Andres Garcia has 49 unclaimed property records in New York

What Unclaimed Funds are Waiting for Andres Garcia in NY?

Andres Garcia has 49 Unclaimed Property Records waiting to claim. The claims come from 19 years, beginning with 1992 and ending with 2022. Forty One organizations owe Andres Garcia funds, including Travelers Indemnity Co and Alticor Inc. Fifteen different unclaimed property types make up the claims, including "REFUNDS/OTHER AMTS DUE UNDER POLICY TERM" and "OUTSTANDING CHECKS ISSUED TO VENDORS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Garcia Andres:
Queens, NY 		Alticor Inc - reported in 2022 Outstanding Checks Issued To Vendors
Garcia Andres:
East Elmhurst, NY 		American Airlines Group Inc - reported in 2022 Mutual Funds/Dividend Reinvest Book Shrs
Garcia Andres:
Flushing, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Andres:
Bronx, NY 		State Farm Life And Accident Assurance C - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Andres:
Bronx, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Garcia Andres:
Scarsdale, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Andres:
Corona, NY 		Envios De Valores La Nacional Corp - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Andres:
Bronx, NY 		Omnex Group Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Garcia Andres:
Brentwood, NY 		Continental Exchange Solutions Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Garcia Andres:
Brooklyn, NY 		Guitar Center Stores Gcs - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Andres:
New York, NY 		Handy Technologies Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Andres:
Brooklyn, NY 		Sprint United Management Company - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Andres:
Corona, NY 		Synchrony Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Andres:
New York, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Garcia Andres:
Bronx, NY 		Jpmorgan Chase Bank Na (802) - reported in 2019 Savings Accounts
Garcia Andres:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Garcia Andres:
Scarsdale, NY 		State Farm Fire & Casualty Company - reported in 2019 Amts Due Under Policies Other Than Life
Garcia Andres:
New York, NY 		Comcast Cable Comm Mgmt LLC - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Andres:
Farmingdale, NY 		Metabank - reported in 2018 Cashier, Teller Checks
Garcia Andres:
Kew Gardens, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Andres:
Rye, NY 		State Of Montana - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Andres:
Bronx, NY 		Adidas America Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Andres:
Jackson Heights, NY 		Compupay Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Andres:
Jackson Heights, NY 		Compupay Inc - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Andres:
New York, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services
Garcia Andres:
Bronx, NY 		Citimortgage Inc - reported in 2016 Escrow Funds
Garcia Andres:
Mamaroneck, NY 		Paypal - reported in 2016 Amts Due For Undelivered Goods/Services
Garcia Andres:
Jamestown, NY 		Walmart Stores Inc - reported in 2016 Unredeemed Gift Certificates
Garcia Andres:
Elmont, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Andres:
Bronx, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Andres:
Bronx, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Garcia Andres:
Middle Village, NY 		Paypal - reported in 2013 Amts Due For Undelivered Goods/Services
Garcia Andres:
Newburgh, NY 		Paypal - reported in 2013 Amts Due For Undelivered Goods/Services
Garcia Andres:
Newburgh, NY 		Best Buy Co Inc & Subs - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Andres:
Bronx, NY 		American Express Company - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Andres:
Newburgh, NY 		Capital One Bank - reported in 2011 Amts Due For Undelivered Goods/Services
Garcia Andres:
Newburgh, NY 		Verizon New York Inc - reported in 2011 Rebates
Garcia Andres:
Newburgh, NY 		Verizon Wireless - reported in 2010 Outstanding Checks Issued To Vendors
Garcia Andres:
Elmont, NY 		NYS Office Of The State Comptroller - reported in 2009 NYS Uncashed Checks
Garcia Andres:
Minton, NY 		Smiley Brothers Inc - reported in 2009 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Andres:
Fulton, NY 		Salvation Army - reported in 2005 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Andres:
Bronx, NY 		Electronic Data Systems Corp - reported in 2004 Outstanding Checks Issued To Vendors
Garcia Andres:
New York, NY 		State Of Florida - reported in 2004 Amts Due For Undelivered Goods/Services
Garcia Andres:
New York, NY 		At&T Corp - reported in 2003 Rebates
Garcia Andres:
New York, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Garcia Andres:
Maspeth, NY 		Allstate Insurance Company - reported in 1995 Refunds Due By Insurance Companies
Garcia Andres:
Newburgh, NY 		Albany Savings Bank - reported in 1994 Savings Accounts
Garcia Andres:
Newburgh, NY 		Fleet Bank Of New York - reported in 1993 Savings Accounts
Garcia Andres:
Sunnyside, NY 		Travelers Indemnity Company - reported in 1992 Refunds/Other Amts Due Under Policy Term

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