Arturo Garcia Unclaimed Property

1,957 records · $204,475 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.

1,957 unclaimed-property records are filed under the name Arturo Garcia, reported between 1986 and 2024, totaling $204,475. The largest is $17,000. The most common kinds are Premium refunds (190), Accounts-receivable credit balance (186) and Refunds due (113).

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.

Arturo 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.

California1,375 records · $86,308

Los Angeles103 · $5,172
San Jose47 · $3,248
San Diego37 · $5,724
Long Beach25 · $1,683
Escondido24 · $2,099
Riverside22 · $1,667
Santa Ana22 · $1,827
San Bernardino19 · $3,368
Anaheim18 · $463
Fresno18 · $963
Oxnard18 · $557
La Puente16 · $82
West Covina16 · $899

Texas518 records · $105,143

Houston61 · $7,775
El Paso49 · $9,850
San Antonio28 · $3,975
Corpus Christi21 · $5,799
Edinburg20 · $3,076
Laredo17 · $2,976
Brownsville15 · $1,649

Alaska1 record · $990

New Mexico1 record · $40

62 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,957. Search by name and address to narrow it to yours.

Garcia, ArturoTX
PO Box 1402, Brazoria, TX, 77422
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$16,999.80
Garcia, ArturoTX
Bustamante Sur No 455 Col Centro, San Nicolas De Los Gza Nle Mex, 66400
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2021
$5,052.14
Garcia, ArturoCA
South Gate, CA, 90280
Held by Countrywide Home Loans Inc
Escrow accounts
$3,081.63
Garcia, ArturoCA
3265 North Erwin Street, San Bernardino, CA, 92404
Held by Landamerica Financial Group Inc
Escrow accounts
$2,969.11
1 possible associated property
- Garcia, Jacqueline A$2,969.11
  3265 North Erwin Street, San Bernardino, CA, 92404
  Same address · Shared last name · 95% confidence
Garcia, ArturoCA
2032 Mission Street, San Francisco, CA, 94110
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$2,900.05
Garcia, ArturoCA
112 Sunset Drive, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,855.83
3 possible associated properties
- Garcia, Arturo$838.27
  112 Sunset Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$185.11
  112 Sunset Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
8471 Paddlefoot Lane, El Paso, TX, 79907
Held by Universal Underwriters Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$2,428.57
2 possible associated properties
- Garcia, Arturo$300.00
  8471 Paddlefoot Lane, El Paso, TX, 79907
  Same address · Same owner name · 98% confidence
- Garcia, Guadalupe$145.42
  8471 Paddlefoot Lane, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Garcia, Arturo JRCA
8557 Ridgefield Place, San Diego, CA, 92129
Held by Vodafone Group Plc
Underlying shares or outstanding certificates
$2,383.12
3 possible associated properties
- Garcia, Arturo JR$2,342.73
  8557 Ridgefield Place, San Diego, CA, 92129
  Same address · Same owner name · 98% confidence
- Garcia, Arturo JR$10.38
  8557 Ridgefield Place, San Diego, CA, 92129
  Same address · Same owner name · 98% confidence
Garcia, Arturo JRCA
8557 Ridgefield Place, San Diego, CA, 92129
Held by Vodafone Group Plc
Dividend reinvestment plan
$2,342.73
3 possible associated properties
- Garcia, Arturo JR$2,383.12
  8557 Ridgefield Place, San Diego, CA, 92129
  Same address · Same owner name · 98% confidence
- Garcia, Arturo JR$10.38
  8557 Ridgefield Place, San Diego, CA, 92129
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
1811 Herschel Street, Arlington, TX, 76010
$2,287.64
3 possible associated properties
- Garcia, Arturo$162.73
  1811 Herschel Street, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$618.92
  1811 Herschel Street, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Garcia, ArturoCA
344 East Victoria Street, Carson, CA, 90746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,156.22
Garcia, ArturoCA
Josfa Ortiz De Dominguez 3484 17 Col. La, Florida Cp 44770 Guadalajara, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$1,964.00
Garcia, ArturoCA
2006 Simon Avenue, San Jose, CA, 95122
Held by Bank Of America NA
Escrow accounts
$1,920.48
3 possible associated properties
- Garcia, Arturo$0.40
  2006 Simon Avenue, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Garcia, Arturo I$0.57
  2006 Simon Avenue, San Jose, CA, 95122
  Same address · Same last name and compatible first name · 96% confidence
Garcia, ArturoTX
907 West 12th Street, San Juan, TX, 78589
$1,666.66
1 possible associated property
- Garcia, Joanna$1,666.66
