Daniel Garcia Unclaimed Property

4,854 records · $522,284 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.

4,854 unclaimed-property records are filed under the name Daniel Garcia, reported between 1986 and 2024, totaling $522,284. The largest is $26,465. The most common kinds are Premium refunds (395), Accounts-receivable credit balance (394) and Misc intangible property (357).

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.

Daniel 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.

California3,456 records · $194,481

Los Angeles216 · $15,948
San Jose108 · $8,980
Oxnard92 · $2,449
Long Beach84 · $3,032
San Diego80 · $2,399
Bakersfield56 · $4,305
Whittier51 · $992
Anaheim49 · $1,645
Modesto48 · $9,507
Sacramento48 · $3,763
Santa Ana47 · $2,343
Fresno43 · $2,633
Chula Vista42 · $753
Norwalk41 · $621
Riverside39 · $2,748

Texas1,224 records · $281,616

San Antonio141 · $21,859
Houston139 · $53,293
Austin53 · $4,428
El Paso46 · $9,112
Dallas38 · $2,936

Wisconsin3 records · $1,724

Alaska2 records · $1,300

Armed Forces Europe1 record · $3,026

Armed Forces Pacific1 record · $97

Louisiana1 record · $34

166 records have no state on file.

Records under this name, largest first

Showing up to 100 of 4,854. Search by name and address to narrow it to yours.

