Unclaimed property reported under Garcia, Tim
72 records · $2,635 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 72. Search by name and address to narrow it to yours.
$255.95
Garcia, TimCA
13201 Pergola Avenue, Bakersfield, CA, 93314
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$250.00
Garcia, TimCA
113201 Pergola Avenue, Bakersfield, CA, 93314
Held by Express Scripts Inc
Customer overpayments
$250.00
Garcia, TimTX
17103 Plaistow Court 97881, Houston, TX, 77084
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$187.32
Garcia, TimCA
113201 Pergola Avenue, Bakersfield, CA, 93314
Held by California Physicians Service
Refunds due
$163.01
Garcia, TimCA
113201 Pergola Avenue, Bakersfield, CA, 93314
Held by Express Scripts Inc
Customer overpayments
$160.00
Garcia, TimTX
3029 Cambridge Meadows Lane, Dickinson, TX, 77539
$106.00
Garcia, TimTX
717 West Houston Street, Anna, TX, 75409
Held by Holiday Acquisition Holdings LLC
Accounts payable (MS08) · Reported 2021
$100.00
Garcia, TimCA
4827 Mauna Loa Pk Drive, Fairfield, CA, 94533
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Garcia, TimCA
1652 Hansen Lane, San Luis Obispo, CA, 93401
Held by Behr Process Corporation
Refunds due
$77.25
Garcia, TimTX
PO Box 661, Brookshire, TX, 77423
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2017
$77.22
Garcia, TimCA
6401 Shellmound Street Apt 740, Emeryville, CA, 94608
Held by Paypal Inc
Misc intangible property
$72.22
Garcia, TimCA
1661 Hanover, Indust, CA, 91748
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$57.85
Garcia, TimCA
3615 Stingy Lane, Anderson, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$52.78
Garcia, TimTX
Rt 1 Box 64, Alvord, TX, 76225
Held by Wise Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$51.80
$45.00
Garcia, TimTX
251 Marchmont, San Antonio, TX, 78213
Held by Airrosti Rehab Ctr LLC
Refund due (MS11) · Reported 2019
$43.00
$40.86
Garcia, TimCA
7562 Ellis Avenue B5, Huntington Beach, CA, 92648
Held by Np Lake Mead LLC
Accounts payable
$40.00
Garcia, TimTX
4701 Bonner Drive, Corpus Christi, TX, 78411
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2018
$38.07
$38.00
$35.48
Garcia, TimTX
507 Oak Street, Refugio, TX, 78377
Held by Humana Inc And Subsidiaries
Accounts payable (MS08) · Reported 2022
$31.30
Garcia, TimTX
1020 Westwood Street, Victoria, TX, 77901
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$31.07
$30.00
$27.04
$25.00
Garcia, TimCA
512 West Orange Street, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.27
Garcia, TimCA
15713 Richvale Drive, Whittier, CA, 90604
Held by Gamestop Corp.
Accounts-receivable credit balance
$20.00
$18.49
Garcia, TimCA
870 Bear Valley Parkway, Escondido, CA, 92025
Held by Tribune Publishing Company
Accounts payable
$15.72
Garcia, TimCA
751 East Bradley Avenue Spc 49, El Cajon, CA, 92021
Held by Foremost Insurance Company
Premium refunds
$14.39
Garcia, TimCA
512 West Orange Street, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.98
Garcia, TimCA
306 East Santa Paula Street, Santa Paula, CA, 93060
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$12.12
$11.54
Garcia, TimCA
28 Taylor Road, Watsonville, CA, 95076
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$11.48
$10.30
$10.00
$9.80
Garcia, TimCA
39942 Avenida Palizada, Murrieta, CA, 92563
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.69
Garcia, TimCA
464 Broad Street, San Luis Obispo, CA, 93405
Held by Waste Connections US Inc
Customer overpayments
$8.10
Garcia, TimCA
512 West Orange Street, Santa Maria, CA, 93458
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.04
Garcia, TimCA
28037 Hemlock Avenue, Moreno Valley, CA, 92555
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.03
$5.00
Garcia, TimCA
15713 Richvale Drive, Whittier, CA, 90604
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, TimCA
15713 Richvale Drive, Whittier, CA, 90604
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, TimCA
15713 Richvale Drive, Whittier, CA, 90604
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Garcia, TimCA
605 West Clausen Road, Turlock, CA, 95380
Held by Farmers Group Inc.
Other court deposits
$4.82
Garcia, TimCA
5106 Monaco Drapt D, Pleasanton, CA, 94566
Held by Government Employees Insurance Company
Premium refunds
$3.30
Garcia, TimCA
1445 Treat Boulevard, Walnut Creek, CA, 94597
Held by Medianews Group Inc
Accounts-receivable credit balance
$3.06
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