Unclaimed property reported under Garcia, Jorge P
52 records · $4,608 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 52. Search by name and address to narrow it to yours.
Garcia, JR Jorge PTX
PO Box 30093, Houston, TX, 77249
Held by Prudential Securities Inc
Securities-related credit balance (SC20) · Reported 2002
$1,661.09
Garcia, Jorge PCA
2837 Rambling Vista Road, Chula Vista, CA, 91915
Held by Pennymac Loan Services LLC
Refunds due
$806.09
Garcia, Jorge PTX
4803 Yale Street, Houston, TX, 77018
Held by State Of Louisiana
Other outstanding official check (CK15) · Reported 2014
$433.13
Garcia, Jorge PTX
5719 Norhill Boulevard, Houston, TX, 77009
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$386.61
Garcia, Jorge PTX
#### Hammerly ####, Houston, TX, 77055
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$317.75
Garcia, Jorge PCA
3603 Liberty Boulevard, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$166.81
Garcia, JR Jorge PTX
PO Box 8506, Houston, TX, 77249
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$161.15
Garcia, Jorge PTX
#### Pinemont Drive ###, Houston, TX, 77040
Held by Capital One NA
Credit check or memo (CK12) · Reported 2011
$141.79
Garcia, Jorge PCA
2674 Geiger Creek Court, Chula Vista, CA, 91915
Held by Lawyers Title Insurance Corporation
Escrow accounts
$96.73
Garcia, Jorge PCA
1073 South Idyllwood Avenue, Bloomignton, CA, 92316
Held by Western Union Financial Services Inc
Money orders
$79.00
$76.97
Garcia, Jorge PCA
2725 East 5th Street, Los Angeles, CA, 90033
Held by Century National Insurance
Premium refunds
$61.87
Garcia, Jorge PCA
1073 South Idyllwild Avenue, Bloomington, CA, 92316
Held by American Express Company
Refunds due
$47.83
Garcia, Jorge PCA
12021 Allegheny Street Apt 27, Sun Valley, CA, 91352
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$35.77
Garcia, Jorge PCA
2725 5th Street, Los Angeles, CA, 90033
Held by Vernon Commerce Credit Union
Savings accounts/Credit union shrs
$35.00
$29.94
Garcia, Jorge PCA
315 South Baldwin Avenue Apt D, Arcadia, CA, 91007
Held by Synchrony Bank
Accounts-receivable credit balance
$24.08
Garcia, Jorge PCA
660 North Quince Street Apt D6, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.09
Garcia, Jorge PCA
7449 Baird Avenue, Reseda, CA, 91335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.12
Garcia, Jorge PCA
PO Box 128, Richgrove, CA, 93261
Held by Lincoln Heritage Life Insurance Company
Premium refunds
$5.32
Garcia, Jorge PCA
5015 Wall Street, Los Angeles, CA, 90011
Held by Bank Of America - California NA (318)
Savings accounts
$5.15
$2.40
Garcia, Jorge PCA
520 East San Joaquin Street, Avenal, CA, 93204
Held by Bright House Networks
Customer overpayments
$1.26
Garcia, Jorge PCA
8769 Valley Oak Lane, Elk Grove, CA, 95624
Held by Golden 1 Credit Union
Cashier's checks
$1.00
Garcia, Jorge PCA
2232 West Channing Street, West Covina, CA, 91790
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.75
$0.64
$0.60
Garcia, Jorge PCA
1921 Buena Vista Street Apt 1, Duarte, CA, 91010
Held by Discover Bank
Customer overpayments
$0.57
$0.56
$0.56
Garcia, Jorge PCA
4138 1/2 Cedar Avenue, El Monte, CA, 91732
Held by Tyco International Ltd Pentair
Dividends
$0.46
$0.40
$0.40
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
$0.32
$0.30
Garcia, Jorge PCA
1324 South Alta Vista Avenue Apt 3, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.29
$0.28
Garcia, Jorge PCA
Apt 1 1921 Buena Vista Street, Duarte, CA, 91010
Held by Capital One NA
Customer overpayments
$0.27
Garcia, Jorge PCA
605 West Mission Street, Santa Barbara, CA, 93101
Held by Progressive West Insurance Com
Premium refunds
$0.02
Garcia, Jorge PCA
605 West Mission Street, Santa Barbara, CA, 93101
Held by Progressive West Insurance Com
Premium refunds
$0.02
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