Unclaimed property reported under Garcia, Sergio R
53 records · $7,537 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 53. Search by name and address to narrow it to yours.
Garcia, Sergio RCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$5,000.00
Garcia, Sergio RTX
221 East Davis Apt 131, Dallas, TX, 78503
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$480.22
Garcia, Sergio RCA
14606 Blythe Street Apt 11, Panorama City, CA, 91402
Held by Diaz V Ampco Settlement
Wages, payroll, salaries
$270.93
Garcia, Sergio RTX
837 Norton Drive, Rowlett, TX, 75287
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$176.26
Garcia, Sergio RCA
Apt 4, Sacramento Ca 9, CA, 95817
Held by Pacific Bell Telephone Company
Commissions
$171.75
Garcia, Sergio RCA
14606 Blythe Street Apt 11, Panorama City, CA, 91402
Held by Budco Financial Services LLC
Refunds due
$161.35
Garcia, Sergio RCA
12600 Van Nuys Boulevard 1, Pacoima, CA, 91331
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$150.00
Garcia, Sergio RTX
TX, 00000
Held by Laredo Ntl Bank
Certificate-of-deposit interest check (CK16) · Reported 2007
$123.29
Garcia, Sergio RCA
3891 Beta Street, San Diego, CA, 92113
Held by Commerce West Insurance Co
Premium refunds
$93.47
Garcia, Sergio RCA
1035 Oak Street, Napa, CA, 94559
Held by Fia Card Services N.a.
Customer overpayments
$83.77
Garcia, Sergio RCA
21715 Lanark Street Apt 316, Canoga Park, CA, 91304
Held by Western Union Financial Services Inc
Misc outstanding checks
$83.25
Garcia, Sergio RCA
No address on file
Held by Citimortgage Inc (formerly Aamg)
Outstanding official checks
$82.40
Garcia, Sergio RTX
8121 Mask Drive, Dallas, TX, 75241
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$81.20
Garcia, Sergio RTX
3043 East 20th Street, Brownsville, TX, 78521
Held by Service Corp Intl
Vendor check (CK13) · Reported 2017
$80.00
$63.32
$60.37
Garcia, Sergio RCA
300W 108 Angeles Drive C1g, Vista, CA, 92083
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, Sergio RCA
8282 Cashmere Court, Fontana, CA, 92335
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$49.75
Garcia, Sergio RCA
468 West Euclid Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$43.48
Garcia, Sergio RTX
6106 Orangewood, Corpus Christi, TX, 78412
Held by Del Mar College
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$43.28
$32.59
Garcia, Sergio RCA
4970 Frank Avenue, San Diego, CA, 92117
Held by Wawanesa General Insurance
Premium refunds
$29.00
Garcia, Sergio RTX
704 Chestnut Crossing, Cedar Park, TX, 78613
Held by Spartan Ins Co
Insurance premium refund (IN05) · Reported 2009
$25.72
Garcia, Sergio RCA
468 West Euclid Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$22.49
Garcia, Sergio RCA
1307 East Peck Street B, Compton, CA, 90221
Held by Sears Roebuck And Co
Wages, payroll, salaries
$17.07
Garcia, Sergio RCA
929 So Euclid Avenue B, Ontario, CA, 91762
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$13.00
Garcia, Sergio RCA
468 West Euclid Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.68
Garcia, Sergio RCA
349 Spindlelwood Court, Camarillo, CA, 93012
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Garcia, Sergio RCA
31091 San Antonio Drive, Cathedral City, CA, 92234
Held by Capital One Bank, National Association
Customer overpayments
$4.01
$3.90
Garcia, Sergio RCA
201 Los Arbolitos, Oceanside, CA, 92054
Held by Omni Insurance Company
Premium refunds
$3.30
Garcia, Sergio RCA
468 West Euclid Avenue, El Centro, CA, 92243
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.19
Garcia, Sergio RCA
468 West Euclid Avenue, El Centro, CA, 92243
Held by Arrowood Indemnity
Premium refunds
$3.00
Garcia, Sergio RCA
Court 3254 Santa Isabella Court, Union City, CA, 94587
Held by Capital One Bank, National Association
Customer overpayments
$2.84
Garcia, Sergio RCA
14606 Blythe Street Apt 27, Panorama City, CA, 91402
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$2.62
Garcia, Sergio RCA
680 Christine Camargo Street, Brawley, CA, 92227
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.59
Garcia, Sergio RCA
PO Box 79, Heber, CA, 92249
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.13
Garcia, Sergio RCA
468 West Euclid Avenue, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$1.32
Garcia, Sergio RCA
1512 West 227th Street, Torrance, CA, 90501
Held by Fifth Third Bancorp
Checking accounts
$1.25
Garcia, Sergio RCA
700 South 6th Street Apt 202, Burbank, CA, 91501
Held by Kaiser Foundation Health Plan
Accounts payable
$0.99
Garcia, Sergio RCA
700 South 6th Street Apt 202, Burbank, CA, 91501
Held by Kaiser Foundation Health Plan
Accounts payable
$0.99
Garcia, Sergio RCA
2069 South Chance Avenue, Fresno, CA, 93702
Held by Delao Et Al V Lyons Magnus Inc
Wages, payroll, salaries
$0.90
Garcia, Sergio RCA
28360 Halcyon Court, Menifee, CA, 92584
Held by San Diego Gas And Electric
Refunds or rebates
$0.64
$0.52
$0.52
$0.52
Garcia, Sergio RCA
506 Obispo Avenue Apt B, Long Beach, CA, 90814
Held by Capital One NA
Customer overpayments
$0.36
Garcia, Sergio RCA
700 South 6th Street Unit 202, Burbank, CA, 91501
Held by Alliance United Ins. Co LLC
Premium refunds
$0.15
Garcia, Sergio RCA
8870 Tina Way Apt A, Anaheim, CA, 92804
Held by Citibank N A
Accounts-receivable credit balance
$0.07
Garcia, Sergio RCA
215 East 20th Street, Santa Ana, CA, 92706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.05
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