Unclaimed property reported under Garcia, Gilbert
996 records · $127,447 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 996. Search by name and address to narrow it to yours.
Garcia, GilbertTX
102 Riata Circle, Harker Heights, TX, 76548
$8,221.68
Garcia, GilbertTX
2219 Garden Street, Austin, TX, 78702
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$6,614.05
Garcia, GilbertTX
615 Southwest 10th Street, Seminole, TX, 79360
$5,761.60
Garcia, GilbertTX
1818 Lyle Lane, Rosenberg, TX, 77471
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$4,572.02
$4,554.92
Garcia, GilbertTX
208 Sherwood Drive, Victoria, TX, 77901
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2019
$3,462.95
Garcia, GilbertTX
10916 Casey Stengle, El Paso, TX, 79924
Held by Gecu
Savings account (AC02) · Reported 2021
$2,769.68
Garcia, GilbertTX
5219 Brookmead Street, Houston, TX, 77045
Held by Esurance Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,764.45
Garcia, GilbertTX
8419 Timberwilde Street, San Antonio, TX, 78250
Held by Pentagon Federal Credit Union
Savings account (AC02) · Reported 2023
$2,133.13
Garcia, GilbertCA
1769 Cocomo Place, Manteca, CA, 95337
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,086.39
Garcia, GilbertCA
3201 Medallion Rose Avenue, Bakersfield, CA, 93313
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$2,058.75
Garcia, GilbertCA
2816 North Gardena Street, San Bernardino, CA, 92407
Held by Morgan Stanley & Co LLC
Mutual fund shares
$2,040.29
Garcia, GilbertTX
R T 2 Box 104, Atascosa, TX, 78002
Held by Radioshack Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$1,870.74
Garcia, GilbertTX
PO Box 784, Leakey, TX, 78873
Held by Germania Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,530.96
Garcia, GilbertTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,500.00
Garcia, GilbertCA
11741 Grotto Hills Lane, Victorville, CA, 92392
Held by Pathward
Misc intangible property
$1,400.00
Garcia, GilbertTX
### Fm ####, Lockhart, TX, 78644
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,270.07
Garcia, GilbertTX
4906 Hackamore Brook Court, Katy, TX, 77449
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$1,170.79
Garcia, GilbertCA
C/o Gilbert Garcia Estate 26245 Coleman Avenue, Hayward, CA, 94544
Held by Lotsolutions
Group policy benefit/Clm payments
$1,150.00
Garcia, GilbertTX
318 West 28th Street, Houston, TX, 77008
$1,060.98
$1,050.00
Garcia, JR Gilbert JRCA
3250-3256 East Ransom Street, Long Beach, CA, 90804
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,033.58
Garcia, GilbertCA
1520 Three Rancho Road, Duarte, CA, 80223
Held by Davis V Transforce
Misc outstanding checks
$972.29
Garcia, GilbertTX
318 West 28th Street, Houston, TX, 77008
$922.31
Garcia, GilbertTX
3802 Pipers Field Street, San Antonio, TX, 78251
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$911.62
Garcia, GilbertTX
##### I-## West Park At Rialto, San Antonio, TX, 78257
$857.00
Garcia, GilbertCA
2410 Manitou Avenue, Los Angeles, CA, 90031
Held by Comerica Bank
Misc intangible property
$822.55
Garcia, GilbertCA
720 C King Avenue, Wilmington, CA, 90744
Held by County Bank
Savings accounts/Credit union shrs
$792.45
Garcia, GilbertCA
9565 Mast Boulevard, Santee, CA, 92071
Held by Point Loma Nazarene University
Vendor checks
$779.00
Garcia, GilbertTX
##### Philippine Street Apt ###, Houston, TX, 77040
$672.56
Garcia, GilbertTX
1320 Tuemper Street, Unit 9381, TX, 78236
Held by Travel Guard Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$581.59
Garcia, GilbertTX
1012 1/2 Westing, Houston, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$580.00
Garcia, GilbertTX
6921 Misty Meadow Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$578.91
Garcia, GilbertCA
B28 L15 Begonia Street Elvinda Village 4023, Laguna, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$569.46
Garcia, GilbertTX
1117 Garraty Road, San Antonio, TX, 78209
Held by Bimbo Bakeries USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$558.67
Garcia, JR GilbertCA
5504 Wayman Street, Riverside, CA, 92504
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$553.63
Garcia, GilbertTX
2982 Carrizos Lane, Dallas, TX, 75229
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$551.00
Garcia, GilbertTX
6921 Misty Meadow Lane, Arlington, TX, 76002
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$550.76
Garcia, GilbertTX
102 Riata Circle Har, Harker Heights, TX, 76548
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$550.27
Garcia, GilbertTX
7447 Radford Trail, San Antonio, TX, 78244
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$533.25
$520.06
$509.46
Garcia, GilbertTX
2609 Wasson Road Apt 29, Big Spring, TX, 79720
Held by Bank Of America Corp
Underlying shares or outstanding certificates (SC12) · Reported 2015
$506.94
Garcia, GilbertCA
42412 La Gabriella Drive, Quartz Hill, CA, 93536
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$502.84
Garcia, JR GilbertTX
1070 Mearns Meadow, Austin, TX, 78758
Held by Dhi Title Of Central Tx
Payment for goods or services (MS04) · Reported 2005
$500.00
Garcia, GilbertTX
1720 East 3rd, Austin, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Garcia, GilbertTX
410 County Road 423, Stockdale, TX, 78160
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$500.00
Garcia, GilbertTX
153 Rio Monte, El Paso, TX, 79915
Held by Bank Of America Texas
Checking account (AC01) · Reported 2004
$495.00
Garcia, GilbertCA
14347 Gates Street, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$477.84
Garcia, GilbertTX
715-A Howthorne, Laredo, TX, 78041
Held by Webb County Dist Atty
Other court deposit (CT05) · Reported 2009
$475.00
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