Unclaimed property reported under Garcia, Michael L
61 records · $4,520 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 61. Search by name and address to narrow it to yours.
$1,411.65
Garcia, Michael LCA
136 South San Gabriel Boulevard Unit B, San Gabriel, CA, 91776
Held by Bank Of America Nt&sa Branch:0422-San Gabriel Banking Ctr
Savings accounts/Credit union shrs
$1,004.16
$254.95
Garcia, Michael L SRCA
845 Tranquil Lane, Galt, CA, 95632
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$236.00
Garcia, Michael LCA
8217 East Loftwood Lane, Orange, CA, 92867
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$186.58
Garcia, II Michael LCA
1740 Polk Street Apt 5, San Francisco, CA, 94109
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$179.11
Garcia, Michael LCA
3107 Santa Monica Boulevard Unit C, Santa Monica, CA, 90404
Held by Takeda Pharmaceutical
Underlying shares or outstanding certificates
$175.04
Garcia, Michael L JRCA
30950 Tadpole Street, Goshen, CA, 93227
Held by Freedom Mortgage Corporation
Misc outstanding checks
$106.40
Garcia, Michael LTX
Rt 7 Box 925, Edinburg, TX, 78541
Held by Ticketmaster LLC & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$91.93
Garcia, Michael LTX
#### Fm ####, Powell, TX, 75153
Held by Instaff Personnel LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$83.12
Garcia, Michael LCA
7601 Mendham Court, Elk Grove, CA, 95758
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$80.51
Garcia, Michael LCA
177 Monroe Street Apt 9, Santa Clara, CA, 95050
Held by Citibank N A
Accounts-receivable credit balance
$78.98
Garcia, Michael LCA
120 West Fairview Avenue, San Gabriel, CA, 91776
Held by Ford Motor Credit Company
Refunds
$73.50
Garcia, Michael LTX
535 Prestonwood Drive, Richardson, TX, 75081
Held by Conn Appliances Inc
Other outstanding official check (CK15) · Reported 2017
$72.08
Garcia, Michael LCA
1001 19th Street Apt C, Santa Monica, CA, 90403
Held by Rbc Capital Markets LLC
Securities
$67.59
Garcia, Michael L.CA
30950 Tadpole Street, Goshen, CA, 93227
Held by First American Title Co
Escrow accounts
$52.22
Garcia, Michael LTX
720 Thornton M 1, Houston, TX, 77018
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2010
$46.00
$45.00
Garcia, Michael LTX
7401 Slaughter Lane West, Austin, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$41.85
Garcia, Michael LTX
601 West 3rd Street, Littlefield, TX, 79339
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$30.00
Garcia, Michael LCA
6811 Marbrisa Avenue Apt H, Huntington Park, CA, 90255
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$23.56
Garcia, Michael LCA
Need Address, Need Addredd, CA
Held by First California Federal Credit Union
Savings accounts/Credit union shrs
$23.00
Garcia, Michael LCA
959 Snug Harbor Street, Salinas, CA, 93906
Held by Homesite Group Incorporated
Premium refunds
$23.00
Garcia, Michael L.CA
5753 Wish Avenue (encino Area), Los Angeles, CA, 91316
Held by First American Title Company
Escrow accounts
$20.00
Garcia, Michael LCA
6411 Sunside Avenue, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Garcia, Michael LCA
964 East Badillo Street Apt 132, Covina, CA, 91724
Held by Nissan Motor Acceptance Company LLC
Refunds due
$16.14
Garcia, Michael LCA
6408 Morgan Place Apt 210, Stockton, CA, 95219
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Garcia, Michael LCA
212 Bailey Street Apt 414, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Garcia, Michael LCA
915 Brookfield Avenue, Lathrop, CA, 95330
Held by Southern California Discount Tire Co Inc
Wages, payroll, salaries
$6.26
Garcia, Michael LCA
8132 Greenwood, California City, CA, 93505
Held by Kern Community College District
Accounts-receivable credit balance
$5.00
Garcia, Michael LCA
3 Jocelyn Court, Aliso Viejo, CA, 92656
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Garcia, Michael LCA
605 22 Street, Paso Robles, CA, 93446
Held by Td Ameritrade Clearing Inc.
Credit balances
$4.76
Garcia, Michael LCA
3107 Santa Monica Boulevard Unit C, Santa Monica, CA, 90404
Held by Takeda Pharmaceutical
Dividends
$3.27
Garcia, Michael LCA
3107 Santa Monica Boulevard Unit C, Santa Monica, CA, 90404
Held by Takeda Pharmaceutical
Dividends
$3.25
Garcia, Michael LCA
3107 Santa Monica Boulevard Unit C, Santa Monica, CA, 90404
Held by Takeda Pharmaceutical
Dividends
$3.21
Garcia, SR Michael LCA
1681 Valley View Road, Hollister, CA, 95023
Held by Capital One Bank USA NA
Customer overpayments
$2.94
$2.00
Garcia, Michael LCA
9756 Paso Fino Way, Elk Grove, CA, 95757
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Garcia, Michael L JRCA
2465 C Street, Selma, CA, 93662
Held by Alliance United Ins. Co LLC
Premium refunds
$1.80
Garcia, Michael LCA
3107 Santa Monica Boulevard Unit C, Santa Monica, CA, 90404
Held by Shire Plc
Dividends
$1.79
Garcia, Michael LCA
5320 Spring Creek Way, Elk Grove, CA, 95758
Held by Hewlett-Packard Company
Dividends
$1.76
Garcia, Michael LCA
3107 Santa Monica Boulevard Unit C, Santa Monica, CA, 90404
Held by Baxalta Incorporated
Dividends
$1.54
Garcia, Michael LCA
3107 Santa Monica Boulevard Unit C, Santa Monica, CA, 90404
Held by Baxalta Incorporated
Dividends
$1.54
Garcia, Michael LCA
3107 Santa Monica Boulevard Unit C, Santa Monica, CA, 90404
Held by Shire Plc
Dividends
$1.54
Garcia, Michael LCA
212 Bailey Street Apt 414, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$1.54
Garcia, Michael LCA
555 Alosta Drive, Camarillo, CA, 93010
Held by (12000) Capital One Services LLC
Accounts payable
$1.12
Garcia, Michael LCA
212 Bailey Street Apt 414, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.80
Garcia, Michael LCA
212 Bailey Street Apt 414, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
Garcia, Michael LCA
212 Bailey Street Apt 414, Los Angeles, CA, 90033
Held by Synchrony Bank
Accounts-receivable credit balance
$0.55
Garcia, Michael LCA
212 Bailey Street Apt 414, Los Angeles, CA, 90033
Held by Citibank N A
Accounts-receivable credit balance
$0.40
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