Garcia, DanielTX
13927 Wadebridge Way, Houston, TX, 77015
$26,465.38
1 possible associated property
- Garcia, Daniel$425.21
  13927 Wadebridge Way, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
TX
Held by Securian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$8,751.04
Garcia, DanielTX
515 San Pablo Lane, Brownsville, TX, 78521
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2024
$7,908.98
2 possible associated properties
- Garcia, Daniel$3,671.83
  515 San Pablo Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$1,931.06
  515 San Pablo Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
#### #/# Fm Road ### South, San Leon, TX, 77539
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$7,642.29
Garcia, DanielTX
212 Pine Avenue, Dumas, TX, 79029
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$6,947.94
1 possible associated property
- Garcia, Melania$6,947.94
  212 Pine Avenue, Dumas, TX, 79029
  Same address · Shared last name · 95% confidence
Garcia, DanielTX
No address on file
$6,741.94
Garcia, DanielCA
2715 Dogwood Court, Stockton, CA, 95210
Held by Bank Of America NA
Checking accounts
$6,120.00
Garcia, DanielCA
961 North Emerald Avenue, Modesto, CA, 95351
Held by Xenia Hotels & Resorts Inc.
Underlying shares or outstanding certificates
$6,118.26
3 possible associated properties
- Garcia, Daniel$11.06
  961 North Emerald Avenue, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$86.35
  961 North Emerald Avenue, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
1964 Driscoll Drive, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$6,000.00
Garcia, DanielTX
### Cleveland Street Apt ####, Houston, TX, 77019
$4,667.10
Garcia, DanielCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$4,592.50
Garcia, DanielTX
1602 Westridge Street, Grand Prairie, TX, 75050
Held by Credit Human Fcu
Savings account (AC02) · Reported 2022
$4,261.16
3 possible associated properties
- Garcia, Daniel$774.80
  1602 Westridge Street, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$109.33
  1602 Westridge Street, Grand Prairie, TX, 75050
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
PO Box 763, Roscoe, TX, 79545
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,085.83
Garcia, DanielTX
6122 Queensloch Drive, Houston, TX, 77096
Held by Mms USA Holdings, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$4,041.00
1 possible associated property
- Garcia, Daniel E$60.35
  6122 Queensloch Drive, Houston, TX, 77096
  Same address · Same last name and compatible first name · 96% confidence
Garcia, DanielTX
604 Qualia Drive, Del Rio, TX, 78840
$3,991.95
1 possible associated property
- Garcia, Daniel$148.70
  604 Qualia Drive, Del Rio, TX, 78840
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
9310 Valley Way, San Antonio, TX, 78250
$3,858.48
Garcia, DanielTX
515 San Pablo Lane, Brownsville, TX, 78521
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$3,671.83
2 possible associated properties
- Garcia, Daniel$7,908.98
  515 San Pablo Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$1,931.06
  515 San Pablo Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
2011 Little Orchard Street, San Jose, CA, 95125
Held by Comerica Bank
Misc intangible property
$3,621.35
2 possible associated properties
- Garcia, Beatrice$1.10
  2011 Little Orchard Street, San Jose, CA, 95125
  Same address · Shared last name · 95% confidence
- Garcia, Maria Delcarm$50.00
  2011 Little Orchard Street, San Jose, CA, 95125
  Same address · Shared last name · 95% confidence
Garcia, DanielTX
718 Alyse Street, Deer Park, TX, 77536
Held by Sentry Select Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$3,463.33
1 possible associated property
- Garcia, Daniel$159.00
  718 Alyse Street, Deer Park, TX, 77536
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
1449 South Wellesley Avenue Unit 110, Los Angeles, CA, 90025
Held by Comerica Bank
Misc intangible property
$3,100.50
Garcia, DanielTX
Cmr ### Box ####, Apo, AE, 09096
$3,025.97
Garcia, DanielTX
4909 Oaknut Circle, Grand Prairie, TX, 75052
$2,873.75
Garcia, DanielCA
209 West 45th Street, Los Angeles, CA, 90037
Held by Bank Of America - California NA (318)
Checking accounts
$2,850.66
2 possible associated properties
- Garcia, Daniel$10.00
  209 West 45th Street, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$70.55
  209 West 45th Street, Los Angeles, CA, 90037
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
36 Bradford Road, Watsonville, CA, 95076
Held by Bbsi
Wages, payroll, salaries
$2,331.62
3 possible associated properties
- Garcia, Daniel$7.41
  36 Bradford Road, Watsonville, CA, 95076
  Same address · Same owner name · 98% confidence
- Garcia, Cesar$700.24
