Unclaimed property reported under Garcia, Gabriel A
96 records · $4,387 reported · filed in 2 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 96. Search by name and address to narrow it to yours.
Garcia, Gabriel ATX
PO Box 1403, Zapata, TX, 78076
Held by Bank Of New York Mellon Bonds
Matured bond principal (SC18) · Reported 2011
$1,000.00
Garcia, Gabriel ACA
7055 Sepulveda Boulevard Apt 8, Van Nuys, CA, 91405
Held by Bank Of America - Pre-Paid Card
Checking accounts
$484.00
Garcia, Gabriel ACA
15247 Third Street, Delhi, CA, 95315
Held by Medallion California Properties
Mineral proceeds
$228.65
Garcia, Gabriel ACA
2102 North California Street, Stockton, CA, 95204
Held by Allied Trades Credit Union
Savings accounts
$178.16
Garcia, Gabriel ATX
811 Northcreek Drive, Laredo, TX, 78041
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$147.88
Garcia, Gabriel ACA
1832 Green Acre Road, Pomona, CA, 91768
Held by Five Below Inc
Wages, payroll, salaries
$124.69
Garcia, Gabriel ACA
985 Vermont Street Apt 4, San Jose, CA, 95126
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Garcia, Gabriel ACA
Long Beach, CA, 90813
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$109.00
Garcia, Gabriel ATX
811 Northcreek Drive, Laredo, TX, 78041
Held by Wilco Lic
Other amount due under an insurance policy (IN07) · Reported 2008
$108.28
Garcia, Gabriel ACA
817 B Quarry Road, San Francisco, CA, 94129
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$104.72
Garcia, Gabriel ACA
561 Oxford Street Apt 8, Chula Vista, CA, 91911
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$102.66
Garcia, Gabriel ACA
10699 San Diego Mission Road Unit 113, San Diego, CA, 92108
Held by Herbalife International Of America Inc
Commissions
$84.36
Garcia, Gabriel ACA
3445 North Main Street, Soquel, CA, 95073
Held by Bank Of America - North Carolina
Refunds due
$80.99
Garcia, Gabriel ATX
7609 Villarama North #2, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$78.62
Garcia, Gabriel ACA
3958 Rose Bay Drive, Chino Hills, CA, 91709
Held by Allstate Insurance Company
Premium refunds
$75.00
Garcia, Gabriel ACA
Apt 9 412 North Juniper Street, Escondido, CA, 92025
Held by Csg Systems Inc
Refunds due
$75.00
Garcia, Gabriel ACA
125 East Alondra Blv, Campton, CA, 90220
Held by Ge Consumer Finance
Securities exchanged for cash
$74.00
Garcia, Gabriel ACA
520 Naples Street 70, Chula Vista, CA, 92011
Held by San Diego Gas & Electric C0
Other
$66.48
Garcia, Gabriel ACA
10699 San Diego Mission Road Unit 113, San Diego, CA, 92108
Held by Herbalife International Of America Inc
Commissions
$57.72
Garcia, Gabriel ACA
8454 North Eldorado Street, Stockton, CA, 95210
Held by Federal Express Corporation As Reported
Salaries/Wages
$56.92
Garcia, Gabriel ATX
7609 Villa Rama North Apt 2, Mission, TX, 78574
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$56.87
Garcia, Gabriel ACA
1100 Pedras Road, Turlock, CA, 95382
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$55.05
Garcia, Gabriel ACA
13123 Terra Bella Street, Pacoima, CA, 91331
Held by Chevron Products Company
Other
$51.73
Garcia, Gabriel ACA
1502 North Miller Street, Santa Maria, CA, 93454
Held by Western Union Financial Services Inc
Money orders
$47.00
Garcia, Gabriel ACA
4113 Santa Ana Street, Huntington Park, CA, 90255
Held by Century National Insurance
Premium refunds
$46.11
Garcia, Gabriel ACA
10699 San Diego Mission Road Unit 113, San Diego, CA, 92108
Held by Herbalife International Of America Inc
Commissions
$46.09
Garcia, Gabriel ACA
250 North Linden Avenue Apt 301, Rialto, CA, 92376
Held by Allstate Indemnity Company
Premium refunds
$43.39
Garcia, Gabriel ACA
2565 Buena Vista Way, Berkeley, CA, 94708
Held by National Financial Services LLC
Securities
$40.55
Garcia, Gabriel ACA
3903 Springlake Drive, San Leandro, CA, 94578
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$39.96
Garcia, Gabriel ACA
8096 Speer Ranch Road, Forestville, CA, 95436
Held by Treasurer Of Virginia
Warrants
$36.00
Garcia, Gabriel ACA
10699 San Diego Mission Road Unit 113, San Diego, CA, 92108
Held by Herbalife International Of America Inc
Commissions
$34.38
Garcia, Gabriel ATX
308 Dobbins, Eagle Lake, TX, 77434
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2010
$31.08
Garcia, Gabriel ACA
155 Las Flores Drive Spc 126, San Marcos, CA, 92069
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$30.69
Garcia, Gabriel ACA
1510 South Street Andrews Place Apt 301, Los Angeles, CA, 90019
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$29.82
Garcia, Gabriel ACA
2284 Red Leaf Lane, Chula Vista, CA, 91915
Held by The Home Depot
Wages, payroll, salaries
$29.66
Garcia, Gabriel ACA
126 South Westchester Drive Apt 6, Anaheim, CA, 92804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$28.70
Garcia, Gabriel ACA
649 Woodward, El Centro, CA, 92243
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$27.84
Garcia, Gabriel ACA
13345 Hariana Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$26.68
Garcia, Gabriel ACA
3405 Payne Avenue, San Jose, CA, 95117
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Garcia, Gabriel ACA
1738 West 60th Place, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.31
Garcia, Gabriel A.CA
421 X Street Unit 11, Lompoc, CA, 93436
Held by First American Title Company
Escrow accounts
$20.00
Garcia, Gabriel ACA
7793 McKinley Court, Fontana, CA, 92336
Held by Century National Insurance
Premium refunds
$14.96
Garcia, Gabriel ACA
10699 San Diego Mission Road Unit 113, San Diego, CA, 92108
Held by Herbalife International Of America Inc
Commissions
$14.81
Garcia, Gabriel ACA
431 Longbranch Avenue Apart 1, Grover Beach, CA, 93433
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$13.48
Garcia, Gabriel ACA
1134 D Street, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.03
Garcia, Gabriel ACA
1134 D Street, Reedley, CA, 93654
Held by Alliance United Ins. Svcs LLC
Premium refunds
$13.03
Garcia, Gabriel ACA
10699 San Diego Mission Road Unit 113, San Diego, CA, 92108
Held by Herbalife International Of America Inc
Commissions
$12.79
Garcia, Gabriel ACA
509 North Broadmoor Avenue, West Covina, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Garcia, Gabriel ACA
2809 San Vicente Avenue, Long Beach, CA, 90815
Held by Citibank N A
Cashier's checks
$10.00
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