Unclaimed property reported under Garcia, Jorge M

93 records · $4,903 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 93. Search by name and address to narrow it to yours.

Garcia, Jorge MCA
4261 Euclid Avenue 8, San Diego, CA, 92115
Held by Western Union Financial Services Inc
Misc outstanding checks
$787.00
Garcia, Jorge MCA
1280 Pacific Coast Highway Apt A1, Harbor City, CA, 90710
Held by Bank Of America - Pre-Paid Card
Checking accounts
$568.50
Garcia, Jorge MTX
2211 Betty Boulevard, Edinburg, TX, 78539
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2008
$492.00
Garcia, Jorge MCA
13162 Davantry Street, Pacoima, CA, 91331
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$320.00
Garcia, Jorge MCA
7721 Nut Grove Avenue, Corona, CA, 92880
Held by Southern California Edison Company
Utility deposit
$213.14
Garcia, Jorge MTX
2700 Ward Road, Baytown, TX, 77520
Held by State Of North Carolina
Warrant (CK06) · Reported 2000
$173.43
Garcia, Jorge MCA
1630 East 92nd Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Jorge MTX
19511 Quiet Brook Drive Pfs Investments, Houston, TX, 77084
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2003
$123.78
Garcia, Jorge MCA
12749 Kalnor Avenue Apt 4, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$115.00
Garcia, Jorge MCA
2331 Eastridge Loop, Chula Vista, CA, 91915
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Garcia, Jorge MTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2000
$96.75
Garcia, Jorge MTX
6924 Canyon Run Drive, El Paso, TX, 79912
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2010
$90.00
Garcia, Jorge MCA
3900 West 5th Street Apt #k12, Santa Ana, CA, 92703
Held by Davita Inc And Affiliates
Wages, payroll, salaries
$89.54
Garcia, Jorge MTX
2426 Barnard Road Apt 54, Brownsville, TX, 78520
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$85.67
Garcia, Jorge MCA
1551 Roselawn Avenue, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Garcia, Jorge MCA
544 North Virginia Street, Azusa, CA, 91702
Held by Western Union Financial Services Inc
Misc outstanding checks
$79.00
Garcia, Jorge MCA
3348 Tecumseh Avenue, Lynwood, CA, 90262
Held by Century National Insurance
Premium refunds
$73.26
Garcia, Jorge MTX
3621 Comstock Court, El Paso, TX, 79904
Held by Hsbc Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2005
$69.99
Garcia, Jorge MTX
502 Shiloh, Laredo, TX, 78045
Held by Stewart Border Title LLC
Escrow account (TR04) · Reported 2007
$65.00
Garcia, Jorge MCA
661 So Shatto Place-300, Los Angeles, CA, 90005
Held by Great Western Bank
Savings accounts/Credit union shrs
$60.68
Garcia, Jorge MCA
55 Via Amistosa Apt C, Rancho Santa Marg, CA, 92688
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$55.53
Garcia, Jorge MCA
31165 Calle Helene, Thousand Palms, CA, 92276
Held by Citibank N A
Accounts-receivable credit balance
$51.57
Garcia, Jorge MTX
2043 Ash Hill Road, Carrollton, TX, 75180
Held by Tri City Health Centre Inc
Accounts-receivable credit balance (MS09) · Reported 1996
$50.00
Garcia, Jorge MTX
4342 East Frio Drive, Dallas, TX, 75216
Held by Hp Inc
Refund due (MS11) · Reported 2011
$50.00
Garcia, Jorge MCA
15618 Flatbush Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$50.00
Garcia, Jorge MCA
438 West Maple Street, Compton, CA, 90220
Held by Bank Of America - Home Loans
Refunds due
$47.31
Garcia, Jorge MTX
709 Desert Cloud, El Paso, TX, 79928
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$44.50
Garcia, Jorge MCA
12944 Vanowen Street Apt 6, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.03
Garcia, Jorge MTX
00000
Held by City Of Houston
Payment for goods or services (MS04) · Reported 2000
$43.04
Garcia, Jorge MCA
128 East Tn Street, Los Angeles, CA, 90011
Held by Texas State Of
Other
$42.13
Garcia, Jorge MCA
12860 Via Linda, Castroville, CA, 95012
Held by Chicago Title Company
Escrow accounts
$40.00
Garcia, Jorge MCA
PO Box 338, Arvin, CA, 93203
Held by Synchrony Bank
Accounts-receivable credit balance
$40.00
Garcia, Jorge MCA
2784 Monterey Road 30, San Jose, CA, 95111
Held by Bristol West Holdings Inc
Premium refunds
$38.89
Garcia, Jorge MTX
6106 East Curry Road, Edinburg, TX, 78542
$37.17
Garcia, Jorge MCA
2254 Corte Bautista, Chula Vista, CA, 91914
Held by The Neiman Marcus Group LLC
Wages, payroll, salaries
$33.46
Garcia, Jorge MTX
109 Monica Street, Palmhurst, TX, 78574
Held by Cowboy Country Fcu
Savings account (AC02) · Reported 2017
$30.12
Garcia, Jorge MCA
1352 Caliente Loop, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$29.90
Garcia, Jorge MCA
25992 Edgemont Drive, San Bernardino, CA, 92404
Held by Citibank N A
Accounts-receivable credit balance
$28.00
Garcia, Jorge MCA
11908 160 Street, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$26.00
Garcia, Jorge MTX
##### Westview # ##, Houston, TX, 77043
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2003
$25.61
Garcia, Jorge MCA
1827 Dalton Drive, Milpitas, CA, 95035
Held by Americredit Financial Services
Refunds due
$24.36
Garcia, Jorge MCA
351 East Rosecrest Avenue, La Habra, CA, 90631
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$20.39
Garcia, Jorge MCA
88 Via Contento, Rancho Santa Margarita, CA, 92688
Held by Capital One NA
Accounts payable
$17.01
Garcia, Jorge MCA
9556 Laurel Avenue, Fontana, CA, 92335
Held by Abbott V Kehe Distributors Inc
Wages, payroll, salaries
$15.67
Garcia, Jorge MCA
733 West Griswold Road, Covina, CA, 91722
Held by Fnb-Bankcard
Credit checks or memos
$12.61
Garcia, Jorge MCA
1274 Royal Street, Arvin, CA, 93203
Held by Southern California Gas Co.
Aggregate utilities
$12.51
Garcia, Jorge MCA
14456 7th Street, Whittier, CA, 90602
Held by Safeco Ins Co Of America
Misc outstanding checks
$10.00
Garcia, Jorge MCA
2139 Burroughs Street, San Diego, CA, 92111
Held by Kaiser Foundation Health Plan Of Hi
Accounts payable
$10.00
Garcia, Jorge MCA
1050 B Street Unit 808, San Diego, CA, 92101
Held by Citibank N A
Accounts-receivable credit balance
$9.99
Garcia, Jorge MCA
68340 Empalmo Road, Cathedral City, CA, 92234
Held by Toyota Motor Credit Corporation
Accounts payable
$9.32

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