David Garcia Unclaimed Property

4,962 records · $573,291 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.

4,962 unclaimed-property records are filed under the name David Garcia, reported between 1986 and 2024, totaling $573,291. The largest is $25,676. The most common kinds are Accounts-receivable credit balance (421), Premium refunds (381) and Misc intangible property (306).

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.

David 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.

California3,209 records · $182,901

Los Angeles239 · $15,321
San Diego80 · $11,484
Fresno78 · $10,843
San Jose65 · $2,210
Sacramento64 · $3,186
Santa Ana63 · $2,457
Long Beach62 · $2,530
Anaheim50 · $7,006
Bakersfield45 · $4,272
Whittier45 · $2,345
Oxnard41 · $1,436
Riverside39 · $743
Stockton37 · $1,356
Reseda36 · $149

Texas1,592 records · $361,116

Houston222 · $44,201
San Antonio204 · $38,418
Dallas72 · $15,966
El Paso56 · $13,141
Corpus Christi43 · $18,122
Austin39 · $10,289

Alaska3 records · $1,325

Armed Forces Pacific2 records · $187

Wisconsin2 records · $580

Illinois1 record · $39

North Carolina1 record · $68

New Mexico1 record · $173

151 records have no state on file.

Records under this name, largest first

Showing up to 100 of 4,962. Search by name and address to narrow it to yours.