  36 Bradford Road, Watsonville, CA, 95076
  Same address · Shared last name · 95% confidence
Garcia, DanielCA
12372 Poinsetta Street, El Monte, CA, 91732
Held by State Comp Insurance Fund
Insurance claim checks
$2,200.00
Garcia, DanielTX
2966 Dick Barnes Loop, Bedias, TX, 77831
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,147.60
2 possible associated properties
- Garcia, Daniel$38.75
  2966 Dick Barnes Loop, Bedias, TX, 77831
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$87.50
  2966 Dick Barnes Loop, Bedias, TX, 77831
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
None, None, TX, 92604
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$2,143.22
Garcia, DanielTX
2815 Loop 20, Laredo, TX, 78040
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$2,025.59
1 possible associated property
- Garcia, Daniel$31.92
  2815 Loop 20, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
401 East Concho Street, Rockport, TX, 78382
$2,000.00
Garcia, DanielTX
1012 Willow Drive, Canyon Lake, TX, 78133
$1,995.72
1 possible associated property
- Garcia, Daniel$154.29
  1012 Willow Drive, Canyon Lake, TX, 78133
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
515 San Pablo Lane, Brownsville, TX, 78521
$1,931.06
2 possible associated properties
- Garcia, Daniel$3,671.83
  515 San Pablo Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$7,908.98
  515 San Pablo Lane, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
1521 Preusser Street, San Angelo, TX, 76903
$1,907.21
Garcia, JR DanielTX
#### North Irwing Heights # ###, Irving, TX, 75061
Held by Ocean Group Plc
Stock or bond liquidation/redemption funds (SC13) · Reported 2006
$1,886.00
1 possible associated property
Garcia, DanielTX
3800 County Road 94 Apt 11201, Manvel, TX, 77578
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,879.84
1 possible associated property
- Garcia, Daniel$1,879.84
  3800 County Road 94 Apt 11201, Manvel, TX, 77578
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
3800 County Road 94 Apt 11201, Manvel, TX, 77578
Held by Gep Administrative Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,879.84
1 possible associated property
- Garcia, Daniel$1,879.84
  3800 County Road 94 Apt 11201, Manvel, TX, 77578
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
Unknown
Held by First American Bank
Checking accounts, demand deposit
$1,837.23
Garcia, DanielTX
7805 Quiet Waters Drive, Arlington, TX, 76016
Held by Sage Natural Resources LLC
Mineral royalties (MI02) · Reported 2022
$1,807.40
Garcia, DanielTX
11313 Granados Street, Laredo, TX, 78045
$1,801.94
1 possible associated property
- Garcia, Daniel$41.86
  11313 Granados Street, Laredo, TX, 78045
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
Wilmington, CA, 90744
Held by Countrywide Home Loans Inc
Escrow accounts
$1,794.34
Garcia, DanielCA
2639 Tamalpais Drive, Pinole, CA, 94564
Held by Bank Of America NA
Escrow accounts
$1,775.59
3 possible associated properties
- Garcia, Daniel$100.00
  2639 Tamalpais Drive, Pinole, CA, 94564
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$496.46
  2639 Tamalpais Drive, Pinole, CA, 94564
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
920 Clearleaf Drive, Bryan, TX, 77803
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$1,755.00
2 possible associated properties
- Garcia, Octavio$54.07
  920 Clearleaf Drive, Bryan, TX, 77803
  Same address · Shared last name · 95% confidence
- Garcia, Octavio$27.04
  920 Clearleaf Drive, Bryan, TX, 77803
  Same address · Shared last name · 95% confidence
Garcia, DanielCA
10383 Gould Street, Riverside, CA, 92505
Held by Loancare LLC
Outstanding official checks
$1,724.07
2 possible associated properties
- Garcia, Johana$7.16
  10383 Gould Street, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
- Garcia, Johana$1,724.07
  10383 Gould Street, Riverside, CA, 92505
  Same address · Shared last name · 95% confidence
Garcia, DanielTX
1490 George Dieter Drive, El Paso, TX, 79936
$1,710.95
Garcia, DanielCA
601 Hyde Park Place Apt #4, Inglewood, CA, 90062
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$1,589.03
Garcia, DanielCA
16829 Turk Drive, La Puente, CA, 91744
Held by Comerica Bank
Misc intangible property
$1,576.04
Garcia, DanielTX
##### Gran Cina Lane Apt ###, El Paso, TX, 79935
Held by Driveway Autos LLC
Refund due (MS11) · Reported 2023
$1,547.79
Garcia, DanielCA
42296 Road 62, Reedley, CA, 93654
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,528.70
3 possible associated properties
- Garcia, Daniel$119.21
  42296 Road 62, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$488.15
  42296 Road 62, Reedley, CA, 93654
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
