Unclaimed property reported under Garcia, Luis C
86 records · $6,151 reported · filed in 2 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 86. Search by name and address to narrow it to yours.
Garcia, Luis CTX
12215 Northwood Forest #6, Houston, TX, 77039
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$585.87
Garcia, Luis CCA
4429 405 T, San Diego, CA, 92115
Held by Intuit Payroll Services
Wages, payroll, salaries
$572.19
$545.84
Garcia, Luis CCA
7621 Hellman Avenue Apt B, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Checking accounts
$388.05
Garcia, II Luis CTX
15806 Sundowner Drive, Beach City, TX, 77523
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$339.60
Garcia, Luis CCA
6130 Camino Real 129, Jurupa Valley, CA, 92509
Held by Elevance Health Inc
Group policy benefit/Clm payments
$304.36
Garcia, Luis CCA
2241 East Stockwell Street, Compton, CA, 90222
Held by Alliance United Ins. Svcs LLC
Premium refunds
$253.36
Garcia, Luis CTX
### Edgebrook #####, Houston, TX, 77034
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2005
$200.00
$196.72
Garcia, Luis CTX
5735 Stiffkey, San Antonio, TX, 78228
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$192.36
Garcia, Luis CTX
4608 Exodus Drive, Laredo, TX, 78043
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$174.27
Garcia, Luis CTX
PO Box 469, Roma, TX, 78584
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2010
$172.54
Garcia, Luis CCA
2400 De La Vina Street Apt 21, Santa Barbara, CA, 93105
Held by U. S. Bank, N. A.
Drafts
$155.74
Garcia, Luis CCA
421 Florin Road Apt 34, Sacramento, CA, 95831
Held by Wells Fargo Bank National Assocation
Misc intangible property
$154.62
Garcia, Luis CCA
16250 Appleblossom Street, La Puente, CA, 91744
Held by Hsbc Finance Corporation
Cashier's checks
$143.05
Garcia, Luis CCA
1530 East Palm Canyon Drive Apt 10, Palm Springs, CA, 92264
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Luis CTX
3525 Burgandy, Houston, TX, 77023
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$130.00
Garcia, Luis CCA
1746 North Maple Street, Visalia, CA, 93292
Held by Mid West National Life Ins Co
Premium refunds
$120.90
Garcia, Luis CTX
4517 Posada Drive, Dallas, TX, 75211
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$112.84
Garcia, Luis CCA
42 Round Walk Circle, Petaluma, CA, 94954
Held by American Express Company
Refunds due
$95.84
Garcia, Luis CCA
30752 Parrons Way, Union City, CA, 94587
Held by Pacific Gas & Electric Company
Refunds
$93.35
Garcia, Luis CCA
2746 Pleasant Street, Riverside, CA, 92507
Held by Mercury Insurance Company
Premium refunds
$86.00
Garcia, Luis CTX
503 Northeast 19th Street, Grand Prairie, TX, 75050
Held by Colonial County Mutual
Refund due (MS11) · Reported 2004
$76.25
Garcia, Luis CTX
409 North Wilhite, Cleburne, TX, 76031
Held by Ford Motor Co
Vendor check (CK13) · Reported 2011
$75.00
Garcia, Luis CCA
1248 Duncan Avenue, Los Angeles, CA, 90022
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$64.00
$60.04
$53.75
Garcia, Luis CTX
1705 Rampart, El Paso, TX, 79902
Held by Odessa Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$51.63
Garcia, Luis CCA
12845 League Street, North Hollywoo, CA, 91605
Held by Colonial Life & Accident Insurance Co
Premium refunds
$47.22
Garcia, Luis CTX
4165 Stinwick Lane, Grand Prairie, TX, 75052
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$42.10
Garcia, Luis CTX
150 Rock Valley Drive, San Antonio, TX, 78227
Held by State Of North Carolina
Warrant (CK06) · Reported 2015
$40.79
Garcia, Luis CCA
1012 Mark Street, Los Angeles, CA, 90033
Held by American Golf Corporation
Wages, payroll, salaries
$40.05
Garcia, Luis CCA
627 Chanslor Avenue, Richmond, CA, 94801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
Garcia, Luis CCA
460 Casa Verde Street, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.52
Garcia, Luis CTX
11300 Raszell, San Antonio, TX, 78217
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$32.81
Garcia, Luis CCA
1746 North Maple Street, Visalia, CA, 93292
Held by Mid West National Life Ins Co
Premium refunds
$28.91
Garcia, Luis CTX
11828 Two Towers Drive, El Paso, TX, 79936
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2011
$27.61
Garcia, Luis CTX
PO Box 944, Pharr, TX, 78577
Held by Repcon Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$25.48
Garcia, Luis CCA
1235 South Popolar, Santa Ana, CA, 92704
Held by Ocwen Financial Corporation
Escrow accounts
$20.84
Garcia, Luis CCA
16250 Appleblossom Street, La Puente, CA, 91744
Held by H & R Block Tax Services
Accounts payable
$20.00
Garcia, Luis CCA
236 Schuerle, Woodland, CA, 95695
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, Luis CCA
2806 Allen Street, Live Oak, CA, 95953
Held by Citibank N A
Accounts-receivable credit balance
$17.93
Garcia, Luis CCA
P O Box 636, Diamond Springs, CA, 95619
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$17.00
Garcia, Luis CCA
13515 Dunia Street, Baldwin Park, CA, 91706
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$15.88
$15.81
Garcia, Luis CCA
320 Mount Vernon Avenue, Bakersfield, CA, 93307
Held by Citibank N A
Accounts-receivable credit balance
$15.04
Garcia, Luis CCA
2241 East Stockwell Street, Compton, CA, 90222
Held by Synchrony Bank
Accounts-receivable credit balance
$14.90
Garcia, Luis CCA
1813 6th Street, Lincoln, CA, 95648
Held by Delta Dental Of California
Group policy benefit/Clm payments
$11.00
Garcia, Luis CCA
2810 Key Court, Rocklin, CA, 95765
Held by General Electric Life Insurance
Accounts-receivable credit balance
$10.00
Garcia, Luis CCA
3895 Lesser Drive, Moorpark, CA, 93021
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
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