Unclaimed property reported under Garcia, Samuel A
61 records · $6,385 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 61. Search by name and address to narrow it to yours.
Garcia, Samuel ATX
####bissonnet # Houston #####, Houston, TX, 00000
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,609.31
Garcia, Samuel ACA
924 Goldenrod Street, Escondido, CA, 92027
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$644.78
Garcia, Samuel ACA
1155 West C Street, Colton, CA, 92324
Held by The Mega Life & Health Ins. Co
Refunds
$550.00
Garcia, Samuel ACA
33305 Sky Blue Water Trail Apt A, Cathedral City, CA, 92234
Held by Capital One NA
Accounts payable
$447.78
Garcia, Samuel ACA
924 Goldenrod Street, Escondido, CA, 92027
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$378.16
Garcia, Samuel ACA
1794 Tremaine Way, San Diego, CA, 92154
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Garcia, Samuel ACA
2022 West Aadams #8, Los Angeles, CA, 90018
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$201.50
Garcia, Samuel ACA
415 South Calle El Segundo Apt 100, Palm Springs, CA, 92262
Held by Alaska USA Federal Credit Union
Cashier's checks
$173.14
Garcia, Samuel ACA
924 Goldenrod Street, Escondido, CA, 92027
Held by Caesars Entertainment Corp. & Entities
Wages, payroll, salaries
$173.12
Garcia, Samuel ATX
1700 Southwest Parkway Apt 63, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2006
$165.00
Garcia, Samuel ACA
3166 West Princeton Avenue Apt 225, Fresno, CA, 93722
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$134.55
$111.15
Garcia, Samuel ACA
260 West 9th Street, Pomona, CA, 91766
Held by Southern California Gas Co.
Refunds or rebates
$104.25
Garcia, Samuel ATX
##### West Loop #### South, Von Ormy, TX, 78073
Held by Bally Total Fitness Holdings
Accounts payable (MS08) · Reported 2006
$100.00
$91.26
Garcia, Samuel ACA
17606 Lanark Street, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$87.27
Garcia, Samuel ACA
13941 Los Angeles Street, Baldwin Park, CA, 91706
Held by State Farm General Insurance Company
Premium refunds
$84.77
$75.02
Garcia, Samuel ACA
324 West Gina Drive, Carson, CA, 92705
Held by Fresenius Medical Care Ag & Co
Funds for liquidation
$69.50
Garcia, Samuel ATX
#### West T C Jester Boulevard Apt ###, Houston, TX, 77008
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2015
$68.30
Garcia, Samuel ATX
4127 King Krest Drive, San Antonio, TX, 78219
Held by Entergy Gulf States Louisiana
Utility deposit (UT01) · Reported 2013
$62.75
Garcia, Samuel ACA
324 Gina Drive, Carson, CA, 90745
Held by General Electric Company
Dissolution or liquidation
$61.04
Garcia, Samuel ACA
324 Gina Drive, Carson, CA, 90745
Held by General Electric Company
Dissolution or liquidation
$61.04
$60.00
Garcia, Samuel ATX
4358 Silver Lake Drive, San Antonio, TX, 78219
Held by La State Dept Of: Treasurers Office
Miscellaneous outstanding check (MS16) · Reported 2022
$52.00
Garcia, Samuel ACA
557 North Hayes Avenue, Oxnard, CA, 93030
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.33
Garcia, Samuel ACA
324 West Gina Drive, Carson, CA, 90745
Held by Allstate Insurance Company
Premium refunds
$46.00
Garcia, Samuel ACA
23845 Ida Lane, Hayward, CA, 94541
Held by Matadors Community Credit Union
Cashier's checks
$35.00
Garcia, Samuel ACA
18658 Nordhoff Street, Northridge, CA, 91324
Held by State Farm Mutual Automobile Insurance Company
Refunds
$31.03
Garcia, Samuel ACA
2490 10th Street, Riverside, CA, 92507
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Samuel ACA
2219 Caminar Avenue, El Monte, CA, 91732
Held by United California Bank
Savings accounts/Credit union shrs
$25.26
$25.18
Garcia, Samuel ACA
3276 Homestead Lane, Santa Rosa, CA, 95407
Held by Sutter Bay Medical Foundation
Refunds due
$20.00
Garcia, Samuel ACA
12977 Sunburst Street, Pacoima, CA, 91331
Held by 21st Century North America Ins Co
Premium refunds
$16.19
Garcia, Samuel ACA
2475 Pinto Court, Morgan Hill, CA, 95037
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Garcia, Samuel ACA
753 East D Street, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$13.95
Garcia, Samuel ACA
3353 North Arrowhead Avenue, San Bernardino, CA, 92401
Held by Salazar V Citrus Valley Health Partners Inc
Wages, payroll, salaries
$13.44
Garcia, Samuel ACA
890 Salinger Place, San Jacinto, CA, 92583
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.30
Garcia, Samuel ACA
PO Box 6733, Oxnard, CA, 93031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.02
Garcia, Samuel ACA
30356 Avenida Del Pradre, Catherdral City, CA, 94601
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$6.08
Garcia, Samuel ACA
30356 Avenida Del Pradre, Catherdral City, CA, 93033
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$6.08
Garcia, Samuel ACA
33305 Sky Blue Water Trail Apt A, Cathedral City, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.37
Garcia, Samuel ACA
30356 Avenida Del Pradre, Catherdral City, CA, 95624
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$4.34
Garcia, Samuel ACA
260 West 9th Street, Pomona, CA, 91766
Held by Southern California Gas Co.
Aggregate utilities
$3.22
Garcia, Samuel ACA
554 South Dorchester Street, Anaheim, CA, 92805
Held by Smith Et Al V Patina Restaurant Group, LLC
Wages, payroll, salaries
$3.05
Garcia, Samuel ACA
2475 Pinto Court, Morgan Hill, CA, 95037
Held by Progressive Choice Insurance Co
Premium refunds
$3.02
Garcia, Samuel ACA
1533 Wimbledon Court, Santa Rosa, CA, 95401
Held by Synchrony Bank
Accounts-receivable credit balance
$2.60
Garcia, Samuel ACA
6633 Woodley Avenue Apt 10, Van Nuys, CA, 91406
Held by Citibank N A
Accounts-receivable credit balance
$1.70
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