Guillermo Garcia Unclaimed Property

1,204 records · $121,477 reported · filed in 4 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.

1,204 unclaimed-property records are filed under the name Guillermo Garcia, reported between 1987 and 2024, totaling $121,477. The largest is $6,720. The most common kinds are Accounts-receivable credit balance (129), Premium refunds (126) and Refunds due (112).

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.

Guillermo 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.

California902 records · $57,276

Los Angeles68 · $3,222
San Jose29 · $1,499
Ontario24 · $5,221
Chula Vista23 · $218
Santa Ana20 · $1,868
San Diego16 · $1,605
Fontana15 · $272
Sylmar15 · $241
Long Beach14 · $433
South Gate14 · $168
Anaheim12 · $208
Hesperia12 · $251
Oceanside12 · $7,470
Murrieta11 · $159

Texas259 records · $53,486

Houston32 · $3,896
San Antonio31 · $4,524
Fort Worth23 · $5,083
Dallas16 · $1,826
Laredo14 · $5,546
El Paso12 · $1,127

Florida1 record · $393

Rhode Island1 record · $9

Wisconsin1 record · $199

40 records have no state on file.

Records under this name, largest first

Showing up to 100 of 1,204. Search by name and address to narrow it to yours.

Garcia, GuillermoCA
437 Lexington Circle, Oceanside, CA, 92057
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,719.94
3 possible associated properties
- Garcia, Guillermo$99.00
  437 Lexington Circle, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$39.83
  437 Lexington Circle, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
Garcia, GuillermoCA
631 West Nevada Street, Ontario, CA, 91762
Held by Green Dot Bank
Checking accounts
$4,787.35
3 possible associated properties
- Garcia, Guillermo$0.02
  631 West Nevada Street, Ontario, CA, 91762
  Same address · Same owner name · 98% confidence
- Garcia, G$282.50
  631 West Nevada Street, Ontario, CA, 91762
  Same address · Same last name and compatible first name · 96% confidence
Garcia, GuillermoCA
2574 Cathy Avenue, Pomona, CA, 91768
Held by Bank Of America - California NA (318)
Cashier's checks
$3,670.61
2 possible associated properties
- Garcia, Guillermo$3.60
  2574 Cathy Avenue, Pomona, CA, 91768
  Same address · Same owner name · 98% confidence
- Garcia, Raymundo$6.17
  2574 Cathy Avenue, Pomona, CA, 91768
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
11935 160th Street, Norwalk, CA, 90650
Held by M & T Bank
Outstanding official checks
$3,641.07
1 possible associated property
- Garcia, Cruz Guillermo$43.41
  11935 160th Street, Norwalk, CA, 90650
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
No address on file
$3,600.00
Garcia, GuillermoTX
634 Allende Street, Laredo, TX, 78041
$3,530.70
1 possible associated property
- Garcia, Nora E$164.61
  634 Allende Street, Laredo, TX, 78041
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
#### Fm #### Site###, Rockport, TX, 78382
$2,847.78
Garcia, JR GuillermoTX
1321 North Avenue M, Freeport, TX, 77541
$2,000.00
Garcia, GuillermoTX
Cdmy Cruze Verde 14 2, Mexico Df, 10900
$1,702.01
Garcia, GuillermoTX
159 Dorothy Drive, McKinney, TX, 75069
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2024
$1,450.00
Garcia, GuillermoTX
2411 Little John Lane, Austin, TX, 78704
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,393.71
2 possible associated properties
- Garcia, Silvestra$1,393.71
  2411 Little John Lane, Austin, TX, 78704
  Same address · Shared last name · 95% confidence
- Garcia, Marco$79.25
  2411 Little John Lane, Austin, TX, 78704
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
2493 Roll Drive Apt 21016, San Diego, CA, 92154
Held by Amerifed Doc Prep LLC
Refunds due
$1,250.00
Garcia, GuillermoCA
247 West Harrison Avenue, Ventura, CA, 93001
Held by Paychex Inc.
Wages, payroll, salaries
$1,206.82
3 possible associated properties
- Garcia, Teresa$5.00
  247 West Harrison Avenue, Ventura, CA, 93001
  Same address · Shared last name · 95% confidence
- Garcia, Equitofel$168.00
  247 West Harrison Avenue, Ventura, CA, 93001
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
PO Box 1835, Barstow, CA, 92311
Held by Bank Of America - California - South
Checking accounts
$1,000.74
Garcia, GuillermoCA
9663 Cedros Avenue, Panorama City, CA, 91402
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,000.00
