Unclaimed property reported under Garcia, Marco A
449 records · $27,018 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 449. Search by name and address to narrow it to yours.
Garcia, Marco ACA
307 North Lewis Street, Lake Elsinore, CA, 92530
Held by The Money Source Inc
Escrow accounts
$2,107.10
Garcia, Marco ACA
34 Spring Street # 308, Paso Robles, CA, 93446
Held by Nw Retirement Solutions
Pension checks
$1,777.51
Garcia, Marco ACA
C O Estate Of Marco A Garcia 5585 East Pacific Coast Highway Unit, Long Beach, CA, 90804
Held by Navy Federal Credit Union
Savings accounts
$1,274.93
Garcia, Marco ATX
4705 Craigwood Drive, Austin, TX, 78725
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$921.19
Garcia, Marco ACA
12023 Corley Drive, Whittier, CA, 90604
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$831.04
Garcia, Marco ATX
5326 Ramirez Drive, Laredo, TX, 78043
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$580.67
$556.34
Garcia, Marco ACA
2615 Monte Cresta Drive, Belmont, CA, 94002
Held by Wells Fargo Bank NA
Credit checks or memos
$554.37
Garcia, Marco ACA
4438 Stevely Avenue, Lakewood, CA, 90713
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$534.00
Garcia, Marco ATX
Guadalajara Jalisco, 00000
Held by Frost Ntl Bank
Checking account (AC01) · Reported 1998
$530.41
Garcia, Marco ATX
12314 Plumbrook, Houston, TX, 77099
Held by Stewart Title Co
Escrow account (TR04) · Reported 2003
$500.00
Garcia, Marco ACA
26 Oceanview Drive, Bay Point, CA, 94565
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Garcia, Marco ACA
425 Garden, Epa, CA, 94303
Held by Western Union Financial Services Inc
Misc outstanding checks
$383.75
Garcia, Marco ATX
#### Commerce Street ###, Dallas, TX, 75201
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Marco ACA
19152 Cantara Street, Reseda, CA, 91335
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Marco ACA
3044 Caruso Lane, Lancaster, CA, 93536
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$298.53
Garcia, Marco ACA
543 South Park Victoria, Milpitas, CA, 95035
Held by Darden Restaurants Inc.
Salaries/Wages
$290.40
Garcia, Marco ACA
2029 Costa Avenue, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$288.88
Garcia, Marco ACA
25225 Soto Road, Hayward, CA, 94544
Held by Bank Of America N A
Savings accounts/Credit union shrs
$276.56
Garcia, Marco ACA
820 Smith Street Apt A, Bakersfield, CA, 93307
Held by Capital One NA
Accounts payable
$245.04
Garcia, Marco ACA
1308 Crater Avenue, Modesto, CA, 95351
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$236.09
Garcia, Marco ACA
2046 Indiana Avenue, Los Angeles, CA, 90032
Held by H&r Block Bank
Unredeemed gift certificate
$231.79
Garcia, Marco ACA
2080 Alpha Alum Rock, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$206.48
Garcia, Marco ACA
729 Amalia Avenue, Los Angeles, CA, 90022
Held by Mercury Insurance Company
Premium refunds
$206.00
$200.00
Garcia, Marco ACA
545 South Hobart Boulevard, Los Angeles, CA, 90020
Held by McDonald'S Restaurants Of California, Inc
Salaries/Wages
$195.70
Garcia, Marco ATX
8555 Irving Heights, Irving, TX, 75060
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2005
$187.50
Garcia, Marco ACA
220 South Myrtle Avenue, Monrovia, CA, 91016
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$184.55
$182.94
Garcia, Marco ACA
437 1 2 East 43rd Place, Los Angeles, CA, 90011
Held by Iqor
Wages, payroll, salaries
$181.52
Garcia, II Marco ACA
5520 Potomac Street, San Diego, CA, 92139
Held by Farmers Insurance Exchange
Premium refunds
$180.76
Garcia, Marco ACA
13915 Meadow View Lane, Yucaipa, CA, 92399
Held by American General Finance Inc & All Subs
Customer overpayments
$178.28
Garcia, Marco ACA
1462 Highland Boulevard, Hayward, CA, 94542
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$178.21
Garcia, Marco ACA
6601 Eucalyptus Drive Spc 123, Bakersfield, CA, 93306
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$174.79
Garcia, Marco ATX
19024 Chimney Creek Road, Helotes, TX, 78023
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$169.37
Garcia, Marco ATX
7118 Gracia Street, Houston, TX, 77076
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$164.00
Garcia, Marco ATX
4213 Whitehall Street, Fort Worth, TX, 76119
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$159.87
Garcia, Marco ACA
2059 Bacon Street 20, San Diego, CA, 92107
Held by Safeway Inc
Wages, payroll, salaries
$159.40
Garcia, Marco ATX
1214 East Evans, Pharr, TX, 78577
Held by First Ntl Bank
Savings account (AC02) · Reported 2006
$155.66
Garcia, Marco ATX
309 Cementery Road Trlr 11, Clute, TX, 77531
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2015
$153.63
Garcia, Marco ACA
10000 Imperial Highway, Downey, CA, 90242
Held by United Of Omaha Life Insurance Company
Other amounts due under policy
$150.20
Garcia, Marco ACA
605 Cottonwood Street, Woodland, CA, 95695
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Marco A JRCA
420 Lincoln Avenue Apt A, Glendale, CA, 91205
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Marco ACA
125 Moss Avenue Apt 120, Oakland, CA, 94611
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Garcia, Marco ACA
26190 Le Mans Drive, Moreno Valley, CA, 92555
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Garcia, Marco ATX
12428 Laguardia Lane, Del Valle, TX, 78617
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$141.00
Garcia, Marco ACA
46299 Arabia Street Apt D30, Indio, CA, 92201
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$138.54
Garcia, Marco ACA
4152 35th Street, San Diego, CA, 92104
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$127.40
$125.00
Garcia, Marco ATX
Rt 2 Box NA 115 G, Mission, TX, 78572
$123.50
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