Gilberto Garcia Unclaimed Property
813 records · $75,350 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.
813 unclaimed-property records are filed under the name Gilberto Garcia, reported between 1990 and 2024, totaling $75,350. The largest is $5,000. The most common kinds are Accounts-receivable credit balance (90), Premium refunds (83) and Utility or cooperative capital-credit distribution (41).
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.
Gilberto 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.
- Los Angeles36 · $2,961
- Bakersfield25 · $860
- San Jose24 · $732
- Santa Ana20 · $236
- Calexico11 · $228
- Fontana10 · $1,423
- Stockton10 · $338
- Anaheim8 · $261
- Compton8 · $283
- San Diego8 · $240
- El Paso32 · $2,274
- Houston28 · $5,221
- Mission27 · $2,768
- McAllen24 · $2,296
- San Antonio19 · $6,864
- Corpus Christi11 · $1,399
- Laredo11 · $3,332
- Dallas9 · $2,403
- Austin7 · $1,341
- Brownsville7 · $594
34 records have no state on file.
Records under this name, largest first
Showing up to 100 of 813. Search by name and address to narrow it to yours.
Garcia, GilbertoCA
6812 Marlow Avenue, Bell Gardens, CA, 90201
Held by Glen Oaks Escrow Inc. - Val
Escrow funds
$5,000.00
Garcia, GilbertoTX
2003 Southwest 34th Street, San Antonio, TX, 78237
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2021
$3,255.25
Garcia, GilbertoTX
2203 Ugarte Street, Laredo, TX, 78041
Held by Primerica Shareholder Svcs
Mutual fund shares (SC16) · Reported 2006
$2,222.60
Garcia, GilbertoTX
115 Darson Marie Drive Apt 107, San Antonio, TX, 78226
$2,151.73
$1,801.41
Garcia, GilbertoCA
130 Nisson Road Apt 2, Tustin, CA, 92780
Held by Servicio Uniteller Inc.
Unidentified remittances
$1,800.00
Garcia, GilbertoTX
14414 Flair Drive, Houston, TX, 77049
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$1,097.07
Garcia, GilbertoTX
3002 Vly Mdw Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$1,000.00
Garcia, GilbertoCA
14621 Woodland Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$941.35
Garcia, GilbertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2006
$852.62
Garcia, GilbertoTX
10914 Dove Park Court, Houston, TX, 77075
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$800.00
$748.05
Garcia, GilbertoTX
2210 David Street, Fort Worth, TX, 76111
Held by Sentry Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$744.77
Garcia, GilbertoTX
101 North First Street, Odem, TX, 78370
$739.82
Garcia, GilbertoCA
231 Winston Street, Los Angeles, CA, 90013
Held by Securitas Security Services USA Inc
Wages, payroll, salaries
$724.36
Garcia, GilbertoCA
13600 Wood Street, Madera, CA, 93638
Held by Continental Exchange Solutions Inc
Misc intangible property
$690.00
Garcia, GilbertoTX
3010 Lynne Avenue, Corsicana, TX, 70000
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2015
$687.00
Garcia, GilbertoTX
No address on file
Held by Rapid Financial Solutions LLC
Refund due (MS11) · Reported 2023
$653.00
Garcia, GilbertoTX
3002 Vly Mdw Drive, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$600.00
Garcia, GilbertoCA
353 West San Marcos Boulevard Apt 247, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$557.87
Garcia, GilbertoTX
PO Box 14, Cedar Creek, TX, 78612
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$551.87
Garcia, GilbertoTX
435 Joe Robinson Street, Kyle, TX, 78640
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$551.00
Garcia, GilbertoCA
1517 East 57th Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$532.72
Garcia, GilbertoTX
611 Merrimac Ridge Lane, Spring, TX, 77373
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
Garcia, GilbertoTX
10 West Rios Cv, Roma, TX, 78584
Held by Direct Gen Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$500.00
Garcia, GilbertoCA
340 Quantico Avenue, Bakersfield, CA, 93307
Held by First American Title Company
Escrow accounts
$498.03
Garcia, GilbertoCA
18884 Deer Hill Road, Hidden Valley Lake, CA, 95467
Held by Sunrise Banks
Misc intangible property
$487.57
Garcia, Gilberto IIICA
12101 Indiana Avenue Space 43, Riverside, CA, 92503
Held by Champion Home Builders, Inc.