Garcia, DavidTX
504 North Juarez Street, Beeville, TX, 78102
$25,676.40
3 possible associated properties
- Garcia, David$140.22
  504 North Juarez Street, Beeville, TX, 78102
  Same address · Same owner name · 98% confidence
- Garcia, Auralia$140.22
  504 North Juarez Street, Beeville, TX, 78102
  Same address · Shared last name · 95% confidence
Garcia, DavidTX
114 North 12th Street, Edinburg, TX, 78539
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2017
$13,131.50
Garcia, DavidTX
2054 Rockford Drive, Corpus Christi, TX, 78416
Held by Kleberg Bank
Checking account (AC01) · Reported 2020
$10,209.44
Garcia, DavidTX
814 Pamela Drive, Mission, TX, 78572
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$10,000.00
Garcia, DavidTX
118 Shary Road, Mission, TX, 78572
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2014
$10,000.00
Garcia, DavidTX
222 Melrose Lane, Lancaster, TX, 75146
Held by Herc Holdings Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$9,441.29
1 possible associated property
- Garcia, Griselda$298.00
  222 Melrose Lane, Lancaster, TX, 75146
  Same address · Shared last name · 95% confidence
Garcia, DavidCA
4044 32nd Street, San Diego, CA, 92104
Held by Wells Fargo Bank NA
Refunds due
$9,033.28
Garcia, DavidTX
247 Wood Circle Lane, Houston, TX, 77015
Held by Principal Financial Group Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$8,169.17
3 possible associated properties
- Garcia, David$50.00
  247 Wood Circle Lane, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
- Garcia, JR David$52.00
  247 Wood Circle Lane, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
902 Avenue J, Anson, TX, 79501
$7,301.09
Garcia, DavidCA
1320 North Adoline Avenue, Fresno, CA, 93728
Held by The Bancorp Bank
Outstanding official checks
$7,281.19
1 possible associated property
- Garcia, David$5.00
  1320 North Adoline Avenue, Fresno, CA, 93728
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
6827 Dakota Ridge Drive, El Paso, TX, 79912
Held by Republic Underwriters Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$6,510.60
1 possible associated property
- Garcia, David$86.23
  6827 Dakota Ridge Drive, El Paso, TX, 79912
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
1119 Wagner Avenue, San Antonio, TX, 78211
$5,835.97
Garcia, DavidTX
6005 Mimosa Lane, Dallas, TX, 75230
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$5,250.58
3 possible associated properties
- Garcia, David$111.76
  6005 Mimosa Lane, Dallas, TX, 75230
  Same address · Same owner name · 98% confidence
- Garcia, David$93.94
  6005 Mimosa Lane, Dallas, TX, 75230
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
#### West Bellfort ###, Houston, TX, 77096
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$5,227.00
Garcia, DavidTX
No address on file
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2020
$3,841.35
Garcia, DavidCA
29660 Avenida Gaviota, Quail Valley, CA, 92587
Held by Pnc Bank National Association
Escrow funds
$3,622.95
Garcia, DavidTX
20607 Delta Wood Trail, Humble, TX, 77346
Held by Wells Fargo Bank NA Apecs 1
Checking account (AC01) · Reported 2023
$3,525.27
3 possible associated properties
- Garcia, David$81.69
  20607 Delta Wood Trail, Humble, TX, 77346
  Same address · Same owner name · 98% confidence
- Garcia, David$81.62
  20607 Delta Wood Trail, Humble, TX, 77346
  Same address · Same owner name · 98% confidence
Garcia, DavidCA
PO Box 77122, Corona, CA, 92877
Held by American National Insurance Company
Proceeds due beneficiaries
$3,305.99
Garcia, DavidCA
626 North Inglewood Avenue, Inglewood, CA, 90302
Held by Green Dot Bank
Checking accounts
$3,152.30
Garcia, DavidCA
174 West Lincoln Avenue Suite 160, Anaheim, CA, 92805
Held by Comerica Bank
Misc intangible property
$3,097.23
Garcia, DavidTX
5621 Domingo Pena, Corpus Christi, TX, 78417
Held by Select Portfolio Servicing Inc
Refund due (MS11) · Reported 2023
$3,000.00
2 possible associated properties
- Garcia, David$219.46
  5621 Domingo Pena, Corpus Christi, TX, 78417
  Same address · Same owner name · 98% confidence
- Garcia, Jennifer$219.46
  5621 Domingo Pena, Corpus Christi, TX, 78417
  Same address · Shared last name · 95% confidence
Garcia, DavidTX
507 North O Connor Road, Irving, TX, 75061
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$2,813.40
Garcia, DavidCA
5716 Starfish Court, Discovery Bay, CA, 94505
Held by Pathward
Misc intangible property
$2,800.00
Garcia, DavidTX
11543 Windtree, San Antonio, TX, 78253
$2,728.11
Garcia, DavidCA
826 West 104 Place, Los Angeles, CA, 90044
Held by Millennium Trust (ara)
Traditional IRA - Cash
$2,593.69
Garcia, DavidTX
Rr 1 Box 73, Lyford, TX, 78569
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$2,522.20
Garcia, DavidCA
