Ivan Garcia Unclaimed Property

797 records · $71,197 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.

797 unclaimed-property records are filed under the name Ivan Garcia, reported between 2000 and 2024, totaling $71,197. The largest is $12,500. The most common kinds are Accounts-receivable credit balance (90), Misc intangible property (65) and Unredeemed gift certificate (63).

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.

Ivan 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.

California576 records · $24,583

Los Angeles54 · $2,186
Norwalk19 · $82
San Diego15 · $405
Riverside14 · $255
Moreno Valley10 · $221
Fresno9 · $775
Oceanside9 · $82
Santa Ana9 · $379
West Covina9 · $43
La Puente8 · $160
Salinas8 · $2,620
San Jose8 · $83
Whittier8 · $134

Texas205 records · $45,675

Houston22 · $14,799
Dallas16 · $2,761
El Paso13 · $820
San Antonio12 · $1,754
Mission10 · $1,168
Midland8 · $3,486
Austin7 · $951

Arizona1 record · $138

15 records have no state on file.

Records under this name, largest first

Showing up to 100 of 797. Search by name and address to narrow it to yours.

Garcia, IvanTX
6426 Leedale Street, Houston, TX, 77016
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$12,500.00
3 possible associated properties
- Garcia, Saul$50.00
  6426 Leedale Street, Houston, TX, 77016
  Same address · Shared last name · 95% confidence
- Garcia, Saul$48.13
  6426 Leedale Street, Houston, TX, 77016
  Same address · Shared last name · 95% confidence
Garcia, IvanCA
1622 Pine Avenue, San Pablo, CA, 94806
Held by National Financial Services LLC
Credit balances
$3,568.44
1 possible associated property
- Garcia, Ivan$373.90
  1622 Pine Avenue, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
771 Holder Road, Forreston, TX, 76041
$3,096.87
Garcia, IvanTX
#### South County Road ####, Midland, TX, 79706
$2,500.00
Garcia, IvanTX
10625 Towerwood Drive, Fort Worth, TX, 76140
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2020
$1,812.69
Garcia, IvanCA
1585 Colusa Place, Salinas, CA, 93906
Held by Capital One NA
Accounts payable
$1,220.58
3 possible associated properties
- Garcia, Ivan$394.29
  1585 Colusa Place, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$421.66
  1585 Colusa Place, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
#### Markville Drive ###, Dallas, TX, 75243
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2019
$967.20
Garcia, IvanTX
631 North La Paloma Street, Rio Grande City, TX, 78582
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$865.30
Garcia, IvanTX
607 Myrtle Drive, Arlington, TX, 76018
$758.00
Garcia, IvanCA
92 29th Street 2, San Francisco, CA, 94110
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$654.03
Garcia, IvanTX
TX
$637.36
Garcia, IvanCA
138 1 2 South Edgemont Street, Los Angeles, CA, 90004
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$615.86
Garcia, IvanCA
5380 West Saginaw Avenue, Fresno, CA, 93722
Held by U.s. Bank - Pars
Pension & Profit sharing
$614.72
Garcia, IvanTX
15024 Alameda Avenue, Clint, TX, 79836
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$600.00
1 possible associated property
- Garcia, Ivan$300.00
  15024 Alameda Avenue, Clint, TX, 79836
  Same address · Same owner name · 98% confidence
Garcia, MD IvanTX
515 Golder Avenue, Odessa, TX, 79761
$527.49
Garcia, IvanTX
3708 Kingsford Drive, Dallas, TX, 75227
Held by Fifth Third Bank
Customer overpayment (MS05) · Reported 2022
$524.43
3 possible associated properties
- Garcia, Ivan$36.32
  3708 Kingsford Drive, Dallas, TX, 75227
  Same address · Same owner name · 98% confidence
- Garcia, Maria$36.32
  3708 Kingsford Drive, Dallas, TX, 75227
  Same address · Shared last name · 95% confidence
Garcia, IvanCA
1355 Ellis Street Room 58, San Francisco, CA, 94115
Held by Bank Of America - California NA (318)
Checking accounts
$505.99
1 possible associated property
- Garcia, Ivan$0.26
  1355 Ellis Street Room 58, San Francisco, CA, 94115
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
114 Tipperary Avenue, San Antonio, TX, 78223
$505.76
1 possible associated property
- Garcia, Michelle$106.21
  114 Tipperary Avenue, San Antonio, TX, 78223
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
607 Ivory, Mt Pleasant, TX, 75455
$495.75
1 possible associated property
- Garcia, Ivan$343.89
  607 Ivory, Mt Pleasant, TX, 75455
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
10620 Santa Barbara Street, Lamont, CA, 93241
Held by Fnf Utc LLC
Escrow accounts
$479.16
Garcia, IvanTX
1100 Willow Spring Road Apt #813, Killeen, TX, 76549
Held by Ge Money
Refund due (MS11) · Reported 2007
$460.84
Garcia, IvanCA
4240 Kingsley Street Apt A, Montclair, CA, 91763
Held by Barrett Business Services Inc
Wages, payroll, salaries
$450.59
Garcia, IvanCA
651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
Held by Arrowood Indemnity
Individual policy benefit/Clm
$446.78
