Luis Garcia Unclaimed Property

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.

4,952 unclaimed-property records are filed under the name Luis Garcia, reported between 1986 and 2024, totaling $484,005. The largest is $12,012. The most common kinds are Accounts-receivable credit balance (462), Premium refunds (451) and Refunds due (366).

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.

Luis 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.

California3,428 records · $217,743

Los Angeles328 · $25,285
Santa Ana82 · $3,603
San Diego76 · $3,062
San Jose74 · $4,018
Anaheim63 · $1,519
Riverside53 · $3,666
Sacramento51 · $2,124
Whittier46 · $1,731
Bakersfield44 · $1,153
Ontario43 · $612
Fontana39 · $1,443
Fresno37 · $1,552
Chula Vista36 · $1,549

Texas1,372 records · $226,867

Houston173 · $33,637
El Paso104 · $24,960
Dallas100 · $11,526
San Antonio80 · $15,015
Brownsville62 · $9,138
Austin41 · $7,416
Laredo36 · $3,292

Wisconsin3 records · $10,184

Arkansas1 record · $40

Arizona1 record · $9

Rhode Island1 record · $10

146 records have no state on file.

Records under this name, largest first

Showing up to 100 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
2 possible associated properties
- Garcia, Luis N JR$28.58
  60 Ferris Drive, Santa Paula, CA, 93060
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Gabriel$3,515.03
  60 Ferris Drive, Santa Paula, CA, 93060
  Same address · Shared last name · 95% confidence
Garcia, LuisCA
243 East Wilbur Road #224, Thousand Oaks, CA, 91360
Held by Metabank NA
Misc intangible property
$8,133.34
3 possible associated properties
- Garcia, Luis$7.88
  243 East Wilbur Road #224, Thousand Oaks, CA, 91360
  Same address · Same owner name · 98% confidence
- Garcia, Luis$113.47
  243 East Wilbur Road 224, Thousand Oaks, CA, 91360
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Garcia, Luis$44.80
  1604 Dent Street, Garland, TX, 75042
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
1324 West Cruces Street, Wilmington, CA, 90744
Held by Pathward
Misc intangible property
$4,200.00
3 possible associated properties
- Garcia, Luis$1.19
  1324 West Cruces Street, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
- Garcia, Luis$20.00
  1324 West Cruces Street, Wilmington, CA, 90744
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Garcia, Luis$96.76
  2287 El Agua, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
6528 Buffao Ranch, San Antonio, TX, 78244
$3,271.06
1 possible associated property
- Garcia, Aimee$3,271.06
  6528 Buffao Ranch, San Antonio, TX, 78244
  Same address · Shared last name · 95% confidence
Garcia, LuisTX
600 Toronto Avenue Apt 31, McAllen, TX, 78503
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$3,199.64
1 possible associated property
- Garcia, Luis$699.64
  600 Toronto Avenue Apt 31, McAllen, TX, 78503
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
443 Wilson Street, Arvin, CA, 93203
Held by Bank Of America NA
Checking accounts
$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
2 possible associated properties
- Garcia, Luis$393.96
  1301 Travis Circle, Copperas Cove, TX, 76522
  Same address · Same owner name · 98% confidence
- Garcia, Medina Cristhian J$34.34
  1301 Travis Circle, Copperas Cove, TX, 76522
  Same address · Shared last name · 95% confidence
Garcia, LuisTX
11635 Cockleburr Road, Roanoke, TX, 76262
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$2,039.22
1 possible associated property
- Garcia, Chris1 SHARES
  11635 Cockleburr Road, Roanoke, TX, 76262
  Same address · Shared last name · 95% confidence
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
Garcia, LuisCA
444 Gage Street, Planada, CA, 95365
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,804.79
2 possible associated properties
- Garcia, Luis$1,266.44
  444 Gage Street, Planada, CA, 95365
  Same address · Same owner name · 98% confidence
- Garcia, Luis$119.62
  444 Gage Street, Planada, CA, 95365
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Garcia, Luis$1,417.62
  6126 Majestic Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
- Garcia, Luis$1,129.03
  6126 Majestic Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Garcia, Luis$35.00
  14705 Perham Drive, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
- Garcia, Luis$300.00
  14705 Perham Drive, Moreno Valley, CA, 92553
  Same address · Same owner name · 98% confidence