3 possible associated properties
- Garcia, Delma I$7.03
  9663 Cedros Avenue, Panorama City, CA, 91402
  Same address · Shared last name · 95% confidence
- Garcia, Kevin$50.87
  9663 Cedros Avenue, Panorama City, CA, 91402
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
312 Moonlight Court, Cibolo, TX, 78108
$991.00
Garcia, GuillermoCA
406 South Sycamore Street, Santa Ana, CA, 92701
Held by Bbsi
Wages, payroll, salaries
$971.58
2 possible associated properties
- Garcia, Guillermo$2.00
  406 South Sycamore Street, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$11.00
  406 South Sycamore Street, Santa Ana, CA, 92701
  Same address · Same owner name · 98% confidence
Garcia, GuillermoTX
747 Fragua Street, Roma, TX, 78584
Held by Westlex Corp
Customer overpayment (MS05) · Reported 2002
$932.22
Garcia, GuillermoTX
408 East Baylor Street, Ennis, TX, 75119
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$919.86
Garcia, GuillermoTX
545 Zavalla Street, Beaumont, TX, 77705
$880.00
Garcia, GuillermoTX
1550 Peebles Street, Hempstead, TX, 77445
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$876.44
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$841.90
3 possible associated properties
- Garcia, Guillermo$540.06
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$499.84
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, GuillermoTX
346 Posey Pass, New Braunfels, TX, 78132
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$792.73
1 possible associated property
- Garcia, Flores Guillermo$32.80
  346 Posey Pass, New Braunfels, TX, 78132
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
3209 Redwood Road, Odessa, TX, 79762
$771.17
Garcia, GuillermoTX
814 Lilac Lane, Mesquite, TX, 75149
Held by First Horizon
Escrow account (TR04) · Reported 2008
$767.64
1 possible associated property
- Garcia, Mairim$268.22
  814 Lilac Lane, Mesquite, TX, 75149
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
605 South Itasca, Plainview, TX, 79072
$747.98
3 possible associated properties
- Garcia, Guillermo$625.23
  605 South Itasca, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
- Garcia, Derrick$625.23
  605 South Itasca, Plainview, TX, 79072
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
1209 Riverview Lane, Seagoville, TX, 75159
Held by Protective Life Ins Co For The
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$708.38
Garcia, GuillermoTX
#### Vista Valet Apt ###, San Antonio, TX, 78216
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$701.38
Garcia, GuillermoCA
1101 East Virginia Way, Barstow, CA, 92311
Held by General Motors Financial Comp
Refunds due
$700.69
3 possible associated properties
- Garcia, Julia$0.13
  1101 East Virginia Way, Barstow, CA, 92311
  Same address · Shared last name · 95% confidence
- Garcia, Julia$700.69
  1101 East Virginia Way, Barstow, CA, 92311
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$700.00
Garcia, GuillermoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$689.00
Garcia, GuillermoCA
3005 East Lake Hill Drive, Orange, CA, 92867
Held by Bmw Financial Services NA LLC
Vendor checks
$652.61
3 possible associated properties
- Garcia, Guillermo A$7.00
  3005 East Lake Hill Drive, Orange, CA, 92867
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Guillermo A$4.92
  3005 East Lake Hill Drive, Orange, CA, 92867
  Same address · Same last name and compatible first name · 96% confidence
Garcia, GuillermoTX
4914 Stoneside, San Antonio, TX, 78237
$645.60
1 possible associated property
- Garcia, Cynthia$351.28
  4914 Stoneside, San Antonio, TX, 78237
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
605 South Itasca, Plainview, TX, 79072
$625.23
3 possible associated properties
- Garcia, Guillermo$747.98
  605 South Itasca, Plainview, TX, 79072
  Same address · Same owner name · 98% confidence
- Garcia, Derrick$625.23
  605 South Itasca, Plainview, TX, 79072
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
870 Agua Pura Place, El Paso, TX, 79928
$593.10
Garcia, GuillermoTX
607 Bishop Drive, Mansfield, TX, 76063
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$583.59
Garcia, GuillermoCA
1343 East 91st Street, Los Angeles, CA, 90002
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$580.00