Mission Hotel 520 South Van Ness Avenue Apt 310, San Francisco, CA, 94110
Held by Comerica Bank
Misc intangible property
$2,428.00
Garcia, DavidTX
#### Guadalupe Street ####, Austin, TX, 78752
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2017
$2,383.83
Garcia, DavidTX
801 East Bowie Avenue, Harlingen, TX, 78550
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$2,379.86
3 possible associated properties
- Garcia, Hector M$2,379.86
  801 East Bowie Avenue, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
- Garcia, Norma$2,379.86
  801 East Bowie Avenue, Harlingen, TX, 78550
  Same address · Shared last name · 95% confidence
Garcia, DavidCA
22815 Catskill Avenue, Carson, CA, 90745
Held by Pathward
Misc intangible property
$2,304.95
1 possible associated property
- Garcia, Stephanie$10.00
  22815 Catskill Avenue, Carson, CA, 90745
  Same address · Shared last name · 95% confidence
Garcia, DavidTX
101 North 10th, Edinburg, TX, 78539
Held by Ibc McAllen
Checking account (AC01) · Reported 2012
$2,195.36
Garcia, DavidTX
5101 Acorn Cv, Austin, TX, 78744
$2,099.15
1 possible associated property
- Garcia, David$442.08
  5101 Acorn Cv, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Garcia, DavidCA
Saticoy Street 11944, Los Angeles, CA, 91605
Held by American Hm Mortgage Serv Inc
Escrow accounts
$2,077.90
Garcia, DavidTX
215 Dorris Street, San Antonio, TX, 78207
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$2,022.00
1 possible associated property
- Garcia, Frances A$2,022.00
  215 Dorris Street, San Antonio, TX, 78207
  Same address · Shared last name · 95% confidence
Garcia, DavidTX
3058 Topaz Lane, Dallas, TX, 75234
$2,009.95
1 possible associated property
- Garcia, Maria D$194.12
  3058 Topaz Lane, Dallas, TX, 75234
  Same address · Shared last name · 95% confidence
Garcia, DavidTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$2,009.50
Garcia, DavidTX
307 West Ailsie Avenue, Kingsville, TX, 78363
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$2,001.56
1 possible associated property
- Garcia, David$41.44
  307 West Ailsie Avenue, Kingsville, TX, 78363
  Same address · Same owner name · 98% confidence
Garcia, DavidCA
2008 Magdelena Avenue, Bakersfield, CA, 93307
Held by Comerica Bank
Misc intangible property
$2,000.40
2 possible associated properties
- Garcia, David$5.00
  2008 Magdelena Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
- Garcia, David$8.01
  2008 Magdelena Avenue, Bakersfield, CA, 93307
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
812 San Antonio Street, Austin, TX, 78701
Held by Insurance Co Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 1995
$2,000.00
Garcia, DavidTX
Unkown, Unknown, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$2,000.00
Garcia, DavidCA
1011 North Lido Street, Anaheim, CA, 92801
Held by Bank Of America - California
Checking accounts
$1,881.77
1 possible associated property
- Garcia, Birsha$4.00
  1011 North Lido Street, Anaheim, CA, 92801
  Same address · Shared last name · 95% confidence
Garcia, DavidCA
13911 Burbank Boulevard Apt 6, Van Nuys, CA, 91401
Held by Green Dot Bank
Unredeemed gift certificate
$1,862.15
1 possible associated property
- Garcia, David$0.43
  13911 Burbank Boulevard Apt 6, Van Nuys, CA, 91401
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,852.89
Garcia, DavidTX
C/o PO Box 6099, Houston, TX, 79607
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,819.81
Garcia, DavidTX
3058 Topaz, Farmers Branch, TX, 75234
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$1,815.86
Garcia, DavidTX
101 North 10th, Edinburg, TX, 78541
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2011
$1,789.93
Garcia, DavidTX
5220 Lost Hills Trail, Laredo, TX, 78041
$1,778.22
Garcia, David JRCA
6330 Rugby Avenue Apt 366, Huntington Park, CA, 90255
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,700.06
Garcia, DavidTX
6801 Renwick, Houston, TX, 77081
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2005
$1,697.20
Garcia, DavidTX
1311 James Circle, Pharr, TX, 78577
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,651.52
Garcia, DavidTX
5713 Jacks Street, Edinburg, TX, 78542
$1,610.13
Garcia, DavidTX
3704 Tumbling Trail Court, Fort Worth, TX, 76116
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$1,562.66
3 possible associated properties
- Garcia, David$287.67
  3704 Tumbling Trail Court, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
- Garcia, David$258.42
  3704 Tumbling Trail Court, Fort Worth, TX, 76116
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
PO Box 2509, Victoria, TX, 77902
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,544.96
Garcia, DavidCA
521 Ramsey Drive, Modesto, CA, 95356
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$1,525.30
