Unclaimed property reported under Garcia, Victor A
204 records · $9,582 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 204. Search by name and address to narrow it to yours.
Garcia, Victor ACA
148 South Ditman Avenue, Los Angeles, CA, 90063
Held by Bank Of America Corporation
Dividend reinvestment plan
$1,378.01
Garcia, Victor ACA
11432 Via Rancho San Diego Un, El Cajon, CA, 92019
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,070.95
$520.69
Garcia, Victor ATX
#### Glencrest # ####, Houston, TX, 77061
Held by Stewart Title Co
Escrow account (TR04) · Reported 2006
$500.00
Garcia, Victor ACA
736 South 35th Street, San Diego, CA, 62113
Held by Western Union Financial Services Inc
Money orders
$479.50
$364.54
Garcia, Victor ATX
7511 Gold Dust Lane, Houston, TX, 77064
Held by Chase Manhattan Mortgage Corp
Refund due (MS11) · Reported 2001
$323.79
Garcia, Victor ATX
12102 Thompkins Drive, Austin, TX, 78753
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2011
$300.00
Garcia, Victor ATX
2019 Morningside Road Apt 1, Brownsville, TX, 78521
Held by Dawson Geophysical Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$268.25
Garcia, Victor ACA
6223 South Harvard Boulevard, Los Angeles, CA, 90047
Held by First Federal Bank Of California
Checking accounts, demand deposit
$210.79
Garcia, JR Victor ATX
2711 Mary Street, Corpus Christi, TX, 78405
Held by American Hallmark Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2003
$165.00
Garcia, Victor ATX
913 Hawthorne Lane 84786, Plano, TX, 75074
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$158.47
Garcia, Victor ATX
1614 Turner, Houston, TX, 77093
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$155.12
$153.11
Garcia, Victor ACA
9146 Pico Vista Road # 1, Downey, CA, 90240
Held by Credit Union Of Southern Ca
Savings accounts
$149.46
Garcia, Victor ATX
2113 15th Street Apt A, Lubbock, TX, 76105
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2021
$138.00
Garcia, Victor ACA
90 North 8th Street Apt C, San Jose, CA, 95112
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Victor ATX
2600 Railroad Avenue, San Benito, TX, 78586
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$121.82
Garcia, Victor ACA
763 6th Avenue, Redwood City, CA, 94063
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Garcia, Victor ATX
San Antonio, TX, 00000
Held by University Health System
Accounts payable (MS08) · Reported 2007
$117.00
Garcia, Victor ACA
4080 Pedley Road Sp 5, Jurupa Valley, CA, 92509
Held by Bank Of America NA
Checking accounts
$117.00
$109.86
Garcia, Victor ACA
798 Post Street Apt 506, San Francisco, CA, 94109
Held by Vsp Vision Care Inc
Misc outstanding checks
$105.00
$101.89
Garcia, Victor ACA
1308 North O Malley Avenue, Covina, CA, 91722
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, Victor ACA
15811 Foster Road, La Mirada, CA, 90638
Held by Citibank N A
Accounts-receivable credit balance
$91.25
Garcia, Victor ACA
423 N.azusa Avenue, West Cov, CA, 92728
Held by Citifinancial Credit Company
Customer overpayments
$82.37
Garcia, Victor ACA
4621 Live Oak Street, Cudahy, CA, 90201
Held by Bank Of America - California NA (318)
Savings accounts
$80.10
Garcia, Victor ATX
708 West 19th Street, Plainview, TX, 79072
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2012
$79.10
Garcia, Victor ACA
1214 Sonoma Avenue, Sacramento, CA, 95815
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$77.00
Garcia, Victor ACA
405 East Belmont Street #a, Daly City, 91761
Held by Toyota Motor Credit Corporation
Credit balances
$65.16
Garcia, Victor ATX
1614 Turner Drive, Houston, TX, 77093
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2009
$63.54
Garcia, Victor ACA
13965 Doria Circle, Victorville, CA, 92394
Held by Commerce West Insurance Co
Premium refunds
$63.04
Garcia, Victor ACA
8050 Stags Leap Court, Sacramento, CA, 95829
Held by Walgreen Company
Wages, payroll, salaries
$59.17
Garcia, Victor ACA
400 12 North Central Avenue, Compton, CA, 90220
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$58.35
$57.79
Garcia, Victor ATX
1310 Sherrye Drive Apt A, Plano, TX, 75074
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2011
$57.37
Garcia, Victor ACA
4621 East San Luis Street, Compton, CA, 90221
Held by Searsroebuck And Co.
Refunds due
$55.00
Garcia, Victor ATX
7422 Kingman Drive, El Paso, TX, 79915
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$54.22
Garcia, Victor ATX
#### Creekbend ###, Houston, TX, 77071
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$54.21
Garcia, Victor ACA
1726 Lenrey Avenue, El Centro, CA, 92243
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$53.17
Garcia, Victor ACA
%mrs Zimmerman 7 Live Oak Way, Kentfield, CA, 94904
Held by Government Employees Insurance Company
Other
$50.79
Garcia, Victor ACA
1741 Apt 201, Los Angeles, CA, 90006
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Garcia, Victor ACA
102 Clifton Street, Bakersfield, CA, 93307
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.98
Garcia, Victor ATX
8618 Wildfrest Drive, Houston, TX, 77003
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$36.27
Garcia, Victor ACA
2454 West Lloma Vista Drive Apt H102, Rialto, CA, 92377
Held by Omni Financial Of Washington Inc.
Customer overpayments
$35.93
Garcia, Victor ACA
380 Pacheco Road 612D, Bakersfield, CA, 93307
Held by Progressive West Insurance Com
Premium refunds
$35.22
Garcia, Victor ATX
6685 Vista Boulevard Apt#714, San Antonio, TX, 78249
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.16
Garcia, Victor ACA
399 West Congress Street, Colton, CA, 92324
Held by Bank Of America NA
Matured CD or save cert
$30.87
Garcia, Victor ACA
238 La Bonita, Diamond Bar, CA, 91765
Held by Walt Disney Company The
Wages, payroll, salaries
$30.60
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