Wages, payroll, salaries
$475.08
$454.82
Garcia, GilbertoTX
1210 Balmorhea, Houston, TX, 77039
Held by Refund Advantage
Other outstanding official check (CK15) · Reported 2015
$438.05
Garcia, GilbertoCA
757 South Berendo Street 210, Los Angeles, CA, 90005
Held by U.s. Bank - Pars
Pension & Profit sharing
$423.86
Garcia, GilbertoTX
600 Knottingham Oaks Trail 117, Houston, TX, 77079
Held by Purpose Financial, Inc.
Refund due (MS11) · Reported 2022
$415.85
Garcia, GilbertoCA
10044 Mission Boulevard, Riverside, CA, 92509
Held by Herrera V Zumiez Inc
Wages, payroll, salaries
$403.77
Garcia, III GilbertoTX
#### South Expressway ###, Edinburg, TX, 78593
Held by Payne Weslaco Ford
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$403.73
Garcia, GilbertoTX
1681 Hodges Street, Irving, TX, 75061
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$385.38
Garcia, GilbertoTX
409 Windmill Palm Drive Laredo Tx 78045, Laredo, TX, 78045
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$366.40
Garcia, GilbertoTX
14414 Toho, Houston, TX, 77032
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$363.63
Garcia, GilbertoCA
14740 Roscoe Boulevard #18, Panorama City, CA, 91402
Held by American Bankers Insurance Company
Refunds
$362.52
Garcia, GilbertoTX
1005 Robbie Street, Houston, TX, 77009
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$360.24
$360.00
Garcia, GilbertoCA
550 East Wardlow Road, Long Beach, CA, 90807
Held by Delta Dental Of California
Insurance claim checks
$345.80
Garcia, GilbertoTX
##### Pandora ####, Dallas, TX, 75238
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$340.00
Garcia, GilbertoTX
5426 Manchaca Road Apt 115, Austin, TX, 78745
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2021
$322.75
Garcia, GilbertoTX
409 Windmill Palm Drive Laredo Tx 78045, Laredo, TX, 78045
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2020
$319.00
Garcia, GilbertoTX
3030 White Bird Drive, Corpus Christi, TX, 78415
Held by Rally Credit Union
Savings account (AC02) · Reported 2020
$313.50
Garcia, GilbertoTX
2505B Bucks Run, Austin, TX, 78744
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$307.60
Garcia, GilbertoTX
#### South Gessner ####, Houston, TX, 77036
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2004
$300.00
Garcia, GilbertoTX
#### Jackson Keller Apt ####, San Antonio, TX, 78230
Held by Straus Franks Enterprises LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$300.00
Garcia, GilbertoTX
#### Diamond Drive Apt # ####, Boerne, TX, 78006
Held by Advance Auto Parts Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$300.00
Garcia, GilbertoCA
5484 Newtonia Drive, Los Angeles, CA, 90032
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, GilbertoCA
216 Vine Avenue, Modesto, CA, 95351
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Garcia, GilbertoTX
10008 Iowa Road, Mission, TX, 78574
$299.45
Garcia, GilbertoTX
1822 Seine Drive, Corpus Christi, TX, 78412
$289.96
Garcia, GilbertoTX
724 North Glenwood Street, El Paso, TX, 79905
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$284.00
Garcia, GilbertoTX
10916 Casey Stengel Place, El Paso, TX, 79934
Held by Prudential Financial Inc
Underlying shares or outstanding certificates (SC12) · Reported 2022
$278.40
Garcia, Gilberto DDSCA
7556 Garvey Avenue, Rosemead, CA, 91770
Held by Safehealth Life Ins Co-Ca
Unidentified remittances
$265.00
Garcia, GilbertoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$264.80
Garcia, GilbertoCA
342 South Serrano Avenue, Los Angeles, CA, 90020
Held by Darden Restaurants Inc.
