Gustavo Garcia Unclaimed Property
1,119 records · $122,494 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.
1,119 unclaimed-property records are filed under the name Gustavo Garcia, reported between 1990 and 2024, totaling $122,494. The largest is $14,458. The most common kinds are Accounts-receivable credit balance (132), Premium refunds (107) and Refunds due (82).
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.
Gustavo Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Houston29 · $3,809
- San Antonio20 · $3,614
- Dallas17 · $1,781
- El Paso16 · $4,874
- Brownsville10 · $792
- Fort Worth9 · $1,116
- Mission9 · $1,577
35 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,119. Search by name and address to narrow it to yours.
Garcia, GustavoCA
1812 East Main Street #2, Grass Valley, CA, 95945
Held by Humpty Dumpty Kitchen Inc
Wages, payroll, salaries
$14,457.84
Garcia, GustavoCA
10817 Dalerose Avenue, Inglewood, CA, 90304
Held by Arbor One Escrow Inc Riverside
Escrow funds
$5,000.00
$4,975.26
$4,452.00
Garcia, GustavoTX
6331 Vaughn Court, El Paso, TX, 79905
Held by Securian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,216.82
Garcia, GustavoTX
PO Box 8266, Hidalgo, TX, 78557
Held by Wells Fargo Bank NA
Traditional IRA — cash (IR01) · Reported 2017
$2,167.77
Garcia, GustavoCA
311 Main Street Apt, Watsonville, CA, 95076
Held by Bank Of America NA
Customer overpayments
$2,093.43
Garcia, GustavoCA
3971 Pierce Street Apt 525, Riverside, CA, 92505
Held by Pathward
Misc intangible property
$2,042.00
Garcia, GustavoCA
3776 Bella Isola Lane, Perris, CA, 92571
Held by M & T Bank
Outstanding official checks
$1,893.36
Garcia, GustavoTX
3706 Ethel Avenue, Waco, TX, 76707
Held by Federated Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$1,804.45
Garcia, GustavoCA
1415 East O Street, Los Angeles, CA, 90744
Held by Carrington Mortgage Services
Customer overpayments
$1,712.18
Garcia, GustavoTX
11911 Flame Tree Cv, San Antonio, TX, 78213
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$1,688.37
Garcia, GustavoTX
Calle Sierra 975 Fracc Costa De Oro 1RA Secc, Boca Del Rio Ver 94299
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,560.26
Garcia, GustavoTX
649 Grand Avenue, Paris, TX, 75460
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,463.83
Garcia, GustavoCA
1554 West 208th Street Apt 5, Torrance, CA, 90501
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$1,436.87
Garcia, GustavoTX
2950 Shaver Street Bldg# A5, Pasadena, TX, 77502
$1,219.56
Garcia, GustavoTX
2101 Sage Canyon Drive, Cedar Park, TX, 78613
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,163.38
Garcia, GustavoTX
#### Fm ####, Athens, TX, 75752
$1,070.80
Garcia, GustavoTX
#### Mile ## #/# North, Edcouch, TX, 78538
Held by Sagesure Insurance Managers LLC
Insurance premium refund (IN05) · Reported 2022
$1,048.00
Garcia, GustavoTX
#### Fm ####, Athens, TX, 75752
$880.54
Garcia, GustavoCA
6955 Camino Maquilad Suite East, San Ysidro, CA, 92077
Held by Strategic Growth Fund - C
Mutual/Money market funds
$812.96
Garcia, GustavoTX
#### Gulf Fwy Suite ###, Houston, TX, 77087
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$776.91
Garcia, GustavoCA
1718 Silkwood Drive, Modesto, CA, 95350
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$752.73
Garcia, GustavoTX
1905 North Sylvania Avenue, Fort Worth, TX, 76111
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$731.98
$711.63
$659.07
$650.38
Garcia, GustavoTX
9404 Culbernon, Dallas, TX, 75229
