Unclaimed property reported under Garcia, Julio
1,377 records · $434,008 reported · filed in 6 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 1,377. Search by name and address to narrow it to yours.
Garcia, JulioTX
4584 Hallmark Drive, Plano, TX, 75024
Held by American Airlines Fcu
Savings account (AC02) · Reported 2022
$225,870.79
Garcia, JulioCA
4978 Ione Street, Linden, CA, 95236
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$75,506.32
Garcia, JulioTX
410 Avenue B, Del Rio, TX, 78840
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$7,912.38
Garcia, JulioTX
#### Finley Road ####, Irving, TX, 75062
Held by Metropolitan Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$5,103.15
Garcia, JulioTX
1409 Park East Drive, Garland, TX, 75043
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2023
$2,832.07
Garcia, JulioTX
2412 Durango Drive, Mission, TX, 78573
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$2,500.00
Garcia, JulioTX
PO Box 333, Anna, TX, 75409
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$2,142.57
Garcia, JulioTX
1420 San Bernando, Laredo, TX, 78040
Held by Neel Title Corp
Escrow account (TR04) · Reported 2005
$2,000.00
Garcia, JulioTX
810 East Lee Street, Kingsville, TX, 78363
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,708.82
Garcia, JulioTX
308 Dobbins Avenue, Eagle Lake, TX, 77434
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,500.00
Garcia, JulioCA
11897 Tilbury Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property
$1,300.00
Garcia, JulioTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,288.72
Garcia, JulioTX
1006 Lee Hall, San Antonio, TX, 78201
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$1,287.00
Garcia, JulioCA
11897 Tilbury Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property
$1,200.00
Garcia, JulioTX
PO Box 333, Anna, TX, 75409
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,193.68
Garcia, JulioTX
810 East Lee Street, Kingsville, TX, 78363
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,141.40
Garcia, JulioCA
3815 South Ross Street, Santa Ana, CA, 92707
Held by Payflex Systems USA Inc
Health savings account
$1,130.18
Garcia, JulioTX
#### Cr ###, Rosharon, TX, 77583
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2006
$1,126.00
Garcia, JulioCA
615 South Resh Street, Anaheim, CA, 92805
Held by Farmers & Merchants Bank Of Lb - 04
Savings accounts
$1,106.26
$1,093.89
Garcia, JulioCA
708 McKinley Street, Los Banos, CA, 93635
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,057.29
Garcia, JulioCA
708 McKinley Street, Los Banos, CA, 93635
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,043.98
Garcia, JulioTX
PO Box 40425, Houston, TX, 77240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,013.78
Garcia, JulioTX
658 Hot Wells Street, San Antonio, TX, 78223
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2013
$1,000.00
Garcia, JulioTX
2602 North Arkansas Avenue, Laredo, TX, 78043
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,000.00
Garcia, JulioTX
Mission, TX
$950.00
Garcia, JulioCA
406 West Morrison Apt 68, Santa Maria, CA, 93458
Held by Western Union Financial Services Inc
Misc intangible property
$950.00
Garcia, JulioCA
4933 Cutler Avenue, Baldwin Park, CA, 91706
Held by Eastland Escrows Inc
Escrow check/Deposit/Disputed
$900.21
Garcia, JulioTX
3409 Tommy Hays Drive, Haltom City, TX, 76117
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$882.90
Garcia, JulioCA
547 North Berendo Street, La, CA, 90004
Held by Western Union Financial Svcs
Money orders
$879.00
Garcia, JulioTX
905 Avenue G, South Houston, TX, 77587
$802.77
Garcia, JulioTX
1150 Pinnacle Park Boulevard Apt 21, Dallas, TX, 75211
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$800.00
Garcia, JulioTX
6218 Pancho Villa Drive, San Antonio, TX, 78238
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$744.20
Garcia, JulioTX
3625 Flamingo Avenue, McAllen, TX, 78504
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$738.02
Garcia, JulioTX
30716 Melomar Drive, San Benito, TX, 78586
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2020
$702.42
Garcia, JulioCA
3790 Partridge Parkway, Olivehurst, CA, 95961
Held by Farmers Insurance Exchange
Premium refunds
$700.71
Garcia, JulioTX
527 Kress Street, Houston, TX, 77020
$677.00
Garcia, JulioCA
1111 7th Street #14, Sacramento, CA, 95814
Held by Wells Fargo Bank, N.a., Sacramento Main
Savings accounts/Credit union shrs
$632.69
Garcia, JulioCA
6400 Beach Boulevard, Buena Park, CA, 90621
Held by Sunrise Banks
Misc intangible property
$631.17
$630.00
Garcia, JulioTX
15747 Boulder Oaks Drive, Houston, TX, 77084
$629.45
Garcia, JulioCA
14536 Estella Street, Baldwin Park, CA, 91706
Held by Pathward
Misc intangible property
$600.00
Garcia, JulioTX
14214 Darby Springs, Cypress, TX, 77429
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2024
$595.96
Garcia, JulioCA
714 Wes Olympic Blvdste 940, Los Angeles, CA, 90015
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$593.84
Garcia, JulioTX
10437 Triumph Drive, El Paso, TX, 79924
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$590.12
Garcia, JulioTX
8910 Wilson Reid Drive, Houston, TX, 77040
$572.37
Garcia, JulioTX
#### Cooper Corner ####, Arlington, TX, 76010
Held by Krispy Kreme Doughnut Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$564.05
$550.00
$503.58
Garcia, JulioCA
46 Willow Street 8, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$502.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.