Unclaimed property reported under Garcia, Gabino
123 records · $10,223 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 123. Search by name and address to narrow it to yours.
Garcia, GabinoCA
PO Box 33385, Riverside, CA, 92519
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
$499.98
Garcia, GabinoTX
562 Hermine Boulevard, San Antonio, TX, 78212
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$439.63
$434.98
Garcia, GabinoTX
1399 Fountaingrove Parkway Apt B2, Santa Rosa, CA, 95403
$395.00
Garcia, GabinoTX
1510 Burbank Street, Baytown, TX, 77520
$301.40
Garcia, GabinoCA
4458 Rock Island Drive, Antioch, CA, 94509
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$298.98
Garcia, GabinoCA
525 South Nutwood Street, Anaheim, CA, 92804
Held by Orange County Register Inc
Unclaimed loan collateral
$298.27
Garcia, GabinoCA
202 West Hoover #6, Orange, CA, 92867
Held by California Compensation Insurance Company
Insurance claim checks
$280.00
Garcia, GabinoCA
202 West Hoover #6, Orange, CA, 92867
Held by California Compensation Insurance Company
Insurance claim checks
$280.00
Garcia, GabinoCA
202 West Hoover #6, Orange, CA, 92867
Held by California Compensation Insurance Company
Insurance claim checks
$280.00
$256.13
Garcia, GabinoTX
10122 Rustic Rock, Laporte, TX, 77571
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$214.13
Garcia, GabinoTX
237 Maldonado Trail, Del Valle, TX, 78617
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2022
$207.54
Garcia, GabinoCA
1630 West 3rd Street, Los Angeles, CA, 90017
Held by Verizon Communications Inc.
Customer overpayments
$175.17
Garcia, GabinoCA
400 White Lane Apt 8, Bakersfield, CA, 93307
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$173.99
Garcia, GabinoCA
401 North Vulcan Avenue, Encinitas, CA, 92024
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$167.60
Garcia, GabinoTX
4601 McCart Avenue, Fort Worth, TX, 76115
Held by Colonial Country Club
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$161.70
Garcia, GabinoTX
6607 Casablanca Drive, Houston, TX, 77088
$150.00
Garcia, GabinoTX
3945 Tierra Zafiro, El Paso, TX, 79938
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$149.71
$124.10
Garcia, GabinoCA
9485 Juniper Avenue, Fontana, CA, 92335
Held by Ashley Furniture Industries LLC
Wages, payroll, salaries
$119.30
Garcia, GabinoTX
8210 Roswell Street 9, Houston, 77022
$116.00
$115.93
Garcia, GabinoTX
306 Westridge Street, Brenham, TX, 77833
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$113.23
Garcia, GabinoWI
3574 South 18th Street, Milwaukee, WI, 53221
Held by Aramark
Wages, payroll, salary · Reported 2022
$108.34
Garcia, GabinoCA
31427 Cherry Drive, Castaic, CA, 91384
Held by Mendota Insurance Company
Premium refunds
$107.88
$107.42
Garcia, GabinoTX
4429 Lubbock Avenue, Fort Worth, TX, 76115
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$104.66
Garcia, GabinoCA
1525 Gobbi Street Apt 15, Ukiah, CA, 95482
Held by Servicio Uniteller Inc.
Unidentified remittances
$100.00
Garcia, GabinoCA
500 West 10th Street, Perris, CA, 92570
Held by Western General Agency Inc.
Premium refunds
$92.00
Garcia, GabinoTX
1510 Burbank Street, Baytown, TX, 77520
$88.68
$75.21
Garcia, GabinoTX
1447 Houghton Road, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$73.98
Garcia, GabinoCA
21434 Grapelily Circle, Newhall, CA, 91321
Held by Barrett Business Services Inc
Wages, payroll, salaries
$68.89
Garcia, GabinoTX
1009 Mill Creek Drive, Brenham, TX, 77833
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$67.11
Garcia, GabinoTX
5532 Dennis Calvin Lane, El Paso, TX, 79934
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2018
$66.11
Garcia, GabinoTX
4802 Magnolia Creek Road, Houston, TX, 77084
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$61.41
Garcia, GabinoTX
1279 Tiffany Lane, Lewisville, TX, 75067
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2023
$57.40
Garcia, GabinoTX
2420 North Smith Avenue 2, Laredo, TX, 78043
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$53.99
Garcia, GabinoTX
16201 Rough Oak Street Apt #1817, San Antonio, TX, 78232
Held by Builder Svcs Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$52.00
Garcia, GabinoCA
3537 45th Street, San Diego, CA, 92105
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$51.07
Garcia, GabinoTX
1510 Burbank Street, Baytown, TX, 77520
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Garcia, GabinoCA
1168 West Malaring, Tulare, CA, 93274
Held by Servicelink Holdings LLC
Misc outstanding checks
$50.00
$49.41
$41.89
Garcia, GabinoTX
PO Box 287, Trinity, TX, 75862
Held by Mga Agency Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$41.18
Garcia, GabinoCA
814 North Mooney Boulevard, Visalia, CA, 93291
Held by Wells Fargo Bank NA
Refunds due
$40.00
Garcia, GabinoTX
5005 Vicki Street, Haltom City, TX, 76117
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$39.60
Garcia, GabinoTX
326 West 10th Street, San Angelo, TX, 76903
$38.67
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