794 Archer Street, Salinas, CA, 93901
Held by Ocwen Financial Corporation
Escrow accounts
$1,524.00
Garcia, DanielTX
00000
Held by Parkland Health & Hosp System
Other property held for safekeeping (SD02) · Reported 1998
$1,519.52
Garcia, DanielTX
610 Cormorant, San Antonio, TX, 78245
$1,507.74
Garcia, DanielTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,500.00
Garcia, DanielTX
4205 Wilson Road Lot 95, Harlingen, TX, 78552
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
Garcia, DanielCA
6748 Bodine Circle, Sacramento, CA, 95823
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
3 possible associated properties
- Garcia, Daniel$0.34
  6748 Bodine Circle, Sacramento, CA, 95823
  Same address · Same owner name · 98% confidence
- Garcia, Francisco$4.81
  6748 Bodine Circle, Sacramento, CA, 95823
  Same address · Shared last name · 95% confidence
Garcia, DanielTX
605 Mulberry Street, Diboll, TX, 75941
$1,473.83
Garcia, DanielTX
703 Guadalupe Street, Laredo, TX, 78040
Held by Aetna Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,470.00
1 possible associated property
- Garcia, Maria$1,029.00
  703 Guadalupe Street, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
Garcia, DanielTX
310 North Mesa 601, El Paso, TX, 79901
Held by Block Inc
Payment for goods or services (MS04) · Reported 2017
$1,460.47
Garcia, DanielTX
2832 Mill Valley Drive, Wichita Falls, TX, 76308
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,452.71
3 possible associated properties
- Garcia, Daniel$55.76
  2832 Mill Valley Drive, Wichita Falls, TX, 76308
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$41.10
  2832 Mill Valley Drive, Wichita Falls, TX, 76308
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
530 New Los Angeles Avenue Apt 17, Moorpark, CA, 93021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,450.28
Garcia, DanielCA
1274 West San Ramon Avenue, Fresno, CA, 93711
Held by American Modern Property & Casualty Insu
Premium refunds
$1,425.00
2 possible associated properties
- Garcia, Daniel$10.00
  1274 West San Ramon Avenue, Fresno, CA, 93711
  Same address · Same owner name · 98% confidence
- Garcia, Daniel T$0.15
  1274 West San Ramon Avenue, Fresno, CA, 93711
  Same address · Same last name and compatible first name · 96% confidence
Garcia, DanielTX
675 Cross Fence Drive, McKinney, TX, 75069
Held by General Casualty Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$1,341.94
3 possible associated properties
- Garcia, Daniel$105.37
  675 Cross Fence Drive, McKinney, TX, 75069
  Same address · Same owner name · 98% confidence
- Garcia, Maria$1,341.94
  675 Cross Fence Drive, McKinney, TX, 75069
  Same address · Shared last name · 95% confidence
Garcia, DanielTX
274 Don Pedro Drive, Del R? O, TX
$1,339.33
1 possible associated property
- Garcia, Daniel$1,317.78
  274 Don Pedro Drive, Del R? O, TX
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
35 Deford Drive, San Rafael, CA, 94903
Held by The Home Depot
Wages, payroll, salaries
$1,338.38
1 possible associated property
- Garcia, Daniel Ignacio$260.29
  35 Deford Drive, San Rafael, CA, 94903
  Same address · Same last name and compatible first name · 96% confidence
Garcia, DanielTX
861 Post Avenue, Corpus Christi, TX, 78405
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$1,317.81
Garcia, DanielTX
274 Don Pedro Drive, Del R? O, TX
$1,317.78
1 possible associated property
- Garcia, Daniel$1,339.33
  274 Don Pedro Drive, Del R? O, TX
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$1,233.32
Garcia, DanielTX
10445 Greens Crossing Boulevard Apt, Houston, TX, 77038
$1,204.74
3 possible associated properties
- Garcia, Daniel$49.79
  10445 Greens Crossing Boulevard Apt, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$601.67
  10445 Greens Crossing Boulevard Apt, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2014
$1,200.00
Garcia, DanielCA
3010 Everett Road, Sutter, CA, 95982
Held by Pathward
Misc intangible property
$1,200.00
Garcia, DanielTX
1810 Ray Shell Court, Seabrook, TX, 77586
$1,186.51
Garcia, DanielWI
1325 Stuart Street, Green Bay, WI, 54301
Held by Synchrony Bank
Misc. outstanding checks · Reported 2020
$1,181.68
1 possible associated property
- Garcia, Daniel$132.54
  1325 Stuart Street, Green Bay, WI, 54301
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
6552 IRA Avenue, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$1,162.12
3 possible associated properties
- Garcia, Daniel$975.64
  6552 IRA Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$591.00
  6552 IRA Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
6411 Sangara Street, Bakersfield, CA, 93307
Held by Midfirst Bank
Escrow accounts
$1,127.36
3 possible associated properties
