Gerardo Garcia Unclaimed Property
1,646 records · $200,428 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.
1,646 unclaimed-property records are filed under the name Gerardo Garcia, reported between 1988 and 2024, totaling $200,428. The largest is $47,618. The most common kinds are Accounts-receivable credit balance (193), Premium refunds (184) and Refunds due (88).
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.
Gerardo Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston60 · $12,855
- Dallas32 · $6,857
- Laredo30 · $2,870
- San Antonio26 · $3,229
- El Paso19 · $3,775
- Fort Worth13 · $1,046
41 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,646. Search by name and address to narrow it to yours.
Garcia, GerardoTX
Tonala 39 Apt 701 Naucalpantla Estado De Mexico, Mexico City, 06700
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2024
$47,618.38
Garcia, GerardoTX
12919 Taylor Lane, Stafford, TX, 77477
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023
$8,993.94
Garcia, GerardoTX
721 Majestic Street, Houston, TX, 77020
$7,096.01
Garcia, GerardoCA
3763 Dalbergia Street, San Diego, CA, 92113
Held by Western Union Financial Services Inc
Misc outstanding checks
$3,101.44
Garcia, GerardoCA
12332 Haga Street, Garden Grove, CA, 92841
Held by Newrez LLC
Misc outstanding checks
$2,647.16
Garcia, GerardoTX
3278 Azteca Trail, El Paso, TX, 79938
$2,337.33
Garcia, GerardoCA
C/o Dina Garci Sandoval, Guatemala City, 01014
Held by First Coastal B / American Ind #962-0
Shares exchanged for shares
$2,229.84
$2,154.55
Garcia, GerardoCA
415 North Camden Drive, Beverly Hills, CA, 90210
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$2,000.00
Garcia, GerardoTX
1502 Scenic Shore Drive, Kingwood, TX, 77345
Held by Simmons First Ntl Bank
Other outstanding official check (CK15) · Reported 2024
$1,987.40
Garcia, GerardoCA
12883 Ella Avenue, Orosi, CA, 93647
Held by Google LLC And Affiliates
Accounts payable
$1,797.37
Garcia, GerardoTX
608 Blue Ridge Street, McKinney, TX, 75072
$1,692.00
Garcia, GerardoTX
905 Elm Street, Zapata, TX, 78076
Held by Truist Bank 0102
Other outstanding official check (CK15) · Reported 2024
$1,662.83
Garcia, GerardoCA
1726 Emeric Avenue, San Pablo, CA, 94806
Held by Save Mart Supermarkets
Wages, payroll, salaries
$1,173.48
$1,157.90
Garcia, GerardoTX
101 Verde Drive Apt 93, Clute, TX, 77531
Held by Huntington National Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$1,057.12
Garcia, GerardoTX
420 West 3rd Street, Sonora, TX, 76950
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,045.35
Garcia, GerardoTX
806 Blue Scope Lane, Dallas, TX, 75211
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$1,040.63
Garcia, GerardoTX
3211 Trent Road, Huffman, TX, 77336
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2019
$1,000.00
Garcia, GerardoCA
896 Williams Street, San Leandro, CA, 94577
Held by Delta Dental Of California
Group policy benefit/Clm payments
$1,000.00
Garcia, GerardoTX
2905 West Pentagon Pkw, Dallas, TX, 75233
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$982.00
Garcia, GerardoTX
3939 Teasley Lane Lot 95, Denton, TX, 76210
$916.11
Garcia, GerardoTX
7710 Deadwood Drive, Houston, TX, 77040
Held by Builders First Source
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$897.33
Garcia, GerardoTX
13024 Perico Drive, San Elizario, TX, 79849
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$895.00
Garcia, GerardoCA
12332 Haga Street, Garden Grove, CA, 92841
Held by Newrez LLC
Misc outstanding checks
$884.34
$883.60
Garcia, GerardoTX
903 Highway 81 North, Kyle, TX, 76050
Held by Universal Forest Products Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$875.25
Garcia, GerardoCA
5644 Yolanda Avenue, Tarzana, CA, 91356
