Esmeralda Garcia Unclaimed Property

726 records · $78,784 reported · filed in 2 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.

726 unclaimed-property records are filed under the name Esmeralda Garcia, reported between 1987 and 2024, totaling $78,784. The largest is $20,934. The most common kinds are Accounts-receivable credit balance (87), Misc intangible property (48) and Premium refunds (46).

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.

Esmeralda 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.

California493 records · $18,712

Los Angeles36 · $520
Fresno17 · $1,959
Bakersfield16 · $757
Long Beach13 · $434
San Diego13 · $244
San Jose12 · $484
Anaheim11 · $354
Salinas11 · $259
South Gate11 · $75
Sacramento8 · $49
Santa Ana8 · $190
Spring Valley7 · $293
Tustin7 · $397
Whittier7 · $76

Texas221 records · $58,515

Houston31 · $5,702
Brownsville18 · $4,253
San Antonio10 · $863
Dallas9 · $895
Waco9 · $927
Irving7 · $2,122

12 records have no state on file.

Records under this name, largest first

Showing up to 100 of 726. Search by name and address to narrow it to yours.

Garcia, EsmeraldaTX
800 Upas Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$20,934.42
2 possible associated properties
- Garcia, Esmeralda$559.54
  800 Upas Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$6,934.56
  800 Upas Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaTX
800 Upas Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$6,934.56
2 possible associated properties
- Garcia, Esmeralda$20,934.42
  800 Upas Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$559.54
  800 Upas Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaCA
2083 Wallace Avenue 3, Costa Mesa, CA, 92627
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,682.94
Garcia, EsmeraldaCA
4232 North Chiapino 559-8245231, Fresno, CA, 93705
Held by Order Express Inc
Drafts
$1,600.00
Garcia, EsmeraldaTX
8901 South Braeswood Boulevard Apt 210, Houston, TX, 77074
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,458.46
Garcia, EsmeraldaTX
348 McGuire Lane, Nacogdoches, TX, 75964
Held by Herring Bank
Checking account (AC01) · Reported 2022
$1,334.74
3 possible associated properties
- Garcia, Esmeralda$500.00
  348 McGuire Lane, Nacogdoches, TX, 75964
  Same address · Same owner name · 98% confidence
- Garcia, Raul$150.00
  348 McGuire Lane, Nacogdoches, TX, 75964
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$1,153.00
Garcia, EsmeraldaCA
7920 2nd Street # 4, Stanton, CA, 90680
Held by Diaz V. House Foods America Corp.
Misc outstanding checks
$1,087.88
Garcia, EsmeraldaTX
1228 Fair Oaks Drive, Irving, TX, 75060
$1,082.68
1 possible associated property
- Garcia, Esmeralda$77.06
  1228 Fair Oaks Drive, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaCA
1300 Saratoga #601, Ventura, CA, 93003
Held by Scripps Media Inc
Accounts payable
$1,040.37
Garcia, EsmeraldaTX
10814 Cayman Mist Drive, Houston, TX, 77075
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$1,017.81
Garcia, EsmeraldaTX
1411 Yosemite Drive, Arlington, TX, 76002
$890.00
1 possible associated property
- Garcia, Jaime$890.00
  1411 Yosemite Drive, Arlington, TX, 76002
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaCA
6610 Troost Avenue 202, North Hollywood, CA, 91606
Held by U.s. Bank - Pars
Pension & Profit sharing
$774.85
3 possible associated properties
- Garcia, Esmeralda$9.19
  6610 Troost Avenue 202, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$7.72
  6610 Troost Avenue 202, North Hollywood, CA, 91606
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaTX
1968 Monaco Drive, Brownsville, TX, 78521
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$729.33
Garcia, EsmeraldaTX
1228 Fair Oaks Drive, Irving, TX, 75062
Held by Victoria Fire & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$692.81
Garcia, EsmeraldaTX
3523 Gonzales Street, Austin, TX, 78702
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$664.98
2 possible associated properties
- Garcia, Esmeralda$664.98
  3523 Gonzales Street, Austin, TX, 78702
  Same address · Same owner name · 98% confidence
- Garcia, Carlos$85.99
  3523 Gonzales Street, Austin, TX, 78702
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
3523 Gonzales Street, Austin, TX, 78702
Held by Advanced Micro Devices Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$664.98
2 possible associated properties
- Garcia, Esmeralda$664.98
  3523 Gonzales Street, Austin, TX, 78702
  Same address · Same owner name · 98% confidence
- Garcia, Carlos$85.99
  3523 Gonzales Street, Austin, TX, 78702
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
3703 Chadwell Glen Lane, Houston, TX, 77082
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2024
$628.83
Garcia, EsmeraldaTX
800 Upas Avenue, McAllen, TX, 78501
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$559.54
