Unclaimed property reported under Garcia, Michael
2,985 records · $347,093 reported · filed in 6 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 2,985. Search by name and address to narrow it to yours.
$30,118.35
Garcia, MichaelCA
30720 Principio Drive, Malibu, CA, 90265
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$6,544.95
Garcia, MichaelTX
300 North Vista Drive Apt 2008, Houston, TX, 77073
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$6,500.00
Garcia, MichaelCA
961 North Emerald Avenue, Modesto, CA, 95351
Held by Xenia Hotels & Resorts Inc.
Underlying shares or outstanding certificates
$6,118.26
Garcia, MichaelCA
3194 De La Cruz Boulevard Sui, Santa Clara, CA, 95054
Held by First American Title Co
Escrow accounts
$6,005.00
Garcia, MichaelTX
6917 70th Street, Lubbock, TX, 79424
Held by First Bank & Trust
Cashier’s check (CK01) · Reported 2021
$5,739.12
Garcia, MichaelTX
10539 Indigo Broom Loop, Austin, TX, 78733
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$5,400.13
Garcia, MichaelTX
3118 North Street, San Angelo, TX, 76901
$4,431.68
Garcia, MichaelCA
30720 Principio Drive, Malibu, CA, 90265
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$4,208.72
Garcia, MichaelTX
#### South Congress Avenue ###, Austin, TX, 78745
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$3,904.71
Garcia, MichaelTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,699.93
Garcia, MichaelTX
4621 Chrystell Lane, Houston, TX, 77092
$3,453.34
$3,072.00
Garcia, MichaelTX
3 Outervale Place, The Woodlands, TX, 77381
$2,864.00
Garcia, MichaelCA
18556 Chase Street Apt 1, Northridge, CA, 91324
Held by Pathward
Misc intangible property
$2,800.00
Garcia, MichaelWI
C/o Kenosha Laborers Local 6535 Green Bay Road, Kenosha, WI, 53142
Held by Bmo Global Asset Mgmt
Pension checks · Reported 2015
$2,768.10
Garcia, MichaelTX
##### West County Road ### ##, Odessa, TX, 79765
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,746.32
Garcia, MichaelTX
98 San Jacinto Boulevard 2002, Austin, TX, 78701
$2,734.15
$2,500.00
$2,338.00
Garcia, MichaelCA
29322 Street Andrews, Lake Elsinore, CA, 92530
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$2,140.44
Garcia, MichaelCA
30720 Principio Drive, Malibu, CA, 90265
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2,028.91
Garcia, MichaelCA
2880 Norrish Road, Holtville, CA, 92250
Held by The Bancorp Bank
Misc intangible property
$1,918.34
Garcia, MichaelCA
1048 West 26th Street, San Bernardino, CA, 92405
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,875.57
Garcia, MichaelTX
9934 Providence Road, Needville, TX, 77461
$1,676.76
Garcia, MichaelTX
413 Saint Croix Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,673.91
Garcia, MichaelTX
2500 Grayson Avenue, McAllen, TX, 78504
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$1,633.00
Garcia, MichaelTX
7927 Anza Circle, Houston, TX, 77012
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,623.72
Garcia, MichaelTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,601.46
Garcia, MichaelTX
2015 Burnet Drive Grand Prairie Texas, Grand Prairie, TX, 75052
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$1,572.63
Garcia, MichaelCA
19352 Aspenleaf Drive, Perris, CA, 92570
Held by United Shore Financial Services LLC
Escrow accounts
$1,537.96
Garcia, MichaelTX
211 Butternut Boulevard, San Antonio, TX, 78245
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$1,500.00
Garcia, MichaelTX
7386 Havenridge Lane, Kaufman, TX, 75142
Held by Citi
Securities-related credit balance (SC20) · Reported 2011
$1,495.87
Garcia, MichaelTX
198 Olga Drive, San Antonio, TX, 78237
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$1,433.11
Garcia, MichaelTX
Concetta Nicole Garcia, Baytown, TX, 77523
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,322.59
Garcia, MichaelCA
2749 Via Rancheros, Fallbrook, CA, 92028
Held by American Modern Property & Casualty Insu
Individual policy benefit/Clm
$1,294.34
Garcia, MichaelTX
2101 Alamo Street, Zapata, TX, 78076
$1,225.00
Garcia, MichaelCA
838 Hyde Street, San Francisco, CA, 94109
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$1,215.86
Garcia, MichaelCA
5223 East Brittain Street, Long Beach, CA, 90808
Held by Pathward
Misc intangible property
$1,200.00
Garcia, MichaelTX
2113A Stockton Street, El Paso, TX, 79906
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,177.56
Garcia, MichaelCA
8636 Otis Street, South Gate, CA, 90280
Held by Arthur J Gallagher Risk Management Servi
Accounts payable
$1,138.89
Garcia, MichaelCA
3234 Adeline Street, Berkeley, CA, 94703
Held by First Carolina Bank
Checking accounts
$1,105.79
Garcia, MichaelCA
2045 California Suite # 114, Corona, CA, 92881
Held by Mercury Insurance Company
Other amounts due under policy
$1,081.69
Garcia, MichaelTX
110 Street Finans Way, Houston, TX, 77015
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,066.04
Garcia, MichaelCA
9639 Marcona Avenue, Fontana, CA, 92335
Held by Cca Citibank NA
Matured CD or save cert
$1,037.48
Garcia, MichaelTX
7306 Tanager Street, Houston, TX, 77074
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,026.40
Garcia, MichaelCA
3236 West Orange Avenue 3, Anaheim, CA, 92804
Held by Re/max Of North Orange County
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
$1,000.00
Garcia, MichaelCA
709 West Stetson Avenue, Hemet, CA, 92543
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
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