Held by Western Union Financial Services Inc
Misc outstanding checks
$867.78
Garcia, GerardoCA
1130 North Cabrillo Avenue, San Pedro, CA, 90731
Held by Centene Management Company LLC
Premium refunds
$848.07
Garcia, GerardoTX
117 North Keralum Avenue, Mission, TX, 78572
Held by Range Resources Corp
Mineral royalties (MI02) · Reported 2007
$841.55
$839.44
Garcia, GerardoCA
3619 West 113th Street, Inglewood, CA, 90303
Held by Nunez V Nevell Group Inc Fund
Misc outstanding checks
$829.59
Garcia, GerardoTX
4514 East Grand, Dallas, TX, 75223
Held by Sentry Ins A Mutual Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$803.25
Garcia, GerardoTX
2115 North 48th Lane, McAllen, TX, 78501
Held by City Of McAllen
Vendor check (CK13) · Reported 2022
$800.48
Garcia, GerardoTX
38317 Lilia Street, Penitas, TX, 78576
Held by Corpay Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$753.77
Garcia, GerardoCA
1214 Bell Street Apt #19, Sacramento, CA, 95895
Held by State Of Washington
Salaries/Wages
$736.14
Garcia, GerardoCA
15070 Astoria Street, Sylmar, CA, 91342
Held by Litton Loan Servicing LP
Escrow accounts
$701.97
Garcia, GerardoTX
2005 South Villa Real Drive, Pharr, TX, 78577
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$694.38
Garcia, GerardoCA
3909 Raider Drive, Bakersfield, CA, 93304
Held by Sagesure Insurance Managers LLC
Premium refunds
$663.00
Garcia, GerardoTX
557 4th Street, Floresville, TX, 78114
$650.00
Garcia, GerardoTX
7619 Melrose Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$638.40
Garcia, GerardoCA
516 Benson Avenue, Modesto, CA, 95354
Held by Emc Mortgage Corporation
Escrow accounts
$620.77
Garcia, GerardoTX
19906 Lakewood Court, Katy, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2018
$603.88
Garcia, GerardoTX
773 Eligio, Socorro, TX, 79927
$600.00
Garcia, GerardoCA
82076 Oleander Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$579.62
Garcia, GerardoTX
2811 McCaskey Road, San Antonio, TX, 78240
Held by Udr Inc
Miscellaneous outstanding check (MS16) · Reported 2009
$578.77
$558.93
Garcia, GerardoCA
269 Hanover Avenue Apt 102, Oakland, CA, 94606
Held by Bank Of America - California NA (318)
Checking accounts
$556.12
Garcia, GerardoTX
738 Westover Drive, Lancaster, TX, 75134
Held by Capital One
Accounts payable (MS08) · Reported 2005
$555.00
Garcia, GerardoTX
609 North Grant, Amarillo, TX, 79107
Held by Pathward
Other outstanding official check (CK15) · Reported 2023
$550.00
Garcia, GerardoTX
4936 Live Oak Street Apt 110, Dallas, TX, 75206
Held by Capital One
Checking account (AC01) · Reported 2018
$546.00
Garcia, GerardoTX
68 Donald Circle, Odessa, TX, 79764
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2024
$537.15
Garcia, GerardoCA
1871 Shelley Drive, Santa Rosa, CA, 95401
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$534.63
Garcia, GerardoCA
475 East Foothill Boulevard, Pomona, CA, 91767
Held by Old American County Mutual Fir
Insurance premiums
$531.84
Garcia, GerardoCA
1726 Emeric Avenue, San Pablo, CA, 94806
Held by Save Mart Supermarkets
Wages, payroll, salaries
$510.14
Garcia, GerardoTX
9 Northwood Drive, Laredo, TX, 78041
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$505.45
Garcia, GerardoTX
515 Riverside Drive Apt 503, San Antonio, TX, 78223
$500.00
Garcia, GerardoCA
2785 Cold Springs Road 5, Placerville, CA, 95667
Held by California Insurance Company
Worker's compensation benefits
$486.55
Garcia, GerardoCA
13428 Bixler Avenue, Downey, 00000
Held by Department Of Financial Protection And Innovation
Escrow accounts
$473.00
Garcia, GerardoTX
3208 Canvasback Street, Katy, TX, 77493
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2012
$452.00
Garcia, GerardoTX
506 South 12th Drive, Donna, TX, 78537
$450.00
Garcia, GerardoCA
