Unclaimed property reported under Garcia, Miguel A
951 records · $137,025 reported · filed in 5 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 951. Search by name and address to narrow it to yours.
Garcia, Miguel ACA
Sevilla 914 Pedregal De, Apodaca N L 66605, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$40,784.91
Garcia, Miguel ACA
Sevilla 914 Pedregal De, Apodaca N L 66605, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$16,542.91
Garcia, Miguel ACA
14309 Shadow Drive, Fontana, CA, 92337
Held by Prudential Financial Inc Kba
Securities
$6,915.36
Garcia, Miguel ACA
6 Amberleaf, Irvine, CA, 92614
Held by Bank Of America N A
Time deposits, CD accounts
$5,524.07
Garcia, Miguel ACA
Rancho La Herradura 112 Sevilla 914 Pedregal, Apodaca N L 66605, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$4,027.33
Garcia, Miguel ACA
7453 Via Serena, Rancho Cucamong, CA, 91730
Held by Bank Of America NA
Checking accounts
$2,547.92
Garcia, Miguel ACA
6554 Richard Avenue, Placerville, CA, 95667
Held by Phh Mortgage Corporation
Escrow accounts
$2,139.30
Garcia, Miguel ACA
1505 East Avalon Avenue, Santa Ana, CA, 92705
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,554.06
Garcia, Miguel ACA
1340 South 24th Street, Los Angeles, CA, 90017
Held by Bank Of America Nt&sa Branch:2781-Wilshire-Union Branch
Savings accounts/Credit union shrs
$1,481.60
Garcia, Miguel AWI
1316 South 36th Street, Milwaukee, WI, 53215
Held by Metropolitan P&c Insurance Company
Ind. policy benefit/Claim payments. · Reported 2016
$1,278.00
Garcia, Miguel ACA
32720 Navajo Trail, Cathedral City, CA, 92234
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,237.96
Garcia, Miguel ATX
PO Box 689, Sullivan City, TX, 00000
Held by Compass Bank
Savings account (AC02) · Reported 2009
$1,157.69
Garcia, Miguel ACA
C O The Estate Of Miguel A Gar 1932 East 4th Street, National City, CA, 91950
Held by Navy Federal Credit Union
Savings accounts
$861.11
Garcia, Miguel ACA
2355 South Walker Avenue, Ontario, CA, 91761
Held by Wells Fargo Home Mortgage
Escrow accounts
$816.40
Garcia, Miguel ACA
6244 Orchard Avenue, Bell, CA, 90201
Held by Adp Totalsource Inc
Wages, payroll, salaries
$794.03
Garcia, Miguel ATX
9906 South Carpenter, Odessa, TX, 79766
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2014
$773.00
$750.00
Garcia, Miguel AWI
1716 Jackson Street, Beloit, WI, 53511
Held by Hsbc Finance Corporation
Escrow accounts · Reported 2012
$707.77
Garcia, Miguel ACA
14741 Symphony Drive, Corona, CA, 92880
Held by Uribe V Caliber Collision Transport Serv
Misc outstanding checks
$698.01
Garcia, Miguel ATX
209 Rio Bravo Drive, Laredo, TX, 78041
Held by Umb Bank NA
Health savings account (HS01) · Reported 2017
$676.31
Garcia, Miguel ATX
PO Box 689, Sullivan City, TX, 78595
Held by Bank Of America Texas
Savings account (AC02) · Reported 2010
$667.06
Garcia, Miguel ACA
560 Via Altamira #f, Montebello, CA, 90640
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$657.45
Garcia, Miguel ATX
3910 Sherwood Lane 1, Houston, TX, 77092
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2008
$642.21
Garcia, Miguel ACA
Calle J Mz X 30 Col Educacion, Coyoacan Df
Held by Citibank N. A.
Savings accounts/Credit union shrs
$585.70
Garcia, Miguel ACA
560 Via Altamira #f, Montebello, CA, 90640
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$568.91
Garcia, Miguel ACA
8775 Airway Road, San Diego, CA, 92154
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$549.72
Garcia, Miguel ATX
3417 Echo Drive, Amarillo, TX, 79107
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2016
$528.00
Garcia, Miguel ACA
52-425 Las Palmas, Coachella, CA, 92236
Held by Great Western Bank
Savings accounts/Credit union shrs
$511.29
Garcia, Miguel ATX
Rr 29 Box 270, Mission, TX, 78572
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$509.51
Garcia, Miguel ACA
11119 Califa Street, North Hollywood, CA, 91601
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$494.69
Garcia, Miguel ATX
741 Bimbella Lane, Dallas, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Garcia, Miguel ACA
4573 Logan Avenue Apt C, San Diego, CA, 92113
Held by Bank Of America - Pre-Paid Card
Checking accounts
$451.86
Garcia, Miguel ATX
1724 Packer Lane No C, Stafford, TX, 77477
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2017
$450.19
Garcia, Miguel ACA
15652 Baker Canyon Road, Santa Clarita, CA, 91390
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.00
Garcia, Miguel ACA
326 San Joaquin Lane, Tulare, CA, 93274
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$426.66
Garcia, Miguel ACA
313 Tamarak Avenue, Escondido, CA, 92026
Held by Bank Of America - North Carolina
Refunds due
$401.99
Garcia, Miguel ACA
340 Fallen Leaf Avenue, Camarillo, CA, 93010
Held by Financial Indemnity Company
Court settlements
$395.52
Garcia, Miguel ATX
#### Crestdale #####, Houston, TX, 77080
Held by Graebel Houston Movers Inc
Refund due (MS11) · Reported 2007
$382.54
Garcia, Miguel ACA
20320 Shadow Mountain Road, Walnut, CA, 91789
Held by Allstate Insurance Company
Premium refunds
$380.00
Garcia, Miguel ATX
502 Medina Street #a, Houston, TX, 77012
Held by Southwest Shipyard LP
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$361.09
Garcia, Miguel ACA
3844 Barker Drive Apt 1, San Jose, CA, 95117
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$350.00
Garcia, Miguel ACA
1466 Woodglen Terrace, Bonita, CA, 91902
Held by San Diego Gas And Electric
Refunds or rebates
$334.40
Garcia, Miguel ACA
727 Harps Street, San Fernando, CA, 91340
Held by Prestige Escrow Inc
Escrow check/Deposit/Disputed
$331.00
Garcia, Miguel ACA
25000 Hawkbryn Avenue, Santa Clarita, CA, 91321
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$324.72
$324.35
Garcia, Miguel ATX
19338 Moss Meadow Lane, Katy, TX, 77449
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$319.71
Garcia, Miguel ACA
18618 Grove Avenue, Bloomington, CA, 92316
Held by Oltmans Construction Co.
Salaries/Wages
$315.97
Garcia, Miguel ACA
24520 Brook Drive, Madera, CA, 93638
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$308.68
Garcia, Miguel A JRCA
5667 Roselle Avenue, Riverbank, CA, 95367
Held by General Electric Company
Accounts-receivable credit balance
$305.00
Garcia, Miguel ACA
525 Wier Road 4, San Bernardino, CA, 92408
Held by Adecco Inc.
Wages, payroll, salaries
$304.35
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