Unclaimed property reported under Garcia, Luciano
147 records · $15,007 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 147. Search by name and address to narrow it to yours.
Garcia, JR LucianoTX
Rt 1 Box 54 1 2 I, Alice, TX, 78332
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2007
$1,574.05
Garcia, LucianoCA
2142 South Manila Avenue, Fresno, CA, 93727
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,285.43
Garcia, LucianoCA
2142 South Manila Avenue, Fresno, CA, 93727
Held by Toyota Motor Insurance Service
Payments for goods & Services
$631.75
Garcia, LucianoCA
123 North Kenton Avenue, National City, CA, 91950
Held by Seabright Insurance Company
Misc outstanding checks
$460.00
Garcia, LucianoTX
#### Point Park Drive ####, Houston, TX, 77095
Held by Mariner Health Care
Refund due (MS11) · Reported 2007
$438.90
Garcia, LucianoTX
14137 Rainbow Point Drive, El Paso, TX, 79938
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2016
$411.50
Garcia, LucianoTX
115 Oddo Street, Houston, TX, 77022
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2008
$368.00
$306.72
Garcia, LucianoTX
4201 Darwin Street, Houston, TX, 77093
$304.35
Garcia, LucianoTX
133 Elm Crest Drive, Murphy, TX, 75094
Held by Office Depot Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$302.39
Garcia, LucianoTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, LucianoTX
1026 Wayne Street, Dallas, TX, 75223
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$300.00
Garcia, LucianoTX
115 East Miller C/o Raul Garcia, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$263.09
Garcia, LucianoTX
Rt 14 Box 384 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$255.36
$244.91
Garcia, LucianoTX
711 Dove Hollow Drive, Kyle, TX, 78640
Held by Broadway National Bank
Savings account (AC02) · Reported 2017
$229.35
Garcia, LucianoTX
805 Palacios Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$228.34
Garcia, LucianoTX
Rt 14 Box 384 A, Edinburg, TX, 78539
$225.23
Garcia, LucianoTX
4000 Ace Lane, Lewisville, TX, 75067
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$222.61
Garcia, LucianoCA
No address on file
Held by Bank Of America Nt&sa Branch:0943-Harbor-Chapman Branch
Savings accounts/Credit union shrs
$220.41
Garcia, LucianoTX
7215 Raintree Frst, San Antonio, TX, 78233
Held by Mercury County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$220.40
Garcia, LucianoTX
4201 Darwin Street, Houston, TX, 77093
Held by Kellogg Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$219.59
Garcia, LucianoTX
619 Channel Street, Irving, TX, 75061
Held by Conduent State & Local Solutions
Health savings account (AC09) · Reported 2020
$209.00
$194.39
Garcia, LucianoTX
Rt 14 Box 384 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$192.14
Garcia, LucianoCA
22026 Everlyn Street, Los Angeles, CA, 90023
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$191.34
Garcia, LucianoTX
Rt 14 Box 384 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$187.99
Garcia, LucianoTX
100 North Randolph Drive #136, Dallas, TX, 75211
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$176.62
Garcia, JR LucianoTX
Rt 14 Box 384-A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$172.16
Garcia, LucianoTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$171.88
$165.51
Garcia, LucianoTX
115 East Miller Street, Falfurrias, TX, 78355
Held by Schl Valley Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$145.87
Garcia, LucianoTX
Rt 14 Box 384 A, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$145.13
Garcia, LucianoTX
3922 Cottonwood Street, Harlingen, TX, 78550
$142.32
Garcia, LucianoTX
Taqueria Garcia 1305 Berry Road Houston Tx 77022, Houston, TX, 77022
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2017
$131.59
$126.61
Garcia, LucianoTX
3812 Faith Hill Apt 4, Edinburg, TX, 78535
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2016
$122.70
Garcia, LucianoCA
2142 South Manila Avenue, Fresno, CA, 93727
Held by Farmers Insurance Exchange
Premium refunds
$122.00
Garcia, LucianoCA
123 North Kenton Avenue, National City, CA, 91950
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Garcia, LucianoCA
2165 South Eunice Avenue, Fresno, CA, 93706
Held by Fedex Ground Package System Inc
Salaries/Wages
$107.27
Garcia, LucianoCA
21587 Waite Street 0, Wildomar, CA, 92595
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$105.00
Garcia, LucianoTX
6126 Linhaven, Houston, TX, 77072
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2015
$102.00
Garcia, JR LucianoTX
1353 Martha Duron Lane, El Paso, TX, 79936
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$100.00
Garcia, LucianoCA
820 Price Street, Mc Farland, CA, 93250
Held by Discover Bank
Misc outstanding checks
$100.00
Garcia, LucianoTX
3250 West Highway 59, Beeville, TX, 78102
Held by Coastlife Cu
Savings account (AC02) · Reported 2020
$94.25
Garcia, LucianoCA
1334 East 20th Street, Los Angeles, CA, 90011
Held by Southern California Gas Co.
Other
$93.66
Garcia, LucianoTX
805 Palacios Avenue, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$91.65
$84.57
Garcia, LucianoCA
3632 South Ward Street, Fresno, CA, 93625
Held by Fremont Industrial Indemnity Company
Insurance claim checks
$83.64
Garcia, LucianoTX
616 Harrison Drive, Coppell, TX, 75019
Held by Flower Mound Hosp Partners LLC
Refund due (MS11) · Reported 2024
$81.00
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