3319 Avalon Street Spc 14, Riverside, CA, 92509
Held by Capital One NA
Accounts-receivable credit balance
$436.37
$434.53
Garcia, GerardoCA
724 North Anna Drive Apt 3, Anaheim, CA, 92805
Held by Republic Bancorp Inc
Misc outstanding checks
$430.92
$428.01
Garcia, GerardoCA
1294 Garner Avenue, San Bernardino, CA, 92411
Held by Becerra V Luxfer Inc
Misc outstanding checks
$424.83
Garcia, GerardoTX
11306 Sageberry Drive, Houston, TX, 77089
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2023
$424.50
Garcia, GerardoTX
708 Globe Avenue, Blue Mound, TX, 76131
$418.69
Garcia, GerardoCA
1 University Henley 134 Drive Apt 1057, Orange, CA, 92868
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Garcia, GerardoCA
6420 Van Nuys Boulevard, Van Nuys, CA, 91401
Held by Broadway Healthcare Center
Accounts payable
$408.75
Garcia, GerardoTX
3927 Mt Ranier Street, Dallas, TX, 75211
Held by United Parcel Svc Inc (oh)
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$408.03
Garcia, GerardoTX
#### North County Road ####, Midland, TX, 77075
Held by Nrg Energy Inc
Customer overpayment (MS05) · Reported 2021
$403.26
$401.80
$400.00
Garcia, GerardoCA
3045 La Madera Avenue, El Monte, CA, 91732
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$397.68
Garcia, GerardoCA
12016 Bucton Drive, Moreno Valley, CA, 92557
Held by Sigue Corporation
Unidentified remittances
$390.00
Garcia, GerardoTX
1402 Crockett Street, Garland, TX, 75042
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$381.51
Garcia, GerardoCA
4480 Clermon Drive, San Diego, CA, 92117
Held by Benihana Inc.
Wages, payroll, salaries
$379.95
$378.66
Garcia, GerardoCA
9140 Highland Avenue, Rancho Cucamonga, CA, 91701
Held by Safeway Inc
Wages, payroll, salaries
$376.13
$370.50
Garcia, GerardoTX
231 Fairview Court Apt A, El Paso, TX, 79932
$369.73
Garcia, GerardoCA
3055 East La Cadena Drive, Riverside, CA, 92507
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$364.76
Garcia, GerardoCA
13251 Westlake 2, Garden Grove, CA, 92843
Held by Western Union Financial Svcs
Money orders
$339.00
$335.00
Garcia, GerardoTX
1820 Miller Avenue, Mission, TX, 78572
Held by Sanchez O&g Corp
Mineral royalties (MI02) · Reported 1999
$328.22
$327.54
Garcia, GerardoCA
8089 West Zayante Road, Felton, CA, 95018
Held by Salinas Lincoln Mercury Inc DBA My Jeep Chrysler Dodge Ram
Expense checks
$325.99
Garcia, JR GerardoTX
2510 East Sugarcane Drive, Weslaco, TX, 78599
$325.80
Garcia, GerardoTX
#### Harrell Avenue ####, Dallas, TX, 75203
Held by Safeco Ins Co Of America
Workers’ compensation benefit (MS03) · Reported 2004
$324.00
Garcia, GerardoTX
1328 Hitch Road, Schertz, TX, 78154
$322.40
Garcia, GerardoTX
686 Fm 430, Encino, TX, 78353
Held by Aflac Of Columbus
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$320.00
Garcia, GerardoTX
##### Kings Manor Drive North Apt ###, Kingwood, TX, 77339
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$315.33
Garcia, GerardoTX
200 North Booth Calloway Road Apt 10, Hurst, TX, 76053
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$307.44
$307.14
Garcia, GerardoTX
#### East Moore Road Box ###, Pharr, TX, 78577
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$305.71
Garcia, GerardoWI
1202 West Dakota Street, Milwaukee, WI, 53215
Held by Fund 1 Independent Foreclosure Review Pa
Misc. outstanding checks · Reported 2016
$300.00
Garcia, GerardoTX
5614 Dunbrook Park Lane, Katy, TX, 77449
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, GerardoTX
1402 Demaret Street, Pflugerville, TX, 78660
Held by Capital One
Checking account (AC01) · Reported 2017
$300.00
Garcia, GerardoTX
309 West Mahl Street Apt 10, Edinburg, TX, 78539
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
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