Julio Garcia Unclaimed Property
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.
1,377 unclaimed-property records are filed under the name Julio Garcia, reported between 1986 and 2024, totaling $434,008. The largest is $225,871. The most common kinds are Premium refunds (129), Accounts-receivable credit balance (126) and Refunds due (91).
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.
Julio 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.
- Los Angeles105 · $2,834
- San Jose23 · $633
- San Diego22 · $1,268
- Fresno20 · $1,095
- Perris19 · $140
- Santa Ana18 · $1,827
- Anaheim17 · $1,585
- Long Beach16 · $510
- Whittier15 · $214
- Oakland13 · $306
- Garden Grove11 · $963
- Palmdale11 · $91
- Houston86 · $12,617
- Dallas27 · $2,635
- Del Rio24 · $9,465
- San Antonio16 · $4,098
- Laredo15 · $4,524
- Fort Worth12 · $783
- Edinburg11 · $1,308
- Brownsville10 · $924
35 records have no state on file.
Records under this name, largest first
Showing up to 100 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
Garcia, JulioTX
12422 Rip Van Winkle, Houston, TX, 77024
$500.32
Garcia, JulioTX
700 West Greens Road Trail, Houston, TX, 77067
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$500.00
Garcia, JulioTX
1318 Shawnee Street, Houston, TX, 77034
Held by Stewart Title Co
Escrow account (TR04) · Reported 2011
$500.00
Garcia, JulioTX
406 Houston Street, Levelland, TX, 79336
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Garcia, JulioTX
406 Houston Street, Levelland, TX, 79336
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Garcia, JulioTX
12422 Rip Van Winkle Drive, Houston, TX, 77024
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$500.00
Garcia, JulioCA
11969 Chamberlaine Way, Adelanto, CA, 92301
Held by Realogy Corporation
Accounts payable
$500.00
Garcia, JulioCA
5633 North Blythe Avenue, Fresno, CA, 93722
Held by Swh Corp DBA Mimi'S Cafe
Wages, payroll, salaries
$493.16
Garcia, JulioTX
11919 Troulon Drive, Houston, TX, 77072
$484.84
Garcia, JulioCA
46 Willow Street, Redwood City, CA, 94063
Held by Continental Exchange Solutions Inc
Misc intangible property
$481.00
Garcia, III JulioTX
1337 El Camino Village Unit 1337, Houston, TX, 77058
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 1999
$478.00
Garcia, JulioTX
Rt 11 Box 939-X, Edinburg, TX, 78539
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Garcia, JulioTX
##### Kingsride Lane Suite ###, Houston, TX, 77024
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2019
$474.37
Garcia, JulioCA
1737 New Heaven Way, Salinas, CA, 93906
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$461.30
Garcia, JulioCA
2447 Teelynn Avenue, Santa Maria, CA, 93458
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$453.05
$447.14
Garcia, JulioTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$443.75
Garcia, JulioCA
20725 Sitting Bull Road, Apple Valley, CA, 92308
Held by Zarazua And Bello V Industrial Clerical Recruiters Inc Fund
Misc outstanding checks
$431.03
Garcia, JulioTX
#### Deep Forest Drive Apt ###, Houston, TX, 77092
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2009
$417.23
$400.00
Garcia, JulioTX
15 Granada Circle, Laredo, TX, 78041
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$394.60
Garcia, JulioTX
228 North Street, Hereford, TX, 79045
Held by First Financial Bank
Checking account (AC01) · Reported 2021
$373.77
Garcia, JulioCA
543 Silver Drive, Vacaville, CA, 95687
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$368.92
Garcia, JulioCA
6975 Star Dune Avenue, Twentynine Palms, CA, 92277
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$367.39
Garcia, JulioCA
7601 Franklin, Buena Park, CA, 90621
Held by Principal Life Insurance Co
Pensions, retirement funds
$366.80
Garcia, JulioCA
No 224 35 Poncetta Drive, Daly City, CA, 94015
Held by Colorado State Of
Securities exchanged for cash
$366.00
Garcia, JulioAK
C/o Catholic Soc 3710 East 20th, Anchorage, AK, 99508
Held by Soa Admin Finance
Alaska warrants · Reported 2002
$362.00
Garcia, JulioTX
1306 Longledge Drive, Taylor Lake Village, TX, 77586
$361.75
Garcia, JulioCA
704 West 1st Street, Lahabra, CA, 90631
Held by State Of New Jersey
Insurance claim checks
$356.50
Garcia, JulioTX
C/o Estate Of 410 Avenue B, Del Rio, TX, 78840
Held by Principal Lic
Insurance premium refund (IN05) · Reported 2018
$352.96
Garcia, JulioCA
24002 Cornelia Place, Valencia, CA, 91354
Held by California Automobile Insurance Company
Premium refunds
$348.51
$341.58
Garcia, JulioCA
Rancho Cuamio Municipio, De Michocan, CA, 94128
Held by State Compensation Insurance Fund
Checking accounts, demand deposit
$338.10
Garcia, JulioTX
2209 Anders Drive, Mesquite, TX, 75150
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$336.03
$333.35
Garcia, JulioCA
898 North Marguerita Avenue, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$331.70
Garcia, JulioTX
1201 Epione, San Elizario, TX, 79849
Held by Fresh Acquisitions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$326.20
Garcia, JulioCA
3803 East Bennett Street, Compton, CA, 90221
Held by Wells Fargo Bank NA
Cashier's checks
$326.01
Garcia, JulioCA
3526 Fairmount Avenue Apt 102, San Diego, CA, 92105
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$325.48
Garcia, JulioCA
6975 Stardune Avenue, Twentynine Palms, CA, 92277
Held by Citibank N A
Accounts-receivable credit balance
$320.00
Garcia, JulioTX
1705 Colima Street, Donna, TX, 78537
Held by University Of Tx Rio Grande Valley
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$318.06
Garcia, JulioTX
7112 Firt Street Apt 1, Houston, TX, 77087
Held by State Of Tx Atty Generals Office
Court suspense account (CT04) · Reported 2024
$312.86
Garcia, JulioTX
115 Murphy Drive #915, Bedford, TX, 76021
Held by Pasta Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$311.67
Garcia, JulioTX
PO Box 2312, Midland, TX, 79702
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$300.00
Garcia, JulioTX
21607 Hyerwood, San Antonio, TX, 78261
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
$300.00
Garcia, JulioCA
11897 Tilbury Avenue, Hawaiian Gardens, CA, 90716
Held by Western Union Financial Services Inc
Misc intangible property
$300.00
Garcia, JulioCA
12551 Pearce Street, Garden Grove, CA, 92843
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
$290.22
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