Unclaimed property reported under Garcia, Gregory
283 records · $40,825 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 283. Search by name and address to narrow it to yours.
Garcia, GregoryCA
2235 Bridgen Road, Pasadena, CA, 91107
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$5,288.12
Garcia, GregoryTX
Houston, TX, 77054
$4,235.59
Garcia, GregoryCA
2543 Cornflower Street, Stockton, CA, 95212
Held by Loancare LLC
Outstanding official checks
$3,168.79
Garcia, GregoryTX
Psc 9 Box 5872, Apo Ae, 09123
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2020
$2,593.65
Garcia, GregoryWI
800 College Avenue, RACINE, 53403
Held by Chrysler Corp/stock
Underlying shares or outstanding certificates · Reported 1999
$2,558.04
Garcia, GregoryCA
15422 Lone Hill Road, Los Gatos, CA, 95032
Held by First American Title Company
Escrow accounts
$1,000.00
Garcia, GregoryCA
1328 2nd Street Apt 401, Santa Monica, CA, 90401
Held by Comerica Bank
Misc intangible property
$939.64
Garcia, GregoryTX
#### College Drive Apt ###, Lufkin, TX, 75901
$841.11
Garcia, GregoryCA
1420 Las Positas Pla, Santa Barbara, CA, 93105
Held by Allstate Indemnity Company
Premium refunds
$817.70
$775.00
Garcia, GregoryTX
1600 Springwoods Drive, Spring, TX, 77389
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$721.60
Garcia, GregoryTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$708.54
Garcia, GregoryWI
800 College Avenue, RACINE, 53403
Held by Chrysler Corp/stock
Dividends · Reported 1999
$694.73
Garcia, GregoryTX
3607 Ellis Avenue, Fort Worth, TX, 76106
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$631.03
Garcia, GregoryCA
1750 Hidden Valley Road, Thousand Oaks, CA, 91362
Held by New Hampshire Insurance Company
Premium refunds
$613.00
Garcia, GregoryCA
1107 West Memory Lane Unit 18B, Santa Ana, CA, 92706
Held by Orange County'S Credit Union
Savings accounts
$557.31
Garcia, GregoryTX
15222 Morning Dove Drive, Humble, TX, 77396
Held by Regional Acceptance Corp
Vendor check (CK13) · Reported 2023
$501.94
Garcia, GregoryTX
6000 Ohio #2814, Plano, TX, 75075
Held by City Of Plano
Refund due (MS11) · Reported 1998
$480.00
Garcia, GregoryCA
839 Grant Street, Santa Monica, CA, 90405
Held by State Farm Mutual Automobile Insurance Company
Refunds
$463.00
Garcia, GregoryTX
No address on file
$449.64
Garcia, GregoryCA
5435 Bushnell Avenue, Riverside, CA, 92505
Held by Moneygram Payment Systems Inc
Misc intangible property
$400.00
Garcia, GregoryTX
PO Box 2622, Pflugerville, TX, 78691
Held by Teachers Ins Co
Insurance premium refund (IN05) · Reported 2024
$372.37
Garcia, GregoryCA
2275 Jackson Street Apt 9, San Francisco, CA, 94115
Held by Transworld Systems Inc
Misc outstanding checks
$345.65
Garcia, JR GregoryTX
3607 Ellis Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2016
$338.38
Garcia, GregoryCA
8760 Woodman Street, Arleta, CA, 91331
Held by Compass Group USA Inc
Wages, payroll, salaries
$329.58
Garcia, GregoryCA
237 Gambier Street, San Francisco, CA, 94134
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, GregoryCA
C/o Savitsky Satin & Bacon 10880 Wilshire Boulevard Suite 210, Los Angeles, CA, 90024
Held by Wb Studio Enterprises Inc
Production payments
$295.11
Garcia, GregoryTX
110 East Wall Street, Hewitt, TX, 76643
$294.64
Garcia, GregoryTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$292.76
Garcia, GregoryTX
3607 Ellis Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$260.28
Garcia, GregoryCA
508 Cottonwood Drive, Vallejo, CA, 94591
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$254.44
Garcia, GregoryTX
2902 Jorwoods Drive, Austin, TX, 78745
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2020
$250.60
Garcia, GregoryTX
3927 Blue Monster Cv, Round Rock, TX, 78664
Held by Pervasive Software Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$248.40
Garcia, GregoryCA
PO Box 133, Pomona, CA, 91769
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$230.60
Garcia, GregoryTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1993
$215.00
Garcia, GregoryCA
87 Chestnut Avenue, South San Francisc, CA, 94080
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$210.00
Garcia, GregoryCA
8350 Burnet Avenue 27, North Hills, CA, 91343
Held by Wfg National Title Insurance Company
Escrow accounts
$203.52
Garcia, GregoryCA
13333 Pierce Street, Pacoima, CA, 91331
Held by Ratcliffe Et Al V Gold Star Mortgage Financial Group
Wages, payroll, salaries
$183.83
Garcia, GregoryTX
3607 Ellis Avenue, Fort Worth, TX, 76106
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$180.98
Garcia, GregoryTX
2510 East Mitchell Street, Arlington, TX, 76010
Held by First National Bank Texas
Checking account (AC01) · Reported 2019
$179.14
Garcia, GregoryTX
1207 Justin Lane Unit B, Austin, TX
Held by City Of Austin Austin Energy
Cashier’s check (CK01) · Reported 2022
$174.45
Garcia, GregoryCA
3834 Garfield Street, Selma, CA, 93662
Held by Old Republic Title Company
Escrow accounts
$172.65
Garcia, GregoryTX
3607 Ellis Avenue, Fort Worth, TX, 76106
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$172.04
Garcia, GregoryCA
8192 Talbot Way, Citrus Heights, CA, 95610
Held by Charles Schwab & Co Inc
Credit balances
$156.60
Garcia, GregoryTX
1205 Paintbrush Street, Mesquite, TX, 75149
$151.26
Garcia, GregoryTX
8329 Pioneer Fld, San Antonio, TX, 78253
Held by Toyota Motor Credit Coporati
Payment for goods or services (MS04) · Reported 2023
$136.14
Garcia, GregoryTX
9731 Marbach Cyn, San Antonio, TX, 78245
Held by A Plus Fcu
Savings account (AC02) · Reported 2021
$130.02
Garcia, GregoryCA
1612 Ohio Street, Redlands, CA, 92374
Held by Security Pacific National Bank Redlands Office
Savings accounts/Credit union shrs
$128.82
Garcia, GregoryWI
Address Unknown, WI
Held by Ohio Casualty Insurance Company
Premium refunds · Reported 1992
$127.65
Garcia, GregoryTX
25010 Prairie Mountain, San Antonio, TX, 78255
Held by New Hampshire Indemnity Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$126.53
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