dental And Orthodontics PLLC
Customer overpayment (MS05) · Reported 2020
$144.60
Garcia, JimmyTX
308 Johnson Road, Keller, TX, 76248
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$141.68
Garcia, Jimmy JRTX
789 Taylor Avenue, Seguin, TX, 78155
Held by Hsbc Trst Co Delaware
Cashier’s check (CK01) · Reported 2010
$141.05
Garcia, JimmyTX
2939 Ruiz Street, San Antonio, TX, 78228
$140.08
Garcia, JimmyTX
929 North Marsalis Avenue, Dallas, TX, 75203
Held by Whole Foods Market Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$134.09
Garcia, JimmyTX
#### Meadowcrest ###, Fort Worth, TX, 76180
Held by Reliable Lic
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$133.12
Garcia, JimmyTX
111 South Goldenvine Circle, The Woodlands, TX, 77382
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$124.00
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