Garcia, JR LuisTX
4865 Alice Road, Robstown, TX, 78380
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2018
$1,600.42
2 possible associated properties
- Garcia, JR Luis$240.94
  4865 Alice Road, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
- Garcia, Luis$31.15
  4865 Alice Road, Robstown, TX, 78380
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
CA, 00000
Held by Paypal
Misc intangible property
$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
2 possible associated properties
- Garcia, Maria S$0.00
  4315 Garden Homes Avenue, Los Angeles, CA, 90032
  Same address · Shared last name · 95% confidence
- Garcia, Maribel$0.09
  4315 Garden Homes Avenue, Los Angeles, CA, 90032
  Same address · Shared last name · 95% confidence
Garcia, LuisCA
22535 Fisher Street, Perris, CA, 92570
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,523.23
2 possible associated properties
- Garcia, Yolanda$1,523.23
  22535 Fisher Street, Perris, CA, 92570
  Same address · Shared last name · 95% confidence
- Garcia, Yolanda$29.52
  22535 Fisher Street, Perris, CA, 92570
  Same address · Shared last name · 95% confidence
Garcia, Luis SRCA
3145 Dee Court, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,499.76
3 possible associated properties
- Garcia, Luis SR$63.32
  3145 Dee Court, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
- Garcia, Luis SR$1,333.44
  3145 Dee Court, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
234 Logan Ranch Road, Georgetown, TX, 78628
$1,486.93
2 possible associated properties
- Garcia, Luis$786.39
  234 Logan Ranch Road, Georgetown, TX, 78628
  Same address · Same owner name · 98% confidence
- Garcia, Luis$35.00
  234 Logan Ranch Road, Georgetown, TX, 78628
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
4405 Parks Avenue Apt D, La Mesa, CA, 91943
Held by Jpmorgan Chase Bank N.a.
Credit balances
$1,450.00
2 possible associated properties
- Garcia, Wood$1,450.00
  4405 Parks Avenue Apt D, La Mesa, CA, 91943
  Same address · Shared last name · 95% confidence
- Garcia, Pamela J$1,450.00
  4405 Parks Avenue Apt D, La Mesa, CA, 91943
  Same address · Shared last name · 95% confidence
Garcia, LuisCA
No address on file
Held by Farmers Insurance Exchange
Refunds
$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
1 possible associated property
- Garcia, Luis$291.11
  22159 Rimhurst Drive Apt 54 106 Saginaw Drive, Lake Forest, CA, 92630
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
6126 Majestic Avenue, Oakland, CA, 94605
Held by Primerica Shareholder Services
Mutual fund shares
$1,417.62
2 possible associated properties
- Garcia, Luis$1,751.79
  6126 Majestic Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
- Garcia, Luis$1,129.03
  6126 Majestic Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
7319 Rustling Brk, San Antonio, TX, 78249
$1,416.42
Garcia, LuisCA
849 West 103rd Street, Los Angeles, CA, 90044
Held by Pathward
Misc intangible property
$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
3 possible associated properties
- Garcia, Luis SR$3.60
  3145 Dee Court, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
- Garcia, Luis SR$4.00
  3145 Dee Court, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
4220 Omega Avenue, Castro Valley, CA, 94546
Held by Fnf Utc LLC
Escrow accounts
$1,289.82
1 possible associated property
- Garcia, Luis$395.30
  4220 Omega Avenue, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
444 Gage Street, Planada, CA, 95365
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,266.44
2 possible associated properties
- Garcia, Luis$1,804.79
  444 Gage Street, Planada, CA, 95365
  Same address · Same owner name · 98% confidence
- Garcia, Luis$119.62
  444 Gage Street, Planada, CA, 95365
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Garcia, Luis E$513.75
  625 Maybritt Circle, San Marcos, CA, 92069
  Same address · Same last name and compatible first name · 96% confidence
Garcia, LuisCA
7665 Lincoln Avenue, Riverside, CA, 92504
Held by Citibank N A
Accounts-receivable credit balance
$1,205.80
3 possible associated properties
- Garcia, Luis$527.00
  7665 Lincoln Avenue, Riverside, CA, 92504
  Same address · Same owner name · 98% confidence
- Garcia, Luis$299.83
  7665 Lincoln Avenue, Riverside, CA, 92504
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
##### Westview Drive ###, Houston, TX, 77043
Held by Paychex Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,205.12