1 possible associated property
- Garcia, Alejandro Domingo$1.99
  1343 East 91st Street, Los Angeles, CA, 90002
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
Via De Las Olas #203 Fracc Vil, Playas De Rosar
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$573.15
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$568.50
3 possible associated properties
- Garcia, Guillermo$841.90
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$540.06
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, GuillermoCA
10372 Lampson Avenue Apt 7, Garden Grove, CA, 92840
Held by Fidelity Security Life Insurance Company
Insurance claim checks
$567.08
1 possible associated property
- Garcia, Beshy B$5.61
  10372 Lampson Avenue Apt 7, Garden Grove, CA, 92840
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
7452 Gibson Cemetery Road, Mansfield, TX, 76063
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$556.32
Garcia, GuillermoCA
Unknown, Canoga Park, CA, 91303
Held by Countrywide Home Loans Inc
Escrow accounts
$547.69
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$540.06
3 possible associated properties
- Garcia, Guillermo$841.90
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$499.84
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, GuillermoTX
1702 Combes Street Apt 12, San Benito, TX, 78586
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$517.32
Garcia, GuillermoTX
5008 Timber Wolf Circle, Austin, TX, 78727
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2019
$501.61
1 possible associated property
- Garcia, Billy$37.09
  5008 Timber Wolf Circle, Austin, TX, 78727
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
4812 Victor Street, Dallas, TX, 75246
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2011
$500.00
1 possible associated property
- Garcia, Leticia$30.00
  4812 Victor Street, Dallas, TX, 75246
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
12235 Sharpview, Houston, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2012
$500.00
1 possible associated property
- Garcia, Maria C$500.00
  12235 Sharpview, Houston, TX, 00000
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
2138 East Nord Street, Compton, CA, 90222
Held by Western General Insurance Company
Individual policy benefit/Clm
$500.00
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$499.84
3 possible associated properties
- Garcia, Guillermo$841.90
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$540.06
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, GuillermoTX
##### Fondren Road No ####, Houston, TX, 77035
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2024
$475.00
Garcia, GuillermoCA
1211 East Carson Street Apt 27, Carson, CA, 90745
Held by Paypal Inc
Misc intangible property
$459.53
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$457.64
3 possible associated properties
- Garcia, Guillermo$841.90
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$540.06
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, GuillermoCA
2055 Lynnhaven Drive, San Jose, CA, 95128
Held by Highmark Inc.
Individual policy benefit/Clm
$438.40
1 possible associated property
- Garcia, Guillermo JR$18.55
  2055 Lynnhaven Drive, San Jose, CA, 95128
  Same address · Same owner name · 98% confidence
Garcia, GuillermoTX
432 South San Felipe Avenue, San Antonio, TX, 78237
Held by Transamerica Lic
Insurance premium refund (IN05) · Reported 2019
$438.00
3 possible associated properties
- Garcia, Elida$439.00
  432 South San Felipe Avenue, San Antonio, TX, 78237
  Same address · Shared last name · 95% confidence
- Garcia, Narciso$45.00
  432 South San Felipe Avenue, San Antonio, TX, 78237
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
PO Box 450266, Laredo, TX, 78045
$433.00
Garcia, GuillermoTX
9801 South Cage Boulevard Suite 5, Pharr, TX, 78577
Held by Plainscapital Bank
Savings account (AC02) · Reported 2017
$429.87
3 possible associated properties
- Garcia, Victor$50.00
  9801 South Cage Boulevard Suite 5, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
- Garcia, Juan Salvador$147.24
  9801 South Cage Boulevard Suite 5, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
Garcia, Guillermo JRCA
750 Ball Av3, Escondido, CA, 92026
Held by Target Corporation
