Enrique Garcia Unclaimed Property
1,803 records · $227,553 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.
1,803 unclaimed-property records are filed under the name Enrique Garcia, reported between 1986 and 2024, totaling $227,553. The largest is $33,822. The most common kinds are Premium refunds (170), Accounts-receivable credit balance (151) and Refunds due (114).
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.
Enrique 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.
- Los Angeles110 · $5,586
- San Diego41 · $1,880
- San Jose33 · $3,728
- Bakersfield32 · $788
- Discovery Bay30 · $1,381
- South Gate27 · $2,018
- Oxnard24 · $881
- Anaheim22 · $736
- Riverside18 · $302
- Chula Vista17 · $450
- Santa Ana17 · $518
- Houston68 · $8,979
- San Antonio37 · $5,901
- Dallas28 · $4,150
- Fort Worth22 · $4,838
- Laredo22 · $3,620
- El Paso21 · $2,810
- Austin19 · $2,776
- McAllen15 · $1,541
- San Benito15 · $13,787
46 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,803. Search by name and address to narrow it to yours.
Garcia, EnriqueCA
836 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$33,821.96
Garcia, EnriqueTX
27428 William Circle, San Benito, TX, 78586
$10,404.00
Garcia, EnriqueTX
#### South Staples Street Suite ###, Corpus Christi, TX, 78413
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$7,500.00
Garcia, EnriqueTX
1815 North 12th Street, Fort Smith, AR, 72904
Held by 39th Judicial District Attorneys Office
Unidentified remittance (MS06) · Reported 2024
$7,344.67
Garcia, EnriqueCA
1465 Agusta Avenue, Camarillo, CA, 93010
Held by Wells Fargo Bank NA
Savings accounts
$4,785.62
$4,383.81
Garcia, EnriqueTX
Arlington, TX, 00000
Held by Chase Bank Of Tx
Checking account (AC01) · Reported 1995
$3,410.92
Garcia, EnriqueTX
2549 Harvest Lane, Fort Worth, TX, 76133
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2022
$3,314.28
Garcia, EnriqueCA
17701 Avalon Boulevard Spc 320, Carson, CA, 90746
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$3,128.83
Garcia, EnriqueTX
156 Ashwood North, Kyle, TX, 78640
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$2,074.17
$2,001.67
Garcia, EnriqueCA
634 West Tichenor Street, Compton, CA, 90220
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,714.83
$1,652.84
Garcia, EnriqueTX
1860 West Colorado, Dallas, TX, 75236
Held by Groupex Financial Corp
Unidentified remittance (MS06) · Reported 2019
$1,575.00
$1,575.00
Garcia, EnriqueTX
156 Ashwood North, Kyle, TX, 78640
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2024
$1,548.13
Garcia, EnriqueTX
15102 Falmouth Avenue, Houston, TX, 77084
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$1,375.00
$1,345.00
Garcia, EnriqueCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1,308.00
Garcia, EnriqueCA
22657 Belair Drive, Moreno Valley, CA, 92556
Held by Acc Capital Holdings Inc
Customer overpayments
$1,296.73
Garcia, EnriqueCA
2415 Rinconada Drive Apt 21, San Jose, CA, 95125
Held by Hsbc Finance Corporation
Cashier's checks
$1,227.46
Garcia, EnriqueCA
2349 Firwood Court, Discovery Bay, CA, 94505
Held by Abm Industries Incorporated
Underlying shares or outstanding certificates
$1,197.67
Garcia, EnriqueCA
2605 Dennis Drive, Selma, CA, 93662
Held by Bank Of America - Home Loans
Escrow accounts
$1,120.28
Garcia, EnriqueTX
26924 Kornegay Road, San Benito, TX, 78586
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$1,090.21
Garcia, EnriqueTX
PO Box 5311, San Antonio, TX, 78201
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$1,005.37
Garcia, EnriqueTX
108 8th Street Apt 30, Mercedes, TX, 78570
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$1,000.00
Garcia, EnriqueCA
2101 South State Street Apt #9, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$980.00
Garcia, EnriqueTX
1114 Cynthia Drive, Alice, TX, 78332
$972.87
Garcia, EnriqueTX
Saida Tower Apt 106, Padre Island, TX, 76152
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$882.73
Garcia, EnriqueCA
2288 East 27th Street, Vernon, CA, 90058
Held by Bank Of America - California
Checking accounts
$831.34
Garcia, EnriqueTX
3003 West Houston Street, Marshall, TX, 75670
Held by Capital One
Savings account (AC02) · Reported 2020
$826.50
Garcia, EnriqueCA
17701 South Avalon Boulevard Spc 320, Carson, CA, 90746
Held by Icahn Enterprises Holdings LP
Funds for liquidation
$804.14
Garcia, Enrique JRCA
2202 Granite Creek, Merced, CA, 95348
Held by Avis Budget Group Inc.
