Jorge Garcia has 108 unclaimed property records in New York

What Unclaimed Funds are Waiting for Jorge Garcia in NY?

Jorge Garcia has 108 Unclaimed Property Records waiting to claim. The claims come from 30 years, beginning with 1986 and ending with 2023. Eighty Four organizations owe Jorge Garcia funds, including Utica Mutual Insurance Co and Slomins Inc. Twenty Six different unclaimed property types make up the claims, including "BAIL FUNDS" and "CREDIT BALANCES: CONSUMER CREDIT ACCTS".

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 Jorge:
Westhampton, NY 		Slomins Inc - reported in 2023 Credit Balances: Consumer Credit Accts
Garcia Jorge:
East Elmhurst, NY 		Nyb Citibank - reported in 2022 Demand Deposit Account(s)
Garcia Jorge:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Garcia Jorge:
Geneva, NY 		Office Of The State Comptroller - reported in 2022 NYS Uncashed Checks
Garcia Jorge:
Staten Island, NY 		Sunrise Banks - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Portchester, NY 		The Home Depot - reported in 2022 Lost Property Cash Only
Garcia Jorge:
Larchmont, NY 		Tiaa Bank - reported in 2022 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Bronx, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jorge:
Yonkers, NY 		Autozone Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Woodside, NY 		Brighthouse Financial Inc - reported in 2021 Distributions From Owners Int (Non Adr)
Garcia Jorge:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Rebates
Garcia Jorge:
Astoria, NY 		Draftkings Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Garcia Jorge:
New York, NY 		State Farm Life & Accident Assurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Garcia Jorge:
Woodside, NY 		A J Richard And Sons Inc & Subs - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jorge:
New York, NY 		American Airlines Inc - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Jorge:
Cutchogue, NY 		At&T Services Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Bronx, NY 		Catholic Charities Communities Services - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Fort Drum, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Garcia Jorge:
East Elmhurst, NY 		Metabank - reported in 2020 Unredeemed Gift Certificates
Garcia Jorge:
Brooklyn, NY 		Mta Police Department - reported in 2020 Other (Court & Governmental Unit Funds)
Garcia Jorge:
Newburgh, NY 		New York State Department Of Labor - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Hempstead, NY 		NYS Insurance Fund - reported in 2020 Amts Due Under Policies Other Than Life
Garcia Jorge:
College Point, NY 		Riverhead Building Supply Corp - reported in 2020 Outstanding Checks Issued To Vendors
Garcia Jorge:
College Point, NY 		Western Union Financial Services Inc - reported in 2020 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jorge:
Bronx, NY 		Ambit Holdings LLC - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Hudson, NY 		Amway Corp - reported in 2019 Unredeemed Gift Certificates
Garcia Jorge:
Bronx, NY 		Capital One - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jorge:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Brooklyn, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Ithaca, NY 		Cornell University - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Astoria, NY 		Jpmorgan Chase Bank Na (802) - reported in 2019 Savings Accounts
Garcia Jorge:
Bronx, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Garcia Jorge:
New York, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Garcia Jorge:
Bay Shore, NY 		Pep Boys Manny Moe & Jack Inc - reported in 2019 Outstanding Checks Issued To Vendors
Garcia Jorge:
New York, NY 		Square Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Uniondale, NY 		Tennille V Western Union Qualified Settlement Fund - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jorge:
Bronx, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jorge:
Elmhurst, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Garcia Jorge:
Brooklyn, NY 		Vca Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Oc, NY 		Western Union Financial Services Inc - reported in 2019 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jorge:
Brooklyn, NY 		Moneygram Payment Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Southampton, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Garcia Jorge:
Larchmont, NY 		Tiaa Bank - reported in 2018 Escrow Funds
Garcia Jorge:
East Elmhurst, NY 		Ambit Holdings LLC - reported in 2017 Rebates
Garcia Jorge:
Jackson Hgts, NY 		Consolidated Edison Co Of New York Inc - reported in 2017 Utility Service Deposit
Garcia Jorge:
Jackson Heights, NY 		New York State Department Of Labor - reported in 2017 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Bronx, NY 		Provident Loan Society Of Ny - reported in 2017 Surplus From Sale Of Pledged Property
Garcia Jorge:
New York, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Middletown, NY 		Sam Ash Music Corp & Subs - reported in 2015 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Bronx, NY 		Tristar Risk Enterprise Management - reported in 2015 Outstanding Checks Issued To Vendors
Garcia Jorge:
Levittown, NY 		Allstate Property & Casualty Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Jorge:
New York, NY 		American Bankers Insurance Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Jorge:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2014 Utility Service Deposit
Garcia Jorge:
Bronx, NY 		Consolidated Edison Co Of New York Inc - reported in 2014 Refunds Due For Util Serv Not Furnished