- Garcia, D$504.48
  6411 Sangara Street, Bakersfield, CA, 93307
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Daniel U$158.20
  6411 Sangara Street, Bakersfield, CA, 93307
  Same address · Same last name and compatible first name · 96% confidence
Garcia, DanielTX
00000
Held by Chase Bank
Cashier’s check (CK01) · Reported 1998
$1,114.84
Garcia, DanielTX
1017 Mapleview Drive, Arlington, TX, 76018
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$1,104.00
1 possible associated property
- Garcia, Angel$69.00
  1017 Mapleview Drive, Arlington, TX, 76018
  Same address · Shared last name · 95% confidence
Garcia, DanielCA
14084 Poppy Drive, Tustin, CA, 92780
Held by Sunrise Banks
Refunds due
$1,083.07
Garcia, DanielTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2009
$1,082.00
Garcia, DanielCA
5410 Rockview Drive, Bakersfield, CA, 93313
Held by Loancare LLC
Outstanding official checks
$1,080.10
3 possible associated properties
- Garcia, Daniel$357.30
  5410 Rockview Drive, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$25.00
  5410 Rockview Drive, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
2019 Edenview Lane, West Covina, CA, 91792
Held by Atlantic Richfield
Securities
$1,077.24
2 possible associated properties
- Garcia, Daniel$673.30
  2019 Edenview Lane, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$268.20
  2019 Edenview Lane, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
1617 Burnside Street, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2014
$1,064.75
1 possible associated property
- Garcia, Asencion$1,064.75
  1617 Burnside Street, Laredo, TX, 78040
  Same address · Shared last name · 95% confidence
Garcia, DanielTX
3109 Hemlock Boulevard, Temple, TX, 76502
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,062.81
Garcia, DanielTX
1617 North Wilson, Amarillo, TX, 79107
Held by Tyson Foods, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023
$1,054.40
Garcia, DanielTX
5858 Hickorywood Drive, San Angelo, TX, 76904
Held by Customers Bank
Checking account (AC01) · Reported 2014
$1,047.73
1 possible associated property
- Garcia, Ronald$141.65
  5858 Hickorywood Drive, San Angelo, TX, 76904
  Same address · Shared last name · 95% confidence
Garcia, DanielAK
9730 Vanguard Drive Apt 14, Anchorage, AK, 99507
Held by Key Bank
Misc. intangible property · Reported 2023
$1,026.00
Garcia, DanielTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$1,000.00
Garcia, DanielCA
6552 IRA Avenue, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$975.64
3 possible associated properties
- Garcia, Daniel$591.00
  6552 IRA Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$961.11
  6552 IRA Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
6552 IRA Avenue, Bell Gardens, CA, 90201
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$961.11
3 possible associated properties
- Garcia, Daniel$975.64
  6552 IRA Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
- Garcia, Daniel$591.00
  6552 IRA Avenue, Bell Gardens, CA, 90201
  Same address · Same owner name · 98% confidence
Garcia, DanielTX
No address on file
$949.74
Garcia, DanielTX
3619 Amando Street, Edinburg, TX, 78539
$946.01
Garcia, DanielTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$936.89
Garcia, DanielCA
1750 Diane Court Apt 2, Concord, CA, 94520
Held by Wells Fargo Bank NA
Savings accounts
$932.34
Garcia, DanielTX
904 East Lott, Kingsville, TX, 78363
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2010
$928.00
Garcia, DanielTX
00000
Held by Citizens B&t Co
Checking account (AC01) · Reported 1995
$918.55
Garcia, DanielTX
2525 West 5th Street, Corsicana, TX, 75110
Held by Prosperity Bank
Checking account (AC01) · Reported 2021
$914.82
Garcia, DanielTX
8623 Tamarisk, San Antonio, TX, 78240
Held by Cosmetic Dental Associates Management In
Customer overpayment (MS05) · Reported 2021
$890.20
Garcia, DanielTX
1490 George Dieter, El Paso, TX, 79936
$889.33
1 possible associated property
- Garcia, Daniel$512.50
  1490 George Dieter, El Paso, TX, 79936
  Same address · Same owner name · 98% confidence
Garcia, DanielCA
1693 Yount Mill Road, Yountville, CA, 94599
Held by Restoration Hardware Inc.
Wages, payroll, salaries
$864.92
Garcia, DanielCA
909 Stichman Avenue, La Puente, CA, 91746
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries
$851.56
Garcia, DanielTX
Glynn Oaks Drive, Arlington, TX, 76010
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$842.11
Garcia, DanielCA
No address on file
Held by Fireman'S Fund Insurance Company
Court settlements
$840.22
Garcia, DanielTX
832 Walnut 751, Grapevine, TX, 76051
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2008
$839.18

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