Accounts payable
$801.00
Garcia, EnriqueCA
4018 Elderbank Drive, Los Angeles, CA, 90031
Held by Fire Insurance Exchange
Premium refunds
$800.89
$800.00
Garcia, EnriqueTX
103 Hibiscus, Los Fresnos, TX, 78566
Held by Service Guard Ins Agency LLP
Insurance premium refund (IN05) · Reported 2014
$783.56
Garcia, EnriqueCA
2330 Vehicle Drive, Rancho Cordova, CA, 95670
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$772.01
Garcia, EnriqueTX
3414 Sout Benedit, Houston, TX, 77012
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$750.00
Garcia, EnriqueCA
275 Turk Street Apt 203, San Francisco, CA, 94102
Held by Academy Of Art University/stephens Institute
Refunds due
$744.00
Garcia, EnriqueTX
17006 Vista Briar Drive, San Antonio, TX, 78247
Held by Southland Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$741.93
Garcia, EnriqueCA
24553 Hemlock Avenue, Moreno Valley, CA, 92557
Held by Citibank N. A.
Misc outstanding checks
$720.37
Garcia, EnriqueTX
Sierra Linda 102 Col Lomas Del Valle, San Pedro Garza Garcia
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$702.18
Garcia, EnriqueCA
15840 Topango Road, Victorville, CA, 92394
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$692.72
Garcia, EnriqueCA
13243 Faust Avenue, Downey, CA, 90242
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$671.84
$657.82
Garcia, EnriqueTX
PO Box 1522, Eagle Pass, TX, 78853
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$653.10
Garcia, EnriqueCA
8919 Quail Hill Way, Fair Oaks, CA, 95628
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$630.01
Garcia, EnriqueCA
12801 Fair Oaks Boulevard Apt 126, Citrus Heights, CA, 95610
Held by Umb Bank
Health savings account
$619.70
Garcia, EnriqueCA
1126 Sheephorn Road, Big Bear City, CA, 92314
Held by Farmers Insurance Exchange
Premium refunds
$601.00
Garcia, EnriqueTX
1925 Happer Street, El Paso, TX, 79903
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2012
$594.71
Garcia, EnriqueCA
2077 South King Road, San Jose, CA, 95122
Held by Carrier Corporation
Wages, payroll, salaries
$593.70
Garcia, EnriqueTX
4753 Valero Court, Laredo, TX, 78046
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$590.63
Garcia, EnriqueCA
4753 East 52nd Place, Maywood, CA, 90270
Held by Ace American Insurance Company
Individual policy benefit/Clm
$581.35
Garcia, EnriqueTX
404 Emerald Pass Avenue, Horizon City, TX, 79928
$564.07
Garcia, EnriqueCA
1908 Gardena Avenue 14, Glebdale, 91204
Held by Union Bank Of California, N.a.