2 possible associated properties
- Garcia, Ivan$370.00
  651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$370.00
  651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
108 Rigby Road, Nacogdoches, TX, 75964
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$432.73
1 possible associated property
- Garcia, Delfina$250.00
  108 Rigby Road, Nacogdoches, TX, 75964
  Same address · Shared last name · 95% confidence
Garcia, IvanCA
1585 Colusa Place, Salinas, CA, 93906
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$421.66
3 possible associated properties
- Garcia, Ivan$1,220.58
  1585 Colusa Place, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$394.29
  1585 Colusa Place, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
#### Scr ####, Midland, TX, 79706
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$420.00
Garcia, IvanTX
1276 Violet Lane, Kyle, TX, 78640
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$419.55
1 possible associated property
- Garcia, Ivan$31.30
  1276 Violet Lane, Kyle, TX, 78640
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
2214 Des Jardines, Houston, TX, 77023
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$398.85
Garcia, IvanCA
1585 Colusa Place, Salinas, CA, 93906
Held by Capital One NA
Accounts payable
$394.29
3 possible associated properties
- Garcia, Ivan$1,220.58
  1585 Colusa Place, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$421.66
  1585 Colusa Place, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
12023 Sandpiper, Houston, TX, 77035
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$386.00
1 possible associated property
- Garcia, Ofilio$386.00
  12023 Sandpiper, Houston, TX, 77035
  Same address · Shared last name · 95% confidence
Garcia, IvanCA
1622 Pine Avenue, San Pablo, CA, 94806
Held by National Financial Services LLC
Dividends
$373.90
1 possible associated property
- Garcia, Ivan$3,568.44
  1622 Pine Avenue, San Pablo, CA, 94806
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
Held by Arrowood Indemnity
Individual policy benefit/Clm
$370.00
2 possible associated properties
- Garcia, Ivan$446.78
  651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$370.00
  651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
Held by Arrowood Indemnity
Individual policy benefit/Clm
$370.00
2 possible associated properties
- Garcia, Ivan$446.78
  651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$370.00
  651 East Travis Boulevard Apt 1, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
CA, 00000
Held by Paypal
Misc intangible property
$367.00
Garcia, IvanCA
79645 Avenue 40 Spc, Indio, CA, 92203
Held by Sunrise Banks
Misc intangible property
$357.31
Garcia, IvanTX
1613 Palm Creek Boulevard, Palmview, TX, 78574
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$355.40
2 possible associated properties
- Garcia, Ivan$164.00
  1613 Palm Creek Boulevard, Palmview, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ana$164.00
  1613 Palm Creek Boulevard, Palmview, TX, 78574
  Same address · Shared last name · 95% confidence
Garcia, IvanCA
25 East Sugarbird Court, Merced, CA, 95341
Held by Navarro V Gino Giuseppe Inc Fund
Misc outstanding checks
$351.52
1 possible associated property
- Garcia, Nathahael$278.58
  25 East Sugarbird Court, Merced, CA, 95341
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
607 Ivory, Mt Pleasant, TX, 75455
$343.89
1 possible associated property
- Garcia, Ivan$495.75
  607 Ivory, Mt Pleasant, TX, 75455
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
1913 C Street, Rio Linda, CA, 95673
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$332.79
Garcia, IvanTX
504 South 14th Street, Corsicana, TX, 75110
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$325.06
1 possible associated property
- Garcia, Ruben$51.00
  504 South 14th Street, Corsicana, TX, 75110
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
5007 West University, Dallas, TX, 75209
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$320.00
Garcia, IvanTX
2709 Judith Avenue, McAllen, TX, 78503
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$300.00
Garcia, IvanTX
940 Wycliffe Drive Apt 8, Houston, TX, 77079
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Garcia, IvanTX
24386 West Terrace Drive B, Porter, TX, 77365
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$300.00
Garcia, IvanTX
15024 Alameda Avenue, Clint, TX, 79836
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
1 possible associated property
- Garcia, Ivan$600.00
  15024 Alameda Avenue, Clint, TX, 79836
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
7650 Navajoa Avenue, Atascadero, CA, 93422
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, IvanTX
C O Ivan Garcia PO Box 1225, Mercedes, TX, 78570
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$299.43
Garcia, IvanTX
6925 North Minnesota Road, Palmview, TX, 78574
$297.64
