Unclaimed property reported under Garcia, Gilbert A

50 records · $9,157 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 50. Search by name and address to narrow it to yours.

Garcia, Gilbert ATX
239 West Oleander, La Feria, TX, 78559
Held by Stonebridge Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$6,423.10
Garcia, Gilbert ACA
5549 Vintage Circle, Stockton, CA, 95219
Held by Wells Fargo Home Mortgage
Escrow accounts
$649.58
Garcia, JR Gilbert ATX
6020 South Flores Street, San Antonio, TX, 78214
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2013
$377.13
Garcia, Gilbert ACA
113 West Garvey Avenue, Monterey Park, CA, 91754
Held by American Honda Finance Corporation
Misc outstanding checks
$362.57
Garcia, Gilbert ACA
857 West Ashland Street, Ontario, CA, 91762
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Garcia, Gilbert ACA
1678 Hiltibrand Drive, San Jose, CA, 95131
Held by Delta Dental Of California
Group policy benefit/Clm payments
$170.00
Garcia, Gilbert ACA
15306 Green Valley Drive, Chino Hills, CA, 91709
Held by Financial Partners Credit Union
Savings accounts/Credit union shrs
$105.24
Garcia, Gilbert ACA
654 Rosita Court, Chula Vista, CA, 91910
Held by Nationstar Mortgage, LLC
Escrow accounts
$101.06
Garcia, Gilbert ACA
886 Genevieve Avenue, Chula Vista, CA, 91913
Held by Capital One Accounts Payable And Credit
Other
$60.00
Garcia, Gilbert ACA
1678 Hiltibrand Drive, San Jose, CA, 95131
Held by Delta Dental Of California
Group policy benefit/Clm payments
$60.00
Garcia, Gilbert ATX
1412 South 2nd Avenue, Edinburg, TX, 78539
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2001
$55.05
Garcia, Gilbert ATX
216 Woodard Street, Houston, TX, 77009
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2007
$53.26
Garcia, Gilbert ACA
2350 Cedar Avenue 2, Long Beach, CA, 90806
Held by Safeway Inc
Wages, payroll, salaries
$51.84
Garcia, Gilbert ACA
5067 North Bungalow, Fresno Ca, CA, 93704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$51.55
Garcia, Gilbert ATX
00000
Held by Texas Guarranteed Student Loan Corp
Payment for goods or services (MS04) · Reported 2003
$50.00
Garcia, Gilbert ATX
905 1/2 Bonnie, South Houston, TX, 77587
Held by Southern State Bank
Savings account (AC02) · Reported 1987
$42.56
Garcia, Gilbert ACA
7614 Larkspur Lane, Stockton, CA, 95207
Held by Sutter Valley Medical Foundation
Refunds due
$40.21
Garcia, Gilbert ACA
3524 Redlands Drive, Bakersfield, CA, 93306
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$32.94
Garcia, Gilbert ATX
1001 Tina Street, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$27.41
Garcia, Gilbert ATX
1001 Tina Street, Cleburne, TX, 76031
Held by United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$25.59
Garcia, Gilbert ACA
131 Woodruff Avenue, Mc Farland, CA, 93250
Held by Aetna Inc
Accounts payable
$25.30
Garcia, Gilbert ACA
654 Rosita Court, Chula Vista, CA, 91910
Held by Nationstar Mortgage, LLC
Escrow accounts
$19.90
Garcia, Gilbert ACA
4009 Jackie Court, Pleasanton, CA, 94588
Held by Toyota Motor Credit Corporation
Accounts payable
$19.42
Garcia, Gilbert A.CA
7614 Larkspur Lane, Stockton, CA, 95207
Held by Block Inc
Payments for goods & Services
$12.64
Garcia, Gilbert ACA
2800 East Riverside Drive Apt 244, Ontario, CA, 91761
Held by Hyundai Capital America
Customer overpayments
$11.80
Garcia, Gilbert ACA
117 West Garvey Avenue #207, Monterey Park, CA, 91754
Held by American Honda Finance Corporation
Misc outstanding checks
$11.34
Garcia, Gilbert ACA
1638 Pleman Place, Santa Maria, CA, 93458
Held by Bank Of America NA
Savings accounts
$9.83
Garcia, Gilbert ACA
113 West Garvey Avenue, Monterey Park, CA, 91754
Held by American Honda Finance Corporation
Misc outstanding checks
$9.24
Garcia, Gilbert ACA
8509 Beverly Boulevard Spc 62K, Pico Rivera, CA, 90660
Held by Capital One NA
Customer overpayments
$8.09
Garcia, Gilbert ACA
4427 Mallard Creek Circle, Stockton, CA, 95207
Held by Radioshack Corp.
Dividends
$6.09
Garcia, Gilbert ACA
4427 Mallard Creek Circle, Stockton, CA, 95207
Held by Radioshack Corp.
Underlying shares or outstanding certificates
$3.86
Garcia, Gilbert ACA
4427 Mallard Creek Circle, Stockton, CA, 95207
Held by Radioshack Corp.
Dividend reinvestment plan
$3.86
Garcia, Gilbert ACA
4427 Mallard Creek Circle, Stockton, CA, 95207
Held by Radioshack Corp.
Misc outstanding checks
$3.48
Garcia, Gilbert ACA
2621 Lewis Street, Selma, CA, 93662
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$3.21
Garcia, Gilbert ACA
1243 East Wingate Street, Covina, CA, 91724
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Garcia, Gilbert A IICA
15754 Pistachio Street, Chino Hills, CA, 91709
Held by Draftkings Inc.
Misc intangible property
$1.19
Garcia, Gilbert ACA
00000
Held by San Diego County Credit Union
Cashier's checks
$1.00
Garcia, Gilbert ACA
24391 Avenida De La Carlota Apt 315, Laguna Hills, CA, 92653
Held by Citibank N A
Accounts-receivable credit balance
$0.90
Garcia, Gilbert ACA
7734 Rio Estrada Way, Sacramento, CA, 95831
Held by Citibank N A
Accounts-receivable credit balance
$0.86
Garcia, Gilbert ACA
654 Rosita Court, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Customer overpayments
$0.70
Garcia, Gilbert ACA
1863 Stow Street, Simi Valley, CA, 93063
Held by Citibank N A
Accounts-receivable credit balance
$0.56
Garcia, Gilbert ACA
13514 Loumont Street, Whittier, CA, 90601
Held by Synchrony Bank
Accounts-receivable credit balance
$0.48
Garcia, Gilbert ACA
44834 17th Street West, Lancaster, CA, 93534
Held by Citibank N A
Accounts-receivable credit balance
$0.45
Garcia, Gilbert ACA
1638 Pleman Place, Santa Maria, CA, 93458
Held by Bank Of America NA
Checking accounts
$0.39
Garcia, Gilbert ACA
10020 Loftus Drive Apt F, El Monte, CA, 91731
Held by Hsbc Finance Corporation
Customer overpayments
$0.22
Garcia, Gilbert ACA
654 Rosita Court, Chula Vista, CA, 91910
Held by Capital One Bank, National Association
Customer overpayments
$0.16
Garcia, Gilbert ACA
PO Box 6971, Visalia, CA, 93290
Held by Synchrony Bank
Accounts-receivable credit balance
$0.09
Garcia, Gilbert ACA
7614 Larkspur Lane, Stockton, CA, 95207
Held by National Financial Services LLC
Misc outstanding checks
$0.05
Garcia, Gilbert ACA
00000
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
Garcia, Gilbert ACA
2250 Vanguard Way Apt D120, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.01

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