Garcia Jorge:
Bay Shore, NY 		Ecount Inc - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Richmond Hill, NY 		Great West Trust Co LLC - reported in 2014 Refunds/Other Amts Due Under Policy Term
Garcia Jorge:
New York, NY 		New Koosharem Corp - reported in 2014 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Nanuet, NY 		Travelzoo Inc - reported in 2014 Distributions From Owner Of Int (Nonadr)
Garcia Jorge:
Corona, NY 		Verizon Wireless - reported in 2014 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Congers, NY 		Liberty Mutual Insurance Company - reported in 2013 Amts Due Under Policies Other Than Life
Garcia Jorge:
Jamaica, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
East Elmhurst, NY 		Hewlett Packard Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Valley Cottage, NY 		Jpmorgan Chase Bank Na Tax Related Products - reported in 2012 Cashier, Teller Checks
Garcia Jorge:
Tivoili, NY 		New York Racing Association Inc - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Bellport, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Riverhead, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Jackson Heights, NY 		Verizon New York Inc - reported in 2012 Rebates
Garcia Jorge:
East Meadow, NY 		First Rehabilitation Life Insurance Co Of America - reported in 2011 Refunds Due By Insurance Companies
Garcia Jorge:
Westbury, NY 		NYS Department Of Labor - reported in 2011 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Brooklyn, NY 		At&T Mobility LLC - reported in 2010 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Bronx, NY 		Barnes & Noble College Booksellers Inc - reported in 2010 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2010 NYS Uncashed Checks
Garcia Jorge:
Brooklyn, NY 		Staten Island University Hospital - reported in 2010 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Woodside, NY 		M & T Bank - reported in 2009 Distributions From Owner Of Int (Nonadr)
Garcia Jorge:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Garcia Jorge:
Jackson Heights, NY 		NYS Insurance Fund - reported in 2009 Amts Due Under Policies Other Than Life
Garcia Jorge:
Brooklyn, NY 		At&T Mobility LLC - reported in 2008 Outstanding Checks Issued To Vendors
Garcia Jorge:
Woodside, NY 		Axa Financial Inc - reported in 2008 Cash Dividends (Other Than Adr)
Garcia Jorge:
Corona, NY 		Countrywide Home Loans Inc - reported in 2008 Escrow Funds
Garcia Jorge:
Jackson Heights, NY 		Sprint United Management Company - reported in 2008 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Astoria, NY 		Usa Mobility Inc - reported in 2008 Outstanding Checks Issued To Vendors
Garcia Jorge:
Jackson Heights, NY 		Western Union Financial Services Inc - reported in 2008 Licensed Money Trnsmt Receipts/Money Ord
Garcia Jorge:
Bronx, NY 		Genworth Life & Health Ins Now Sun Life & Health Ins Co (Us) - reported in 2007 Amts Due Under Policies Other Than Life
Garcia Jorge:
Huntington Station, NY 		Jpmorgan Chase Bank Na (001) - reported in 2007 Cashier, Teller Checks
Garcia Jorge:
Queens, NY 		Keyspan Energy Corp - reported in 2006 Other
Garcia Jorge:
Flushing, NY 		Mbna Procurement Services Inc - reported in 2006 Amts Due For Undelivered Goods/Services
Garcia Jorge:
Manhattan, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Garcia Jorge:
Queens Village, NY 		New York Telephone Company - reported in 2006 Refunds Due For Util Serv Not Furnished
Garcia Jorge:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Garcia Jorge:
Roosevelt, NY 		State Farm Fire & Casualty Company - reported in 2005 Refunds/Other Amts Due Under Policy Term
Garcia Jorge:
Bklyn, NY 		Washington Mutual Bank - reported in 2005 Demand Deposit Account(s)
Garcia Jorge:
Spring Valley, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Jorge:
Jamaica, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Garcia Jorge:
Long Island City, NY 		NYS Office Of The State Comptroller - reported in 2004 NYS Uncashed Checks
Garcia Jorge:
Queens, NY 		NYS Office Of The State Comptroller - reported in 2004 NYS Uncashed Checks
Garcia Jorge:
New York, NY 		Amalgamated Bank Of New York - reported in 2003 Savings Accounts
Garcia Jorge:
Wayne, NY 		John Hancock Financial Services - reported in 2003 Distributions From Owner Of Int (Nonadr)
Garcia Jorge:
Bronx, NY 		At&T Corporate Headquarters - reported in 2001 Rebates
Garcia Jorge:
Elmhurst, NY 		Royal & Sunalliance - reported in 1998 Refunds/Other Amts Due Under Policy Term
Garcia Jorge:
Queens, NY 		Travelers Indemnity Company - reported in 1997 Amts Due Under Policies Other Than Life
Garcia Jorge:
New Rochelle, NY 		Citibank N A (South Dakota) - reported in 1995 Credit Balances: Consumer Credit Accts
Garcia Jorge:
Jackson Heights, NY 		Big Apple Abstract Corp - reported in 1994 Escrow Funds
Garcia Jorge:
New York, NY 		Metropolitan Life Insurance Company - reported in 1994 Refunds/Other Amts Due Under Policy Term
Garcia Jorge:
Bklyn, NY 		Kings County Public Administrator - reported in 1993 Bail Funds
Garcia Jorge:
Queens, NY 		New York County Public Administrator - reported in 1993 Bail Funds
Garcia Jorge:
Woodside, NY 		Hotel Waldorf Astoria Corp - reported in 1991 Wages/Payroll/Salaries/Comm/Pension Pmts
Garcia Jorge:
New York, NY 		Citibank Na National Compliance Grp - reported in 1988 Savings Accounts
Garcia Jorge:
Long Island City, NY 		Utica Mutual Insurance Company - reported in 1986 Amts Due Under Policies Other Than Life

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