Unclaimed property reported under Garcia, Martin A
105 records · $5,356 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 105. Search by name and address to narrow it to yours.
$548.93
Garcia, Martin ACA
3400 Sullivan Court Apt 216, Modesto, CA, 95356
Held by Discover Bank
Misc outstanding checks
$500.00
Garcia, Martin ATX
65 Michelangelo, San Antonio, TX, 78258
Held by Texas Community Bank
Checking account (AC01) · Reported 2016
$419.89
Garcia, Martin ACA
70 Honeysuckle Drive, Watsonville, CA, 95076
Held by Bank Of America N A
Savings accounts/Credit union shrs
$301.60
Garcia, Martin ATX
332 Jardin Bello, El Paso, TX, 79932
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$301.36
Garcia, Martin ATX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$300.00
Garcia, Martin ACA
1140 East Washington Avenue Apt B, El Cajon, CA, 92019
Held by San Diego County Credit Union
Checking accounts
$297.00
Garcia, Martin ACA
5451 La Palma Avenue Suite 32, La Palma, CA, 90623
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$295.43
Garcia, Martin ACA
1072 Klemeyer Circle, Stockton, CA, 95206
Held by American Express Company
Refunds due
$227.10
Garcia, Martin ATX
TX, 00000
Held by United Central Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$203.37
Garcia, Martin ACA
5339 Ascot Avenue, Los Angeles, CA, 90011
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$159.64
Garcia, Martin ACA
PO Box 803, Gonzales, CA, 93926
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Garcia, Martin ACA
8527 Mango Avenue, Fontana, CA, 92335
Held by Primerica Life Insurance Company
Insurance claim checks
$124.65
Garcia, Martin ACA
407 4th Avenue, Redwood City, CA, 95127
Held by Mortgage Guaranty Insurance Corporation
Premium refunds
$120.25
Garcia, Martin ACA
4621 Banner Drive 2, Long Beach, CA, 90807
Held by Express Escrow Company
Escrow check/Deposit/Disputed
$100.00
Garcia, Martin ATX
Rt 1 Box 278-7, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$86.98
Garcia, Martin ACA
1061 Nita Lane, Vista, CA, 92083
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$79.81
Garcia, Martin ACA
512 Chardonnay Drive #b, Gonzalez, CA, 93926
Held by Infinity Insurance Company
Refunds
$79.14
$75.00
Garcia, Martin ACA
8607 Melvin Avenue, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$69.00
Garcia, Martin ATX
332 Jardin Bello Avenue, El Paso, TX, 79932
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2012
$65.00
Garcia, Martin ACA
72 Laurel Lane, Aliso Viejo, CA, 92656
Held by Southern California Gas Co.
Vendor payments
$63.33
Garcia, Martin ACA
4903 Friar Avenue, Fremont, CA, 94555
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$49.00
Garcia, Martin ACA
27078 Tarragona Terrace, Laguna Niguel, CA, 92677
Held by Cheesecake Factory Bakery Incorporated
Other
$46.13
Garcia, Martin ACA
6322 Corona Avenue, Bell, CA, 90201
Held by Century National Insurance
Premium refunds
$43.71
Garcia, Martin ACA
15855 Wyandot Road, Apple Valley, CA, 92307
Held by Trinity Universal Insurance
Premium refunds
$41.39
Garcia, Martin A.CA
5451 La Palma Avenue Suite 32, La Palma, CA, 90623
Held by Caloptima Health
Vendor checks
$40.65
Garcia, Martin ACA
33426 Ninth Street, Union City, CA, 94587
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$39.00
Garcia, Martin ATX
735 West 17th Street, Houston, TX, 77008
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2012
$38.32
Garcia, Martin ACA
9448 San Carlos Street, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$32.38
Garcia, Martin ACA
13016 Goleta Street, Pacoima, CA, 91331
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Martin ACA
2442 Iowa Avenue Apt I13, Riverside, CA, 92507
Held by Dish Network Corp & Subs
Wages, payroll, salaries
$30.21
Garcia, Martin ACA
PO Box 412, Watsonville, CA, 95076
Held by Bank Of America - Pre-Paid Card
Checking accounts
$29.74
$29.19
$26.82
Garcia, Martin ATX
General Delivery Osaka Street, Roma, TX, 07858
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1998
$26.62
Garcia, Martin ACA
21712 Cedar Avenue, Laton, CA, 93242
Held by Bank Of America NA - North Carolina
Refunds due
$25.82
$20.94
Garcia, Martin ACA
PO Box 1625, Mecca, CA, 92254
Held by Bank Of America - California
Checking accounts
$20.88
Garcia, Martin ACA
3400 Sullivan Court 216, Modesto, CA, 95356
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, Martin ACA
PO Box 933, Westmorland, CA, 92281
Held by Primerica Life Insurance Company
Other amounts due under policy
$16.72
Garcia, Martin ACA
1705 West Caldwell Street, Compton, CA, 90220
Held by Trinity Universal Insurance Co
Premium refunds
$15.20
Garcia, Martin ACA
12 East 2nd Street, Calexico, CA, 92231
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Garcia, Martin ACA
9448 San Carlos Street, Spring Valley, CA, 91977
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.70
Garcia, Martin ACA
737 South Union Avenue Apt 304, Los Angeles, CA, 90017
Held by Citibank N A
Accounts-receivable credit balance
$12.00
Garcia, Martin ACA
11731 Reva Drive, Garden Grove, CA, 92840
Held by Wawanesa General Insurance
Premium refunds
$11.90
Garcia, Martin ACA
698 Stoneybrook Drive Apt 89, Corona, CA, 92879
Held by Alliance United Ins. Svcs LLC
Premium refunds
$10.10
Garcia, Martin ACA
2069 San Bernardino Avenue Apt 11, Colton, CA, 92324
Held by Southern California Gas Company
Refunds or rebates
$9.90
Garcia, Martin ACA
Apt 118 16946 Ceres Avenue, Fontana, CA, 92335
Held by Capital One Bank, National Association
Customer overpayments
$9.38
Garcia, Martin ACA
7225 Monterey Street, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$7.69
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