Unclaimed property reported under Garcia, Paul A
83 records · $9,093 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 83. Search by name and address to narrow it to yours.
Garcia, Paul ACA
3800 West Devonshire Avenue Apt F159, Hemet, CA, 92545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$3,606.74
Garcia, Paul ACA
18820 Jamie Lee Lane, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$761.49
Garcia, Paul ACA
660 West Houston, Fullerton, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$648.30
$475.00
Garcia, Paul ACA
500 Cuesta Del Mar, Oxnard, CA, 93030
Held by Western Union Financial Services Inc
Misc outstanding checks
$289.25
Garcia, Paul ACA
14861 Sevilla Court, Rancho Belago, CA, 92555
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$276.05
Garcia, Paul ATX
5918 Spring Bow, San Antonio, TX, 78247
Held by Lifere Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$251.81
Garcia, Paul ACA
25717 Sycamore Pointe, Lake Forest, CA, 92630
Held by Adp Totalsource Inc
Wages, payroll, salaries
$232.99
Garcia, Paul ACA
817 Morrissey Boulevard, Santa Cruz, CA, 95065
Held by Charles Schwab & Co Inc
Credit balances
$224.48
Garcia, Paul A.CA
4th Lar Bn 4th Mar Div Ad Pltn, Camp Pendleton, CA, 92055
Held by Infinity Insurance Company
Premium refunds
$213.40
Garcia, Paul ACA
12620 Erickson Avenue Suite A, Downey, CA, 90242
Held by Travelers Indemnity Company
Worker's compensation benefits
$196.80
Garcia, Paul ATX
#### North West Loop ### Suite F##, San Antonio, TX, 78238
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2012
$154.00
Garcia, Paul ACA
3800 West Devonshire Avenue Apt F159, Hemet, CA, 92545
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$143.93
Garcia, Paul ACA
14861 Sevilla Court, Rancho Belago, CA, 92555
Held by Progressive Direct Insurance Co
Premium refunds
$134.55
Garcia, JR Paul ATX
975 Riverside Drive, Palacios, TX, 77465
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2017
$101.07
Garcia, Paul ACA
PO Box 33317, Los Angeles, CA, 90033
Held by State Comp Insurance Fund
Group policy benefit/Clm payments
$98.40
Garcia, Paul ACA
2701 Menlo Avenue Apt C, Los Angeles, CA, 90007
Held by State Of California Savings Plus
Pensions, retirement funds
$98.38
Garcia, Paul ACA
11977 Kingston Street, Grand Terrace, CA, 92313
Held by Primerica Life Insurance Company
Premium refunds
$72.98
Garcia, Paul ATX
Rt 1 Box 412-O, Palacios, TX, 77465
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2003
$72.00
Garcia, Paul ACA
213 Country Club Drive, Calimesa, CA, 92320
Held by State Farm General Insurance Company
Premium refunds
$67.12
Garcia, Paul ACA
5115 West Lark Court, Visalia, CA, 93291
Held by Southern California Gas Company
Refunds or rebates
$66.73
$52.00
$52.00
$48.00
Garcia, Paul ATX
9018OLD Sky Harbor, San Antonio, TX, 78242
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$46.87
$44.32
Garcia, Paul ACA
701 South Dorchester Street, Anaheim, CA, 92805
Held by American Express Company
Refunds due
$40.24
Garcia, Paul ACA
1672 Georgetown Way, Salinas, CA, 93906
Held by Balboa Thrift And Loan
Customer overpayments
$36.89
$35.42
Garcia, Paul ACA
1013 Scott Court, Marina, CA, 93933
Held by Toyota Motor Credit Corporation
Accounts payable
$35.37
Garcia, Paul ATX
6131 Berkshire Park Drive, Houston, TX, 77084
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2015
$35.17
Garcia, Paul ATX
00000
Held by Fort Hood Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1987
$34.62
Garcia, Paul ACA
11421 Saratoga Road, Apple Valley, CA, 92308
Held by St Mary Medical Center
Wages, payroll, salaries
$34.41
Garcia, Paul ACA
17502 Sequoia #5, Hesperia, CA, 92345
Held by Primerica Life Insurance Company
Matured/Terminated policies
$30.75
$30.00
Garcia, Paul ACA
2462 Daphne Place Apt 194, Fullerton, CA, 92833
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Garcia, Paul ACA
222 Mary Avenue Ap 1, Calexico, CA, 92231
Held by Jack In The Box Inc
Wages, payroll, salaries
$29.29
Garcia, Paul ATX
615 East 23rd, San Angelo, TX, 76903
Held by Republic Vanguard Life
Insurance premium refund (IN05) · Reported 1990
$28.32
Garcia, Paul ACA
1061 Avenida De Las Flores, Thousand Oaks, CA, 91360
Held by Mercury Insurance Company
Premium refunds
$24.00
Garcia, Paul ACA
3767 Vineyard Avenue Apt 9, Pleasanton, CA, 94566
Held by Csaa Insurance Exchange
Premium refunds
$21.00
Garcia, Paul A.CA
2676 Azalea Avenue, Tulare, CA, 93274
Held by First American Title Company
Escrow accounts
$20.00
Garcia, Paul ACA
4013 1/2 36th Street, San Diego, CA, 92104
Held by Cox Communications Inc
Misc outstanding checks
$15.78
Garcia, Paul ACA
14861 Sevilla Court, Rancho Belago, CA, 92555
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$14.27
Garcia, Paul ACA
1225 Genessee Avenue, Hollywood, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$14.25
$13.76
Garcia, Paul ACA
13884 Chervil Court, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$13.50
Garcia, Paul ACA
2332 Cabot Street, Los Angeles, CA, 90031
Held by Hsbc Finance Corporation
Cashier's checks
$12.65
$12.06
Garcia, Paul ACA
14861 Sevilla Court, Moreno Valley, CA, 92555
Held by Laboratory Corp Of America Holdings
Refunds due
$11.14
Garcia, Paul ACA
924 Hancock Avenue, West Hollywood, CA, 90069
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due
$10.04
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