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$642.02
Garcia, GustavoTX
515 Jefferson Street, Eagle Pass, TX, 78852
$633.92
Garcia, GustavoCA
348 Wyoming Street, Fairfield, CA, 94533
Held by Safeco Ins Co Of America
Premium refunds
$617.53
Garcia, GustavoCA
14959 Vanowen Street Apt 8, Van Nuys, CA, 91405
Held by Insurance Company Of The West
Individual policy benefit/Clm
$606.38
Garcia, GustavoTX
13132 Rustic Place, Balch Springs, TX, 75180
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2021
$581.51
$528.73
Garcia, GustavoCA
611 East Adams Boulevard #4, Los Angeles, CA, 90011
Held by Christmas Vacation And Holiday Fund
Christmas club funds
$517.63
Garcia, GustavoCA
345 Sierra Vista, Mountain View, CA, 94043
Held by Acme Building Maintenance
Wages, payroll, salaries
$511.32
Garcia, GustavoCA
1718 Silkwood Drive, Modesto, CA, 95350
Held by National Financial Services LLC
Dividends
$505.23
$500.00
Garcia, GustavoTX
10639 Manor Creek, San Antonio, TX, 78245
Held by Trinity Title Of Tx LLC
Escrow account (TR04) · Reported 2018
$500.00
Garcia, GustavoTX
102 Waco Avenue 0, Lubbock, 79415
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Garcia, GustavoCA
3060 Alder Wy, Firebaugh, CA, 93622
Held by Western Union Financial Svcs Inc
Refunds due
$500.00
Garcia, GustavoCA
6955 Camino Maquilad Suite East, San Ysidro, CA, 92077
Held by Enterprise Fund - A
Mutual/Money market funds
$465.19
$457.80
$445.89
$415.92
Garcia, GustavoCA
1139 Blazingwood Drive, Sunnyvale, CA, 94089
Held by Bank Of America Nt&sa Branch:0570-Sunnyvale Industrial Br
Savings accounts/Credit union shrs
$401.39
Garcia, GustavoCA
633 Buckeye Street Apt 3, Redwood City, CA, 94063
Held by Union Bank N.a.
Outstanding official checks
$400.04
Garcia, GustavoTX
17615 Coconut Palm Drive, Penitas, TX, 78576
$400.00
Garcia, GustavoCA
786 So Vaness Avenue, San Francisco, CA, 94110
Held by Manufacturer And Dealer Services
Refunds
$399.00
Garcia, GustavoCA
3776 Bella Isola Lane, Perris, CA, 92571
Held by Residence Mutual Insurance Company
Premium refunds
$381.00
$377.23
Garcia, GustavoTX
695 Normandy Street Apt 35, Houston, TX, 77015
$374.34
Garcia, GustavoCA
24561 Harbor View C, Dana Point, CA, 92629
Held by Golden Eagle Insurance Corp
Insurance claim checks
$373.34
Garcia, GustavoTX
695 Normandy Street Apt 35, Houston, TX, 77015
$367.87
$367.00
Garcia, GustavoCA
10925 Kester Avenue, Mission Hills, CA, 91345
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$357.15
Garcia, GustavoTX
3836 Cagle Drive, Richland Hls, TX, 76118
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$356.88
Garcia, GustavoTX
##### Montana Avenue Trlr ###, El Paso, TX, 79936
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$352.00
Garcia, GustavoTX
635 Seguin Street, Giddings, TX, 78942
$335.82
Garcia, GustavoTX
1424 Chato Villa Drive, El Paso, TX, 79936
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2008
$333.75
Garcia, GustavoCA
999 West Pine Street Apt D, Upland, CA, 91786
Held by Nationstar Mortgage, LLC
Escrow accounts
$332.82
Garcia, GustavoTX
Rt 1 Box 129 G, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$330.36
Garcia, GustavoTX
206 Pickford, San Antonio, TX, 78228
Held by State Of California
Cashier’s check (CK01) · Reported 2017
$325.70
Garcia, GustavoCA
778 Hamilton Avenue, Menlo Park, CA, 94025
Held by Paypal Inc
Misc intangible property
$316.00
Garcia, GustavoTX
PO Box 1242, New Ulm, TX, 78950
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$300.00
Garcia, GustavoCA
1016 Quince Street, Mendota, CA, 93640
Held by Omnex Group Inc.