Drafts
$556.34
Garcia, EnriqueTX
220 Northpoint Drive Apt 613, Houston, TX, 77060
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$533.59
$533.32
Garcia, EnriqueTX
27428 William Circle, San Benito, TX, 78586
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$531.66
Garcia, EnriqueTX
1013 East 2nd Street Apt 1, Alice, TX, 78332
Held by Capital One Svcs LLC
Accounts payable (MS08) · Reported 2021
$531.36
Garcia, EnriqueTX
3602 Nathan Alan, San Antonio, TX, 78217
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$528.35
Garcia, EnriqueTX
2420 West 4th Avenue, Corsicana, TX, 75110
Held by Pactiv Evergreen Inc Fka Pactiv Corporat
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$525.00
Garcia, EnriqueTX
1149 Michael Sean Drive, Bedford, TX, 76021
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$522.81
Garcia, EnriqueCA
12600 Eaton Lane, Victorville, CA, 92392
Held by American Reliable Insurance Co
Premium refunds
$520.00
Garcia, EnriqueTX
Pedregal Y Barrancas 21 Colonia La Fuentes 2 Da Etapa, Parral
Held by Fort Davis State Bank
Checking account (AC01) · Reported 2018
$514.54
Garcia, EnriqueTX
108 8th Street Apt 30, Mercedes, TX, 78570
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2007
$500.00
Garcia, EnriqueTX
Rr 5 Box 56 D, San Juan, TX, 78589
Held by McAllen Hosp LP
Customer overpayment (MS05) · Reported 2012
$500.00
Garcia, EnriqueTX
412 So 11, McAllen, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Garcia, EnriqueTX
PO Box 12019, Austin, TX, 78711
Held by Legend Natural Gas III LP
Mineral royalties (MI02) · Reported 2012
$491.76
Garcia, EnriqueCA
3275 Dublin Boulevard, Dublin, CA, 94568
Held by Farmers Insurance Exchange
Premium refunds
$488.30
Garcia, EnriqueCA
12221 Hobley Avenue, Downey, CA, 90242
Held by Everhome Mortgage Company
Escrow check/Deposit/Disputed
$481.74
Garcia, EnriqueTX
193 Woodvale Street, Houston, TX, 77012
$473.40
Garcia, EnriqueCA
4615 East Bales Street, Compton, CA, 90221
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$456.92
Garcia, EnriqueTX
335 Purius, San Benito, TX, 78586
Held by Host Hotels & Resorts Worldwide
Unexchanged stock of a successor company (SC10) · Reported 2009
$450.57
Garcia, EnriqueCA
7204 Pecan Court, Bakersfield, CA, 93313
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$447.79
Garcia, EnriqueTX
1523 Black Powder, San Antonio, TX, 78264
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$441.92
Garcia, EnriqueCA
1440 South Street Suite #27, Long Beach, 90805
Held by Ab Cellular Holding, LLC
Other
$440.79
Garcia, EnriqueTX
P O Box 1030, Emory, TX, 75440
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2006
$440.36
Garcia, EnriqueCA
15164 Freeharbor Street, Fontana, CA, 92336
Held by Farmers Insurance Exchange
Premium refunds
$436.09
Garcia, EnriqueTX
1138 Babcock Road E3, San Antonio, TX, 78201
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$411.47
$408.97
Garcia, EnriqueTX
PO Box 1522, Eagle Pass, TX, 78853
$408.74
Garcia, JR EnriqueTX
1908 Hidalgo Street, Laredo, TX, 78040
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$402.22
Garcia, EnriqueTX
1008 10th Street, Corpus Christi, TX, 78404
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$400.00
Garcia, EnriqueCA
1120 Virginia Lane 16, Concord, CA, 94520
Held by Sigue Corporation
Unidentified remittances
$400.00
Garcia, EnriqueCA
15 West Hawk Street Apt 403, Heber, CA, 92249
Held by Redwood Fire And Casualty Ins Co
Group policy benefit/Clm payments
$400.00
Garcia, EnriqueCA
4096 Marshall Street, Le Grand, CA, 95333
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, EnriqueCA
1030 East El Camino Real 189, Sunnyvale, CA, 94087
Held by Pathward
Misc intangible property
$400.00
$400.00
Garcia, EnriqueCA
11924 Waters Way 105, Truckee, CA, 96161
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$390.00
Garcia, Enrique JRCA
4349 1/2 Manzanita Drive, San Diego, CA, 92105
Held by World Trotter Collection Agency Inc
Other
$381.25
$380.97
Garcia, EnriqueCA
2435 Ridgegate Row, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$379.24
Garcia, EnriqueCA
5010 Marconi Avenue 97, Carmichael, CA, 95608
Held by Western Union Financial Svcs
Money orders
$379.00
Garcia, EnriqueTX
17050 Imperial Valley Drive, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$377.64
Garcia, EnriqueTX
4753 Valero Court, Laredo, TX, 78046
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2020
$373.56
Garcia, EnriqueCA
15343 Woodruff Place Apt 20, Bellflower, CA, 90706
Held by Molina V Cafe Rio Qualified Settlement Fund
Funds held in a fiduciary capacity
$370.80
Garcia, EnriqueTX
3722 Gus Thomassen Road Apt 525, Mesquite, TX, 75149
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$364.52
Garcia, EnriqueCA
441 East 98th Street, Los Angeles, CA, 90003
Held by Paypal Inc
Misc intangible property
$358.99
Garcia, EnriqueCA
15999 Avenue 168, Tulare, CA, 93274
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$357.50
Garcia, EnriqueCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$355.76
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