Unclaimed property reported under Garcia, Michael D

58 records · $2,696 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 58. Search by name and address to narrow it to yours.

Garcia, Michael DTX
1715 McCullough Avenue, San Antonio, TX, 78212
Held by Guardian Lic
Insurance premium refund (IN05) · Reported 2013
$322.36
Garcia, Michael DCA
P O Box 619, Victorville, CA, 92393
Held by Horace Mann Property And Casualty Ins Co
Insurance premiums
$279.00
Garcia, Michael DCA
911 South 1st Street # B, Alhambra, CA, 91801
Held by American Honda Finance Corporation
Misc outstanding checks
$258.97
Garcia, Michael DCA
2143 Avenida Espada, San Clemente, CA, 92673
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$220.00
Garcia, Michael DCA
9536 Bancroft Way, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Michael DCA
21 Desert Thorn, Rcho Sta Marg, CA, 92688
Held by Upromise LLC
Misc outstanding checks
$144.37
Garcia, Michael DTX
406 Avenue D, Ennis, TX, 75119
Held by Usaa Fed Savings Bank
Cashier’s check (CK01) · Reported 2017
$133.35
Garcia, Michael DCA
327 Roanoke Road, El Cajon, CA, 92020
Held by Kaiser Foundation Health Plan
Accounts payable
$122.00
Garcia, Michael DCA
27782 Bahamonde, Mission Viejo, CA, 92692
Held by State Of California Savings Plus
Aggregate account balances
$82.62
Garcia, Michael DTX
835 Contour Drive, San Antonio, TX, 78212
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$81.63
Garcia, Michael DCA
404 East Blueridge, Fullerton, CA, 92838
Held by Blue Cross Of California
Insurance claim checks
$78.40
Garcia, Michael DCA
512 South 5th Street, Montbello, CA, 90640
Held by Whole Foods Market Inc
Accounts payable
$74.27
Garcia, MD Michael DTX
1200 Brooklyn Avenue Suite 365, San Antonio, TX, 78212
Held by Connecticut Gen Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$67.34
Garcia, Michael DTX
00000
Held by Baptist Health Svcs
Vendor check (CK13) · Reported 1997
$63.36
Garcia, Michael DTX
#### North Fm ### Apt 13304, Austin, TX, 78726
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2010
$51.56
Garcia, Michael DCA
404 East Blueridge, Fullerton, CA, 92838
Held by Blue Cross Of California
Insurance claim checks
$50.40
Garcia, Michael DTX
#### Brooklyn Avenue Suite ###, San Antonio, TX, 78212
Held by Nestle Waters
Accounts-receivable credit balance (MS09) · Reported 2011
$48.00
Garcia, Michael DTX
#### North ##th Street #, McAllen, TX, 78504
Held by Eled Magic Valley Electric Coop
Utility deposit (UT01) · Reported 2022
$47.80
Garcia, Michael DCA
2143 Avenida Espada, San Clemente, CA, 92673
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.54
Garcia, Michael DCA
410 Samar Land, Santa Barbara, CA, 93105
Held by Allstate Indemnity Company
Insurance premiums
$39.00
Garcia, Michael DCA
2313 West Downie Place, Santa Ana, CA, 92706
Held by First Interstate Bank
Savings accounts/Credit union shrs
$33.50
Garcia, Michael DCA
9536 Bancroft Way, Stockton, CA, 95209
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.98
Garcia, Michael DCA
382 Aquapher Way, Sacramento, CA, 95831
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.29
Garcia, Michael DCA
7422 Black Oak Road, San Diego, CA, 92114
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$25.00
Garcia, Michael DCA
10602 Monaco Court, Whittier, CA, 90601
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$24.43
Garcia, Michael DCA
7721 Nut Grove Avenue, Corona, CA, 92880
Held by Td Ameritrade Clearing Inc.
Credit balances
$21.00
Garcia, Michael DCA
1335 Mimosa Court, Escondido, CA, 92027
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Garcia, Michael DCA
622 South Orange Street, Orange, CA, 92866
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Garcia, Michael DCA
10349 Victoria Street, Rancho Cucamonga, CA, 91701
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$17.09
Garcia, Michael DCA
371 Irvington Street, Daly City, CA, 94014
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Garcia, Michael DCA
2143 Avenida Espada, San Clemente, CA, 92673
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.04
Garcia, Michael DCA
543 Minnesota Avenue, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.99
Garcia, Michael DCA
4805 Clarke Avenue, Long Beach, CA, 90808
Held by Lbs Financial Credit Union
Savings accounts
$9.00
Garcia, Michael DCA
153 South Carmelita Avenue, Los Angeles, CA, 90063
Held by Pathward, National Association
Outstanding official checks
$9.00
Garcia, Michael DCA
5602 Carley Avenue, Whittier, CA, 90601
Held by Primerica Life Insurance Company
Other amounts due under policy
$8.55
Garcia, Michael DCA
4312 Calcutta Way, Sacramento, CA, 95842
Held by Union Bank N.a.
Savings accounts
$8.47
Garcia, Michael DCA
61 Dabner Street, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Garcia, Michael DCA
61 Dabner Street, San Leandro, CA, 94577
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garcia, Michael DCA
153 South Carmelita Avenue, Los Angeles, CA, 90063
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.88
Garcia, Michael DCA
945 West Bonnie Brae Court, Ontario, CA, 91762
Held by Bank Of New York Mellon
Dividends
$4.67
Garcia, Michael DCA
19444 Avenida Del Sol, Walnut, CA, 91789
Held by Metlife Inc
Dividends
$4.60
Garcia, Michael DCA
325 North Chapel Avenue Apt 304, Alhambra, CA, 91801
Held by Toyota Motor Credit Corporation
Accounts payable
$3.27
Garcia, Michael DCA
6119 Fidler Avenue, Lakewood, CA, 90712
Held by Santander Consumer USA Inc
Customer overpayments
$3.20
Garcia, Michael DCA
1454 63rd Avenue, Sacramento, CA, 95822
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$2.58
Garcia, Michael DCA
22003 Moneta Avenue, Carson, CA, 90745
Held by Wells Fargo Bank NA
Cashier's checks
$2.50
Garcia, Michael DCA
945 West Bonnie Brae Court, Ontario, CA, 91762
Held by Bank Of New York Mellon
Dividends
$2.49
Garcia, Michael DCA
3600 Sutterwoods Way, Sacramento, CA, 95827
Held by Mb Financial Bank
Checking accounts
$1.33
Garcia, Michael DCA
153 South Carmelita Avenue, Los Angeles, CA, 90063
Held by Metabank National Association
Outstanding official checks
$1.00
Garcia, Michael DCA
40535 Via Verdad, Palmdale, CA, 93551
Held by Sherwood Management Co, Inc.
Accounts-receivable credit balance
$0.72
Garcia, Michael DCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation
Cashier's checks
$0.69

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