Ismael Garcia Unclaimed Property

827 records · $89,946 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.

827 unclaimed-property records are filed under the name Ismael Garcia, reported between 1986 and 2024, totaling $89,946. The largest is $9,682. The most common kinds are Accounts-receivable credit balance (82), Premium refunds (79) and Refunds due (49).

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.

Ismael 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.

California525 records · $27,753

Los Angeles59 · $5,327
San Diego17 · $641
San Jose15 · $307
Salinas13 · $236
Sylmar13 · $1,071
Fontana12 · $739
Pomona11 · $290
Bakersfield9 · $473
Carson9 · $854
Chula Vista9 · $144
Fresno7 · $487
Lamont7 · $170
Moreno Valley7 · $183

Texas282 records · $59,468

Houston34 · $6,843
Dallas20 · $2,878
Austin14 · $2,418
Weslaco14 · $1,540
Corpus Christi12 · $2,911
El Paso12 · $2,325
San Antonio11 · $1,951

Alaska1 record · $101

New York1 record · $8

18 records have no state on file.

Records under this name, largest first

Showing up to 100 of 827. Search by name and address to narrow it to yours.

Garcia, IsmaelTX
14th West Lazaro Street, Baytown, TX, 77520
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$9,681.78
Garcia, IsmaelTX
Unknown, Wichita Falls, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$5,000.00
Garcia, IsmaelTX
##### Loch Katrine Lane Apt ####, Houston, TX, 77084
Held by Providence Title Co
Miscellaneous outstanding check (MS16) · Reported 2023
$2,000.00
Garcia, IsmaelCA
1130 Calada Street, Los Angeles, CA, 90023
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$1,585.71
3 possible associated properties
- Garcia, Ismael JR$6.23
  1130 Calada Street, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Garcia, Gloria$2.49
  1130 Calada Street, Los Angeles, CA, 90023
  Same address · Shared last name · 95% confidence
Garcia, IsmaelTX
1704 Trinity Road, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,257.75
3 possible associated properties
- Garcia, Ismael$352.54
  1704 Trinity Road, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$253.08
  1704 Trinity Road, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
1704 Trinity Road, Mission, TX, 78572
$1,081.83
3 possible associated properties
- Garcia, Ismael$352.54
  1704 Trinity Road, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$1,257.75
  1704 Trinity Road, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,015.33
Garcia, IsmaelTX
TX, 00000
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
Garcia, IsmaelTX
TX, 00000
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2017
$1,000.00
Garcia, IsmaelCA
1019 1 2 North Coronado Street, Los Angeles, CA, 90026
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Garcia, IsmaelTX
138 Knollwood Drive, San Antonio, TX, 78227
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$997.99
Garcia, IsmaelTX
3758 Obadiah, El Paso, TX, 79938
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2010
$950.00
Garcia, IsmaelCA
7500 Alabama Avenue Apt 327, Canoga Park, CA, 91303
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$800.00
Garcia, IsmaelTX
646 North El Paisano Road, Rio Grande City, TX, 78582
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2022
$781.68
3 possible associated properties
- Garcia, Ismael$200.06
  646 North El Paisano Road, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Garcia, Oneida$200.06
  646 North El Paisano Road, Rio Grande City, TX, 78582
  Same address · Shared last name · 95% confidence
Garcia, IsmaelTX
311 North Vista, Houston, TX, 77073
Held by Acg Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$762.91
Garcia, IsmaelCA
229 1/2 East 220 Street, Carson, CA, 90745
Held by Compupay Inc
Wages, payroll, salaries
$758.53
Garcia, IsmaelTX
Park Lane, Dallas, TX, 75220
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2012
$750.00
Garcia, IsmaelTX
###### Algonquin ####, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$740.50
Garcia, IsmaelTX
1301 East 29th, Austin, TX, 78722
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$738.06
2 possible associated properties