  907 West 12th Street, San Juan, TX, 78589
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
5735 Timber Creek Place Drive, Houston, TX, 77084
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$1,541.96
Garcia, ArturoTX
504 West 10th Street, Mt Pleasant, TX, 75455
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,463.98
1 possible associated property
- Garcia, Arturo$249.32
  504 West 10th Street, Mt Pleasant, TX, 75455
  Same address · Same owner name · 98% confidence
Garcia, ArturoCA
12677 Palm Street, Hesperia, CA, 92344
Held by Bank Of America - California NA (318)
Checking accounts
$1,460.22
3 possible associated properties
- Garcia, Arturo SR$0.03
  12677 Palm Street, Hesperia, CA, 92344
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$62.41
  12677 Palm Street, Hesperia, CA, 92344
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
1301 Carolina Avenue, Edinburg, TX, 78541
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$1,460.00
Garcia, ArturoTX
717 West Cornelia Circle, Corpus Christi, TX, 78408
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,355.30
1 possible associated property
- Garcia, Nilda$29.63
  717 West Cornelia Circle, Corpus Christi, TX, 78408
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
5013 North 5th Street, McAllen, TX, 78504
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2017
$1,303.54
2 possible associated properties
- Garcia, Efren$3,199.00
  5013 North 5th Street, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
- Garcia, Efren$202.55
  5013 North 5th Street, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
Garcia, III ArturoTX
104 South Iowa, Weslaco, TX, 78596
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2017
$1,278.54
Garcia, ArturoTX
106 West Saunders Street, Laredo, TX, 78041
$1,265.88
Garcia, ArturoTX
TX
Held by Citizens Ntl Bank
Cashier’s check (CK01) · Reported 2021
$1,200.00
Garcia, ArturoTX
715 Heron Lane, Pasadena, TX, 77502
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2020
$1,173.01
3 possible associated properties
- Garcia, Arturo$56.04
  715 Heron Lane, Pasadena, TX, 77502
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$47.52
  715 Heron Lane, Pasadena, TX, 77502
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
2402 Valencia, San Antonio, TX, 78237
$1,172.00
2 possible associated properties
- Garcia, Arthur$493.47
  2402 Valencia, San Antonio, TX, 78237
  Same address · Shared last name · 95% confidence
- Garcia, Arthur$25.03
  2402 Valencia, San Antonio, TX, 78237
  Same address · Shared last name · 95% confidence
Garcia, ArturoCA
11489 Lehigh Avenue, San Fernando, CA, 91340
Held by Mapfre Insurance Co
Premium refunds
$1,167.00
1 possible associated property
- Garcia, Arturo$2.85
  11489 Lehigh Avenue, San Fernando, CA, 91340
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
2009 Mimosa Drive, Corsicana, TX, 75110
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,056.15
2 possible associated properties
- Garcia, Arturo$83.00
  2009 Mimosa Drive, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$212.41
  2009 Mimosa Drive, Corsicana, TX, 75110
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
20119 Windy Stone Drive, Katy, TX, 77449
Held by Escalante'S Comida Fina LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$1,049.08
Garcia, ArturoTX
1621 J J Seabrook, Austin, TX, 78721
Held by Members Choice Of Central Tx Fcu
Savings account (AC02) · Reported 2011
$1,030.64
Garcia, ArturoTX
200 Lenise Terrace, Del Rio, TX, 78840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$1,020.93
3 possible associated properties
- Garcia, Arturo$100.57
  200 Lenise Terrace, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$47.51
  200 Lenise Terrace, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
4402 Teak Street, Corpus Christi, TX, 78411
$1,007.79
Garcia, ArturoTX
210 Wildwood Street, Baytown, TX, 77520
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,002.90
2 possible associated properties
- Garcia, Arturo$100.00
  210 Wildwood Street, Baytown, TX, 77520
  Same address · Same owner name · 98% confidence
- Garcia, Nelda$1,002.90
  210 Wildwood Street, Baytown, TX, 77520
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
TX, 00000
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$1,000.00
Garcia, ArturoCA
1736 Beverly Drive, Modesto, CA, 95358
Held by North American Title Company
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Garcia, Sandra$1,000.00