2 possible associated properties
- Garcia, David$1,141.16
  521 Ramsey Drive, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Garcia, David$1,232.92
  521 Ramsey Drive, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2007
$1,525.00
Garcia, DavidCA
4229 Alvada Street, Lynwood, CA, 90262
Held by The Bancorp Bank
Cashier's checks
$1,472.45
3 possible associated properties
- Garcia, David$20.49
  4229 Alvada Street, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
- Garcia, David$126.00
  4229 Alvada Street, Lynwood, CA, 90262
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
1430 Sherman, San Antonio, TX, 78202
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,460.24
Garcia, DavidTX
511 East Wilkins Street, Angleton, TX, 77515
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,367.85
3 possible associated properties
- Garcia, David$60.00
  511 East Wilkins Street, Angleton, TX, 77515
  Same address · Same owner name · 98% confidence
- Garcia, David$29.23
  511 East Wilkins Street, Angleton, TX, 77515
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
PO Box 273, Anthony, TX, 79821
Held by New Mexico State University
Vendor check (CK13) · Reported 2022
$1,339.00
Garcia, DavidTX
1311 James Circle, Pharr, TX, 78577
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$1,333.34
1 possible associated property
- Garcia, David$666.67
  1311 James Circle, Pharr, TX, 78577
  Same address · Same owner name · 98% confidence
Garcia, DavidCA
5320 Pedk Road #13, Los Angeles, CA, 90025
Held by Camden Escrow
Escrow funds
$1,312.00
Garcia, DavidTX
### County Road ####, Newark, TX, 76071
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2023
$1,306.00
Garcia, DavidTX
101 North 10th Avenue, Edinburg, TX, 78541
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2011
$1,300.00
2 possible associated properties
- Garcia, David$74.50
  101 North 10th Avenue, Edinburg, TX, 78541
  Same address · Same owner name · 98% confidence
- Garcia, D David$305.00
  101 North 10th Avenue, Edinburg, TX, 78541
  Same address · Same last name and compatible first name · 96% confidence
Garcia, DavidTX
#### Fm ####, Victoria, TX, 77905
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,285.37
Garcia, DavidTX
3910 Wimberley Hollow Lane, Houston, TX, 77053
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$1,235.93
3 possible associated properties
- Garcia, David$250.00
  3910 Wimberley Hollow Lane, Houston, TX, 77053
  Same address · Same owner name · 98% confidence
- Garcia, Vanessa$1,235.93
  3910 Wimberley Hollow Lane, Houston, TX, 77053
  Same address · Shared last name · 95% confidence
Garcia, DavidCA
521 Ramsey Drive, Modesto, CA, 95356
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$1,232.92
2 possible associated properties
- Garcia, David$1,141.16
  521 Ramsey Drive, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Garcia, David$1,525.30
  521 Ramsey Drive, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Garcia, DavidCA
Fontana, CA, 92336
Held by Countrywide Home Loans Inc
Escrow accounts
$1,206.87
Garcia, DavidTX
206 Amaya Calle, San Antonio, TX, 78237
$1,190.03
Garcia, DavidTX
5718 Nicole Avenue, Weslaco, TX, 78599
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$1,186.00
1 possible associated property
- Garcia, Carlos$228.34
  5718 Nicole Avenue, Weslaco, TX, 78599
  Same address · Shared last name · 95% confidence
Garcia, DavidTX
3307 Sadler Street, Houston, TX, 77093
Held by Fednat Holding Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,155.23
Garcia, DavidCA
521 Ramsey Drive, Modesto, CA, 95356
Held by Kraft Heinz Foods Company
Wages, payroll, salaries
$1,141.16
2 possible associated properties
- Garcia, David$1,232.92
  521 Ramsey Drive, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
- Garcia, David$1,525.30
  521 Ramsey Drive, Modesto, CA, 95356
  Same address · Same owner name · 98% confidence
Garcia, DavidCA
15715 Rockwell Avenue, Fontana, CA, 92336
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$1,113.00
3 possible associated properties
- Garcia, Rosalba$1,113.00
  15715 Rockwell Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Garcia, Martin$41.02
  15715 Rockwell Avenue, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Garcia, DavidTX
1303 Britain Street, Wichita Falls, TX, 76309
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$1,080.72
Garcia, DavidTX
PO Box 961292, Fort Worth, TX, 76161
Held by Shelter Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$1,044.83
Garcia, DavidTX
7831 Battleoak Drive, Houston, TX, 77040
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,039.54
3 possible associated properties
- Garcia, David$75.00
  7831 Battleoak Drive, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