2 possible associated properties
- Garcia, Esmeralda$20,934.42
  800 Upas Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$6,934.56
  800 Upas Avenue, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaTX
1621 Conlee, Bryan, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Garcia, EsmeraldaTX
6404 Calvin Street, Brownsville, TX, 78521
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$500.00
1 possible associated property
- Garcia, Esmeralda$175.00
  6404 Calvin Street, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaTX
348 McGuire Lane, Nacogdoches, TX, 75964
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$500.00
3 possible associated properties
- Garcia, Esmeralda$1,334.74
  348 McGuire Lane, Nacogdoches, TX, 75964
  Same address · Same owner name · 98% confidence
- Garcia, Raul$150.00
  348 McGuire Lane, Nacogdoches, TX, 75964
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaCA
PO Box 43, Westmorland, CA, 92281
Held by Pathward
Misc intangible property
$457.51
Garcia, EsmeraldaTX
1213 Oleander Lane, League City, TX, 77573
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$424.50
Garcia, EsmeraldaTX
647 East Center Street, Duncanville, TX, 75116
Held by Ulta Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$411.70
Garcia, EsmeraldaCA
CA, 92672
Held by Farmers Insurance Exchange
Refunds
$405.56
Garcia, EsmeraldaTX
5754 Meadow Creek Lane, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2021
$400.00
Garcia, EsmeraldaTX
405 East Saint Joseph, San Diego, TX, 78384
Held by Bancorp Bank
Health savings account (AC09) · Reported 2020
$389.80
Garcia, EsmeraldaCA
1011 North Archibald Avenue Apt C, Ontario, CA, 91764
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$374.70
Garcia, EsmeraldaTX
55 East Washington Street, Brownsville, TX, 78520
$370.00
Garcia, EsmeraldaCA
1430 Kilchoan Court, San Jose, CA, 95122
Held by Sunrise Banks
Misc intangible property
$367.81
3 possible associated properties
- Garcia, Juan$4.03
  1430 Kilchoan Court, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
- Garcia, Juan C$0.68
  1430 Kilchoan Court, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaCA
172 Belvedere Street 2, San Rafael, CA, 94901
Held by Aaa Ncnu Insurance Exchange
Other
$364.69
Garcia, EsmeraldaTX
4841 Shands Drive, Mesquite, TX, 75150
$355.76
Garcia, EsmeraldaTX
PO Box 1294, Waco, TX, 76703
Held by McLennan County Treasurer
Other court deposit (CT05) · Reported 2017
$354.06
Garcia, EsmeraldaTX
2501 Buena Vista, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$353.76
2 possible associated properties
- Garcia, Esmeralda$140.14
  2501 Buena Vista, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$242.88
  2501 Buena Vista, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaTX
#### North Westgate Drive Apt ####, Weslaco, TX, 78599
Held by Texas Guarranteed Student Loan Corp
Refund due (MS11) · Reported 2022
$339.22
Garcia, EsmeraldaTX
11124 Baywood Street Apt 1, San Antonio, TX, 78213
Held by Kellermeyer Building Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$323.14
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$314.39
Garcia, EsmeraldaTX
PO Box 2213, Malakoff, TX, 75148
$305.40
Garcia, EsmeraldaTX
##### Maham Road ###, Dallas, TX, 75240
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$302.25
Garcia, EsmeraldaTX
2019 Canelo Drive, Dallas, TX, 75232
$300.00
2 possible associated properties
- Garcia, Leoncio$108.41
  2019 Canelo Drive, Dallas, TX, 75232
  Same address · Shared last name · 95% confidence
- Garcia, Leoncio$50.00
  2019 Canelo Drive, Dallas, TX, 75232
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaCA
477 Debra Lee Court, Tracy, CA, 95376
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Garcia, Esmeralda$8.00
  477 Debra Lee Court, Tracy, CA, 95376
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$81.12
  477 Debra Lee Court, Tracy, CA, 95376
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaCA
10110 Buford Avenue, Inglewood, CA, 90304
Held by Att Services Inc
Refunds due
$295.89
Garcia, EsmeraldaTX
412 East Ringgold Street, Brownsville, TX, 78520
Held by Commonwealth Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1987
$282.00
Garcia, EsmeraldaTX
9988 Windmill Lakes Apt 910, Houston, TX, 77075
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$273.92
Garcia, EsmeraldaTX
1033 Mallett Street, El Paso, TX, 79907
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$246.41
1 possible associated property
- Garcia, Frank$246.41
  1033 Mallett Street, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
2501 Buena Vista, Arlington, TX, 76010
$242.88
2 possible associated properties
- Garcia, Esmeralda$140.14
  2501 Buena Vista, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$353.76
  2501 Buena Vista, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaCA
827 Tully Road, Modesto, CA, 95350
Held by Wal-Mart Stores Inc
Other
$239.37
Garcia, EsmeraldaTX
1307 Hitchin Lane, Channelview, TX, 77530
$236.72
2 possible associated properties
- Garcia, Esmeralda$34.05
  1307 Hitchin Lane, Channelview, TX, 77530
  Same address · Same owner name · 98% confidence
- Garcia, Alvaro$42.98
  1307 Hitchin Lane, Channelview, TX, 77530
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
525 Hertford Street, Fort Worth, TX, 76036
$228.08
1 possible associated property
- Garcia, Omar$228.08
  525 Hertford Street, Fort Worth, TX, 76036
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
1232 Colvin Street, Fort Worth, TX, 76104
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2009
$227.09
Garcia, EsmeraldaTX
4400 Clearwell Street, Amarillo, TX, 79109
Held by Bradys Dairy Queen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$217.83
Garcia, EsmeraldaCA
15660 Tustin Village Way Apt, Tustin, CA, 92780
Held by Mechanics Bank
Cashier's checks
$208.04
Garcia, EsmeraldaTX
2338 Kildeer Trail, Grand Prairie, TX, 75052
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$200.00
2 possible associated properties
- Garcia, Lorena$47.78
  2338 Kildeer Trail, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
- Garcia, Lorena$293.80
  2338 Kildeer Trail, Grand Prairie, TX, 75052
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaCA
9906 Cherryborn Avenue Apt A, Bakersfield, CA, 93311
Held by Pacific Gas & Electric Company
Refunds
$199.66
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$197.82
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$197.71
Garcia, EsmeraldaTX
P O Box 4704, Houston, TX, 77210
Held by Midland County Hosp Dist
Accounts-receivable credit balance (MS09) · Reported 2013
$196.00
Garcia, EsmeraldaCA
821 North Wilcox Avenue Apt 223, Montebello, CA, 90640
Held by Fidelity Investments Institutional Opera
Pension checks
$195.19
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$192.17
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$191.31
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$186.41
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$186.35
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$185.27
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$184.92
Garcia, EsmeraldaTX
#### US Highway ## East ####, Mesquite, TX, 75149
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2011
$182.11
Garcia, EsmeraldaTX
13th Keith Lane, Brownsville, TX, 78521
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$177.27
Garcia, EsmeraldaTX
6404 Calvin Street, Brownsville, TX, 78521
Held by Colonial Life & Accident Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$175.00
1 possible associated property
- Garcia, Esmeralda$500.00
  6404 Calvin Street, Brownsville, TX, 78521
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaTX
2604 Avenida Loop, Irving, TX, 75062
$172.26
Garcia, EsmeraldaTX
342 Hiawatha, Corpus Christi, TX, 78405
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1995
$168.96
Garcia, EsmeraldaCA
1004 North Monterey Street, Anaheim, CA, 92801
Held by Synchrony Bank
Accounts-receivable credit balance
$161.18
3 possible associated properties
- Garcia, Esmeralda$0.38
  1004 North Monterey Street, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$43.07
  1004 North Monterey Street, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaCA
197 Lechuza Lane, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$159.21
2 possible associated properties
- Garcia, Esmeralda$19.00
  197 Lechuza Lane, Spring Valley, CA, 91977
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$0.15
  197 Lechuza Lane, Spring Valley, CA, 91977
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
2216 Harris # 6, Pasadena, TX, 77506
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$156.96
Garcia, EsmeraldaTX
7642 Hereford Street, Houston, TX, 77087
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$156.03
Garcia, EsmeraldaCA
100 North Fowler Avenue A, Clovis, CA, 93611
Held by Provident Life & Accident Ins Co
Premium refunds
$154.11
3 possible associated properties
- Garcia, Esmeralda$102.74
  100 North Fowler Avenue A, Clovis, CA, 93611
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$59.84
  100 North Fowler Avenue A, Clovis, CA, 93611
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaCA
P O Box 622, Biola, CA, 93606
Held by River Bluff Berry Farms LLC
Wages, payroll, salaries
$147.86
Garcia, EsmeraldaTX
6111 Glenmont Drive Apt 205, Houston, TX, 77081
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$145.41
1 possible associated property
- Garcia, Esmeralda$61.45
  6111 Glenmont Drive Apt 205, Houston, TX, 77081
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaCA
3148 Thoroughbred Street, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property
$143.85
3 possible associated properties
