Unclaimed property reported under Garcia, Gabriel
2,139 records · $303,715 reported · filed in 4 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 2,139. Search by name and address to narrow it to yours.
Garcia, GabrielCA
552 North La Sena Avenue, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Savings accounts
$132,516.76
Garcia, GabrielCA
2424 Foothill Boulevard, Oakland, CA, 94601
Held by State Farm Life Insurance Co
Proceeds-Policy endow, annuity
$15,000.00
Garcia, GabrielCA
60 Ferris Drive, Santa Paula, CA, 93060
Held by American National Insurance Company
Proceeds due beneficiaries
$3,515.03
Garcia, GabrielTX
3019 Sleepy Hollow Drive, Sugar Land, TX, 77479
Held by Pennymac Loan Svcs LLC
Refund due (MS11) · Reported 2022
$3,155.57
Garcia, GabrielTX
No address on file
Held by National Unity Insurance Co
Cashier’s check (CK01) · Reported 2020
$3,136.57
Garcia, GabrielCA
3250 Frazier Street, Baldwin Park, CA, 91706
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,138.49
Garcia, GabrielCA
23016 6 Th Street, Newhall, CA, 91321
Held by Western Union Financial Services Inc
Money orders
$2,000.00
$1,990.00
Garcia, GabrielTX
6 Quadrangle Circle, Laredo, TX, 78041
$1,874.03
$1,670.00
$1,610.98
Garcia, GabrielCA
11490 Lehigh Street, San Fernando, CA, 91340
Held by Citibank NA Cca
Matured CD or save cert
$1,513.59
Garcia, GabrielTX
7275 Hickory Street, Frisco, TX, 75034
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$1,500.00
Garcia, GabrielTX
1410 South Benton Street, Big Spring, TX, 79720
Held by Mmmh & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,430.63
Garcia, GabrielTX
405 Frambuesa Lane, Brownsville, TX, 78521
Held by Adp Benefit Svcs Ky Inc
Insurance premium refund (IN05) · Reported 2021
$1,415.16
Garcia, GabrielCA
22268 West Oregon Avenue, San Joaquin, CA, 93660
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,400.00
Garcia, GabrielCA
608 West 10th Street, San Bernardino, CA, 92410
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,389.20
Garcia, GabrielCA
708 Willmott Avenue, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$1,380.81
Garcia, GabrielCA
313 North Palm Avenue, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,313.99
Garcia, GabrielTX
5911 Mimosa Lane, Rowlett, TX, 75089
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$1,245.13
Garcia, GabrielTX
5911 Mimosa Lane, Rowlett, TX, 75089
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$1,131.79
Garcia, GabrielTX
5300 West Groves Circle, Groves, TX, 77619
Held by Vanguard Group Inc
Other outstanding official check (CK15) · Reported 2023
$1,129.23
Garcia, GabrielTX
3219 Oak Drive, Dickinson, TX, 77539
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,122.70
$1,101.00
Garcia, GabrielCA
6023 Hooper Avenue, Los Angeles, CA, 90001
Held by Citibank NA Cca
Unidentified deposit
$1,052.54
Garcia, GabrielTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$1,000.00
Garcia, GabrielTX
Cto Hacienda Dquemadaav Avenue Hda Molino De Las Flo Frac Rosario, Benito Juarez, 67250
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2017
$981.46
Garcia, GabrielCA
4235 Asher Street Apt 59, San Diego, CA, 92110
Held by United Parcel Service Inc
Wages, payroll, salaries
$922.78
Garcia, GabrielCA
7092 Tennessee River Court, Mira Loma, CA, 91752
Held by Watermark Escrow Inc
Escrow accounts
$893.80
Garcia, GabrielTX
PO Box 11423, El Paso, TX, 79995
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2018
$890.64
Garcia, GabrielTX
134 Mary Helen Drive, San Antonio, TX, 78222
$879.45
Garcia, GabrielTX
2002 Buchanan Street, Pasadena, TX, 77502
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2014
$865.93
Garcia, GabrielCA
13012 South Budlong, Gardena, CA, 90247
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$847.89
Garcia, GabrielCA
435 Paraiso Avenue, Spring Valley, CA, 91977
Held by Staples Inc
Wages, payroll, salaries
$789.99
$744.48
Garcia, GabrielCA
435 Paraiso Avenue, Spring Valley, CA, 91977
Held by Staples Inc
Wages, payroll, salaries
$744.13
Garcia, GabrielTX
##### County Road ##, Angleton, TX, 77515
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$735.00
Garcia, GabrielCA
13012 South Budlong Avenue, Gardena, CA, 90247
Held by Wells Fargo Home Mortgage
Escrow accounts
$728.39
Garcia, GabrielTX
526 High Country Rdg, San Antonio, TX, 78260
$689.63
Garcia, GabrielCA
1403 Florence Avenue, Dinuba, CA, 93618
Held by State Farm General Insurance Company
Premium refunds
$686.00
Garcia, GabrielTX
7718 Avenue M, Houston, TX, 77012
Held by American Access Casualty Co
Miscellaneous outstanding check (MS16) · Reported 2020
$669.87
Garcia, GabrielTX
1042 Division, San Antonio, TX, 78225
$664.13
Garcia, GabrielCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$648.48
Garcia, GabrielTX
900 Pleasonton Road Box 394, El Paso, TX, 79835
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$624.94
Garcia, GabrielCA
183 South Dangler, Los Angeles, CA, 90022
Held by Allianz Global Risks US Insurance
Other
$616.00
Garcia, GabrielTX
117 East Lachapelle Apt 2, San Antonio, TX, 78204
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$614.55
Garcia, GabrielTX
2618 West Martin, San Antonio, TX, 78207
Held by Cash America Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 2003
$613.47
Garcia, GabrielTX
408 Blue Berry Lane 82195, Red Oak, TX, 75154
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2016
$608.75
Garcia, GabrielCA
115 Vincient Court, Los Banos, CA, 93635
Held by Csaa Insurance Exchange
Premium refunds
$592.00
Garcia, GabrielTX
834 East Walnut Street Apt 153, Grapevine, TX, 76051
$579.33
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