Garcia, LuisTX
707 South Belknap Street, Mexia, TX, 76667
$1,198.07
Garcia, LuisTX
10930 Malden Drive, Houston, TX, 77075
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$1,167.42
1 possible associated property
- Garcia, Luis$600.00
  10930 Malden Drive, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
7237 Kraft Avenue, North Hollywood, CA, 91605
Held by Green Dot Bank
Checking accounts
$1,146.49
Garcia, LuisTX
353 Club Drive, San Antonio, TX, 78201
$1,130.26
Garcia, LuisCA
5246 Florence Avenue Sp 173, Bell, CA, 90201
Held by Gonzalez Management Co
Wages, payroll, salaries
$1,129.60
Garcia, LuisCA
6126 Majestic Avenue, Oakland, CA, 94605
Held by Primerica Shareholder Services
Mutual fund shares
$1,129.03
2 possible associated properties
- Garcia, Luis$1,417.62
  6126 Majestic Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
- Garcia, Luis$1,751.79
  6126 Majestic Avenue, Oakland, CA, 94605
  Same address · Same owner name · 98% confidence
Garcia, LuisCA
8930 California Avenue, South Gate, CA, 90280
Held by Mercury Insurance Services
Individual policy benefit/Clm
$1,127.19
1 possible associated property
- Garcia, Luis$10.00
  8930 California Avenue, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
150 Northpark Plaza Drive Ap, Kingwood, TX, 77339
$1,108.14
Garcia, LuisCA
19993 Sherry Circle, Oakley, CA, 94561
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$1,104.80
Garcia, LuisCA
820 20th Street, Oakland, CA, 94607
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$1,104.00
1 possible associated property
- Garcia, Luis$36.56
  820 20th Street, Oakland, CA, 94607
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
3408 Kilgore Avenue, McAllen, TX, 78504
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2021
$1,071.68
3 possible associated properties
- Garcia, Luis$144.81
  3408 Kilgore Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Garcia, Luis$31.33
  3408 Kilgore Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
25807 Clear Springs Way, Spring, TX, 77373
Held by Lincoln Ntl Lic
Insurance premium refund (IN05) · Reported 2022
$1,066.10
Garcia, LuisTX
PO Box 1409, San Elizario, 79849
$1,051.65
Garcia, LuisCA
16851 Nichols Lane Apt D, Huntington Beach, CA, 92647
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,045.21
2 possible associated properties
- Garcia, Luis G$0.01
  16851 Nichols Lane Apt D, Huntington Beach, CA, 92647
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Gerardo$0.01
  16851 Nichols Lane Apt D, Huntington Beach, CA, 92647
  Same address · Shared last name · 95% confidence
Garcia, LuisCA
1932 Olive Avenue, Long Beach, CA, 90806
Held by Block Inc
Payments for goods & Services
$1,021.11
3 possible associated properties
- Garcia, Luis$110.85
  1932 Olive Avenue, Long Beach, CA, 90806
  Same address · Same owner name · 98% confidence
- Garcia, Luis Miguel$27.83
  1932 Olive Avenue, Long Beach, CA, 90806
  Same address · Same last name and compatible first name · 96% confidence
Garcia, LuisTX
2 Goodson 371, Houston, TX, 77060
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$1,000.00
Garcia, LuisTX
7610 Daffan Lane 12, Austin, TX, 78724
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2022
$1,000.00
Garcia, LuisCA
13173 Filmore Street, Pacoima, CA, 91331
Held by North Hills Escrow Corp.
Escrow check/Deposit/Disputed
$1,000.00
Garcia, LuisCA
602 Blackshaw Lande #12, San Ysidro, CA
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Garcia, Ma G$1,000.00
  602 Blackshaw Lande #12, San Ysidro, CA
  Same address · Shared last name · 95% confidence
Garcia, LuisCA
1012 West 17th Street #3, Los Angeles, CA, 90015
Held by Escrow Link Inc
Escrow funds
$1,000.00
Garcia, LuisCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,000.00
Garcia, LuisTX
1702 Glen Drive, Houston, TX, 77074
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$999.99
1 possible associated property
- Garcia, Luis$999.99
  1702 Glen Drive, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
1702 Glen Drive, Houston, TX, 77074
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$999.99
1 possible associated property
- Garcia, Luis$999.99
  1702 Glen Drive, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
West Gate Boulevard, Austin, TX, 73301
Held by One Inc. Software Corporation Fka Inven
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$979.07
