Alberto Garcia Unclaimed Property

1,486 records · $169,686 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.

1,486 unclaimed-property records are filed under the name Alberto Garcia, reported between 1986 and 2024, totaling $169,686. The largest is $10,961. The most common kinds are Premium refunds (143), Accounts-receivable credit balance (96) and Wages, payroll, salaries (83).

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.

Alberto 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.

California1,023 records · $73,105

Los Angeles76 · $3,338
Chula Vista49 · $1,882
San Diego40 · $1,415
Bakersfield27 · $2,457
San Jose25 · $1,161
Santa Maria21 · $636
Norwalk18 · $913
Santa Ana18 · $415
Salinas17 · $102
Riverside16 · $455
Oxnard14 · $520
Fresno13 · $231

Texas414 records · $88,538

Houston58 · $13,902
San Antonio25 · $4,574
El Paso22 · $2,988
Dallas21 · $4,793
Laredo18 · $8,749
Edinburg15 · $1,676
Brownsville14 · $1,797
Corpus Christi14 · $9,883

Arizona1 record · $49

Tennessee1 record · $142

47 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,486. Search by name and address to narrow it to yours.

Garcia, AlbertoCA
3902 Genevieve Street Apt A, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,961.17
2 possible associated properties
- Garcia, Alberto$1,794.77
  3902 Genevieve Street Apt A, San Bernardino, CA, 92405
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$12.45
  3902 Genevieve Street Apt A, San Bernardino, CA, 92405
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
13092 Beaver Street, Sylmar, CA, 91342
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$10,000.00
1 possible associated property
- Garcia, Sebastian$10,000.00
  13092 Beaver Street, Sylmar, CA, 91342
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
4601 Evelyn Street, Corpus Christi, TX, 78415
$9,130.21
1 possible associated property
- Garcia, Adrian$295.00
  4601 Evelyn Street, Corpus Christi, TX, 78415
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
6323 Linfield Bluff Lane, Katy, TX, 77494
$5,879.61
3 possible associated properties
- Garcia, Alberto$171.14
  6323 Linfield Bluff Lane, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
- Garcia, Albert$42.99
  6323 Linfield Bluff Lane, Katy, TX, 77494
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
3810 Weslow Street, Houston, TX, 77087
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$5,215.23
1 possible associated property
- Garcia, Alberto$2,921.15
  3810 Weslow Street, Houston, TX, 77087
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
3810 Weslow Street, Houston, TX, 77087
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$2,921.15
1 possible associated property
- Garcia, Alberto$5,215.23
  3810 Weslow Street, Houston, TX, 77087
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
9611 Albany Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,701.34
3 possible associated properties
- Garcia, Alberto$146.96
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$2,042.98
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
#### Trimmier Road Apt #####, Killeen, TX, 76542
$2,302.21
Garcia, AlbertoTX
9611 Albany Drive, Laredo, TX, 78045
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,042.98
3 possible associated properties
- Garcia, Alberto$146.96
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$2,701.34
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
9611 Albany Drive, Laredo, TX, 78045
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$1,969.93
3 possible associated properties
- Garcia, Alberto$146.96
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$2,042.98
  9611 Albany Drive, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
10442 Lampson Avenue Apt 16, Garden Grove, CA, 92840
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates
$1,893.78
3 possible associated properties
- Garcia, Alberto$248.44
  10442 Lampson Avenue Apt 16, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
- Garcia, Sergio M$2,096.03
  10442 Lampson Avenue Apt 16, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Garcia, AlbertoCA
3902 Genevieve Street Apt A, San Bernardino, CA, 92405
