Unclaimed property reported under Garcia, Victor M
426 records · $29,432 reported · filed in 3 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 426. Search by name and address to narrow it to yours.
Garcia, Victor MTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$2,000.00
Garcia, Victor MTX
2121 Pech Road #3, Houston, TX, 77055
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$1,597.79
Garcia, Victor MTX
1108 South Almeda, Corpus Christi, TX, 78404
Held by Prudential Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2004
$1,207.14
Garcia, Victor MCA
21456 Pedroso, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,161.66
Garcia, Victor MCA
2195 Britannia Boulevard Street Suite 100, San Diego, CA, 92154
Held by General Motors Financial Comp
Refunds due
$845.76
$543.95
Garcia, Victor MCA
1834 Ridgeburry Way, Fairfield, CA, 94533
Held by Phh Mortgage Corporation
Escrow accounts
$530.28
Garcia, Victor MCA
7380 Victoria Avenue, Highland, CA, 92346
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$500.00
$495.00
Garcia, Victor MCA
619 New York Street, Redlands, CA, 92374
Held by Trinity Universal Insurance Co
Premium refunds
$490.96
Garcia, Victor MCA
1275 Rosecrans Street, San Diego, CA, 92106
Held by Bank Of America NA
Customer overpayments
$469.01
$454.50
Garcia, Victor MCA
2976 Via Suspiro, San Ysidro, CA, 92173
Held by Bank Of America - Pre-Paid Card
Checking accounts
$450.01
Garcia, Victor MCA
5435 Smiley Drive, Los Angeles, CA, 90016
Held by Hyundai Capital America
Customer overpayments
$441.41
Garcia, Victor MCA
18102 Raymond Court, Fontana, CA, 92336
Held by Lbs Financial Credit Union
Savings accounts
$414.70
Garcia, Victor MCA
550 Camino De Teodoro, Walnut, CA, 91789
Held by State Farm Fire And Casualty Company
Premium refunds
$407.75
$380.00
Garcia, Victor MCA
50 Quinn Avenue, Freedom, CA, 95019
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$352.83
$338.98
Garcia, Victor MTX
#### West Mt Houston###, Houston, TX, 77038
Held by Goodman Mfg Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$330.37
Garcia, Victor MCA
5111 Simoni Drive, El Sobrante, CA, 94803
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$323.00
Garcia, Victor MCA
665 West Altadena Drive Apt 39, Altadena, CA, 91001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Victor MCA
Apt 7 281 West San Marcos Boulevard, San Marcos, CA, 92069
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Garcia, Victor MTX
3005 South Adams, Fort Worth, TX, 76110
Held by Omni Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$295.20
Garcia, Victor MCA
6809 Rolando Knolls Drive, La Mesa, CA, 91941
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
Garcia, Victor MTX
5334 Meadow Nest Drive, Dallas, TX, 75236
Held by Breckenridge Enterprises Inc
Cashier’s check (CK01) · Reported 2012
$278.06
Garcia, Victor MCA
26738 Isabella Parkway Apt 204, Canyon Country, CA, 91351
Held by Southern California Edison Company
Utility deposit
$276.16
Garcia, Victor MCA
2703 Stuart Street Apt 5, Berkeley, CA, 94705
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$263.82
Garcia, Victor MTX
733 Northeast 23rd Street, Grand Prairie, TX, 75050
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2017
$223.34
Garcia, Victor MCA
3054 Perlita Avenue, Los Angeles, 90039
Held by Automobile Club Of Southern California
Other
$209.00
Garcia, JR Victor MTX
3431 Mingo Street, Dallas, TX, 75223
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$205.74
Garcia, Victor MTX
3431 Mingo Street, Dallas, TX, 75223
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2004
$205.74
$201.94
$195.00
Garcia, Victor MTX
1203 1 2 North Preston, Ennis, TX, 75119
Held by Associated Materials LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$185.05
Garcia, Victor MCA
Victor M Garcia 11232 Covello Street, Sun Valley, CA, 91352
Held by Balboa Insurance Company
Court settlements
$182.38
Garcia, Victor MCA
Victor M Garcia 7117 Vaijean, Van Nuys, CA, 91406
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$178.47
Garcia, Victor MCA
2186 West Poplar Avenue, Porterville, CA, 93257
Held by Tucoemas Federal Credit Union
Savings accounts
$177.35
Garcia, Victor MCA
13213 Stanbridge Avenue, Downey, CA, 90242
Held by Primerica Life Insurance Company
Other amounts due under policy
$176.24
Garcia, Victor MTX
00000
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2009
$174.50
Garcia, Victor MTX
1011 North Sigrid Avenue, Hebbronville, TX, 78361
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$170.00
Garcia, Victor MTX
4912 East Yandell Drive, El Paso, TX, 79903
Held by State Of Oklahoma
Other outstanding official check (CK15) · Reported 2008
$166.00
Garcia, Victor MCA
121 Perou Street, Perris, CA, 92570
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$164.64
Garcia, Victor MCA
2480 South Whitney Boulevard, Rocklin, CA, 95677
Held by Dariotis Group Restaurants
Wages, payroll, salaries
$161.86
Garcia, Victor MCA
1418 North Arrowhead Avenue, Sn Bernrdno, CA, 92405
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$161.02
Garcia, Victor MCA
4723 Taxes Street Apt 36, Riveside, CA, 92503
Held by Embarq Corporation
Refunds or rebates
$154.54
Garcia, Victor MTX
9001 Town Park Drive, Houston, TX, 77036
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$153.98
Garcia, Victor MCA
1609 Eastleigh Avenue, Hacienda Height, CA, 91745
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$151.66
Garcia, Victor MCA
23592 Windsong 36C, Aliso Viejo, CA, 92656
Held by Paychex Inc.
Wages, payroll, salaries
$148.10
Garcia, Victor MCA
416 North Curtis Avenue, Alhambra, CA, 91801
Held by Prudential Insurance Company
Other
$147.00
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