Unclaimed property reported under Garcia, Gerardo

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.

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 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
Garcia, GerardoCA
1519 Cajon Court, Antioch, CA, 94509
Held by Fifth Third Bancorp
Checking accounts
$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
Garcia, GerardoTX
00000
Held by Kerr McGee O&g Onshore LP
Mineral proceeds (MI53) · Reported 2001
$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
Garcia, GerardoCA
P.o. Box 3, Highland, CA, 92346
Held by Chicago Title Company
Escrow accounts
$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
Garcia, GerardoTX
No address on file
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$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
Garcia, GerardoTX
No address on file
Held by Regions Bank
Refund due (MS11) · Reported 2023
$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

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