Unclaimed property reported under Garcia, Guillermo
1,204 records · $121,477 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 1,204. Search by name and address to narrow it to yours.
Garcia, GuillermoCA
437 Lexington Circle, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,719.94
Garcia, GuillermoCA
631 West Nevada Street, Ontario, CA, 91762
Held by Green Dot Bank
Checking accounts
$4,787.35
Garcia, GuillermoCA
2574 Cathy Avenue, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Cashier's checks
$3,670.61
Garcia, GuillermoCA
11935 160th Street, Norwalk, CA, 90650
Held by M & T Bank
Outstanding official checks
$3,641.07
Garcia, GuillermoTX
No address on file
$3,600.00
Garcia, GuillermoTX
634 Allende Street, Laredo, TX, 78041
$3,530.70
Garcia, GuillermoTX
#### Fm #### Site###, Rockport, TX, 78382
$2,847.78
Garcia, JR GuillermoTX
1321 North Avenue M, Freeport, TX, 77541
$2,000.00
Garcia, GuillermoTX
Cdmy Cruze Verde 14 2, Mexico Df, 10900
$1,702.01
Garcia, GuillermoTX
159 Dorothy Drive, McKinney, TX, 75069
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,450.00
Garcia, GuillermoTX
2411 Little John Lane, Austin, TX, 78704
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,393.71
Garcia, GuillermoCA
2493 Roll Drive Apt 21016, San Diego, CA, 92154
Held by Amerifed Doc Prep LLC
Refunds due
$1,250.00
Garcia, GuillermoCA
247 West Harrison Avenue, Ventura, CA, 93001
Held by Paychex Inc.
Wages, payroll, salaries
$1,206.82
Garcia, GuillermoCA
PO Box 1835, Barstow, CA, 92311
Held by Bank Of America - California - South
Checking accounts
$1,000.74
Garcia, GuillermoCA
9663 Cedros Avenue, Panorama City, CA, 91402
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,000.00
Garcia, GuillermoTX
312 Moonlight Court, Cibolo, TX, 78108
$991.00
Garcia, GuillermoCA
406 South Sycamore Street, Santa Ana, CA, 92701
Held by Bbsi
Wages, payroll, salaries
$971.58
Garcia, GuillermoTX
747 Fragua Street, Roma, TX, 78584
Held by Westlex Corp
Customer overpayment (MS05) · Reported 2002
$932.22
Garcia, GuillermoTX
408 East Baylor Street, Ennis, TX, 75119
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$919.86
Garcia, GuillermoTX
545 Zavalla Street, Beaumont, TX, 77705
$880.00
Garcia, GuillermoTX
1550 Peebles Street, Hempstead, TX, 77445
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$876.44
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$841.90
Garcia, GuillermoTX
346 Posey Pass, New Braunfels, TX, 78132
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$792.73
Garcia, GuillermoTX
3209 Redwood Road, Odessa, TX, 79762
$771.17
Garcia, GuillermoTX
814 Lilac Lane, Mesquite, TX, 75149
Held by First Horizon
Escrow account (TR04) · Reported 2008
$767.64
Garcia, GuillermoTX
605 South Itasca, Plainview, TX, 79072
$747.98
Garcia, GuillermoTX
1209 Riverview Lane, Seagoville, TX, 75159
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$708.38
Garcia, GuillermoTX
#### Vista Valet Apt ###, San Antonio, TX, 78216
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$701.38
Garcia, GuillermoCA
1101 East Virginia Way, Barstow, CA, 92311
Held by General Motors Financial Comp
Refunds due
$700.69
Garcia, GuillermoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$700.00
Garcia, GuillermoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$689.00
Garcia, GuillermoCA
3005 East Lake Hill Drive, Orange, CA, 92867
Held by Bmw Financial Services NA LLC
Vendor checks
$652.61
Garcia, GuillermoTX
4914 Stoneside, San Antonio, TX, 78237
$645.60
Garcia, GuillermoTX
605 South Itasca, Plainview, TX, 79072
$625.23
Garcia, GuillermoTX
870 Agua Pura Place, El Paso, TX, 79928
$593.10
Garcia, GuillermoTX
607 Bishop Drive, Mansfield, TX, 76063
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$583.59
Garcia, GuillermoCA
1343 East 91st Street, Los Angeles, CA, 90002
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$580.00
Garcia, GuillermoCA
Via De Las Olas #203 Fracc Vil, Playas De Rosar
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$573.15
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$568.50
Garcia, GuillermoCA
10372 Lampson Avenue Apt 7, Garden Grove, CA, 92840
Held by Fidelity Security Life Insurance Company
Insurance claim checks
$567.08
Garcia, GuillermoTX
7452 Gibson Cemetery Road, Mansfield, TX, 76063
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$556.32
$547.69
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$540.06
Garcia, GuillermoTX
1702 Combes Street Apt 12, San Benito, TX, 78586
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$517.32
Garcia, GuillermoTX
5008 Timber Wolf Circle, Austin, TX, 78727
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$501.61
Garcia, GuillermoTX
4812 Victor Street, Dallas, TX, 75246
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
Garcia, GuillermoTX
12235 Sharpview, Houston, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
Garcia, GuillermoCA
2138 East Nord Street, Compton, CA, 90222
Held by Western General Insurance Company
Individual policy benefit/Clm
$500.00
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$499.84
Garcia, GuillermoTX
##### Fondren Road No ####, Houston, TX, 77035
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$475.00
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