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,794.77
2 possible associated properties
- Garcia, Alberto$10,961.17
  3902 Genevieve Street Apt A, San Bernardino, CA, 92405
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$12.45
  3902 Genevieve Street Apt A, San Bernardino, CA, 92405
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
124 East Darlene Drive, Pharr, TX, 78577
$1,738.14
2 possible associated properties
- Garcia, Alberto$549.05
  124 East Darlene Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Garcia, Hilda$54.26
  124 East Darlene Drive, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
#### Walnut Street Apt ####, Dallas, TX, 75243
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Garcia, AlbertoCA
4845 Santa Ana Avenue 29, Bell, CA, 90201
Held by Security Pacific National Bank Huntington Prk
Savings accounts/Credit union shrs
$1,241.09
Garcia, AlbertoTX
519 North Medina, San Antonio, TX, 78207
Held by Frost Bank
Checking account (AC01) · Reported 2023
$1,240.46
Garcia, AlbertoCA
4722 Oliva Avenue, Lakewood, CA, 90712
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$1,132.55
3 possible associated properties
- Garcia, Jose$0.65
  4722 Oliva Avenue, Lakewood, CA, 90712
  Same address · Shared last name · 95% confidence
- Garcia, Juarz Jose L$3.02
  4722 Oliva Avenue, Lakewood, CA, 90712
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,113.56
Garcia, AlbertoCA
824 Gravenstein Highway Street, Sebastopol, 95472
Held by Delaware Vs New York Settlement
Other
$1,091.22
Garcia, AlbertoTX
1710 Trueheart Street, Wichita Falls, TX, 76301
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,083.31
1 possible associated property
- Garcia, Alberto$103.76
  1710 Trueheart Street, Wichita Falls, TX, 76301
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
4911 Navajo Street, Rosenburg, TX, 77471
$992.22
Garcia, AlbertoTX
1135 River Rock, Missouri City, TX, 77489
Held by Ethos Group Inc
Refund due (MS11) · Reported 2022
$972.98
Garcia, AlbertoCA
601 East Palomar Street Apt C-204, Chula Vista, CA, 91911
Held by Metlife Inc
Underlying shares or outstanding certificates
$944.55
3 possible associated properties
- Garcia, Alberto$7.20
  601 East Palomar Street Apt C-204, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$7.20
  601 East Palomar Street Apt C-204, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
#### West Parmer Lane #####, Austin, TX, 78727
Held by Alamo Title Co
Escrow account (TR04) · Reported 2005
$930.00
Garcia, AlbertoCA
2830 Msn Street, Sf, CA, 94110
Held by Western Union Financial Services Inc
Money orders
$929.00
Garcia, AlbertoTX
1518 Devey Drive, Houston, TX, 77039
Held by Pbs Of Central Florida Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$904.47
Garcia, AlbertoTX
3917 La Luz 96928, El Paso, TX, 79903
Held by Firstlight Fcu
Checking account (AC01) · Reported 2017
$903.23
Garcia, AlbertoTX
No address on file
Held by Ibc Eagle Pass
Checking account (AC01) · Reported 2023
$898.50
Garcia, AlbertoTX
109 East Avenue H, Robstown, TX, 78380
Held by Republic Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$892.06
3 possible associated properties
- Garcia, Alberto$424.42
  109 East Avenue H, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
- Garcia, Carmen C$100.00
  109 East Avenue H, Robstown, TX, 78380
  Same address · Shared last name · 95% confidence
Garcia, AlbertoCA
2201 Locust Avenue Apt 8, Long Beach, CA, 90806
Held by Gallegos V Tst Inc Fund
Misc outstanding checks
$873.42
Garcia, AlbertoTX
1701 Glendale Avenue, Odessa, TX, 79763
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$777.75
1 possible associated property
- Garcia, Alberto$36.86
  1701 Glendale Avenue, Odessa, TX, 79763
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
#### Harvest Hill #####, Dallas, TX, 75230
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2010
$735.61
Garcia, AlbertoCA
16991 Merrill Avenue, Fontana, CA, 92335
Held by Domino'S Pizza California LLC
Salaries/Wages
$709.53
Garcia, AlbertoTX
2602 Fresno Avenue, Hidalgo, TX, 78557
Held by City Of McAllen
Accounts payable (MS08) · Reported 2020
$700.00
2 possible associated properties
- Garcia, Alberto$66.79