Garcia, IvanTX
207 Salem Drive, Euless, TX, 76039
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$297.47
3 possible associated properties
- Garcia, Ivan$50.00
  207 Salem Drive, Euless, TX, 76039
  Same address · Same owner name · 98% confidence
- Garcia, Hinemoa$50.00
  207 Salem Drive, Euless, TX, 76039
  Same address · Shared last name · 95% confidence
Garcia, IvanCA
64100 Lincoln Street, Mecca, CA, 92254
Held by Oasis Outsourcing Holding Inc
Wages, payroll, salaries
$294.45
Garcia, IvanTX
5817 North Interstate 35, Austin, TX, 78723
$290.00
Garcia, IvanTX
300 Stotts Avenue, El Paso, TX, 79932
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$286.92
Garcia, IvanTX
209 A Hollandale Circle, Arlington, TX, 76010
Held by Amerisure Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$270.44
Garcia, IvanCA
878 Sapphire Lane, Corona, CA, 92882
Held by El Torito Restaurants
Wages, payroll, salaries
$270.07
2 possible associated properties
- Garcia, Rafael R$0.09
  878 Sapphire Lane, Corona, CA, 92882
  Same address · Shared last name · 95% confidence
- Garcia, Rafael R$0.01
  878 Sapphire Lane, Corona, CA, 92882
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
17203 Northwest Military Highway Apt 5204, San Antonio, TX, 78257
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$269.92
Garcia, IvanTX
10119 Willfield Drive, Austin, TX, 78753
$252.11
Garcia, IvanTX
One Utsa Circle, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Payment for goods or services (MS04) · Reported 2017
$250.00
Garcia, IvanTX
C O Ivan Garcia PO Box 1225, Mercedes, TX, 78570
Held by Blue Cross Blue Shield Minnesota
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$246.68
Garcia, IvanTX
4319 Live Oak Drive, Mesquite, TX, 75150
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$236.91
3 possible associated properties
- Garcia, Ivan$45.71
  4319 Live Oak Drive, Mesquite, TX, 75150
  Same address · Same owner name · 98% confidence
- Garcia, Aida$30.07
  4319 Live Oak Drive, Mesquite, TX, 75150
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
2252 Hurley Avenue, Fort Worth, TX, 76110
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2024
$235.20
Garcia, IvanTX
PO Box 1673, Midland, TX, 79702
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$216.28
Garcia, IvanCA
3350 Mlk JR Boulevard Apt A, Lynwood, CA, 90262
Held by Safeway Inc
Wages, payroll, salaries
$211.03
Garcia, IvanTX
##### Northwest Military Highway Apt ####, San Antonio, TX, 78257
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$206.93
Garcia, IvanTX
2950 Shadow Wood Drive, Dallas, TX, 75224
$200.07
Garcia, IvanTX
1913 Oak Street, Alton, TX, 78573
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$200.00
Garcia, IvanCA
2238 South Evergreen, Santa Ana, CA, 92707
Held by Microsoft Corporation
Accounts-receivable credit balance
$197.80
Garcia, IvanCA
5948 Streamview Drive Apt 4, San Diego, CA, 92105
Held by At&t Services Inc
Refunds due
$196.84
1 possible associated property
- Garcia, Ivan$37.55
  5948 Streamview Drive Apt 4, San Diego, CA, 92105
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
No address on file
Held by Scm Re Tyler 1 LP
Refund due (MS11) · Reported 2023
$195.12
Garcia, IvanCA
2627 West Boulevard, Los Angeles, CA, 90016
Held by Barrett Business Services Inc
Wages, payroll, salaries
$192.53
1 possible associated property
- Garcia, Ivan$185.25
  2627 West Boulevard, Los Angeles, CA, 90016
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
2854 Glenn Avenue, Los Angeles, CA, 90023
Held by United Parcel Service Inc. (oh)
Accounts payable
$192.13
2 possible associated properties
- Garcia, Ivan$0.26
  2854 Glenn Avenue, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$1.40
  2854 Glenn Avenue, Los Angeles, CA, 90023
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
544 Small Cedar Drive, League City, TX, 77573
Held by United Property & Casualty Insurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$189.50
Garcia, IvanTX
#### Caravelle Parkway ####, Corpus Christi, TX, 78415
$187.68
Garcia, IvanCA
451 Avenue Del Ora, Redwood City, CA, 94062
Held by Home Depot Inc
Dividend reinvestment plan
$185.85
3 possible associated properties
- Garcia, Ivan$1.13
  451 Avenue Del Ora, Redwood City, CA, 94062
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$6.50
  451 Avenue Del Ora, Redwood City, CA, 94062
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
2627 West Boulevard, Los Angeles, CA, 90016
Held by Barrett Business Services Inc
Wages, payroll, salaries
$185.25
1 possible associated property
- Garcia, Ivan$192.53
  2627 West Boulevard, Los Angeles, CA, 90016
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
8739 Central Way, Spring Valley, CA, 91977
Held by Sunrise Banks
Refunds due
$183.40
Garcia, IvanCA
4306 West 106th Street, Inglewood, CA, 90304
Held by Tuttle Click Tustin Inc
Refunds due
$181.15
1 possible associated property