  1736 Beverly Drive, Modesto, CA, 95358
  Same address · Shared last name · 95% confidence
Garcia, ArturoCA
14262 Heatherfield Dt, Santa Ana, CA, 92780
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Garcia, ArturoTX
1206 York Avenue, Corpus Christi, TX, 78404
$997.92
1 possible associated property
- Garcia, Arturo$25.00
  1206 York Avenue, Corpus Christi, TX, 78404
  Same address · Same owner name · 98% confidence
Garcia, ArturoCA
664 West 6th Street, San Pedro, CA, 90734
Held by Dolex Dollar Express Inc.
Unidentified remittances
$994.00
Garcia, ArturoAK
406 Highmoor Drive, Round Lake Park, AK, 60073
Held by Moneygram Payment Sys Inc
Misc. intangible property · Reported 2021
$990.01
Garcia, ArturoTX
3307 Kellie Street, Sachse, TX, 75048
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$976.13
Garcia, ArturoTX
566 Bluff Canyon Circle, El Paso, TX, 79912
$959.43
3 possible associated properties
- Garcia, Arturo$247.86
  566 Bluff Canyon Circle, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
- Garcia, Alfonso$95.00
  566 Bluff Canyon Circle, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
3905 Ivey Street, Haltom City, TX, 76111
Held by Indiana Industrial Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$853.80
Garcia, ArturoCA
112 Sunset Drive, Vacaville, CA, 95687
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$838.27
3 possible associated properties
- Garcia, Arturo$2,855.83
  112 Sunset Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$185.11
  112 Sunset Drive, Vacaville, CA, 95687
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
2225 South Dakota Avenue Lot 43, Brownsville, TX, 78521
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$827.29
1 possible associated property
- Garcia, Adam$1,631.78
  2225 South Dakota Avenue Lot 43, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
2404 Graystone Lane, Corinth, TX, 76210
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$820.50
1 possible associated property
- Garcia, Jessica$820.50
  2404 Graystone Lane, Corinth, TX, 76210
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
802 Broadway, Garland, TX, 75043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$783.00
Garcia, ArturoCA
14414 Allingham Avenue, Norwalk, CA, 90650
Held by At&t Services Inc
Wages, payroll, salaries
$753.14
1 possible associated property
- Garcia, Arturo$35.97
  14414 Allingham Avenue, Norwalk, CA, 90650
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
3548 John Henry, El Paso, TX, 79938
Held by El Paso County Auditor
Other court deposit (CT05) · Reported 2016
$750.00
Garcia, ArturoTX
4421 Agnes, Corpus Christi, TX, 78405
Held by Altria Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$693.95
3 possible associated properties
- Garcia, Arturo$40.50
  4421 Agnes, Corpus Christi, TX, 78405
  Same address · Same owner name · 98% confidence
- Garcia, Justin Jacob$40.50
  4421 Agnes, Corpus Christi, TX, 78405
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
12280 Tierra Maya Drive, El Paso, TX, 79938
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$689.03
3 possible associated properties
- Garcia, Arturo$93.67
  12280 Tierra Maya Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$233.10
  12280 Tierra Maya Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Garcia, ArturoCA
7720 Maie Avenue, Los Angeles, CA, 90001
Held by Farmers Insurance Exchange
Premium refunds
$680.00
2 possible associated properties
- Garcia, Arturo$10.00
  7720 Maie Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$40.00
  7720 Maie Avenue, Los Angeles, CA, 90001
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
200 Lenise Terrace, Del Rio, TX, 78840
$647.89
1 possible associated property
- Garcia, Arturo$59.05
  200 Lenise Terrace, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
1811 Herschel Street, Arlington, TX, 76010
$618.92
3 possible associated properties
- Garcia, Arturo$162.73
  1811 Herschel Street, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$2,287.64
  1811 Herschel Street, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Garcia, ArturoCA
4954 East Lane #210, Fresno, CA, 93727
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$615.94
Garcia, ArturoTX
630 Muncey, San Antonio, TX, 78202
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2022
$614.29
Garcia, ArturoCA
12828 West Ramona Boulevard #87, Baldwin Park, CA, 91706
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$586.98
1 possible associated property
