Unclaimed property reported under Garcia, Louis
440 records · $56,910 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.
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.
Records under this name, largest first
Showing up to 50 of 440. Search by name and address to narrow it to yours.
Garcia, LouisTX
Unknown, Houston, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$10,000.00
Garcia, LouisCA
2122 Manitou Avenue, Los Angeles, CA, 90031
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity
$7,462.01
Garcia, LouisTX
#### Theta Street Apt ####, Houston, TX, 77034
$2,294.68
Garcia, LouisTX
12011 Kirkway Drive, Houston, TX, 77089
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$2,060.49
Garcia, LouisTX
3515 Hinton, Houston, TX, 77022
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,000.00
$1,900.00
Garcia, LouisTX
1220 Keats, San Antonio, TX, 78211
Held by First Clearing LLC
Securities-related credit balance (SC20) · Reported 2005
$1,074.38
Garcia, LouisTX
#### Kingwood Drive Apt ###, Kingwood, TX, 77345
Held by Home Warranty Corporation In Liquidation
Business dissolution or liquidation funds (MS15) · Reported 2022
$919.65
Garcia, LouisTX
502 Crowfoot Drive, Harker Heights, TX, 76548
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$731.43
Garcia, LouisTX
2801 Rolido, Houston, TX, 77063
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2003
$675.96
Garcia, LouisTX
20102 Cypresswood Lake Drive, Spring, TX, 77373
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$612.18
Garcia, LouisTX
4126 Wuthering Hgts, Houston, TX, 77045
Held by State Of New York
Stock or bond liquidation/redemption funds (SC13) · Reported 2000
$558.80
Garcia, LouisTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$550.59
$516.39
Garcia, LouisCA
143 Nancy Lane Apt 3, San Jose, CA, 95127
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$516.39
Garcia, LouisTX
3515 Hinton, Houston, TX, 77022
Held by Reliable Life Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$500.00
Garcia, LouisTX
606 Avenue D, Unknown, TX
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$500.00
Garcia, LouisCA
2122 Manitou Avenue, Los Angeles, CA, 90031
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Garcia, LouisCA
3184 Mean Avenue 2, San Diego, CA, 92116
Held by First Interstate Bank
Checking accounts, demand deposit
$445.61
$426.69
Garcia, LouisTX
3347 Legends Creek Drive, Spring, TX, 77386
$384.13
Garcia, LouisTX
##### Fm ####, San Antonio, TX, 78266
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$382.00
$352.70
Garcia, LouisTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$350.52
Garcia, LouisCA
901 Dove Street Suite 120, Newport Beach, CA, 92660
Held by Coast National Insurance Co
Insurance claim checks
$346.31
$326.60
Garcia, LouisCA
205 Effey Street, Santa Cruz, CA, 95062
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$322.72
$308.69
Garcia, LouisCA
3010 West Orange Avenue, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Garcia, LouisCA
4139 Paramount Boulevard Sp 59, Pico Rivera, CA, 90660
Held by Abm Industries & Subsidiaries
Salaries/Wages
$292.07
Garcia, LouisCA
205 Effey Street, Santa Cruz, CA, 95062
Held by Bank Of America NA - North Carolina
Refunds due
$289.80
Garcia, LouisTX
2805 South Ridge Drive, Wichita Falls, TX, 76302
Held by Wellpoint Inc
Accounts payable (MS08) · Reported 2008
$279.68
Garcia, LouisCA
7801 East Margaret Court, Anaheim, CA, 92808
Held by Physicians Life Insurance Company
Proceeds due beneficiaries
$273.33
Garcia, III LouisTX
562 North Race Street, Stephenville, TX, 76401
Held by State Of North Carolina
Warrant (CK06) · Reported 2010
$249.20
Garcia, LouisTX
21626 Stonewall Parkway Apt, San Antonio, TX, 78256
$248.60
Garcia, LouisCA
17280 Gale Avenue C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks
$231.20
Garcia, LouisTX
311 Buckeye Trail, La Grange, TX, 78945
Held by Fayette Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$225.11
Garcia, LouisCA
6111 Raymond Avenue, Los Angeles, CA, 90044
Held by Citibank NA Cca (9452)
Cashier's checks
$225.00
Garcia, LouisTX
TX, 00000
Held by American Capitol Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$223.00
Garcia, LouisTX
21626 Stonewall Parkway Apt, San Antonio, TX, 78256
$218.91
Garcia, LouisTX
3207 Hunters Glen Drive, Missouri City, TX, 77459
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$216.28
Garcia, LouisTX
21626 Stonewall Parkway Apt, San Antonio, TX, 78256
$212.23
Garcia, LouisCA
3601 East First Street, Los Angeles, CA, 90063
Held by Columbia Savings And Loan Association
Savings accounts/Credit union shrs
$211.64
Garcia, LouisCA
15811 Foster Road, La Mirada, CA, 90638
Held by Alpha Natural Resources Inc
Funds for liquidation
$210.01
Garcia, LouisTX
21626 Stonewall Parkway Apt, San Antonio, TX, 78256
$209.41
Garcia, LouisCA
3010 West Orange Avenue, Anaheim, CA, 92804
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Garcia, LouisCA
2806 Flower Street, Huntington Park, CA, 90255
Held by Safeway Inc
Underlying shares or outstanding certificates
$198.98
$196.94
$189.85
Garcia, LouisTX
21626 Stonewall Parkway Apt, San Antonio, TX, 78256
$188.99
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