Unclaimed property reported under Garcia, Luis
4,952 records · $484,005 reported · filed in 5 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 4,952. Search by name and address to narrow it to yours.
Garcia, LuisTX
8249 Northloop Apt 8C, El Paso, TX, 79907
$12,011.70
Garcia, LuisWI
North 4076 Apt 219 Hill Top Street / Attn: Vilm, Rubicon, WI, 53078
Held by Morgan Stanley Gra
Stock or bond liquidation/redemption funds · Reported 2016
$9,809.63
Garcia, LuisCA
60 Ferris Drive, Santa Paula, CA, 93060
Held by At&t Services Inc
Wages, payroll, salaries
$8,173.27
Garcia, LuisCA
243 East Wilbur Road #224, Thousand Oaks, CA, 91360
Held by Metabank NA
Misc intangible property
$8,133.34
Garcia, LuisCA
3250 Wilshire Boulevard Suite 2000, Los Angeles, CA, 90010
Held by Mercury Insurance Services
Individual policy benefit/Clm
$6,113.00
Garcia, LuisTX
1604 Dent Street, Garland, TX, 75042
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$4,580.75
Garcia, LuisCA
1324 West Cruces Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$4,200.00
Garcia, LuisCA
5844 Olive Street, Los Angeles, CA, 90003
Held by Sunrise Banks
Outstanding official checks
$3,983.15
Garcia, LuisTX
2287 El Agua, Brownsville, TX, 78520
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$3,528.85
Garcia, LuisTX
6528 Buffao Ranch, San Antonio, TX, 78244
$3,271.06
Garcia, LuisTX
600 Toronto Avenue Apt 31, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$3,199.64
$3,198.50
Garcia, LuisTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2020
$3,123.74
Garcia, LuisTX
6305 Queensland Street, Houston, TX, 77028
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$3,000.00
Garcia, LuisCA
454 Venido, Irvine, CA, 92614
Held by Jpmorgan Chase Bank N.a. (500009)
Unidentified remittances
$2,948.15
Garcia, LuisTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$2,541.86
Garcia, LuisTX
600 Toronto Avenue #31, McAllen, TX, 78503
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2013
$2,409.67
Garcia, LuisTX
5800 Bellissima Way, Round Rock, TX, 78665
$2,386.57
Garcia, LuisTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,283.63
Garcia, LuisCA
424 North Lake Avenue Suite 205, Pasadena, CA, 91101
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$2,255.00
Garcia, LuisTX
1301 Travis Circle, Copperas Cove, TX, 76522
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$2,067.91
Garcia, LuisTX
11635 Cockleburr Road, Roanoke, TX, 76262
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$2,039.22
Garcia, LuisTX
2904 Cornell Street, Houston, TX, 77009
$1,979.44
Garcia, LuisTX
2430 Jefferson Pt Drive, Arlington, TX, 76006
$1,956.68
Garcia, LuisCA
510 Sanford Avenue, Richmond, CA, 94801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,929.84
$1,804.79
Garcia, LuisTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2023
$1,786.42
Garcia, LuisTX
140 North Garza Road, Shady Shores, TX, 77656
Held by Elmy V Western Express Qsf
Other court deposit (CT05) · Reported 2023
$1,776.87
Garcia, LuisCA
6126 Majestic Avenue, Oakland, CA, 94605
Held by Primerica Shareholder Services
Mutual fund shares
$1,751.79
Garcia, LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,737.12
Garcia, LuisCA
14705 Perham Drive, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,710.12
Garcia, JR LuisTX
4865 Alice Road, Robstown, TX, 78380
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2018
$1,600.42
$1,600.00
Garcia, LuisCA
974 North San Vicente Boulevard, West Hollywood, CA, 90069
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,599.58
Garcia, LuisTX
21 Lynn Batts Lane, San Antonio, TX, 78218
Held by Nucom Group Se
Stock or bond liquidation/redemption funds (SC13) · Reported 2024
$1,575.00
Garcia, LuisCA
4315 Garden Homes Avenue, Los Angeles, CA, 90032
Held by Option One Mortgage Corp
Escrow funds
$1,574.45
Garcia, LuisCA
22535 Fisher Street, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,523.23
Garcia, Luis SRCA
3145 Dee Court, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,499.76
Garcia, LuisTX
234 Logan Ranch Road, Georgetown, TX, 78628
$1,486.93
Garcia, LuisCA
4405 Parks Avenue Apt D, La Mesa, CA, 91943
Held by Jpmorgan Chase Bank N.a.
Credit balances
$1,450.00
$1,442.50
Garcia, LuisCA
22159 Rimhurst Drive Apt 54 106 Saginaw Drive, Lake Forest, CA, 92630
Held by United Services Automobile Association
Premium refunds
$1,419.72
Garcia, LuisCA
6126 Majestic Avenue, Oakland, CA, 94605
Held by Primerica Shareholder Services
Mutual fund shares
$1,417.62
Garcia, LuisTX
7319 Rustling Brk, San Antonio, TX, 78249
$1,416.42
$1,400.00
Garcia, Luis SRCA
3145 Dee Court, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,333.44
$1,289.82
$1,266.44
Garcia, LuisTX
12002 East Marsham Circle, Houston, TX, 77066
$1,256.00
Garcia, LuisCA
625 Maybritt Circle, San Marcos, CA, 92069
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$1,224.22
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