Unclaimed property reported under Garcia, Gustavo A

75 records · $4,988 reported · filed in 2 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 75. Search by name and address to narrow it to yours.

Garcia, Gustavo ACA
407 Justin Drive, San Francisco, CA, 94112
Held by T Mobile USA Inc
Refunds due
$1,193.49
Garcia, Gustavo ACA
1262 Via Vis, San Lorenzo, CA, 94580
Held by Caremarkpcs L L C
Accounts payable
$790.72
Garcia, Gustavo ATX
1841 Gish Lane, Tyler, TX, 75701
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$600.97
Garcia, Gustavo ATX
Houstonian Campus, Houston, TX, 77024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2006
$446.77
Garcia, Gustavo ACA
1452 South College Avenue Apt 105, Dinuba, CA, 93618
Held by Bank Of America - North Carolina
Refunds due
$260.98
Garcia, Gustavo ATX
#### Omeara ###, Houston, TX, 77025
Held by Gsc Enterprises Inc
Other outstanding official check (CK15) · Reported 2006
$255.00
Garcia, Gustavo ACA
Invalid, Unknown City, CA, 98888
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$201.10
Garcia, Gustavo ACA
255 Madrid Street, San Francisco, CA, 94112
Held by Bank Of America, NA, USA
Refunds
$162.09
Garcia, Gustavo ACA
2180 Goodall Avenue, Duarte, CA, 91010
Held by Denny'S Inc.
Salaries/Wages
$91.61
Garcia, Gustavo ACA
12100 Montecito Road Unit 9, Los Alamitos, CA, 90720
Held by Toyota Motor Credit Corporation
Accounts payable
$75.86
Garcia, Gustavo ACA
00000
Held by Wells Fargo Bank National Assocation
Cashier's checks
$75.11
Garcia, Gustavo ATX
00000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2006
$75.00
Garcia, Gustavo ACA
1123 Maple Avenue Suite A Mitchelle South Shop, Los Angeles, CA, 90015
Held by Att Services Inc
Refunds due
$68.12
Garcia, Gustavo ACA
601 Sunrise Avenue, Madera, CA, 93638
Held by Manpower Inc
Wages, payroll, salaries
$62.27
Garcia, Gustavo ACA
1178 North Lombard, Anaheim, CA, 92801
Held by Martin Luther Hospital
Other
$50.00
Garcia, Gustavo ATX
8339 Verde Circle, El Paso, TX, 79907
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$47.22
Garcia, Gustavo ATX
11014 Little Barley Court, Houston, TX, 77086
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$40.70
Garcia, Gustavo ACA
14216 Masline Street, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Checking accounts
$40.03
Garcia, Gustavo ACA
PO Box 164, Isleton, CA, 95641
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Garcia, Gustavo ATX
7116E Comet Drive, Pharr, TX, 78577
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$39.95
Garcia, Gustavo ACA
305 Cypress B, Santaana, CA, 92701
Held by Southern California Edison 4.78%
Refunds
$37.92
Garcia, Gustavo ACA
509 North Berendo Street #222, Los Angeles, CA, 90004
Held by Abm Industries & Subsidiaries
Dividends
$36.20
Garcia, Gustavo ACA
1465 San Pedro Avenue, Morgan Hill, CA, 95037
Held by Citibank N A
Accounts-receivable credit balance
$34.58
Garcia, Gustavo ACA
8411 Pepperwood Circle, Westminster, CA, 92683
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$32.50
Garcia, Gustavo ACA
1360 Carneros Valley Street, Chula Vista, CA, 91913
Held by Oneok Inc
Refunds or rebates
$26.58
Garcia, Gustavo ATX
16502 Tranquil Drive, Sugar Land, TX, 77478
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2016
$25.00
Garcia, Gustavo ACA
530 West Main Street, Riverside, CA, 92507
Held by Verizon Communications Inc.
Customer overpayments
$23.94
Garcia, Gustavo ACA
11171 Oakwood Drive Unit D307, Loma Linda, CA, 92354
Held by J.a. Moss Inc
Misc outstanding checks
$18.60
Garcia, Gustavo A.CA
1608 Maddux Avenue, Modesto, CA, 95358
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$16.94
Garcia, Gustavo ACA
3500 Harbison Drive Apt 423, Vacaville, CA, 95687
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$10.03
Garcia, Gustavo ACA
14113 Bayside Drive, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Garcia, Gustavo ACA
654 West Sixth Street, Pomona, CA, 91766
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$7.94
Garcia, Gustavo A JRCA
52360 Avenue Carranza, La Quinta, CA, 92253
Held by Hilton Worldwide Inc.
Wages, payroll, salaries
$7.74
Garcia, Gustavo ACA
1837 Santa Clara Street, Vallejo, CA, 94590
Held by Mercury Casualty Company
Premium refunds
$7.00
Garcia, Gustavo ACA
555 5th Avenue, Redwood City, CA, 94063
Held by Bristol West Holdings Inc
Premium refunds
$7.00
Garcia, Gustavo ACA
985 Acosta Plaza, Salinas, CA, 93906
Held by Bmc Stock Holdings Inc
Wages, payroll, salaries
$6.54
Garcia, Gustavo A.CA
2075 Cabot Avenue, Merced, CA, 95348
Held by University Credit Union
Savings accounts
$6.08
Garcia, Gustavo ACA
313 Almond Avenue, Turlock, CA, 95380
Held by Union Bank N.a.
Savings accounts
$6.00
Garcia, Gustavo ACA
1360 Carneros Valley Street, Chula Vista, CA, 91913
Held by Toyota Motor Credit Corporation
Accounts payable
$5.96
Garcia, Gustavo ACA
1635 Larcreta Street, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$5.08
Garcia, Gustavo ACA
2140 Drescher Street, San Diego, CA, 92111
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$3.79
Garcia, Gustavo ACA
14216 Masline Street, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts
$3.50
Garcia, Gustavo ACA
122 West Avenue 43, Los Angeles, CA, 90065
Held by Ge Money
Accounts-receivable credit balance
$3.00
Garcia, Gustavo ACA
11543 Loch Lomond Drive, Whittier, CA, 90606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Garcia, Gustavo ACA
5172 Linden Avenue, Long Beach, CA, 90805
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.56
Garcia, Gustavo ACA
509 North Berendo Street No 222, Los Angeles, CA, 90004
Held by A B M Industries Inc
Securities
$2.38
Garcia, Gustavo ACA
1635 Lacreta Avenue, Madera, CA, 93638
Held by Citibank N A
Accounts-receivable credit balance
$2.25
Garcia, Gustavo ACA
13764 Algranti Avenue, Sylmar, CA, 91342
Held by Citibank N A
Accounts-receivable credit balance
$2.21
Garcia, Gustavo ACA
22021 West Rodeffer Place, Santa Clarita, CA, 91350
Held by Pruco Life Insurance Company
Other amounts due under policy
$2.02
Garcia, Gustavo ACA
15526 Wheatstone Avenue, Norwalk, CA, 90650
Held by Ford Motor Credit Company
Refunds due
$1.75

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