Garcia, LuisCA
42034 Wendell Court, Freemont, CA, 94538
Held by Bank Of America/fleetboston Financial Co
Securities
$951.68
Garcia, LuisTX
Madero Valle De Casa Blanc, Matamoros
Held by Cameron County Clerk
Other outstanding official check (CK15) · Reported 2018
$950.00
Garcia, LuisTX
13255 Bafin Drive, Houston, TX, 77083
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2023
$950.00
Garcia, LuisTX
1415 Aldine Mail Route Road, Houston, TX, 77039
Held by Block Inc
Payment for goods or services (MS04) · Reported 2024
$925.00
Garcia, LuisTX
2246 Apple Wood Street, Eagle Pass, TX, 78852
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$901.06
Garcia, LuisTX
#### Clarewood Drive Apt ####, Houston, TX, 77036
$900.81
Garcia, LuisTX
6877 East 14th Street, Rio Grande City, TX, 78582
Held by Green Dot Bank
Refund due (MS11) · Reported 2019
$898.49
3 possible associated properties
- Garcia, Luis M$261.29
  6877 East 14th Street, Rio Grande City, TX, 78582
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jesus$50.00
  6877 East 14th Street, Rio Grande City, TX, 78582
  Same address · Shared last name · 95% confidence
Garcia, LuisTX
1002 Fuller Wiser Road, Euless, TX, 76039
$896.20
Garcia, LuisTX
401 Fairmont, Corpus Christi, TX, 78408
Held by Rally Credit Union
Savings account (AC02) · Reported 2019
$894.04
Garcia, LuisTX
2416 Jeffery Avenue, Brownsville, TX, 78526
Held by State Of Louisiana
Refund due (MS11) · Reported 2023
$877.43
Garcia, LuisTX
815 West Slaughter Lane Apt 230, Austin, TX, 78748
$873.10
2 possible associated properties
- Garcia, Efrain$37.62
  815 West Slaughter Lane Apt 230, Austin, TX, 78748
  Same address · Shared last name · 95% confidence
- Garcia, Efrain$126.04
  815 West Slaughter Lane Apt 230, Austin, TX, 78748
  Same address · Shared last name · 95% confidence
Garcia, LuisTX
721 Camp Street, Sulphur Springs, TX, 75482
$858.40
1 possible associated property
- Garcia, Luis$216.99
  721 Camp Street, Sulphur Springs, TX, 75482
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
1806 Hillcrest, Eagle Pass, TX, 78852
$821.30
2 possible associated properties
- Garcia, Thomas$106.12
  1806 Hillcrest, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
- Garcia, Yolanda$821.30
  1806 Hillcrest, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Garcia, LuisTX
526 Cadena, Laredo, TX, 78046
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$816.02
1 possible associated property
- Garcia, Diego$322.23
  526 Cadena, Laredo, TX, 78046
  Same address · Shared last name · 95% confidence
Garcia, LuisCA
4795 East McKinley Avenue, Fresno, CA, 93703
Held by Markel Insurance Company
Premium refunds
$804.00
Garcia, Luis SRCA
3145 Dee Court, Fremont, CA, 94536
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$802.95
3 possible associated properties
- Garcia, Luis SR$3.60
  3145 Dee Court, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
- Garcia, Luis SR$4.00
  3145 Dee Court, Fremont, CA, 94536
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
726 McLemore Drive, Garland, TX, 75040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$801.01
Garcia, LuisTX
234 Logan Ranch Road, Georgetown, TX, 78628
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$786.39
2 possible associated properties
- Garcia, Luis$35.00
  234 Logan Ranch Road, Georgetown, TX, 78628
  Same address · Same owner name · 98% confidence
- Garcia, Luis$1,486.93
  234 Logan Ranch Road, Georgetown, TX, 78628
  Same address · Same owner name · 98% confidence
Garcia, LuisTX
6449 Via Aventura, El Paso, TX, 79912
Held by Fifth Third Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$784.73
Garcia, LuisTX
307 Longoria Avenue, Pharr, TX, 78577
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$782.12
Garcia, LuisCA
17848 Mono Court, Adelanto, CA, 92301
Held by Mercury Insurance Services
Premium refunds
$780.15
Garcia, LuisWI
0
Held by Associated Bank NA
Cashier's check · Reported 2014
$757.89
Garcia, LuisTX
13103 Balbach Forest, Helotes, TX, 78023
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2012
$757.52
1 possible associated property
- Garcia, Luis Manuel$69.91
  13103 Balbach Forest, Helotes, TX, 78023
  Same address · Same last name and compatible first name · 96% confidence
Garcia, LuisTX
2528 Lake Meadow Drive, McKinney, TX, 75071
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$756.84

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