Unclaimed property reported under Garcia, Jorge L

255 records · $30,504 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 255. Search by name and address to narrow it to yours.

Garcia, Jorge LCA
00000
Held by Fnf Utc LLC
Escrow accounts
$5,000.00
Garcia, Jorge LCA
2335 Mather Drive, San Jose, CA, 95116
Held by Union Pacific Resources Corp
Securities
$3,770.93
Garcia, Jorge LTX
6811 Terra Rye, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$3,291.04
Garcia, Jorge LTX
4101 Newton, The Colony, TX, 75056
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$2,729.70
Garcia, Jorge LTX
3605 Santa Olivia, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$1,993.19
Garcia, Jorge LCA
2875 Belle Street, San Bernardino, CA, 92404
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Garcia, Jorge LTX
3805 Whiskey Drive, Pharr, TX, 78577
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$902.00
Garcia, Jorge LCA
1005 Leddy Avenue, Santa Rosa, CA, 95407
Held by Travelers Indemnity Company
Premium refunds
$790.00
Garcia, Jorge LCA
2719 West Sunset Boulevard, Los Angeles, CA, 90026
Held by Walt Disney Co & Affiliates The
Salaries/Wages
$737.17
Garcia, Jorge LCA
2335 Mather Drive, San Jose, CA, 95116
Held by Union Pacific Resources Corp
Securities
$560.46
Garcia, Jorge LCA
1410 Leyte Road Apt D, Coronado, CA, 92118
Held by Alaska USA Federal Credit Union
Savings accounts
$335.28
Garcia, Jorge LCA
44346 Acacia Street, Lancaster, CA, 93535
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$300.80
Garcia, Jorge LCA
PO Box 294, Finley, CA, 95435
Held by Wells Fargo Bank National Assocation
Cashier's checks
$300.00
Garcia, Jorge LCA
3611 Kelton Avenue, Los Angeles, CA, 90034
Held by Aurora National Life
Other amounts due under policy
$293.87
Garcia, Jorge LTX
1228 Church Street, Galveston, TX, 77550
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2005
$284.40
Garcia, Jorge LTX
PO Box 835, 00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 1990
$257.00
Garcia, Jorge LCA
1584 Lenrey Avenue, El Centro, CA, 92243
Held by Bank Of America NA
Checking accounts
$236.16
Garcia, Jorge LCA
2750 Ridgeline Drive, Corona, CA, 92882
Held by Metropolitan Life Insurance Company
Unidentified remittances
$184.76
Garcia, Jorge LCA
624 Romeo Avenue, Modesto, CA, 95351
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$163.74
Garcia, Jorge LTX
Rt T6 Box 904, Mission, TX, 78574
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$157.50
Garcia, Jorge LCA
27254 Perkins Road, Madera, CA, 93638
Held by M & T Bank
Other
$152.61
Garcia, Jorge LCA
2533 South Palm Grove, Los Angeles, CA, 90016
Held by Gap Inc
Wages, payroll, salaries
$152.07
Garcia, Jorge LCA
7548 Oakwood Lane, Highland, CA, 92346
Held by C. H. Robinson Company
Credit checks or memos
$150.00
Garcia, Jorge LAK
24492 Creekview Drive, Port Alsworth, AK, 99653-9653
Held by Office Depot Inc
Refunds due · Reported 2011
$150.00
Garcia, Jorge LCA
3624 Arlington Avenue, Los Angeles, CA, 90018
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$141.24
Garcia, Jorge LCA
950 North Walnut Street Apt 13, La Habra, CA, 90631
Held by Alaska USA Federal Credit Union
Cashier's checks
$136.55
Garcia, Jorge LCA
7463 Palm Avenue, Highland, CA, 92346
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$133.67
Garcia, Jorge LCA
C/o Garcia Martha 1848 Turpen Street Apt 29, Olivehurst, CA, 95961
Held by Pacific Gas & Electric Company
Refunds or rebates
$132.99
Garcia, Jorge LCA
14118 Joanbridge Street, Baldwin Park, CA, 91706
Held by Bank Of America - California
Savings accounts
$129.45
Garcia, Jorge LCA
3624 Arlington Avenue, Los Angeles, CA, 90018
Held by Takata Airbag Nissan Product Liability Liti
Dissolution or liquidation
$114.00
Garcia, Jorge LTX
6006 Blanco River Street, Brownsville, TX, 78526
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$109.82
Garcia, Jorge LTX
#### Bissonnet Street #####, Houston, TX, 77074
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$108.48
Garcia, Jorge LCA
206 Cordova Street, San Francisco, CA, 94112
Held by U.s. Bank NA
Checking accounts
$100.76
Garcia, Jorge LTX
626 Meadow Gate, Converse, TX, 78109
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$100.36
Garcia, Jorge LCA
838 East 73rd Street, Los Angeles, CA, 90001
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, Jorge LCA
838 East 73rd Street, Los Angeles, CA, 90001
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, Jorge LCA
838 East 73rd Street, Los Angeles, CA, 90001
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, Jorge LCA
7600 Ambergate Place Apt K109, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$99.51
Garcia, Jorge LCA
214 Columbia Place, Los Angeles, CA, 90026
Held by Citibank NA
Savings accounts
$98.47
Garcia, Jorge LTX
604 21st Street, Hidalgo, TX, 78557
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2014
$91.52
Garcia, Jorge LTX
2013 Avenue B, Grand Prairie, TX, 75051
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$90.04
Garcia, Jorge LCA
9727 Albany Stt, Huntington Park, CA, 90255
Held by Anheuser Busch Inc
Dividends
$90.00
Garcia, Jorge LCA
44346 Acacia Street, Lancaster, CA, 93535
Held by Golden 1 Credit Union
Savings accounts
$89.13
Garcia, Jorge LCA
2533 South Palm Grove Avenue, Los Angeles, CA, 90016
Held by Jack In The Box Inc.
Wages, payroll, salaries
$86.28
Garcia, Jorge LCA
5752 Crow Lane, San Jose, CA, 95123
Held by Allstate Insurance Company
Premium refunds
$84.00
Garcia, Jorge LCA
658 Molinar Avenue, La Puente, CA, 91744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$82.41
Garcia, Jorge LTX
Laredo, TX, 78040
Held by South Tx Ntl Bank
Savings account (AC02) · Reported 1992
$82.17
Garcia, Jorge LCA
PO Box 21102, Oxnard, CA, 93034
Held by American Express National Bank
Drafts
$81.28
Garcia, Jorge LCA
Unknown, CA
Held by American General Finance Inc & All Subs
Other
$81.00
Garcia, Jorge LCA
1561 Bay View Avenue, Wilmington, CA, 90744
Held by Bank Of America NA
Checking accounts
$80.58

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