Unclaimed property reported under Garcia, Sergio A
115 records · $7,560 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 115. Search by name and address to narrow it to yours.
Garcia, Sergio ACA
1023 Newton Street, San Fernando, CA, 00000
Held by American Security Insurance Company
Other amounts due under policy
$1,332.28
Garcia, Sergio ACA
179 South Sunset Avenue, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$640.00
Garcia, Sergio ACA
179 South Sunset Avenue, San Jose, CA, 95116
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$601.58
Garcia, Sergio ACA
2749 78th Avenue, Oakland, CA, 94605
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$528.39
Garcia, Sergio A JRCA
1707 Geneva Avenue, San Francisco, CA, 94134
Held by Axos Bank
Outstanding official checks
$445.30
Garcia, Sergio ACA
1522 East 92nd Street, Los Angeles, CA, 90002
Held by Foremost Insurance Company
Premium refunds
$431.16
Garcia, Sergio ACA
14950 Zelma, San Leandro, CA, 94579
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs
$389.63
Garcia, Sergio ATX
3206 East Richardson Road Suite East, Edinburg, TX, 78542
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2017
$300.00
Garcia, Sergio ACA
1023 Newton Street, San Fernando, CA, 91340
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Sergio ATX
1534 Stone Bluff Drive, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$292.52
Garcia, Sergio ACA
84531 Westerfield Way, Coachella, CA, 92236
Held by Great American Insurance Compa
Court settlements
$274.85
Garcia, Sergio ATX
3617 Lamont, Corpus Christi, TX, 78415
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$128.00
Garcia, Sergio ACA
5209 Marathon Street, Los Angeles, CA, 90038
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$125.77
$108.60
Garcia, Sergio ATX
29706 Tilbury Court, Magnolia, TX, 77354
Held by Lonestar Community College System
Refund due (MS11) · Reported 2005
$100.00
Garcia, Sergio ACA
1617 Freeman Avenue Apt1, Long Beach, CA, 90804
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$95.24
$95.00
Garcia, Sergio ACA
361 Tippicanoe Avenue, Hayward, CA, 94544
Held by Ubs Ag/paine Webber Adr
Liquidating fund earnings
$83.10
Garcia, Sergio ATX
126 Hillview Drive, San Antonio, TX, 78209
Held by Credit Human Fcu
Savings account (AC02) · Reported 2012
$74.07
Garcia, Sergio ACA
1495 South Barrington Avenue Apt 251, Los Angeles, CA, 90025
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
Garcia, Sergio ATX
2804 Oak Road, Pearland, TX, 77584
Held by Frost Ntl Bank
Savings account (AC02) · Reported 2009
$63.26
Garcia, Sergio ACA
13117 Filmona Avenue Apt F, Lawndale, CA, 90260
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$62.91
Garcia, Sergio ACA
12532 Rush Street, South El Monte, CA, 91733
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$60.61
Garcia, Sergio ATX
3721 North Hall Street Apt 304, Dallas, TX, 75219
Held by American Express Bank
Draft (CK05) · Reported 2010
$59.10
Garcia, Sergio ATX
825 Northeast 31st Street, Grand Prairie, TX, 75050
Held by People 2 0 Global
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$56.05
Garcia, Sergio ACA
1495 South Barrington Avenue Apt 251, Los Angeles, CA, 90025
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$50.00
Garcia, Sergio ATX
217 Juarez Avenue, Laredo, TX, 78040
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Garcia, Sergio ACA
267 Street Catherine Drive, Daly City, CA, 94015
Held by Ace American Insurance Company
Individual policy benefit/Clm
$45.99
Garcia, Sergio ACA
17418 Chatsworth Street #102, Granada Hills, CA, 91344
Held by Glen Oaks Escrow - Val
Escrow funds
$40.00
Garcia, Sergio ACA
519 South Janss Street, Anaheim, CA, 92805
Held by Kennedy V United Cerebral Association Et Al
Wages, payroll, salaries
$36.49
Garcia, Sergio ACA
17131 Roscoe Boulevard, Northridge, CA, 91325
Held by Nissan Motor Acceptance Company LLC
Refunds due
$34.03
Garcia, Sergio ATX
500 Rubin Drive Apt 416, El Paso, TX, 79912
Held by Gecu
Savings account (AC02) · Reported 2003
$33.79
Garcia, Sergio ATX
205 Cherry Street, El Paso, TX, 79915
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$32.18
Garcia, Sergio ATX
1714 North Place, Plano, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$32.05
Garcia, Sergio ATX
816 Griggs Avenue, Fort Worth, TX, 76103
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$31.21
Garcia, Sergio ATX
9492 Larga Drive, Dallas, TX, 75220
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2001
$31.00
Garcia, Sergio ATX
2334 West Wildwood Drive, San Antonio, TX, 78201
Held by State Of Oklahoma
Refund due (MS11) · Reported 2011
$29.00
Garcia, Sergio ACA
330 Palomar Street Apt C4, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$27.60
Garcia, Sergio ACA
936 Stephen Court, Wasco, CA, 93280
Held by Diaz V Central Valley Eggs LLC
Wages, payroll, salaries
$27.27
Garcia, Sergio ACA
149 South Berrington Avenue 251, Los Angeles, CA, 90049
Held by Anthem Inc
Premium refunds
$27.00
Garcia, Sergio ACA
24021 Park Street, Hayward, CA, 94541
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.37
Garcia, Sergio ACA
2777 Willow Place, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$21.26
Garcia, Sergio ACA
5446 Newcastle Avenue Apt 214, Encino, CA, 91316
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$17.72
Garcia, Sergio ACA
12532 Rush Street, S El Monte, CA, 91733
Held by New Hampshire Insurance Company
Premium refunds
$17.26
$15.64
Garcia, Sergio ACA
5331 Welland Avenue, Temple City, CA, 91780
Held by Optumcare Holdings LLC
Customer overpayments
$15.00
Garcia, Sergio ACA
602 Blackshaw Lane 12, San Ysidro, CA, 92173
Held by 21st Century Insurance Company
Premium refunds
$13.00
Garcia, Sergio ACA
795 Clausing Avenue, Novato, CA, 94945
Held by Allstate Northbrook Indemnity Company
Premium refunds
$12.63
Garcia, Sergio ACA
10402 Klingerman Street, South El Monte, CA, 91733
Held by Bristol West Holdings Inc
Premium refunds
$11.10
Garcia, Sergio ACA
5008 Stevely Avenue, Lakewood, CA, 90713
Held by Upromise LLC
Misc intangible property
$10.69
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