Unclaimed property reported under Garcia, Gregorio
367 records · $67,790 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.
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 367. Search by name and address to narrow it to yours.
Garcia, GregorioTX
1238 Annapolis Drive Estate Of Gregorio Garcia, Corpus Christi, TX, 78404
Held by Empower Annuity Insurance Company Of Ame
Insurance proceeds due to a beneficiary (IN03) · Reported 2010
$9,310.00
Garcia, GregorioTX
13099 Barnard Drive, El Paso, TX, 79928
$7,128.08
Garcia, GregorioCA
1060 South Ditman Avenue, Los Angeles, CA, 90023
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$3,852.79
Garcia, GregorioCA
5146 East Olympic Boulevard, Los Angeles, 90022
Held by Response Worldwide Insurance
Drafts
$3,447.30
Garcia, GregorioWI
1216 North 13th Street, Milwaukee, 53205
Held by Jp Morgan Chase Bank NA (121)
Mature CD/Savings certificate · Reported 2002
$2,158.66
Garcia, GregorioTX
8706 Study Butte, San Antonio, TX, 78254
$1,789.39
Garcia, GregorioCA
2715 East Grant Avenue, Fresno, CA, 93701
Held by Penchecks Missing Distributee
Misc intangible property
$1,728.34
Garcia, GregorioCA
580 L Street #c5, Chula Vista, CA, 91911
Held by Mercury Insurance Services
Individual policy benefit/Clm
$1,528.04
Garcia, GregorioTX
607 Bean Street, Del Rio, TX, 78840
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,455.12
Garcia, GregorioCA
406 Margaret Avenue, Los Angeles, CA, 90022
Held by Hsbc Finance Corporation
Cashier's checks
$1,447.05
Garcia, GregorioCA
3999 John Vickers Court, El Centro, CA, 92243
Held by Pathward
Misc intangible property
$1,200.00
Garcia, GregorioTX
2336 Licorice Place, Dallas, TX, 75217
$1,142.85
Garcia, GregorioCA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,109.59
Garcia, GregorioTX
13545 North Los Ebanos Road, Mission, 78573
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Garcia, GregorioCA
1585 The Alameda Suite 100, San Jose, CA, 95126
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$1,000.00
Garcia, GregorioCA
410 South Willard Avenue, San Jose, CA, 95126
Held by Continental Exchange Solutions Inc
Misc intangible property
$989.00
Garcia, GregorioCA
12532 Sandalwood Lane, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA
Cashier's checks
$930.72
Garcia, GregorioTX
10903 Sagecrest Kn, Houston, TX, 77089
Held by American Risk Ins Co Inc
Insurance premium refund (IN05) · Reported 2016
$829.00
$576.00
Garcia, GregorioTX
7316 Katherine Drive Attn Gregorio Reyes Garcia, Donna, TX, 78537
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$573.51
Garcia, GregorioCA
12532 Sandalwood Lane, Garden Grove, CA, 92840
Held by Allstate Insurance Company
Premium refunds
$571.00
Garcia, GregorioTX
819 Carrell Street, Tomball, TX, 77375
$540.00
Garcia, GregorioTX
1339 Tiger Path, San Antonio, TX, 78251
Held by Texas United Title Inc
Escrow account (TR04) · Reported 2011
$500.00
Garcia, GregorioTX
114 Bowman Street, Irving, TX, 75060
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2011
$500.00
$486.87
Garcia, GregorioCA
6209 1/2 East Olympic Boulevard, Los Angeles, CA, 90022
Held by Hernandez V Baltazar Construction Inc
Misc outstanding checks
$472.60
Garcia, GregorioTX
424 Burkett Lane, Royse City, TX, 75189
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2021
$467.56
Garcia, JR GregorioTX
#### Viscount Boulevard Apt ####, El Paso, TX, 79925
Held by Gecu
Savings account (AC02) · Reported 2023
$467.55
Garcia, GregorioCA
2127 North Towne Avenue, Pomona, CA, 91767
Held by Anthem Inc
Group policy benefit/Clm payments
$464.00
Garcia, GregorioCA
10251 Lawson Avenue, Adelanto, CA, 92301
Held by Explorer Insurance Company
Individual policy benefit/Clm
$435.80
Garcia, GregorioCA
1405 South Fremont, Alhambra, CA, 91803
Held by Southern California Edison 4.78%
Refunds
$431.62
Garcia, GregorioCA
1221 1 2 East Colorado Street, Glendale, CA, 91205
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$404.11
$378.65
Garcia, GregorioTX
#### Hickory ####, Dallas, TX, 75215
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$356.48
Garcia, GregorioCA
9431 Stirrup Street, Riverside, CA, 92509
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$353.31
Garcia, GregorioTX
230 North Irvins Heights 206 B, Irving, TX, 75061
$332.00
$328.04
Garcia, GregorioCA
1801 90th Avenue, Oakland, CA, 94603
Held by Bank Of America - North Carolina
Refunds due
$326.62
$324.01
Garcia, GregorioTX
2336 Licorice Place, Dallas, TX, 75217
$310.53
Garcia, GregorioTX
#### Renwick Drive #####, Houston, TX, 77081
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2006
$305.67
Garcia, GregorioTX
#### Mill Valley Square Apt ###, Fort Worth, TX, 76120
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
$285.00
Garcia, GregorioTX
13820 Lazyridge Drive, Pflugerville, TX, 78660
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$272.64
Garcia, GregorioCA
10975 Pope Avenue, Lynwood, CA, 90262
Held by Republic Indemnity Company Of California
Insurance claim checks
$272.00
Garcia, GregorioCA
10975 Pope Avenue, Lynwood, CA, 90262
Held by Republic Indemnity Company Of California
Insurance claim checks
$272.00
Garcia, GregorioCA
10975 Pope Avenue, Lynwood, CA, 90262
Held by Republic Indemnity Company Of California
Insurance claim checks
$272.00
Garcia, GregorioCA
630 South Grand Avenue Suite 117 DBA Grg Custom, Santa Ana, CA, 92705
Held by At&t Corp.
Refunds due
$270.85
Garcia, JR GregorioTX
2530 Harry Wurzbach Road Apt 702, San Antonio, TX, 78209
Held by Dollar Thrifty Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$263.25
Garcia, GregorioTX
196 A Moerod, Dale, TX, 78616
$255.00
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