Unclaimed property reported under Garcia, Sergio E
56 records · $5,756 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 56. Search by name and address to narrow it to yours.
Garcia, Sergio ECA
84438 Miro Lane, Coachella, CA, 92236
Held by Pathward, National Association
Outstanding official checks
$3,000.00
Garcia, Sergio ECA
2101 Keith Way, Sacramento, CA, 95825
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$500.08
Garcia, Sergio ECA
521 North Grove Avenue, Ontario, CA, 91764
Held by Bank Of America - California
Checking accounts
$459.90
Garcia, Sergio ECA
2708 Poppy Street, Bakersfield, CA, 93306
Held by Fidelity National Insurance Services Inc
Premium refunds
$416.95
Garcia, Sergio ETX
2814 Legends Knoll Drive, Spring, TX, 77386
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$138.98
Garcia, Sergio ECA
4248 North F Street, Sn Bernrdno, CA, 92407
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Sergio ECA
2921 Candido Drive, Sacramento, CA, 95833
Held by Discover Bank
Misc outstanding checks
$105.92
Garcia, Sergio ETX
110 Lagos Avenue, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2017
$87.00
Garcia, Sergio ECA
1312 South Burris Avenue, Compton, CA, 90221
Held by Adp Totalsource Inc
Wages, payroll, salaries
$86.83
Garcia, Sergio ETX
8719 Painted Teepe, San Antonio, TX, 78242
Held by Cardell Kitchen & Bath Cabinetry
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$83.80
Garcia, Sergio ETX
704 Marlow Place, Arlington, TX, 76014
Held by International Bank Of Commerce
Savings account (AC02) · Reported 2009
$81.81
Garcia, Sergio ECA
3459 Ahern Drive, Baldwin Park, CA, 91706
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$80.94
Garcia, Sergio ECA
14944 Castroville Boulevard, Castroville, CA, 95012
Held by Doctors On Duty Medical Group Inc.
Refunds due
$63.00
Garcia, Sergio ECA
530 Brooks, Oceanside, CA, 92054
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$59.69
Garcia, Sergio ETX
#### Arlington Square ####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$53.96
Garcia, Sergio ECA
1400 Orange Drive Apt A, Bakersfield, CA, 93305
Held by Pacific Bell Telephone Company
Refunds
$50.70
$50.47
Garcia, Sergio ECA
25101 Salford Street, Laguna Hills, CA, 92653
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$48.74
$35.84
Garcia, Sergio ETX
121 Maple Street, Roma, TX, 78584
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$34.99
Garcia, Sergio ECA
2021 Market Street, Oakland, CA, 94607
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$25.02
$19.36
Garcia, Sergio ECA
2230 Park Rose Avenue, Duarte, CA, 91010
Held by Cellco Partnership
Customer overpayments
$19.04
Garcia, Sergio ECA
3470 Tragon Street, Madera, CA, 93637
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$16.98
Garcia, Sergio ECA
521 North Grove Avenue, Ontario, CA, 91764
Held by Bank Of America - California
Savings accounts
$10.05
Garcia, Sergio ECA
2021 Market Street, Oakland, CA, 94607
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Sergio E JRCA
215 North University *, Redlands, CA, 92374
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$8.48
Garcia, Sergio ECA
2021 Market Street, Oakland, CA, 94607
Held by Synchrony Bank
Accounts-receivable credit balance
$8.20
Garcia, Sergio ECA
1806 41st Avenue 3, Oakland, CA, 94601
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.88
Garcia, Sergio ECA
997 So 22nd Street, El Centro, CA, 92243
Held by Allstate Insurance Company
Premium refunds
$7.00
Garcia, Sergio E JRCA
215 North University, Redlands, CA, 92374
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$6.30
Garcia, Sergio ECA
2596 North Driftwood Avenue, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Garcia, Sergio ECA
1324 Calumet Street, Los Angeles, CA, 90026
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$5.48
Garcia, Sergio ECA
4026 Cottage Drive, San Bernardino, CA, 92407
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$4.11
Garcia, Sergio ECA
13036 Santa Maria Place, Victorville, CA, 92392
Held by Farmers Insurance Exchange
Premium refunds
$3.67
Garcia, Sergio ECA
5288 West Griffith Way, Fresno, CA, 93722
Held by Wells Fargo Bank NA
Cashier's checks
$3.53
Garcia, Sergio ECA
2021 Market Street, Oakland, CA, 94607
Held by Discover Bank
Misc outstanding checks
$2.88
Garcia, Sergio ECA
1025 West 25th Street, Dockweiler, CA, 90007
Held by Sears Roebuck And Co
Misc outstanding checks
$2.81
Garcia, Sergio ECA
383 Enterprise Drive, Rohnert Park, CA, 94928
Held by Citibank N A
Accounts-receivable credit balance
$2.80
Garcia, Sergio ECA
PO Box 1348, El Centro, CA, 92244
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.60
$2.59
Garcia, Sergio ECA
2021 Market Street, Oakland, CA, 94607
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Garcia, Sergio ECA
2921 Candido Drive, Sacramento, CA, 95833
Held by Kaiser Foundation Health Plan
Accounts payable
$2.00
Garcia, Sergio ECA
892 Maryess Drive, San Bernardino, CA, 92410
Held by Cenlar FSB
Misc outstanding checks
$2.00
Garcia, Sergio ECA
84503 Las Lunas Avenue, Coachella, CA, 92236
Held by U. S. Bank, N. A.
Cashier's checks
$1.24
Garcia, Sergio ECA
4205 Dymic Way, Sacramento, CA, 95838
Held by Allstate Indemnity Company
Premium refunds
$0.90
Garcia, Sergio ECA
2021 Market Street, Oakland, CA, 94607
Held by Synchrony Bank
Accounts-receivable credit balance
$0.70
Garcia, Sergio ECA
1942 South Corning Street Apt 6, Los Angeles, CA, 90034
Held by Hsbc Finance Corporation
Cashier's checks
$0.50
$0.40
Garcia, Sergio ECA
2247 Fargo Street, Los Angeles, CA, 90039
Held by Hsbc Finance Corporation
Cashier's checks
$0.40
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