  2602 Fresno Avenue, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$27.58
  2602 Fresno Avenue, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
504 Henry Daly Street, Presidio, TX, 79845
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$695.80
1 possible associated property
- Garcia, Alberto$400.54
  504 Henry Daly Street, Presidio, TX, 79845
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
00000
Held by Team Bank
Money order (CK07) · Reported 1987
$678.98
Garcia, AlbertoCA
403 Lanley Street, San Diego, CA, 92102
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$661.27
Garcia, AlbertoCA
1855 East Riverside Drive, Ontario, CA, 91761
Held by Bbsi
Wages, payroll, salaries
$640.75
3 possible associated properties
- Garcia, Araceli$3.59
  1855 East Riverside Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
- Garcia, Leticia$7.27
  1855 East Riverside Drive, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
126 Edward, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$640.00
Garcia, AlbertoTX
3075 Saint Pius Lane, Laredo, TX, 78046
$636.56
Garcia, AlbertoTX
2006 Shady Oaks Lane, Rosenberg, TX, 77471
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2023
$611.00
Garcia, AlbertoCA
24133 Fir Avenue Apt 8, Moreno Valley, CA, 92553
Held by Cdk Global LLC
Accounts-receivable credit balance
$599.00
2 possible associated properties
- Garcia, Alberto$79.98
  24133 Fir Avenue Apt 8, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
- Garcia, Fernando$14.16
  24133 Fir Avenue Apt 8, Moreno Valley, CA, 92553
  Same address · Shared last name · 95% confidence
Garcia, AlbertoCA
No address on file
Held by Moneygram Payment Systems Inc
Money orders
$550.00
Garcia, AlbertoTX
124 East Darlene Drive, Pharr, TX, 78577
$549.05
2 possible associated properties
- Garcia, Alberto$1,738.14
  124 East Darlene Drive, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
- Garcia, Hilda$54.26
  124 East Darlene Drive, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
Garcia, AlbertoCA
13121 East Young Avenue, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$540.00
1 possible associated property
- Garcia, Cristian$78.00
  13121 East Young Avenue, Parlier, CA, 93648
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
6805 Royal Palm Drive, Brownsville, TX, 78521
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$533.59
Garcia, AlbertoTX
900 Netherland Road, Seagoville, TX, 75159
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2021
$525.24
Garcia, AlbertoCA
9919 Lev Avenue, Pacoima, CA, 91331
Held by Inter National Bank
Misc intangible property
$505.79
Garcia, AlbertoTX
2010 Ricks Drive, Eagle Pass, TX, 78852
$501.34
Garcia, AlbertoTX
3511 San Esteban Street, Mission, TX, 78572
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$501.11
1 possible associated property
- Garcia, Alberto$30.85
  3511 San Esteban Street, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
519 South Commerce Street, Harlingen, TX, 78550
Held by Hartford Fire Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$500.00
Garcia, AlbertoTX
1014 North A Street, Harlingen, TX, 78550
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017
$500.00
2 possible associated properties
- Garcia, Rebeca$27.42
  1014 North A Street, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
- Garcia, Ricardo$59.00
  1014 North A Street, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
Garcia, AlbertoCA
6901 McDivit Drive D, Bakersfield, CA, 93313
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
2 possible associated properties
- Garcia, Gabriel$500.00
  6901 McDivit Drive D, Bakersfield, CA, 93313
  Same address · Shared last name · 95% confidence
- Garcia, Israel$500.00
  6901 McDivit Drive D, Bakersfield, CA, 93313
  Same address · Shared last name · 95% confidence
Garcia, AlbertoCA
No address on file
Held by Reliable Escrow Service Corp
Other
$500.00
Garcia, AlbertoCA
257 South Q Street, Livermore, CA, 94550
Held by Continental Exchange Solutions Inc
Misc intangible property
$500.00
Garcia, AlbertoTX
#### Sage Road Unit ####, Houston, TX, 77056
$500.00
Garcia, AlbertoCA
2345 Klamath Court, Lodi, CA, 95242
Held by Farmers Insurance Exchange