- Garcia, David$35.25
  7831 Battleoak Drive, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
132 West Clark, Pharr, TX, 78577
Held by Monsanto Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$1,036.50
Garcia, DavidCA
558 Keenan Avenue, Los Angeles, CA, 90022
Held by Autonation Inc.
Accounts payable
$1,014.15
2 possible associated properties
- Garcia, David$0.09
  558 Keenan Avenue, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
- Garcia, Vanessa$3.68
  558 Keenan Avenue, Los Angeles, CA, 90022
  Same address · Shared last name · 95% confidence
Garcia, DavidCA
131 West Del Norte Street, Eureka, CA, 95501
Held by Pathward
Misc intangible property
$1,013.40
Garcia, DavidTX
209 Firwood North, Kyle, TX, 78640
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$1,002.60
1 possible associated property
- Garcia, Denise$333.13
  209 Firwood North, Kyle, TX, 78640
  Same address · Shared last name · 95% confidence
Garcia, DavidTX
3202 South Sugar Road, Edinburg, TX, 78539
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
3 possible associated properties
- Garcia, David$256.94
  3202 South Sugar Road, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
- Garcia, David$295.52
  3202 South Sugar Road, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
3058 Topaz Lane, Farmers Branch, TX, 75234
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2024
$1,000.00
3 possible associated properties
- Garcia, David$51.00
  3058 Topaz Lane, Farmers Branch, TX, 75234
  Same address · Same owner name · 98% confidence
- Garcia, David$243.69
  3058 Topaz Lane, Farmers Branch, TX, 75234
  Same address · Same owner name · 98% confidence
Garcia, DavidCA
15106 Dunton Drive, Whittier, CA, 90604
Held by Cameo Escrow Corp
Escrow check/Deposit/Disputed
$1,000.00
3 possible associated properties
- Garcia, David$278.36
  15106 Dunton Drive, Whittier, CA, 90604
  Same address · Same owner name · 98% confidence
- Garcia, Marion E$1,000.00
  15106 Dunton Drive, Whittier, CA, 90604
  Same address · Shared last name · 95% confidence
Garcia, DavidCA
CA
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,000.00
Garcia, DavidCA
PO Box 580915, Modesto, CA, 95358
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, DavidCA
1140 North Bush Street, Ukiah, CA, 95482
Held by Western Union Financial Services
Refunds due
$1,000.00
3 possible associated properties
- Garcia, David$7.64
  1140 North Bush Street, Ukiah, CA, 95482
  Same address · Same owner name · 98% confidence
- Garcia, David$5.00
  1140 North Bush Street, Ukiah, CA, 95482
  Same address · Same owner name · 98% confidence
Garcia, DavidCA
5525 Carriage Lane, Santa Rosa, CA, 95403
Held by American Security Insurance Company
Other amounts due under policy
$1,000.00
Garcia, DavidCA
13919 Gridley Road, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Garcia, DavidCA
845 North Juarez Street, Montebello, CA, 90640
Held by Wells Fargo Bank NA
Cashier's checks
$989.65
Garcia, DavidTX
245 Easy Way B, El Paso, TX, 79932
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$957.45
Garcia, DavidTX
101 North 10th Street, Edinburg, TX, 78539
Held by Hidalgo County District Clerk
Other court deposit (CT05) · Reported 2023
$950.00
1 possible associated property
- Garcia, David$96.00
  101 North 10th Street, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
Garcia, DavidTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$949.82
Garcia, DavidCA
7324 North Katy Avenue, Fresno, CA, 93722
Held by Carmax Inc
Underlying shares or outstanding certificates
$935.87
2 possible associated properties
- Garcia, David$3.07
  7324 North Katy Avenue, Fresno, CA, 93722
  Same address · Same owner name · 98% confidence
- Garcia, Megan$1.90
  7324 North Katy Avenue, Fresno, CA, 93722
  Same address · Shared last name · 95% confidence
Garcia, DavidCA
3035 Adams Street, Carlsbad, CA, 92008
Held by Continental Stock Transfer & Trust Co
Securities exchanged for cash
$924.30
Garcia, DavidTX
##### C R ###, Brazoria, TX, 77422
$918.07
Garcia, DavidTX
##### Fm ##, Monte Alto, TX, 78538
$900.00
Garcia, DavidCA
Unknown, Unknown, CA
Held by Venmo LLC
Misc intangible property
$900.00
Garcia, DavidCA
8616 Willis Avenue Apt 308, Panorama City, CA, 91402
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$887.51
Garcia, DavidTX
#### Oakdell Way Apt ####, San Antonio, TX, 78240
Held by US Fidelis
Miscellaneous outstanding check (MS16) · Reported 2016
$886.52
Garcia, DavidTX
7933 Preston Road Insurance Dept Pa, Plano, TX, 75024
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$886.20
Garcia, DavidCA
7230 Syracuse Avenue, Stanton, 90680
Held by Rlt Management DBA Fast Money Loan
Refunds due
$874.00

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