- Garcia, Astorga Magdalena$9.35
  4306 West 106th Street, Inglewood, CA, 90304
  Same address · Shared last name · 95% confidence
Garcia, IvanCA
CA, 00000
Held by Paypal
Misc intangible property
$180.00
Garcia, IvanCA
1161 West I Street, Ontario, CA, 91762
Held by Barrett Business Services Inc
Wages, payroll, salaries
$176.05
1 possible associated property
- Garcia, Jesus$5.00
  1161 West I Street, Ontario, CA, 91762
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
1613 Palm Creek Boulevard, Palmview, TX, 78574
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$164.00
2 possible associated properties
- Garcia, Ivan$355.40
  1613 Palm Creek Boulevard, Palmview, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ana$164.00
  1613 Palm Creek Boulevard, Palmview, TX, 78574
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
#### Travis Street ###, Houston, TX, 77006
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2024
$163.00
Garcia, IvanCA
622 West Curtis Street, Salinas, CA, 93906
Held by Pacific Gas & Electric Company
Refunds or rebates
$156.32
Garcia, IvanTX
310 Woley Drive, San Antonio, TX, 78228
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$156.00
Garcia, IvanTX
4700 North Doffing Road, Mission, TX, 78574
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$155.20
3 possible associated properties
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
4700 North Doffing Road, Mission, TX, 78574
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$155.20
3 possible associated properties
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
4700 North Doffing Road, Mission, TX, 78574
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$155.20
3 possible associated properties
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
4700 North Doffing Road, Mission, TX, 78574
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$155.20
3 possible associated properties
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
4700 North Doffing Road, Mission, TX, 78574
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$155.20
3 possible associated properties
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
4700 North Doffing Road, Mission, TX, 78574
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$155.20
3 possible associated properties
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Garcia, IvanTX
4700 North Doffing Road, Mission, TX, 78574
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$155.20
3 possible associated properties
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$155.20
  4700 North Doffing Road, Mission, TX, 78574
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
1641 West 58th Street, Los Angeles, CA, 90062
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$152.41
3 possible associated properties
- Garcia, Luis$148.94
  1641 West 58th Street, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
- Garcia, Bryan$268.82
  1641 West 58th Street, Los Angeles, CA, 90062
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
10476 Ferguson Road, Dallas, TX, 75228
$150.00
Garcia, IvanCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$150.00
Garcia, IvanCA
2073 Santa Rita Street Apt 201, Salinas, CA, 93906
Held by Prizelogic LLC
Misc outstanding checks
$150.00
1 possible associated property
- Garcia, Ivan$150.00
  2073 Santa Rita Street Apt 201, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
2073 Santa Rita Street Apt 201, Salinas, CA, 93906
Held by Prizelogic LLC
Misc outstanding checks
$150.00
1 possible associated property
- Garcia, Ivan$150.00
  2073 Santa Rita Street Apt 201, Salinas, CA, 93906
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
333 Bernard Drive, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
2 possible associated properties
- Garcia, Ivan$5.15
  333 Bernard Drive, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
- Garcia, Ivan$0.10
  333 Bernard Drive, Yuba City, CA, 95991
  Same address · Same owner name · 98% confidence
Garcia, IvanCA
10661 Woodbury Road, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, IvanTX
6614 Port Isabel Drive, Rowlett, TX, 75089
Held by Lowes Companies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$144.71
2 possible associated properties
- Garcia, Laura$117.28
  6614 Port Isabel Drive, Rowlett, TX, 75089
  Same address · Shared last name · 95% confidence
- Garcia, Juan$67.36
  6614 Port Isabel Drive, Rowlett, TX, 75089
  Same address · Shared last name · 95% confidence
Garcia, IvanTX
##### Yorktown Crossing Apt ##, Houston, TX, 77084
Held by Premco Fin
Refund due (MS11) · Reported 2024
$143.77
Garcia, IvanTX
1220 Bunratty Circle, Pflugerville, TX, 78660
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$143.01
Garcia, IvanTX
TX, 00000
Held by Vssi LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$142.65

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