Unclaimed property reported under Garcia, Julio A
79 records · $12,345 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 79. Search by name and address to narrow it to yours.
Garcia, Julio ATX
2602 North Arkansas Laredo Tx, Laredo, TX, 78043
Held by Ford Motor Co
Dividend reinvestment plan (SC19) · Reported 2012
$3,164.74
Garcia, Julio ACA
4673 Fairway Drive, Rohnert Park, CA, 94928
Held by Bank Of America NA
Checking accounts
$2,331.16
Garcia, Julio ATX
Hc 1 Box 880, Zapata, TX, 00000
Held by Laredo Ntl Bank
Checking account (AC01) · Reported 1993
$864.42
Garcia, Julio ATX
2211 West Houston Street, San Antonio, TX, 78207
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2012
$843.00
Garcia, Julio ATX
##### Blanco Road Suite ###, San Antonio, TX, 78216
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$529.96
Garcia, JR Julio ATX
PO Box 440850 94980, Laredo, TX, 78044
Held by Tactical Capital Growth Allocation
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$379.32
Garcia, JR Julio ATX
PO Box 440850 94980, Laredo, TX, 78044
Held by Tactical Capital Growth Allocation
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$376.15
Garcia, JR Julio ATX
PO Box 440850 94980, Laredo, TX, 78044
Held by Tactical Capital Growth Allocation
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$376.15
Garcia, III Julio ATX
PO Box 440850, Laredo, TX, 78044
Held by Tactical Capital Growth Allocation
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$376.15
Garcia, JR Julio ATX
PO Box 440850 94980, Laredo, TX, 78044
Held by Tactical Capital Growth Allocation
Stock or bond liquidation/redemption funds (SC13) · Reported 2017
$376.15
Garcia, Julio A.CA
145 Lund Avenue Apt #415, Hayward, CA, 00000
Held by Republic Indemnity Company Of America
Insurance claim checks
$375.71
Garcia, Julio ACA
25738 Spring Drive #1, Hayward, CA, 94542
Held by Republic Indemnity Company Of California
Insurance claim checks
$375.71
Garcia, JR Julio ATX
11 Granada Circle, Laredo, TX, 78041
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$162.34
Garcia, Julio ATX
300 Legacy Drive #1617, Plano, TX, 75093
Held by Erp Operating Ltd Ptshp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$147.76
Garcia, JR Julio ATX
11 Granada Circle, Laredo, TX, 78041
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$147.42
Garcia, Julio ACA
San Isdiro #103, Santo Domingo Este
Held by Angels Baseball LP
Wages, payroll, salaries
$115.23
$113.65
Garcia, Julio ATX
2602 North Arkansas, Laredo, TX, 78043
Held by Aep Tx Central Co
Stock or bond liquidation/redemption funds (SC13) · Reported 2015
$106.08
Garcia, Julio ATX
4614 26th Street, Dickinson, TX, 77539
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2002
$85.00
$84.93
Garcia, Julio ATX
00000
Held by Permian Operating Ltd Ptshp
Miscellaneous outstanding check (MS16) · Reported 1989
$78.94
Garcia, Julio ATX
6509 Bauer Drive, Corpus Christi, TX, 78414
Held by Progressive Premier Ins Co
Insurance premium refund (IN05) · Reported 2016
$71.80
Garcia, Julio ACA
4673 Fairway Drive, Rohnert Park, CA, 94928
Held by Patelco Credit Union
Savings accounts
$64.73
$62.38
Garcia, Julio ATX
2720 East Stewart Street, Laredo, TX, 78043
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$60.40
Garcia, Julio ACA
905 Colonial Lane, Tracy, CA, 95376
Held by El Pollo Loco Inc
Wages, payroll, salaries
$55.16
Garcia, Julio ACA
2040 Bedford Street Apt 1, Los Angeles, CA, 90034
Held by Hsbc Finance Corporation
Cashier's checks
$51.00
Garcia, Julio ACA
1125 South Westmoreland Avenue Apt 3A, Los Angeles, CA, 90006
Held by Cellco Partnership
Misc outstanding checks
$50.00
Garcia, Julio ACA
2923 South Ridgeley Drive, Los Angeles, CA, 90016
Held by Bank Of America NA
Refunds due
$48.29
Garcia, Julio ATX
2371 Box, Laredo, TX, 78041
Held by Citicorp Diners Club
Miscellaneous outstanding check (MS16) · Reported 1988
$40.00
Garcia, Julio ACA
5331 Rosalind Avenue, El Cerrito, CA, 94530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Garcia, Julio ATX
606 Gazelle Trail, Harker Heights, TX, 76548
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$38.82
Garcia, Julio ACA
1991 West 14th Street, San Bernardino, CA, 92411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.50
Garcia, Julio ACA
945 East 22nd Street, Los Angeles, CA, 90011
Held by Ca Fair Plan Association, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Garcia, Julio ACA
521 Cabrera Avenue, San Bernardino, CA, 92411
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$33.71
Garcia, Julio ATX
2602 North Arkansas, Laredo, TX, 78043
Held by Ford Motor Co
Dividend (SC01) · Reported 2005
$33.16
Garcia, Julio ATX
87904, TX, 00000
Held by Government Emp Fcu
Other outstanding official check (CK15) · Reported 2016
$29.16
Garcia, Julio ACA
9230 Dearborn Avenue Apt B, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Customer overpayments
$17.42
Garcia, Julio ACA
PO Box 1422, French Camp, CA, 95231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.71
Garcia, Julio ACA
3471 West 5th Street Apt 411, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Garcia, Julio ACA
4673 Fairway Drive, Rohnert Park, CA, 94928
Held by Mercury Insurance Services
Premium refunds
$13.68
Garcia, Julio ACA
2048 Sycamore Drive, Simi Valley, CA, 93065
Held by State Farm General Insurance Company
Premium refunds
$11.00
Garcia, Julio ACA
PO Box 1422, French Camp, CA, 95231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.50
Garcia, Julio ACA
1517 Beechwood Street, Santa Ana, CA, 92705
Held by Commerce West Insurance Co
Premium refunds
$9.74
$9.72
Garcia, Julio ACA
5910 East Walton Street, Long Beach, CA, 90815
Held by State Farm General Insurance Company
Premium refunds
$9.00
Garcia, Julio ACA
5331 Rosalind Avenue, El Cerrito, CA, 94530
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Garcia, Julio ACA
2425 Illinois Avenue Apt East, South Gate, CA, 90280
Held by Southern California Gas Co.
Refunds due
$7.07
Garcia, Julio ACA
1626 Sweetwater Road Apt 200, National City, CA, 91950
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Garcia, Julio ACA
6602 Omega Drive, San Diego, CA, 92139
Held by Loya Casualty Insurance Company
Premium refunds
$6.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.