- Garcia, Esmeralda$2.19
  3148 Thoroughbred Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Garcia, Alejandro$1.22
  3148 Thoroughbred Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
#### Northeast LP ### Apt ####, San Antonio, TX, 78217
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$143.50
Garcia, EsmeraldaTX
1118 Halstead, San Antonio, TX, 78204
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$142.96
Garcia, EsmeraldaTX
2501 Buena Vista, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$140.14
2 possible associated properties
- Garcia, Esmeralda$353.76
  2501 Buena Vista, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
- Garcia, Esmeralda$242.88
  2501 Buena Vista, Arlington, TX, 76010
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaCA
6417 Gentry Avenue, N Hollywood, CA, 91606
Held by Western Union Financial Services Inc
Misc outstanding checks
$140.00
Garcia, EsmeraldaTX
10606 Wiggins Street, Houston, TX, 77029
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$139.00
Garcia, EsmeraldaCA
633 California Street, Watsonville, CA, 95076
Held by Valentine V Rehabilitation Center Of Santa Monica
Wages, payroll, salaries
$134.86
3 possible associated properties
- Garcia, Adolfo$5.45
  633 California Street, Watsonville, CA, 95076
  Same address · Shared last name · 95% confidence
- Garcia, Adolfo$0.15
  633 California Street, Watsonville, CA, 95076
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaCA
123 Calle Amistad Unit 12101, San Clemente, CA, 92673
Held by Paypal
Commissions
$134.55
3 possible associated properties
- Garcia, Yasmin$1.44
  123 Calle Amistad Unit 12101, San Clemente, CA, 92673
  Same address · Shared last name · 95% confidence
- Garcia, Yasmin$4.00
  123 Calle Amistad Unit 12101, San Clemente, CA, 92673
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
349 East Overlook Mountain Road, Buda, TX, 78610
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$131.01
2 possible associated properties
- Garcia, Esmeralda Garcia Reye$190.36
  349 East Overlook Mountain Road, Buda, TX, 78610
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Reyes$131.01
  349 East Overlook Mountain Road, Buda, TX, 78610
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaCA
1170 North Hayes Avenue, Fresno, CA, 93723
Held by Fifth Third Bancorp
Checking accounts
$130.79
1 possible associated property
- Garcia, Esmeralda$4.39
  1170 North Hayes Avenue, Fresno, CA, 93723
  Same address · Same owner name · 98% confidence
Garcia, EsmeraldaTX
#### Waldron Road Apt ####, Corpus Christi, TX, 78418
Held by Delta Dental Of Pennsylvania
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$130.40
Garcia, EsmeraldaTX
5540 Glenmont # 46, Houston, TX, 77081
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$128.68
Garcia, EsmeraldaTX
20576 Hooks And Hodges Road, Santa Rosa, TX, 78593
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$127.82
Garcia, EsmeraldaCA
920 Acosta Plaza, Salinas, CA, 93905
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$127.38
1 possible associated property
- Garcia, Karla$0.16
  920 Acosta Plaza, Salinas, CA, 93905
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaCA
30300 Antelope Road Apt 622, Menifee, CA, 92584
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$126.81
Garcia, EsmeraldaCA
5916 Lemon Avenue, Long Beach, CA, 90805
Held by Memorial Health Services
Accounts payable
$126.24
3 possible associated properties
- Garcia, Joseph E$0.87
  5916 Lemon Avenue, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
- Garcia, Joseph E$1.32
  5916 Lemon Avenue, Long Beach, CA, 90805
  Same address · Shared last name · 95% confidence
Garcia, EsmeraldaTX
00000
Held by Nueces County Clerk
Customer overpayment (MS05) · Reported 2013
$123.11
Garcia, EsmeraldaCA
647 Linden Avenue 4, Long Beach, CA, 90805
Held by Ross Stores Inc.
Wages, payroll, salaries
$118.83
Garcia, EsmeraldaTX
701 North Nevada Avenue, Weslaco, TX, 78596
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$118.65
Garcia, EsmeraldaCA
2401 Goldenrod Street Apt 205, Bakersfield, CA, 93308
Held by US Bank NA
Checking accounts
$115.55
Garcia, EsmeraldaTX
607 South Veterans Boulevard Apt 6, San Juan, TX, 78589
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$113.25
Garcia, EsmeraldaCA
13206 Myford Road # 605, Tustin, CA, 92782
Held by Irvine Apartment Management Company (corporation)
Salaries/Wages
$112.07
Garcia, EsmeraldaTX
6020 Hidden Pine Lane, McKinney, TX, 75070
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$111.83
2 possible associated properties
- Garcia, Esmeralda$30.00
  6020 Hidden Pine Lane, McKinney, TX, 75070
  Same address · Same owner name · 98% confidence
- Garcia, Albert$111.83
  6020 Hidden Pine Lane, McKinney, TX, 75070
  Same address · Shared last name · 95% confidence

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