Unclaimed property reported under Garcia, Gustavo
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.
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 1,119. 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
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