Unclaimed property reported under Garcia, Greg
144 records · $13,861 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 144. Search by name and address to narrow it to yours.
Garcia, GregCA
9515 Cashio Street #4, Los Angeles, CA, 90035
Held by Aurora Las Encinas LLC
Credit checks or memos
$2,385.73
Garcia, GregTX
13820 Lazyridge, Pflugerville, TX, 78660
Held by Handy Hardware Wholesale Inc
Cash paid for a fractional share (SC09) · Reported 2008
$1,658.64
Garcia, GregTX
#### Country Square Drive Apt ###, Carrollton, TX, 75006
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$867.19
Garcia, GregTX
7461 Airport Fwy, Richland Hills, TX, 76118
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$859.05
Garcia, GregTX
15102 Royal Shadows, Houston, TX, 77082
Held by First Community Cu
Savings account (AC02) · Reported 2012
$754.28
Garcia, GregTX
606 North Vicksburg, Lubbock, TX, 79416
Held by Empower Trust Company LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$487.37
Garcia, GregCA
2125 Broadway Street, Redwood City, CA, 94063
Held by Old Republic Title Company
Escrow accounts
$316.24
Garcia, GregTX
14950 Gulf Freeway, Houston, TX, 77034
Held by Beacon Roofing Supply, Inc.
Customer overpayment (MS05) · Reported 2018
$300.00
$296.48
Garcia, GregTX
5151 Summit Lodge Drive, Katy, TX, 77449
$251.60
$250.00
Garcia, GregTX
17564 Rosewood Manor, New Caney, TX, 77357
$238.77
Garcia, GregTX
1521 West 3rd Street, Irving, TX, 75060
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2004
$232.88
Garcia, GregTX
1901 Brown Apt D3, El Paso, TX, 79902
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$228.92
Garcia, GregCA
9720 Altadena Drive, Riverside, CA, 92503
Held by First American P&c Ins Co
Individual policy benefit/Clm
$222.79
Garcia, Greg JRCA
8910 Newmont Drive, San Diego, CA, 92129
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$196.05
Garcia, GregCA
36 Sanchez, San Francisco, CA, 94114
Held by California Pacific Medical Center
Vendor payments
$172.00
Garcia, GregTX
1521 West 3rd Street, Irving, TX, 75060
Held by Sears Roebuck & Co
Underlying shares or outstanding certificates (SC12) · Reported 1996
$167.52
$166.00
Garcia, GregCA
4129 Rueda Drive, San Diego, CA, 92124
Held by Progressive Specialty Insuranc
Court settlements
$159.73
Garcia, GregTX
9900 Spectrum Drive, Austin, TX, 78717
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$156.00
$150.00
$140.00
Garcia, GregTX
301 South El Paso Street Apt 304, El Paso, TX, 79901
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$137.62
Garcia, GregTX
3018 Sir Phillip, San Antonio, TX, 78209
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2017
$105.00
Garcia, GregTX
2331 Paddle Creek N/a, San Antonio, TX, 78245
$100.00
Garcia, GregCA
114 1 2 La Porte Street, Arcadia, CA, 91006
Held by Sprint United Management
Misc outstanding checks
$100.00
$98.00
Garcia, GregCA
18355 Cantwell Ranch Road, Lower Lake, CA, 95457
Held by Fremont Compensation Insurancecompany
Insurance claim checks
$89.90
Garcia, GregTX
600 Nottingham Oaks Trail T, Houston, TX, 77079
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2008
$89.37
$87.77
$85.73
Garcia, GregCA
306 Ridgewood Avenue, San Francisco, CA, 94127
Held by Paypal Inc
Misc intangible property
$82.23
Garcia, GregTX
18440 Herrington, Alvin, TX, 77511
Held by Santa Fe Isd
Payment for goods or services (MS04) · Reported 2016
$80.00
Garcia, GregCA
10863 Little Lake Road, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$74.06
Garcia, GregTX
6015 Wexford Place, San Antonio, TX, 78240
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$73.06
Garcia, GregTX
14616 Cottageview Lane Apt 2626, Fort Worth, TX, 76155
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$70.33
Garcia, GregCA
24255 Pacific Coast, Malibu, CA, 90263
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Garcia, GregCA
24255 Pacific Coast, Malibu, CA, 90263
Held by Anthem Inc
Group policy benefit/Clm payments
$70.00
Garcia, GregTX
803 Country Lane, Allen, TX, 75002
Held by Uncle Julios Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$64.90
Garcia, GregTX
101 Woodcrest, Coppell, TX, 00000
Held by First Physician Care Of North Tx
Accounts-receivable credit balance (MS09) · Reported 1998
$63.00
Garcia, GregCA
3185 Airway Avenue, Costa Mesa Ca 9, CA, 92626
Held by Pacific Bell Telephone Company
Commissions
$62.48
Garcia, GregTX
11902 Carriage Ridge Drive, Houston, TX, 77070
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2014
$62.00
Garcia, GregTX
13625 Abraham Lincoln Street, Manor, TX, 78653
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$54.14
Garcia, GregCA
358 South Cambridge Street, Orange, CA, 92866
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.87
$51.42
$51.34
Garcia, GregTX
4103 Freeton Street, Houston, TX, 77034
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
$50.00
Garcia, GregCA
1400 Floribunda Avenue Apt 201, Burlingame, CA, 94010
Held by At&t Services Inc
Refunds due
$47.28
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