- Garcia, Ismael$534.17
  1301 East 29th, Austin, TX, 78722
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$179.38
  1301 East 29th, Austin, TX, 78722
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
1102 Georgia Street, South Houston, TX, 77587
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$609.20
Garcia, IsmaelTX
425 Eldon Drive, Corpus Christi, TX, 78412
$606.38
3 possible associated properties
- Garcia, Ismael$104.14
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$208.28
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
2113 Ebano Street Hidalgo, Hidalgo, TX, 78557
$605.06
2 possible associated properties
- Garcia, Ismael$52.60
  2113 Ebano Street Hidalgo, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$100.84
  2113 Ebano Street Hidalgo, Hidalgo, TX, 78557
  Same address · Same owner name · 98% confidence
Garcia, IsmaelCA
3325 South A Street Apt D, Oxnard, CA, 93033
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$600.00
Garcia, IsmaelTX
2311 Newton Circle West, Irving, TX, 75062
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2006
$587.35
3 possible associated properties
- Garcia, Jesus$50.00
  2311 Newton Circle West, Irving, TX, 75062
  Same address · Shared last name · 95% confidence
- Garcia, Jose$135.70
  2311 Newton Circle West, Irving, TX, 75062
  Same address · Shared last name · 95% confidence
Garcia, IsmaelCA
120 East Hatch Road, Modesto, CA, 95351
Held by Prematic Service Corp - Ca
Refunds due
$581.50
Garcia, IsmaelTX
6352 Windswept, Houston, TX, 77057
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$568.93
Garcia, IsmaelTX
3605 South Westgate Drive, Weslaco, TX, 78596
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$541.55
1 possible associated property
- Garcia, Ismael$108.81
  3605 South Westgate Drive, Weslaco, TX, 78596
  Same address · Same owner name · 98% confidence
Garcia, JR IsmaelTX
3009 Rio Red Circle South, Edinburg, TX, 78541
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2013
$541.24
Garcia, IsmaelTX
1301 East 29th, Austin, TX, 78722
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$534.17
2 possible associated properties
- Garcia, Ismael$738.06
  1301 East 29th, Austin, TX, 78722
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$179.38
  1301 East 29th, Austin, TX, 78722
  Same address · Same owner name · 98% confidence
Garcia, IsmaelCA
Van Nuys Apts 210 West 7th Street Apt 515, Los Angeles, CA, 90014
Held by Bank Of America - California NA (318)
Checking accounts
$526.51
Garcia, IsmaelCA
15741 Blaine Avenue Apt 31, Bellflower, CA, 90706
Held by Prudential Financial Inc Kba
Other
$511.92
Garcia, IsmaelCA
3891 South Harvard Boulevard, Los Angeles, CA, 90062
Held by Bank Of America - North Carolina
Refunds due
$503.78
1 possible associated property
- Garcia, Ismael$0.10
  3891 South Harvard Boulevard, Los Angeles, CA, 90062
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
1313 East Tamarack Avenue, McAllen, TX, 78501
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$500.00
Garcia, IsmaelTX
PO Box 1425, Van Horn, TX, 79855
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$500.00
Garcia, IsmaelCA
3500 Data Drive, Rancho Cordova, CA, 95670
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Garcia, IsmaelCA
9050 Archibald Avenue, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property
$465.48
Garcia, IsmaelTX
#### North ## Lane Apt ####, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1996
$454.00
Garcia, IsmaelTX
425 Eldon Drive, Corpus Christi, TX, 78412
Held by Senior Health Ins Co Of Pa
Unpaid commission (MS02) · Reported 2022
$451.43
3 possible associated properties
- Garcia, Ismael$104.14
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$208.28
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
Garcia, IsmaelCA
8030 Kennedy Road, Sebastopol, CA, 95472
Held by Omnex Group Inc.
Unidentified remittances
$450.00
1 possible associated property
- Garcia, Ismael$250.00
  8030 Kennedy Road, Sebastopol, CA, 95472
  Same address · Same owner name · 98% confidence
Garcia, IsmaelCA
15351 Orange Avenue Apt 28, Paramount, CA, 90723
