Unclaimed property reported under Garcia, Michael J
158 records · $50,704 reported · filed in 3 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 158. Search by name and address to narrow it to yours.
Garcia, Michael JCA
306 East McKinley Street, Rialto, CA, 92376
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$33,925.40
$2,725.00
Garcia, Michael JTX
##### San Pedro Avenue Suite ###, San Antonio, TX, 78232
Held by Chambers Street Properties
Dividend (SC01) · Reported 2014
$1,049.88
Garcia, Michael JCA
3622 South Sweeney Road, Grain Valley, MO, 64029
Held by Gmac Mortgage LLC
Misc outstanding checks
$986.00
Garcia, Michael JCA
15628 8th Avenue Aw Unit D, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$617.74
Garcia, Michael JTX
10539 Indigo Broom Loop, Austin, TX, 78733
Held by Freescale Semiconductor Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$614.26
$600.00
Garcia, Michael JCA
1317 Gabriel Garcia Marquez Street Apt A, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$548.84
$531.28
Garcia, Michael JCA
3672 Village Road, Concord, CA, 94519
Held by Fireman'S Fund Insurance Company
Refunds
$431.00
Garcia, Michael JCA
384 Alahmar Terrace, San Gabriel, CA, 91775
Held by Anthem Inc
Group policy benefit/Clm payments
$422.28
Garcia, Michael JCA
7926 Aldrich #5, Huntington Beach, CA, 92647
Held by Johnson & Johnson
Dividend reinvestment plan
$376.80
Garcia, Michael JCA
7926 Aldrich Street Apt 5, Huntington Beach, CA, 92647
Held by Emerson Electric Co
Dividend reinvestment plan
$369.86
Garcia, Michael JCA
5723 Willis Avenue, Van Nuys, CA, 91411
Held by Prudential Insurance Company
Proceeds due beneficiaries
$317.44
$312.84
Garcia, Michael JCA
12760 Rios Road, San Diego, CA, 92128
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Michael JTX
10418 Sageglow Drive, Houston, TX, 77089
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2012
$291.28
Garcia, Michael JTX
170 North Deanna Drive, San Juan, TX, 78589
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$278.50
Garcia, Michael JCA
8215 Jellico Avenue, Northridge, CA, 91325
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates
$229.37
Garcia, Michael JCA
108 Edna Court, Union City, CA, 94587
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$212.00
Garcia, Michael JTX
212 Skyline Circle 146, Grand Prairie, TX, 75050
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$211.89
Garcia, Michael JCA
7926 Aldrich Street Apt 5, Huntington Beach, CA, 92647
Held by Abbvie Inc
Dividend reinvestment plan
$208.84
Garcia, Michael JCA
749 Kern, Kingsburg, CA, 93631
Held by Westamerica Bank
Savings accounts/Credit union shrs
$201.76
Garcia, Michael JCA
6404 North Ventura Avenue, San Bernardino, CA, 92407
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$194.00
Garcia, Michael JTX
212 Skyline Circle 146, Grand Prairie, TX, 75050
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$189.30
Garcia, Michael JCA
42753 Della Place, Indio, CA, 92203
Held by Fire Insurance Exchange
Premium refunds
$175.31
Garcia, Michael JTX
1703 Indian Shores Road, Crosby, TX, 77532
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$171.28
Garcia, Michael JCA
4554 East 59th Place, Maywood, CA, 90270
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$168.76
Garcia, Michael JCA
642 Sea Coast Drive, Jacumba, CA, 91934
Held by Dialamerica Marketing Inc.
Wages, payroll, salaries
$158.64
Garcia, Michael JCA
Michael J Garcia 14803 Helwig Avenue, Norwalk, CA, 90265
Held by Orange County'S Credit Union
Savings accounts/Credit union shrs
$154.76
Garcia, Michael JCA
2905 Parkview Drive, Alhambra, CA, 91803
Held by Primerica Life Insurance Company
Other amounts due under policy
$148.44
Garcia, Michael JCA
7926 Aldrich Street Apt 5, Huntington Beach, CA, 92647
Held by Abbott Laboratories
Dividend reinvestment plan
$137.24
Garcia, Michael JTX
Pob 9347, Greenville, TX, 75404
Held by Ben E Keith Co
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$134.70
Garcia, Michael JCA
7926 Aldrich #5, Huntington Beach, CA, 92647
Held by Coca-Cola Company The
Dividend reinvestment plan
$134.26
Garcia, Michael JCA
3706 First Avenue, Glendale, CA, 91214
Held by Capital One Investing LLC
Credit balances
$130.01
Garcia, Michael JCA
442 Chesapeake Avenue, Foster City, CA, 94404
Held by Old Republic International Corp
Securities
$130.00
Garcia, Michael JCA
2336 North Sutter Street, Stockton, CA, 95204
Held by Loancare LLC
Outstanding official checks
$128.17
$124.82
Garcia, Michael JCA
9146 Timberline Lane K, Rancho Cucamonga, CA, 91730
Held by Central Freight Lines Inc
Wages, payroll, salaries
$123.64
Garcia, Michael JCA
11666 Bromont Avenue, Pacoima, CA, 91331
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$102.93
Garcia, Michael JCA
384 Alahmar Terrace, San Gabriel, CA, 91775
Held by Elevance Health Inc
Group policy benefit/Clm payments
$101.00
Garcia, Michael JCA
2996 South Walnut Avenue, Fresno, CA, 93706
Held by Fireman'S Fund Insurance Company
Court settlements
$99.82
Garcia, Michael JCA
2340 White Oak Lane, Corona, CA, 92882
Held by Mercury Casualty Company
Premium refunds
$99.40
Garcia, Michael JCA
18128 Hunter Avenue, Hayward, CA, 94541
Held by Chicago Title Insurance Co
Escrow accounts
$95.61
Garcia, Michael JTX
2106 Cedar Apt #1, McAllen, TX, 78501
Held by Ibc Laredo
Pension or profit-sharing funds (MS14) · Reported 2010
$93.64
Garcia, Michael JCA
384 Alahmar Terrace, San Gabriel, CA, 91775
Held by Anthem Inc
Group policy benefit/Clm payments
$92.97
Garcia, JR Michael JTX
6801 Rein Drive, Killeen, TX, 76542
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.99
Garcia, Michael JCA
42753 Della Place, Indio, CA, 92203
Held by Farmers Insurance Exchange
Premium refunds
$89.91
Garcia, Michael JCA
4554 East 59th Place, Maywood, CA, 90270
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$83.25
Garcia, Michael JCA
270 Frances Street, Manteca, CA, 95336
Held by Bank Of America - North Carolina
Refunds due
$80.99
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