- Garcia, Yesenia$586.98
  12828 West Ramona Boulevard #87, Baldwin Park, CA, 91706
  Same address · Shared last name · 95% confidence
Garcia, ArturoCA
11433 Magnolia Avenue Apt 117, Riverside, CA, 92505
Held by Ocwen Borrower Payment Qsf
Misc outstanding checks
$584.22
Garcia, ArturoTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$577.91
Garcia, ArturoCA
295 East Phillips Boulevard, Pomona, CA, 91766
Held by Wescom Credit Union
Savings accounts
$576.60
1 possible associated property
- Garcia, Federico G$20.00
  295 East Phillips Boulevard, Pomona, CA, 91766
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Capital One N.a
Accounts-receivable credit balance (MS09) · Reported 2024
$573.68
Garcia, ArturoCA
1204 North Broadway Apt I, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$570.26
2 possible associated properties
- Garcia, Arturo$385.05
  1204 North Broadway Apt I, Escondido, CA, 92026
  Same address · Same owner name · 98% confidence
- Garcia, Beatrice$29.23
  1204 North Broadway Apt I, Escondido, CA, 92026
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
11111 Riverview Drive, Houston, TX, 77042
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$562.00
2 possible associated properties
- Garcia, Arturo$64.95
  11111 Riverview Drive, Houston, TX, 77042
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$46.62
  11111 Riverview Drive, Houston, TX, 77042
  Same address · Same owner name · 98% confidence
Garcia, ArturoCA
1114 Tucker Street, Compton, CA, 90026
Held by P.f. Chang'S China Bistro Inc
Wages, payroll, salaries
$551.76
Garcia, ArturoCA
1335 Coro Drive, Colton, CA, 92324
Held by Delta Dental Plan Of Arizona
Group policy benefit/Clm payments
$512.59
3 possible associated properties
- Garcia, Arturo$294.52
  1335 Coro Drive, Colton, CA, 92324
  Same address · Same owner name · 98% confidence
- Garcia, Leticia$0.33
  1335 Coro Drive, Colton, CA, 92324
  Same address · Shared last name · 95% confidence
Garcia, ArturoCA
1811 North Western Avenue, Hollywood, CA, 90027
Held by Bank Of America Nt & Sa
Time deposits, CD accounts
$503.10
1 possible associated property
- Garcia, Yolanda$503.10
  1811 North Western Avenue, Hollywood, CA, 90027
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
1601 Barclay, Carrollton, TX, 75007
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$500.00
Garcia, ArturoTX
1010 Preston Street, Richmond, TX, 77469
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$500.00
1 possible associated property
- Garcia, Claudia$485.45
  1010 Preston Street, Richmond, TX, 77469
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
No address on file
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$500.00
Garcia, ArturoCA
803 West Grant Avenue Spc 73, Winters, CA, 95694
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
3 possible associated properties
- Garcia, Artemio$5.34
  803 West Grant Avenue Spc 73, Winters, CA, 95694
  Same address · Shared last name · 95% confidence
- Garcia, Medina R$3.87
  803 West Grant Avenue Spc 73, Winters, CA, 95694
  Same address · Shared last name · 95% confidence
Garcia, ArturoCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$500.00
Garcia, ArturoTX
TX, 00000
Held by Nueces County Clerk
Other court deposit (CT05) · Reported 2008
$498.50
Garcia, ArturoTX
160 Ross Drive, Rio Grande City, TX, 78582
$494.43
1 possible associated property
- Garcia, Arturo$111.23
  160 Ross Drive, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
7109 Night Hawk Drive, El Paso, TX, 79912
Held by State Of New Mexico
Miscellaneous outstanding check (MS16) · Reported 2003
$491.41
1 possible associated property
- Garcia, Ilian$491.41
  7109 Night Hawk Drive, El Paso, TX, 79912
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
#### County Road ###, Princeton, TX, 75407
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$487.00
Garcia, ArturoCA
1250 Barret Lake Road Spc 80 Box, Dulzura, CA, 91917
Held by Foster Wheeler Engery Services Inc
Vendor payments
$480.00
Garcia, ArturoCA
930 Ball Avenue, Escondido, CA, 92026
Held by Target Corporation
Wages, payroll, salaries
$476.53
2 possible associated properties
- Garcia, Arturo$0.01
  930 Ball Avenue, Escondido, CA, 92026
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$14.00
  930 Ball Avenue, Escondido, CA, 92026
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
9426 Lake North Circle #26a, Dallas, TX, 75220
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Garcia, ArturoCA