Unidentified remittances
$300.00
$300.00
Garcia, GustavoCA
228 West Hospitality #g, San Bernardino, CA, 92408
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$293.00
Garcia, GustavoTX
5427 8th, Lubbock, TX, 79416
Held by Lubbock County Clerk
Other court deposit (CT05) · Reported 2005
$285.00
Garcia, GustavoCA
1250 South Euclid Street Apt E363, Anaheim, CA, 92802
Held by Omnex Group Inc.
Unidentified remittances
$285.00
Garcia, GustavoTX
#### Shiloh Road ####, Plano, TX, 75074
Held by Highmark Residential, LLC
Accounts-receivable credit balance (MS09) · Reported 2016
$282.58
Garcia, GustavoTX
9350 Skillman Street, Dallas, TX, 75243
Held by State Of Louisiana
Refund due (MS11) · Reported 2014
$279.00
$278.33
$272.98
Garcia, GustavoCA
2304 Robin Court, Delano, CA, 93215
Held by Pacific Gas & Electric Company
Refunds or rebates
$267.80
Garcia, GustavoTX
3736 Roma Street, Houston, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$260.60
Garcia, GustavoCA
16985 Mountain View Avenue, Fontana, CA, 92336
Held by Bank Of America - California-South
Savings accounts
$259.65
Garcia, GustavoTX
Rr 1 Box 129 G, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$258.55
Garcia, GustavoTX
2204 Century Center Boulevard, Irving, TX, 75062
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 1995
$255.33
Garcia, GustavoCA
511 North Citrus, Orange, CA, 92868
Held by Ace American
Worker's compensation benefits
$252.00
Garcia, GustavoCA
511 North Citru, Orange, CA, 92868
Held by Ace American
Worker's compensation benefits
$252.00
Garcia, GustavoCA
111 East Leatrice Lane # 6, Anaheim, CA, 92802
Held by Metabank
Misc intangible property
$251.68
Garcia, Gustavo JRCA
40388 Blanchard Street, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
$245.27
Garcia, GustavoTX
Rt 1 Box 129 G, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$243.46
Garcia, GustavoTX
12 Blake Road, Wilmer, TX, 75172
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2013
$241.94
Garcia, GustavoTX
706 Plymouth Lane, Laredo, TX, 78041
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$240.99
$237.83
Garcia, GustavoTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$237.50
Garcia, GustavoTX
104 Devonshire Court, Laredo, TX, 78041
Held by Constellation New Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$235.99
Garcia, GustavoCA
1848 West Castle Avenue, Porterville, CA, 93257
Held by U.s. Bank - Pars
Pension & Profit sharing
$235.12
Garcia, GustavoCA
48 Blossom Way, Hayward, CA, 94541
Held by Classicplan Premium Financing Inc.
Refunds due
$231.07
Garcia, GustavoTX
2621 Easy Street, Edinburg, TX, 78539
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$225.09
Garcia, GustavoTX
2638 Aztec Court, League City, TX, 77573
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$220.21
$220.00
Garcia, GustavoCA
Gustavo Garcia 4721 Myrtle Street, Pico Rivera, CA, 90660
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$216.94
Garcia, GustavoTX
7201 Schneider Street, Houston, TX, 77093
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$215.59
Garcia, GustavoCA
4333 Queen Avenue, Union City, CA, 94587
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$215.00
Garcia, GustavoCA
1540 Edenview Drive, San Jose, CA, 97652
Held by United Airlines Inc
Accounts payable
$214.95
Garcia, GustavoTX
3913 Eucaliptus Avenue, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$212.30
Garcia, GustavoCA
332 & 332 1/2 North Ramona Bl, San Jacinto, CA, 92583
Held by Allstate Indemnity Company
Premium refunds
$212.01
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