Unclaimed property reported under Garcia, Luis A
653 records · $42,136 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 653. Search by name and address to narrow it to yours.
Garcia, Luis ACA
4712 Hooper Avenue, Los Angeles, CA, 90011
Held by Metabank National Association
Outstanding official checks
$1,921.05
Garcia, Luis ACA
20470 Clark Street, Perris, CA, 92570
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,034.28
Garcia, Luis ATX
#### Pool Road Suite ###, Grapevine, TX, 76051
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$978.00
Garcia, Luis ATX
#### North ## #/#, McAllen, TX, 78501
Held by Metropolitan Lic
Property type not otherwise identified (ZZZZ) · Reported 1987
$847.19
Garcia, Luis ATX
Luis A Garcia, San Elizario, TX, 79849
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$786.95
Garcia, Luis ACA
105 West Wilken Way, Anaheim, CA, 92802
Held by Nationstar Mortgage, LLC
Escrow accounts
$759.02
Garcia, Luis ATX
1520 West Humble, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$646.50
Garcia, Luis ATX
1521 West Humble, Baytown, TX, 77520
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$570.00
$561.82
Garcia, Luis ACA
3984 Washington Boulevard #329, Fremont, CA, 94538
Held by Bank Of America Corporation
Dividend reinvestment plan
$526.68
Garcia, Luis ACA
3984 Washington Boulevard 320, Fremont, CA, 94538
Held by U.s. Bank Global Corp Trust
Cash for fractional shares
$525.00
Garcia, Luis ACA
3984 Washington Boulevard 320, Fremont, CA, 94538
Held by U.s. Bank Global Corp Trust
Cash for fractional shares
$525.00
Garcia, Luis ATX
5909 Santa Maria Avenue Apt 43, Laredo, TX, 78041
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$501.96
Garcia, Luis ATX
3603 Lockhill Lane, San Antonio, TX, 78201
Held by Fidelity Ntl Title Agency Inc
Escrow account (TR04) · Reported 2003
$500.00
Garcia, Luis ACA
1191 1193 East 47th Street, Los Angeles, CA, 90011
Held by Farmers Insurance Exchange
Premium refunds
$491.48
Garcia, Luis ACA
6246 Sun Dial Way, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$445.24
Garcia, Luis ATX
3340 South Major Drive, Beaumont, TX, 77707
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$422.48
Garcia, Luis ACA
6525 1 2 Ajax Avenue, Bell Gardens, CA, 90201
Held by Wells Fargo Bank National Assocation
Savings accounts
$412.56
Garcia, Luis ACA
124 Washington Road, Chowchilla, CA, 93610
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
Garcia, Luis ACA
2727 Pacific Street Spc 139, Highland, CA, 92346
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$397.00
Garcia, Luis ACA
2727 Pacific Street Spc 139, Highland, CA, 92346
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$396.70
Garcia, Luis ACA
11721 Kittridge Street Apt 1, North Hollywood, CA, 91606
Held by Ally Bank
Misc outstanding checks
$383.33
Garcia, Luis A JRCA
1317 Pensylvania, Colton, CA, 92324
Held by Bank Of America Nt&sa Branch:0994-Colton Branch
Savings accounts/Credit union shrs
$373.42
Garcia, Luis ACA
1090 Del Valle Avenue, La Puente, CA, 91744
Held by Cke Restaurants, Inc.
Salaries/Wages
$369.23
Garcia, Luis ATX
108 Baycliff Lane, Laredo, TX, 78041
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$363.21
Garcia, Luis ACA
7647 Evergreen Lane, Fontana, CA, 92336
Held by Nationstar Mortgage, LLC
Escrow accounts
$355.58
Garcia, Luis ACA
10575 Sterling Boulevard, Cupertino, CA, 95014
Held by Allstate Northbrook Indemnity Company
Premium refunds
$345.23
Garcia, Luis ACA
203 Waterford Drive, Vacaville, CA, 95688
Held by Usaa Federal Savings Bank
Misc outstanding checks
$321.30
Garcia, Luis ACA
2091 Placer Drive, San Leandro, CA, 94578
Held by Prematic Service Corp - Ca
Refunds due
$313.86
Garcia, Luis ACA
835 Cari Court, Salinas, CA, 93905
Held by Dish Network Corporation
Underlying shares or outstanding certificates
$311.02
Garcia, Luis ACA
5128 Marathon Street Apt 204, Los Angeles, CA, 90038
Held by Ramirez V Paramount Building Services Inc Fund
Misc outstanding checks
$302.88
Garcia, Luis ACA
Elan As Secured Party 1370 Maloney Street, San Marcos, CA, 92069
Held by Comerica Bank
Matured CD or save cert
$302.64
Garcia, Luis ATX
4744 South Lucy, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Luis ATX
1110 Crosby Dayton Road Trlr 6, Crosby, TX, 77532
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Luis A.CA
17660 South Union Avenue, Bakersfield, CA, 93307
Held by Inland Empire Escrow
Escrow funds
$300.00
Garcia, Luis ACA
5751 Roosevelt Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan
Vendor payments
$278.00
Garcia, Luis ATX
4741 Oakwood Road, Garland, TX, 75043
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$272.02
Garcia, Luis ACA
295 Foote Avenue, San Francisco, CA, 94112
Held by Safeway Inc
Wages, payroll, salaries
$271.09
Garcia, Luis ATX
And Lesly G Garcia 6911 Alvin Drive, Killeen, TX, 76542
$258.69
Garcia, Luis ACA
1609 South Monterey Avenue, Ontario, CA, 91761
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$257.60
Garcia, Luis ACA
18529 Regina Avenue, Torrance, CA, 90504
Held by Highmark Inc.
Individual policy benefit/Clm
$239.80
Garcia, Luis ACA
295 Foote Avenue, San Francisco, CA, 94112
Held by Safeway Inc
Wages, payroll, salaries
$238.13
Garcia, Luis ATX
6902 Red Bud, Dallas, TX, 75227
Held by US Bank Pars
Pension or profit-sharing funds (MS14) · Reported 2012
$233.65
Garcia, Luis ATX
13701 McNair Street, Houston, TX, 77015
Held by City Of Houston
Utility refund or rebate (UT03) · Reported 2015
$231.02
Garcia, Luis ATX
Granja La Estancia #5, San Juan Del Rio Queretaro, 00000
Held by Amistad Bank
Savings account (AC02) · Reported 2003
$228.44
Garcia, Luis ATX
4034 Brookhead, Houston, TX, 77066
Held by Gs Administrators Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$225.72
$224.34
Garcia, Luis ATX
3840 Frankford Road Apt 4101, Dallas, TX, 75287
Held by Cirro Group
Vendor check (CK13) · Reported 2013
$220.11
Garcia, Luis ACA
13302 Foothill Boulevard, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$216.53
Garcia, Luis ATX
#### Townblue ####, Plano, TX, 75075
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2014
$216.35
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