Salaries/Wages
$258.13
Garcia, GilbertoCA
393 Berry Avenue, Hayward, CA, 94544
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$252.31
Garcia, GilbertoCA
1615 Yosemite Drive Apt 310, Los Angeles, CA, 90041
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$246.26
Garcia, GilbertoTX
#### South Expressway ###, Edinburg, TX, 78542
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$242.33
Garcia, GilbertoTX
309 Thunderbird Drive, El Paso, TX, 79912
Held by City Of El Paso
Refund due (MS11) · Reported 2023
$234.02
Garcia, GilbertoTX
Rr 2 Box 5, Mission, TX, 78574
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$232.78
Garcia, GilbertoTX
9447 Kirk Pond, San Antonio, TX, 78240
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$231.78
Garcia, GilbertoCA
8504 Elburg Street # D, Paramount, CA, 90723
Held by National Continental Insurance Comp
Premium refunds
$230.00
Garcia, GilbertoTX
400 Hamilton, El Paso, TX, 79930
Held by Txdob El Paso Mission Funeral Home
Trust funds (TR06) · Reported 2018
$226.93
Garcia, GilbertoCA
1201 South Tamarind Avenue, Compton, CA, 90220
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$222.89
Garcia, GilbertoCA
1055 Lick Avenue, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$218.98
Garcia, GilbertoTX
Apt 102 709 Lamar Place, Austin, TX, 78752
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$216.45
Garcia, GilbertoTX
220 Hickory Street, Levelland, TX, 79336
$216.00
Garcia, GilbertoCA
2774 Olympic View Drive, Chino Hills, CA, 91709
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$215.29
Garcia, GilbertoTX
22335 Ricardo Avenue, San Benito, TX, 78586
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$206.96
Garcia, GilbertoTX
2402 Silver Oak, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$206.07
Garcia, GilbertoCA
1808 Potrero Avenue, South El Monte, CA, 91733
Held by Ge Investment Distributors
Dividends
$205.87
Garcia, GilbertoCA
5145 Blue Horizon Point, Chula Vista, CA, 91909
Held by General Electric Company
Accounts-receivable credit balance
$201.74
Garcia, GilbertoTX
114 Robert Lee Avenue, Roma, TX, 78584
Held by Wickes Inc
Accounts-receivable credit balance (MS09) · Reported 2001
$200.00
Garcia, GilbertoTX
2940 Big Lake Drive, Eagle Pass, TX, 78852
Held by Dmz Title Ltd
Escrow account (TR04) · Reported 2006
$200.00
$200.00
Garcia, GilbertoTX
1302 Avenue L, Poteet, TX, 78065
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$200.00
Garcia, GilbertoTX
3222 Pasadena Boulevard Apt 99, Pasadena, TX, 77503
$200.00
Garcia, GilbertoCA
Alicon Creek Alicio Viejo, Alicio Viejo, CA, 94960
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Garcia, GilbertoCA
1210 Corcoran Avenue, Vallejo, CA, 94589
Held by Barrett Business Services Inc
Wages, payroll, salaries
$200.00
Garcia, GilbertoCA
11030 South Freeman Avenue, Inglewood, CA, 90304
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Garcia, GilbertoCA
18245 Braynt Street, Northridge, CA, 91325
Held by Servicio Uniteller Inc.
Unidentified remittances
$200.00
Garcia, GilbertoTX
4033 Runnels Street, Fort Worth, TX, 76106
Held by Independent Bank
Other outstanding official check (CK15) · Reported 2022
$194.75
Garcia, GilbertoTX
4201 Monterey Oaks Boulevard Apt 14, Austin, TX, 78749
Held by Capital One
Accounts payable (MS08) · Reported 2015
$194.65
Garcia, GilbertoTX
Rt 2 Box 43 Ch, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$192.16
$187.50
Garcia, GilbertoTX
%valley Grande Manor 14679 Midway Road, Dallas, TX, 00000
Held by State Of Tx Dept Of Human Svc
Miscellaneous outstanding check (MS16) · Reported 1997
$185.62
Garcia, GilbertoTX
#### North #oth Street ###, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$185.58
Garcia, GilbertoTX
700 North Main Street, Baytown, TX, 77520
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2015
$182.50
Garcia, GilbertoTX
#### North ##th Street Pmb ###, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$181.40
Garcia, Gilberto JRCA
1108 Glade Street, Bakersfield, CA, 93308
Held by Citimortgage Inc.
Escrow accounts
$177.19
Garcia, GilbertoCA
181 Willow Road Spc 18, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Cashier's checks
$175.00
$173.72
Garcia, GilbertoTX
2402 Silver Oak, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$173.17
Garcia, GilbertoTX
4121 North 10th Pmb Street 127, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$172.61
Garcia, GilbertoCA
999 Marshall Road 145, Fairfield, CA, 94533
Held by Omni Insurance Company
Insurance claim checks
$168.58
Garcia, GilbertoCA
2268 Dumbarton Avenue, East Palo Alto, CA, 94303
Held by Ramirez V Chiro Inc Fund
Misc outstanding checks
$167.06
Garcia, GilbertoTX
2317 South Pleasant Valley, Austin, TX, 78741
Held by Heart Emp Leasing Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$165.30
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