Premium refunds
$490.70
Garcia, AlbertoTX
310 North Illinois, Weslaco, TX, 78596
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2021
$486.17
3 possible associated properties
- Garcia, Alberto I$152.44
  310 North Illinois, Weslaco, TX, 78596
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jessica$34.86
  310 North Illinois, Weslaco, TX, 78596
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
513 Santa Rita Avenue, Laredo, TX, 78040
Held by Texas A&m Intl University
Accounts-receivable credit balance (MS09) · Reported 2022
$480.00
Garcia, AlbertoCA
16324 Merrill Avenue Apt 202F, Fontana, CA, 92335
Held by Southern California Edison Company
Utility deposit
$472.60
Garcia, AlbertoCA
16136 Central Avenue, La Puente, CA, 91744
Held by Galarza V Kloeckner Metals Corp
Wages, payroll, salaries
$469.68
2 possible associated properties
- Garcia, Alberto$230.17
  16136 Central Avenue, La Puente, CA, 91744
  Same address · Same owner name · 98% confidence
- Garcia, Wennevir S$14.00
  16136 Central Avenue, La Puente, CA, 91744
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
3115 Shadow Wood Drive, Dallas, TX, 75224
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2024
$450.00
Garcia, AlbertoCA
PO Box 1495, West Covina, CA, 91793
Held by Farmers Insurance Exchange
Insurance claim checks
$450.00
Garcia, AlbertoTX
109 East Avenue H, Robstown, TX, 78380
$424.42
3 possible associated properties
- Garcia, Alberto$892.06
  109 East Avenue H, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
- Garcia, Carmen C$100.00
  109 East Avenue H, Robstown, TX, 78380
  Same address · Shared last name · 95% confidence
Garcia, AlbertoCA
5529 Monitor Street, Bakersfield, CA, 93307
Held by Pathward, National Association
Outstanding official checks
$423.00
3 possible associated properties
- Garcia, Alberto$2.55
  5529 Monitor Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$3.84
  5529 Monitor Street, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
4909 South 29th Street, McAllen, TX, 78503
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$418.56
Garcia, AlbertoTX
4803 Brookdale Drive, Midland, TX, 79703
$411.93
3 possible associated properties
- Garcia, Alberto1 SHARES
  4803 Brookdale Drive, Midland, TX, 79703
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$42.00
  4803 Brookdale Drive, Midland, TX, 79703
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
9764 Vine Street, Bloomington, CA, 92316
Held by Farmers Insurance Exchange
Premium refunds
$411.56
3 possible associated properties
- Garcia, Alberto$2.65
  9764 Vine Street, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$1.06
  9764 Vine Street, Bloomington, CA, 92316
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
91401 6th, Mecca, CA, 92254
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$410.50
Garcia, AlbertoTX
100 West Jonquil Avenue, McAllen, TX, 78501
$409.06
Garcia, AlbertoTX
3304 Aldwyche Drive, Austin, TX, 78704
$404.89
Garcia, AlbertoTX
504 Henry Daly Street, Presidio, TX, 79845
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$400.54
1 possible associated property
- Garcia, Alberto$695.80
  504 Henry Daly Street, Presidio, TX, 79845
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
#### Walnut Street Apt ####, Dallas, TX, 75243
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garcia, AlbertoCA
39910 Anza Trail West, Hemet, CA, 92545
Held by Ally Bank
Misc outstanding checks
$386.79
Garcia, AlbertoCA
7705 South Normandie Avenue, Los Angeles, CA, 90044
Held by Lkq Corporation
Misc outstanding checks
$380.00
Garcia, AlbertoTX
1935 Monaco Drive, Brownsville, TX, 78521
$377.38
1 possible associated property
- Garcia, Alberto$44.87
  1935 Monaco Drive, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Garcia, AlbertoTX
4318 Kendall Lane, Waco, TX, 76705
Held by State Of Georgia
Pension check (CK11) · Reported 2009
$375.84
Garcia, AlbertoTX
Mail Returned 03/11/21, San Antonio, TX, 78207
Held by Credit Human Fcu
Checking account (AC01) · Reported 2024
$375.56
Garcia, AlbertoCA
14700 Firestone 109, La Mirada, CA, 90638
Held by Sprint Nextel Corp
Misc outstanding checks
$375.00
Garcia, AlbertoTX
