Unclaimed property reported under Garcia, Gonzalo
561 records · $48,614 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 561. Search by name and address to narrow it to yours.
Garcia, GonzaloTX
3505 Plazas De Lago, Edinburg, TX, 78539
Held by Laredo Ntl Bank
Matured certificate of deposit (AC03) · Reported 2006
$5,218.10
Garcia, GonzaloTX
4007 Roberts Street, Greenville, TX, 75401
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$3,617.58
Garcia, GonzaloCA
4051 Broad Street Suite 230, San Luis Obispo, CA, 93401
Held by Bank Of America NA
Customer overpayments
$2,400.00
Garcia, GonzaloTX
3278 Azteca Trail, El Paso, TX, 79938
$2,337.33
Garcia, GonzaloWI
418 East Lake Avenue, Watsonville, CA, 95076
Held by Metavanate 401K Services Inc.
Pension and profit sharing · Reported 2003
$1,631.46
$1,541.16
Garcia, GonzaloTX
219 North Mississippi Street, Alton, TX, 78573
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,268.48
Garcia, GonzaloCA
PO Box 435089, San Ysidro, CA, 92143
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$1,025.68
Garcia, JR GonzaloTX
2426 Vagas Street, Dallas, TX, 75219
Held by Mission Financial Partners LLC DBA Aspi
Checking account (AC01) · Reported 2024
$1,000.00
Garcia, GonzaloTX
5719 Timber Bnd, San Antonio, TX, 78238
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$794.49
Garcia, GonzaloCA
2060 East Route 66 Suite 101, Glendora, CA, 91740
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$642.12
Garcia, GonzaloCA
1690 Severus Drive, Vallejo, CA, 94589
Held by Ocwen Financial Corporation
Escrow accounts
$633.25
$633.00
Garcia, GonzaloTX
309 East Klein Road, New Braunfels, TX, 78130
$545.56
Garcia, GonzaloTX
2703 64th Street, Lubbock, TX, 79413
$500.00
Garcia, GonzaloTX
3561 Chablis Drive, Brownsville, TX, 78526
$500.00
Garcia, GonzaloCA
1738 Bayview Drive, Hermosa Beach, CA, 90254
Held by Capital One NA
Customer overpayments
$500.00
Garcia, GonzaloTX
414 West Washington Street, Brownsville, TX, 78520
Held by Ibc Brownsville
Checking account (AC01) · Reported 2020
$448.19
Garcia, GonzaloTX
908 12th Avenue, Port Arthur, TX, 77642
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$423.00
Garcia, GonzaloTX
1576 Guadalajara Avenue, Brownsville, TX, 78526
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$405.46
Garcia, GonzaloTX
600 Browning Drive, Arlington, 76010
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$400.00
Garcia, GonzaloCA
5501 Lorraine Avenue, Santa Maria, CA, 93455
Held by Innovative Micro Technology Inc
Funds for liquidation
$395.60
Garcia, GonzaloCA
2327 Dunsmuir Avenue, Los Angeles, CA, 90016
Held by Empower Retirement LLC
Group policy benefit/Clm payments
$383.04
Garcia, GonzaloCA
2801 North Bristol Street Apt 112, Santa Ana, CA, 92706
Held by Integon National Insurance Company
Premium refunds
$337.76
Garcia, GonzaloTX
#### Teasley Lane Lot ###, Denton,, TX, 76210
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$330.80
Garcia, GonzaloTX
Brownsville, TX, 78520
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$325.00
Garcia, GonzaloTX
314 North Randolph Drive Apt 201, Dallas, TX, 75211
$320.69
Garcia, GonzaloWI
1129 South 34th Street, MILWAUKEE, 53215
Held by Prudential Kba
Misc. outstanding checks · Reported 2006
$312.84
Garcia, GonzaloTX
1921 Raney Apt 33, San Angelo, TX, 76901
Held by Bruckner Truck Sales Inc
Customer overpayment (MS05) · Reported 2022
$308.01
Garcia, GonzaloTX
TX, 00000
Held by Llano Utility Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$277.98
Garcia, GonzaloTX
9217 La Prada Drive, Dallas, TX, 75228
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$267.05
Garcia, GonzaloTX
817 Cheshire Drive, Coppell, TX, 75019
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$258.00
Garcia, GonzaloTX
81 Camille Drive Apt 7, El Paso, TX, 79912
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$256.17
Garcia, GonzaloCA
30770 Road 72, Visalia, CA, 00000
Held by Southern California Edison Company
Utility deposit
$248.91
Garcia, GonzaloTX
P O Box 11510, El Paso, TX, 79995
Held by National Union Fire Ins Co
Cashier’s check (CK01) · Reported 2008
$246.11
$233.00
Garcia, GonzaloCA
Unknown, Rancho Mirage, CA, 92270
Held by New Asurion Corporation
Misc outstanding checks
$228.96
Garcia, GonzaloCA
12102 Ferina Street, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$223.83
Garcia, GonzaloCA
1206 1 2 West 60th Place, Los Angeles, CA, 90044
Held by Farmers Insurance Exchange
Premium refunds
$217.09
$213.20
Garcia, GonzaloTX
7305 Burr Oak Loop, Brownsville, TX, 78526
Held by Payne Weslaco Motors
Miscellaneous outstanding check (MS16) · Reported 2020
$207.53
$192.05
Garcia, GonzaloCA
3363 June Street, San Bernardino, CA, 92407
Held by Barrett Business Services Inc
Wages, payroll, salaries
$189.86
Garcia, GonzaloCA
5733 Laurel Canyon Apt 2, Valley Village, CA, 91607
Held by Esurance Property & Casualty Insurance
Premium refunds
$186.89
Garcia, GonzaloCA
834 South Raitt Apt C, Santa Ana, CA, 92704
Held by Remedy Temp, Inc.
Wages, payroll, salaries
$182.90
Garcia, GonzaloTX
8029 Detroit Street 8, Houston, TX, 77017
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$173.00
Garcia, GonzaloCA
12102 Ferina Street, Norwalk, CA, 90650
Held by Praxair Distribution Inc
Accounts-receivable credit balance
$164.16
Garcia, GonzaloCA
428 East Avenue P14, Palmdale, CA, 93550
Held by Southern California Gas Co.
Refunds or rebates
$151.48
$150.00
Garcia, GonzaloCA
1914 North Hall Court, Visalia, CA, 93291
Held by Capital One NA
Unidentified remittances
$150.00
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