Unclaimed property reported under Garcia, Martin E
51 records · $3,771 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 51. Search by name and address to narrow it to yours.
Garcia, Martin ETX
313 Naset Drive, Georgetown, TX, 78626
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$488.13
$468.94
Garcia, Martin ECA
7320 Edgewater Street, Chowchilla, CA, 93610
Held by Pacific Gas & Electric Company
Refunds or rebates
$354.25
Garcia, Martin ECA
4951 East Winery East, Fresno, CA, 93727
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$201.29
Garcia, Martin ECA
9087 West Minister Avenue, Garden Grove, CA, 92844
Held by Western Union Financial Svcs
Money orders
$200.00
Garcia, Martin ECA
14151 Osborne Street, Panorama City, CA, 91402
Held by Chase Bank USA N.a.
Customer overpayments
$190.04
$177.03
Garcia, Martin ECA
4951 East Winery East, Fresno, CA, 93727
Held by Gerawan Farming Partners Inc.
Wages, payroll, salaries
$164.69
Garcia, Martin ETX
325 Kissling Avenue, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$160.53
Garcia, Martin ECA
170 Wright Avenue Apt 3 Building A, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Refunds or rebates
$124.11
Garcia, II Martin ETX
P O Box 225, Raymondville, TX, 78520
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$87.45
Garcia, Martin ECA
1430 Del Monte Avenue, Salinas, CA, 93905
Held by Farmers Ins Co Of Arizona
Premium refunds
$74.09
Garcia, Martin ETX
325 Kissling Avenue, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$73.69
Garcia, II Martin ETX
P O Box 225, Raymondville, TX, 78580
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$69.96
Garcia, II Martin ETX
P O Box 225, Raymondville, TX, 78580
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$67.67
Garcia, Martin ETX
Gladys H Garcia 325 Kissling Avenue, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$66.42
Garcia, II Martin ETX
P O Box 225, Raymondville, TX, 78580
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$61.52
Garcia, Martin ETX
3715 Holley Avenue, Odessa, TX, 79762
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$61.00
Garcia, Martin ETX
PO Box 290786, Kerrville, TX, 78029
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$60.00
Garcia, Martin ECA
448 Ammunition Road Apt 14, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$59.00
Garcia, II Martin ETX
P O Box 225, Raymondville, TX, 12287
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$53.51
Garcia, Martin ECA
12732 Glenoaks Boulevard, Los Angeles, CA, 91342
Held by Chase Manhattan Mortgage Corp
Refunds
$51.12
Garcia, Martin ECA
PO Box 1303, Modesto, CA, 95353
Held by National General Insurance Company
Premium refunds
$48.00
Garcia, II Martin ETX
P O Box 225, Raymondville, TX, 78580
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$44.37
Garcia, II Martin ETX
P O Box 225, Raymondville, TX, 78580
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$43.90
Garcia, II Martin ETX
00000
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$43.49
Garcia, Martin ECA
1610 North King Street Apt 134, Santa Ana, CA, 92706
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Garcia, II Martin ETX
P O Box 225, Raymondville, TX, 78580
Held by Esenjay Petroleum Corp
Miscellaneous outstanding check (MS16) · Reported 1996
$34.58
Garcia, Martin ECA
19757 Gazania Street, Apple Valley, CA, 92308
Held by Primerica Life Insurance Company
Premium refunds
$32.77
Garcia, Martin ETX
3801 Travis Country Circle, Austin, TX, 78735
Held by Mega Life & Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$31.00
$28.86
Garcia, JR Martin ETX
6403 Old Harbor Lane, Austin, TX, 78739
Held by Public Emp Cu
Savings account (AC02) · Reported 2010
$27.61
$16.87
Garcia, Martin ECA
19757 Gazania Street, Apple Valley, CA, 92308
Held by Primerica Life Insurance Company
Premium refunds
$14.64
Garcia, Martin ECA
687 West Avenue 28, Los Angeles, CA, 90065
Held by American Express Company
Accounts-receivable credit balance
$13.33
Garcia, Martin ECA
19757 Gazania Street, Apple Valley, CA, 92308
Held by Primerica Life Insurance Company
Premium refunds
$7.75
Garcia, Martin ECA
10624 Burl Avenue, Inglewood, CA, 90304
Held by Mercury Insurance Company
Premium refunds
$6.80
Garcia, Martin ECA
161 Clifford Avenue, Watsonville, CA, 95076
Held by American Family Life Assurance Company Of Columbus
Commissions
$6.28
Garcia, Martin ECA
10032 North Magnolia Avenue #d4, Santee, CA, 92701
Held by Wheels Financial Group LLC
Customer overpayments
$6.22
Garcia, Martin ECA
13369 Fenton Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$4.93
Garcia, Martin ECA
5902 Winter Grove Drive, Bakersfield, CA, 93313
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2.31
Garcia, Martin ECA
5902 Winter Grove Drive, Bakersfield, CA, 93313
Held by Mercury Insurance Company
Premium refunds
$2.00
$1.41
Garcia, Martin ECA
1100 Eastshore Highway, Berkeley, CA, 94710
Held by American Express Company
Refunds due
$1.21
Garcia, Martin E SRCA
442 Ammunition Road Apt 4, Fallbrook, CA, 92028
Held by Discover Bank
Customer overpayments
$0.94
Garcia, Martin ECA
448 Ammunition Road Apt 14, Fallbrook, CA, 92028
Held by Citibank N A
Accounts-receivable credit balance
$0.82
Garcia, Martin ECA
PO Box 75626, Los Angeles, CA, 90075
Held by General Electric Company
Accounts-receivable credit balance
$0.47
Garcia, Martin ECA
448 Ammunition Road Apt 14, Fallbrook, CA, 92028
Held by Hsbc Finance Corporation
Cashier's checks
$0.43
Garcia, Martin ECA
448 Ammunition Road Apt 14, Fallbrook, CA, 92028
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.38
$0.02
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