Wages, payroll, salaries
$427.62
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$417.57
3 possible associated properties
- Garcia, Guillermo$841.90
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$540.06
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, GuillermoTX
01806 North Waddill Street, McKinney, TX, 75069
Held by Stream Spe Ltd
Accounts-receivable credit balance (MS09) · Reported 2012
$411.75
Garcia, GuillermoTX
26106 Halpin Road, Harlingen, TX, 78552
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$408.71
Garcia, GuillermoTX
302 West 5th Street, Justin, TX, 76247
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$404.18
Garcia, GuillermoTX
Colorado Acres Highway 59, Laredo, TX, 78044
$402.85
Garcia, GuillermoCA
437 Lexington Circle, Oceanside, CA, 92057
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
3 possible associated properties
- Garcia, Guillermo$99.00
  437 Lexington Circle, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$39.83
  437 Lexington Circle, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
Garcia, GuillermoCA
500 King Drive 1111, Daly City, CA, 94015
Held by Fremont Pacific Insurance Co
Insurance claim checks
$394.24
1 possible associated property
- Garcia, Pedro$199.46
  500 King Drive 1111, Daly City, CA, 94015
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
PO Box 1109, Wrightwood, CA, 92397
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$392.75
Garcia, GuillermoTX
4448A Barbara Road, Orlando, FL, 32808
Held by Mastec Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$392.53
Garcia, GuillermoCA
36918 North Tobira Drive, Palmdale, CA, 93550
Held by State Of Washington
Insurance claim checks
$387.00
1 possible associated property
- Garcia, Dolores M$387.00
  36918 North Tobira Drive, Palmdale, CA, 93550
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
18 Nightview Drive, Pflugerville, TX, 78660
Held by Ipic Gold Class Entertainment
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$382.83
Garcia, GuillermoCA
00000
Held by Mechanics Bank
Cashier's checks
$376.10
Garcia, GuillermoTX
7321 Estrid Trail, San Antonio, TX, 78244
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$355.10
Garcia, GuillermoTX
No address on file
Held by Ibc McAllen
Checking account (AC01) · Reported 2022
$340.60
Garcia, GuillermoTX
1224 Harlandale Avenue, Dallas, TX, 75223
$336.63
Garcia, GuillermoCA
5961 Corona Avenue, Huntington Park, CA, 90255
Held by Bank Of America Nt&sa Branch:0376-Textile Branch
Savings accounts/Credit union shrs
$336.07
Garcia, GuillermoTX
422 Florence Street, Uvalde, TX, 78801
$328.13
2 possible associated properties
- Garcia, Guillermo$45.99
  422 Florence Street, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$94.84
  422 Florence Street, Uvalde, TX, 78801
  Same address · Same owner name · 98% confidence
Garcia, GuillermoCA
3205 Casa De Campo Apt 3, San Mateo, CA, 94403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$325.02
Garcia, GuillermoTX
31 Eidenberg Court, Odessa, TX, 79765
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$322.15
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2013
$315.10
3 possible associated properties
- Garcia, Guillermo$841.90
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$540.06
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, GuillermoTX
1603 Woodstone Court, Laredo, TX, 78045
Held by Ssc Disbursement Co
Vendor check (CK13) · Reported 2022
$311.00
2 possible associated properties
- Garcia, Nora$32.87
  1603 Woodstone Court, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
- Garcia, Joseph$27.26
  1603 Woodstone Court, Laredo, TX, 78045
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
6005 Arthington, Houston, TX, 77053
Held by Lewis Food Town Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$309.65
Garcia, GuillermoTX
2525 Lakewood Drive, Garland, TX, 75042
$300.00
3 possible associated properties
- Garcia, Cristobal$51.00
  2525 Lakewood Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
- Garcia, Rita$60.00
  2525 Lakewood Drive, Garland, TX, 75042
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
11863 Desert Glen Street, Adelanto, CA, 92301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Garcia, Guillermo$300.00