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$445.08
Garcia, IsmaelCA
506 Henry Street, Oakland, CA, 94607
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$440.00
3 possible associated properties
- Garcia, Estela$9.00
  506 Henry Street, Oakland, CA, 94607
  Same address · Shared last name · 95% confidence
- Garcia, Claudia$6.95
  506 Henry Street, Oakland, CA, 94607
  Same address · Shared last name · 95% confidence
Garcia, IsmaelTX
3330 Old Orchard Road, Garland, TX, 75041
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$438.26
1 possible associated property
- Garcia, Ismael$320.19
  3330 Old Orchard Road, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
14252 Firewood Drive, El Paso, TX, 79938
$425.12
Garcia, IsmaelTX
425 Eldon Drive, Corpus Christi, TX, 78412
Held by Senior Health Ins Co Of Pa
Unpaid commission (MS02) · Reported 2023
$414.78
3 possible associated properties
- Garcia, Ismael$104.14
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$208.28
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
#### San Jacinto Street Apt ###, Dallas, TX, 75206
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$406.37
Garcia, IsmaelTX
No address on file
Held by Panhandle Eye Group
Vendor check (CK13) · Reported 2021
$403.77
Garcia, IsmaelCA
4263 Moraga Avenue, San Diego, CA, 92117
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$400.00
2 possible associated properties
- Garcia, Ismael$30.00
  4263 Moraga Avenue, San Diego, CA, 92117
  Same address · Same owner name · 98% confidence
- Garcia, Ismael H$14.03
  4263 Moraga Avenue, San Diego, CA, 92117
  Same address · Same last name and compatible first name · 96% confidence
Garcia, IsmaelTX
12121 Colt Drive, Buda, TX, 78610
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$389.05
Garcia, IsmaelTX
133 Santa Fe Run, Kyle, TX, 78640
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2021
$385.00
Garcia, IsmaelTX
#### South Staples Street ###, Corpus Christi, TX, 78413
Held by Aep Tx Central
Utility refund or rebate (UT03) · Reported 2004
$373.16
Garcia, IsmaelCA
13057 Gladstone Avenue, Sylmar, CA, 91342
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$360.14
3 possible associated properties
- Garcia, Ismael$116.40
  13057 Gladstone Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$203.00
  13057 Gladstone Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
1704 Trinity Road, Mission, TX, 78572
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$352.54
3 possible associated properties
- Garcia, Ismael$1,257.75
  1704 Trinity Road, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$253.08
  1704 Trinity Road, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
7945 Stansfield Drive, Fort Worth, TX, 76137
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2021
$350.38
1 possible associated property
- Garcia, Ismael$54.84
  7945 Stansfield Drive, Fort Worth, TX, 76137
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
5252 Frediskburg, San Antonio, TX, 78229
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$350.00
Garcia, IsmaelTX
3220 Damascus Way, Dallas, TX, 75234
Held by Motors Ins Corp
Miscellaneous outstanding check (MS16) · Reported 2021
$348.77
Garcia, IsmaelTX
900 Beck Street, Bryan, TX, 77803
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$345.95
Garcia, IsmaelCA
17085 Malaga Street, Fontana, CA, 92336
Held by Arrowhead Credit Union
Savings accounts/Credit union shrs
$339.33
2 possible associated properties
- Garcia, David$6.26
  17085 Malaga Street, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
- Garcia, David$4.47
  17085 Malaga Street, Fontana, CA, 92336
  Same address · Shared last name · 95% confidence
Garcia, IsmaelTX
1461 Terrel, El Paso, TX, 79938
Held by Udr Inc
Accounts payable (MS08) · Reported 2020
$339.31
Garcia, IsmaelTX
3412 Quintana Trail, Seguin, TX, 78155
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2023
$335.00
Garcia, IsmaelTX
3330 Old Orchard Road, Garland, TX, 75041
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$320.19
1 possible associated property
- Garcia, Ismael$438.26