6806 Kassarina, Houston, TX, 77033
Held by Harris County Child Support
Other court deposit (CT05) · Reported 2002
$366.00
Garcia, AlbertoCA
1625 Jonathon Street, Vista, CA, 92083
Held by Tarsadia Hotels
Wages, payroll, salaries
$364.61
1 possible associated property
- Garcia, Alberto$69.48
  1625 Jonathon Street, Vista, CA, 92083
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
3923 Date Crt, Chula Vista, CA, 91911
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$361.53
Garcia, AlbertoTX
##### Judson Road Apt ####, San Antonio, TX, 78247
$355.30
Garcia, AlbertoTX
1672 McBeth Pecan Farm Road, Snyder, TX, 79549
$344.00
Garcia, AlbertoTX
3434 Lane 18st, McAllen, TX, 78501
$340.00
Garcia, AlbertoTX
2214 Robin Street, Edinburg, TX, 78542
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$327.49
1 possible associated property
- Garcia, Maria$32.85
  2214 Robin Street, Edinburg, TX, 78542
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
PO Box 247, Weir, TX, 78674
Held by Ralph Lauren Retail Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$317.23
Garcia, AlbertoTX
2976 Leahy Drive, Dallas, TX, 75229
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$312.88
1 possible associated property
- Garcia, Alberto$29.00
  2976 Leahy Drive, Dallas, TX, 75229
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
673 Cardoso Court, Galt, CA, 95632
Held by Dish Network Corporation
Underlying shares or outstanding certificates
$311.02
3 possible associated properties
- Garcia, Alberto$7.20
  673 Cardoso Court, Galt, CA, 95632
  Same address · Same owner name · 98% confidence
- Garcia, Alberto$7.20
  673 Cardoso Court, Galt, CA, 95632
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
618 West Cressey Street, Compton, CA, 90222
Held by Nordstrom Inc
Refunds due
$308.32
3 possible associated properties
- Garcia, Alberto Ferreira$2.70
  618 West Cressey Street, Compton, CA, 90222
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Alberto F$3.75
  618 West Cressey Street, Compton, CA, 90222
  Same address · Same last name and compatible first name · 96% confidence
Garcia, AlbertoCA
4101 Oakwod Avenue 101, Los Angeles, CA, 90004
Held by Office Depot Inc
Wages, payroll, salaries
$306.72
Garcia, AlbertoTX
#### Vista Road Apt ###, Pasadena, TX, 77504
Held by The Bank Of New York Mellon
Health savings account (HS01) · Reported 2022
$304.77
Garcia, AlbertoTX
4823 Castle Path, San Antonio, TX, 78218
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$304.00
Garcia, AlbertoCA
8912 Fir Avenue, California City, CA, 93505
Held by Wm Corporate Services Inc
Accounts payable
$300.06
Garcia, AlbertoCA
12552 Janet Lane, Garden Grove, CA, 92840
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Garcia, Alberto$24.64
  12552 Janet Lane, Garden Grove, CA, 92840
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
4033 West Sunset Boulevard 6, Los Angeles, CA, 90029
Held by Kaiser Foundation Health Plan
Accounts payable
$300.00
1 possible associated property
- Garcia, Alberto$1.07
  4033 West Sunset Boulevard 6, Los Angeles, CA, 90029
  Same address · Same owner name · 98% confidence
Garcia, AlbertoCA
17034 Volante Drive, Fontana, CA, 92337
Held by Fntg Holdings LLC
Escrow accounts
$300.00
2 possible associated properties
- Garcia, Alberto$23.00
  17034 Volante Drive, Fontana, CA, 92337
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$0.79
  17034 Volante Drive, Fontana, CA, 92337
  Same address · Shared last name · 95% confidence
Garcia, AlbertoCA
5902 Summer Country Drive, Bakersfield, CA, 93313
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$298.06
2 possible associated properties
- Garcia, Alberto$268.67
  5902 Summer Country Drive, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
- Garcia, Albert$50.00
  5902 Summer Country Drive, Bakersfield, CA, 93313
  Same address · Shared last name · 95% confidence
Garcia, AlbertoTX
13314 Ann Louise Trlr 2, Houston, TX, 77086
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009
$296.00
Garcia, AlbertoTX
2316 Loving Avenue, Fort Worth, TX, 76164
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$294.31

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