  11863 Desert Glen Street, Adelanto, CA, 92301
  Same address · Same owner name · 98% confidence
Garcia, GuillermoCA
11863 Desert Glen Street, Adelanto, CA, 92301
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Garcia, Guillermo$300.00
  11863 Desert Glen Street, Adelanto, CA, 92301
  Same address · Same owner name · 98% confidence
Garcia, GuillermoCA
1665 Scotty Street, San Jose, CA, 95122
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Garcia, Guillermo$15.61
  1665 Scotty Street, San Jose, CA, 95122
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$9.69
  1665 Scotty Street, San Jose, CA, 95122
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
1345 Marigold Way, Lompoc, CA, 93436
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$293.90
1 possible associated property
- Garcia, Guillermo Ochoa$53.69
  1345 Marigold Way, Lompoc, CA, 93436
  Same address · Same last name and compatible first name · 96% confidence
Garcia, GuillermoTX
1113 Dona Drive, Corpus Christi, TX, 78407
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2019
$293.64
Garcia, GuillermoCA
46618 Madison Street Spc 39, Indio, CA, 92201
Held by Phoenix Settlement Admn.(alejandro Lopez V. Waldorf Astoria)
Wages, payroll, salaries
$292.76
2 possible associated properties
- Garcia, Guillermo$0.15
  46618 Madison Street Spc 39, Indio, CA, 92201
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo F$18.56
  46618 Madison Street Spc 39, Indio, CA, 92201
  Same address · Same last name and compatible first name · 96% confidence
Garcia, GuillermoCA
3544 West Iris Avenue, Visalia, CA, 93277
Held by Loancare LLC
Outstanding official checks
$290.46
1 possible associated property
- Garcia, Janel Marj A$290.46
  3544 West Iris Avenue, Visalia, CA, 93277
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
1938 Starfire Avenue, Corona, CA, 92879
Held by Mercury Insurance Company
Other amounts due under policy
$290.00
Garcia, GuillermoCA
115 1/2 North Chicago Street, Los Angeles, CA, 90033
Held by American Bankers Insurance Company
Refunds
$283.12
2 possible associated properties
- Garcia, Maria$123.54
  115 1 2 North Chicago Street, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
- Garcia, Luis H$123.54
  115 1 2 North Chicago Street, Los Angeles, CA, 90033
  Same address · Shared last name · 95% confidence
Garcia, GuillermoCA
P O Box 2208, Avalon, CA, 90704
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$276.05
Garcia, GuillermoTX
105 Ivy Lane, Roanoke, TX, 76262
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$274.90
Garcia, GuillermoCA
450 East 4th Street Apt 402, Santa Ana, CA, 92701
Held by Countrywide Home Loans Inc
Accounts payable
$272.33
Garcia, GuillermoCA
2344 Miramar Street Apt 4, Los Angeles, CA, 90057
Held by Bank Of America - North Carolina
Refunds due
$270.97
Garcia, GuillermoTX
515 Miguel Hidalgo Street, San Juan, TX, 78589
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$267.67
Garcia, GuillermoTX
151 County Road 334, Tyler, TX, 75706
Held by Hobby Lobby Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$265.88
Garcia, GuillermoCA
38 Gladstone Drive, San Francisco, CA, 94112
Held by Valdez V Karma Inc Et Al
Wages, payroll, salaries
$264.55
3 possible associated properties
- Garcia, Fe$8.40
  38 Gladstone Drive, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
- Garcia, Ronaldo$0.30
  38 Gladstone Drive, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$262.47
3 possible associated properties
- Garcia, Guillermo$841.90
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$540.06
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, JR GuillermoTX
310 North Los Ebanos Boulevard, Alton, TX, 78573
Held by Targa Premium Finance Co
Credit check or memo (CK12) · Reported 2021
$258.49
Garcia, GuillermoTX
2526 Carnation Avenue, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$257.37
3 possible associated properties
- Garcia, Guillermo$841.90
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
- Garcia, Guillermo$540.06
  2526 Carnation Avenue, Fort Worth, TX, 76111
  Same address · Same owner name · 98% confidence
Garcia, GuillermoTX
701 West 11th Street, Del Rio, TX, 78840
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$252.47

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