  3330 Old Orchard Road, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
#### Weber Road Apt ###, Corpus Christi, TX, 78413
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$320.08
Garcia, IsmaelTX
431 Bradley Street, Dallas, TX, 75224
$314.65
1 possible associated property
- Garcia, Ismael$57.57
  431 Bradley Street, Dallas, TX, 75224
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
708 Windcrest Drive, Weslaco, TX, 78596
Held by Loyal Amer Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$302.98
Garcia, IsmaelCA
1901 West Brown Avenue, Fresno, CA, 93705
Held by Farmers Insurance Exchange
Premium refunds
$300.61
Garcia, IsmaelTX
TX, 00000
Held by Hidalgo County Clerk
Unidentified remittance (MS06) · Reported 2012
$300.00
Garcia, IsmaelTX
14402 Varrelman Street, Austin, TX, 78725
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
3 possible associated properties
- Garcia, Yanet$174.06
  14402 Varrelman Street, Austin, TX, 78725
  Same address · Shared last name · 95% confidence
- Garcia, Navarro Ismael$57.82
  14402 Varrelman Street, Austin, TX, 78725
  Same address · Shared last name · 95% confidence
Garcia, IsmaelTX
Apt 1014 10580 Hammerly Boulevard, Houston, TX, 77043
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$300.00
Garcia, IsmaelCA
2401 32nd Street, Sacramento, CA, 95817
Held by Integrated Payment Systems
Accounts payable
$290.00
Garcia, IsmaelTX
310 East Maine Avenue, Alton, TX, 78573
Held by Cat Scale Co
Refund due (MS11) · Reported 2012
$280.00
Garcia, IsmaelTX
1010 Medina Street Trlr 17, Houston, TX, 22555
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Garcia, JR IsmaelCA
7900 Serapis Avenue, Pico Rivera, CA, 90660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$271.39
Garcia, IsmaelCA
451 South Main Street Apt 409, Los Angeles, CA, 90013
Held by Customers Bank
Cashier's checks
$265.88
Garcia, IsmaelCA
1574 Ricardo St.m, Los Angeles, CA, 90033
Held by Hd Supply, Inc.
Refunds due
$258.74
1 possible associated property
- Garcia, Ismael$77.13
  1574 Ricardo St.m, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$258.00
Garcia, IsmaelCA
308 1 2 East Ralston Street, Ontario, CA, 91761
Held by Foremost Insurance Company
Premium refunds
$254.00
1 possible associated property
- Garcia, Javier$254.00
  308 1 2 East Ralston Street, Ontario, CA, 91761
  Same address · Shared last name · 95% confidence
Garcia, IsmaelTX
1704 Trinity Road, Mission, TX, 78572
$253.08
3 possible associated properties
- Garcia, Ismael$352.54
  1704 Trinity Road, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$1,257.75
  1704 Trinity Road, Mission, TX, 78572
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
9021 Old Military Road, Brownsville, TX, 78520
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$252.00
Garcia, IsmaelTX
4327 Elia Street, Banquete, TX, 78339
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$250.00
1 possible associated property
- Garcia, Martha$250.00
  4327 Elia Street, Banquete, TX, 78339
  Same address · Shared last name · 95% confidence
Garcia, IsmaelCA
8030 Kennedy Road, Sebastopol, CA, 95472
Held by Omnex Group Inc.
Unidentified remittances
$250.00
1 possible associated property
- Garcia, Ismael$450.00
  8030 Kennedy Road, Sebastopol, CA, 95472
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
10219 West Mercedes Drive, Mercedes, TX, 78570
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$247.51
2 possible associated properties
- Garcia, Ismael$25.00
  10219 West Mercedes Drive, Mercedes, TX, 78570
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$25.00
  10219 West Mercedes Drive, Mercedes, TX, 78570
  Same address · Same owner name · 98% confidence
Garcia, IsmaelCA
1648 Curry Comb Drive, San Marcos, CA, 92069
Held by Mara Escrow Company 8211
Escrow check/Deposit/Disputed
$247.00
Garcia, IsmaelCA
24949 Walnut Street, Newhall, CA, 91321
Held by Panda Restaurant Group
Wages, payroll, salaries
$237.25
Garcia, IsmaelCA
No address on file
Held by The Ohio Casualty Insurance
Refunds
$236.00
Garcia, IsmaelCA
1051 Newport Avenue, Long Beach, CA, 90804
Held by The Habit Burger Grill LLC
Wages, payroll, salaries
$235.72
Garcia, IsmaelCA