10404 Christo Way, Elk Grove, CA, 95757
Held by Metabank NA
Misc intangible property
$474.40
Garcia, ArturoCA
4339 East Carson Street, Long Beach, CA, 90808
Held by Sirius Xm Inc
Accounts-receivable credit balance
$471.08
1 possible associated property
- Garcia, Arturo$2.00
  4339 East Carson Street, Long Beach, CA, 90808
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
00000
Held by Nationsbank Ft Sam Houston
Savings account (AC02) · Reported 1994
$466.03
Garcia, ArturoTX
5000 Cleveland Avenue 6, Groves, TX, 77619
Held by Aeg Processing Ctr No 58
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$457.77
Garcia, ArturoTX
Garfield 306 Apt 4, Del Rio, TX, 78840
Held by Intercontinental Marine Svcs Corp
Business dissolution or liquidation funds (MS15) · Reported 2014
$447.28
Garcia, ArturoCA
5412 Romega Court, Bonita, CA, 91902
Held by Cox Communications Inc
Misc outstanding checks
$446.25
2 possible associated properties
- Garcia, Arturo JR$25.10
  5412 Romega Court, Bonita, CA, 91902
  Same address · Same owner name · 98% confidence
- Garcia, Kristian$0.12
  5412 Romega Court, Bonita, CA, 91902
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
218 Wewoka Drive A, El Paso, TX, 79927
$441.54
Garcia, ArturoCA
701 Charles Drive, Oceanside, CA, 92056
Held by Republic Indemnity Company Of America
Insurance claim checks
$432.96
Garcia, ArturoCA
1622 Center Street Uppr, Oakland, CA, 94607
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$431.57
Garcia, ArturoTX
300 North Midland #u-4, Midland, TX, 79707
Held by Albertsons LLC
Underlying shares or outstanding certificates (SC12) · Reported 1992
$428.48
Garcia, ArturoTX
4224 Scarsdale Lane, Dallas, TX, 75227
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$420.28
1 possible associated property
- Garcia, Arturo$207.30
  4224 Scarsdale Lane, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
2106 Tall Ships Drive, Friendswood, TX, 77546
Held by Bank Of America Tx
Safe-deposit box contents (SD01) · Reported 2023
$417.00
3 possible associated properties
- Garcia, Arturo$280.72
  2106 Tall Ships Drive, Friendswood, TX, 77546
  Same address · Same owner name · 98% confidence
- Garcia, Arturo Antonio$25.00
  2106 Tall Ships Drive, Friendswood, TX, 77546
  Same address · Same last name and compatible first name · 96% confidence
Garcia, ArturoTX
803 South Cotton Street, El Paso, TX, 79901
$407.52
Garcia, ArturoCA
3614 East Holt Avenue, West Covina, CA, 91791
Held by Capital One National Association
Savings accounts
$404.59
3 possible associated properties
- Garcia, Arturo$7.99
  3614 East Holt Avenue, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$77.23
  3614 East Holt Avenue, West Covina, CA, 91791
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
2425 McKinley Avenue C11, El Paso, TX, 79930
$404.40
1 possible associated property
- Garcia, Arturo$97.04
  2425 McKinley Avenue # C11, El Paso, TX, 79930
  Same address · Same owner name · 98% confidence
Garcia, ArturoTX
6308 South Padre Island Drive F, Corpus Christi, TX, 78412
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$400.91
Garcia, ArturoTX
114 Belden Avenue, San Antnio, TX, 78214
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Garcia, ArturoCA
454 Russell Street Pox Apt 211, Tupman, CA, 93276
Held by Pathward
Misc intangible property
$400.00
Garcia, Arturo JRCA
1315 East Grand Avenue Apt 18I, Escondido, CA, 92027
Held by Capital One Bank USA NA
Customer overpayments
$393.28
1 possible associated property
Garcia, ArturoCA
33195 Sangston Drive, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Ins
Premium refunds
$388.72
Garcia, ArturoTX
4920 Northeast Parkway, Ft Worth, TX, 76106
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$386.33
Garcia, ArturoCA
1204 North Broadway Apt I, Escondido, CA, 92026
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$385.05
2 possible associated properties
- Garcia, Arturo$570.26
  1204 North Broadway Apt I, Escondido, CA, 92026
  Same address · Same owner name · 98% confidence
- Garcia, Beatrice$29.23
  1204 North Broadway Apt I, Escondido, CA, 92026
  Same address · Shared last name · 95% confidence
Garcia, ArturoTX
402 Garner, Pasadena, TX, 77502
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$382.00
Garcia, ArturoTX
#### North Holiday Hill Road No ###, Midland, TX, 79707
Held by Albertsons Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$375.64

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