2030 Kentucky Street Apt 1, Bakersfield, CA, 93305
Held by Lkq Corporation
Misc outstanding checks
$235.00
1 possible associated property
- Garcia, David$1.60
  2030 Kentucky Street Apt 1, Bakersfield, CA, 93305
  Same address · Shared last name · 95% confidence
Garcia, IsmaelTX
4316 Krag, El Paso, TX, 79938
Held by Axos Bank
Traditional IRA — cash (IR01) · Reported 2021
$233.33
Garcia, IsmaelCA
1419 Ruby Drive, Perris, CA, 92571
Held by Fire Insurance Exchange
Refunds
$227.11
1 possible associated property
- Garcia, Irma$227.11
  1419 Ruby Drive, Perris, CA, 92571
  Same address · Shared last name · 95% confidence
Garcia, IsmaelTX
6424 Hidalgo Street, Baytown, TX, 77521
$227.00
1 possible associated property
- Garcia, Ismael$158.00
  6424 Hidalgo Street, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
1934 West Shady Grove Road, Irving, TX, 75060
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$225.84
2 possible associated properties
- Garcia, Ismael$31.69
  1934 West Shady Grove Road, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
- Garcia, Ines$196.77
  1934 West Shady Grove Road, Irving, TX, 75060
  Same address · Shared last name · 95% confidence
Garcia, IsmaelCA
330 Jefferson Street, Taft, CA, 93268
Held by Agrimacs Inc
Wages, payroll, salaries
$223.60
Garcia, IsmaelTX
PO Box 1022, Carrizo Spgs, TX, 78834
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$214.46
Garcia, IsmaelCA
352 North Eldorado Street, San Mateo, CA, 94401
Held by Capital One Bank, National Association
Misc outstanding checks
$209.98
1 possible associated property
- Garcia, Ismael$204.59
  352 North Eldorado Street, San Mateo, CA, 94401
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
425 Eldon Drive, Corpus Christi, TX, 78412
Held by Senior Health Ins Co Of Pa
Unpaid commission (MS02) · Reported 2019
$208.28
3 possible associated properties
- Garcia, Ismael$104.14
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$208.28
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
Garcia, IsmaelTX
425 Eldon Drive, Corpus Christi, TX, 78412
Held by Senior Health Ins Co Of Pa
Unpaid commission (MS02) · Reported 2019
$208.28
3 possible associated properties
- Garcia, Ismael$104.14
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$208.28
  425 Eldon Drive, Corpus Christi, TX, 78412
  Same address · Same owner name · 98% confidence
Garcia, IsmaelCA
1695 Laurel Road, Oceanside, CA, 92054
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$207.02
2 possible associated properties
- Garcia, Ismael H II$0.02
  1695 Laurel Road, Oceanside, CA, 92054
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Ismael H II$2.18
  1695 Laurel Road, Oceanside, CA, 92054
  Same address · Same last name and compatible first name · 96% confidence
Garcia, IsmaelTX
609 Eastridge Drive, Royse City, TX, 75189
Held by American Ntl Bank
Savings account (AC02) · Reported 2008
$205.30
Garcia, IsmaelCA
352 North Eldorado Street, San Mateo, CA, 94401
Held by Capital One Services LLC
Accounts payable
$204.59
1 possible associated property
- Garcia, Ismael$209.98
  352 North Eldorado Street, San Mateo, CA, 94401
  Same address · Same owner name · 98% confidence
Garcia, IsmaelCA
13057 Gladstone Avenue, Sylmar, CA, 91342
Held by Studio Payroll Services Inc
Wages, payroll, salaries
$203.00
3 possible associated properties
- Garcia, Ismael$116.40
  13057 Gladstone Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Garcia, Ismael$188.74
  13057 Gladstone Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
Garcia, IsmaelCA
107 Leslie Street, Ukiah, CA, 95482
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$201.00
Garcia, IsmaelTX
646 North El Paisano Road, Rio Grande City, TX, 78582
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$200.06
3 possible associated properties
- Garcia, Ismael$781.68
  646 North El Paisano Road, Rio Grande City, TX, 78582
  Same address · Same owner name · 98% confidence
- Garcia, Oneida$200.06
  646 North El Paisano Road, Rio Grande City, TX, 78582
  Same address · Shared last name · 95% confidence

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