Unclaimed property reported under Garcia, Luis E
239 records · $21,842 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 239. Search by name and address to narrow it to yours.
Garcia, Luis ECA
12547 Vanowen Street, N Hollywood, CA, 91605
Held by Bank Of America NA
Checking accounts
$7,128.00
Garcia, Luis ECA
4411 West 3rd Street Apt 100, Los Angeles, CA, 90020
Held by Bank Of America - California NA (318)
Savings accounts
$2,021.18
Garcia, Luis ECA
7123 De Palma Street, Downey, CA, 90241
Held by Strategic Growth Fund - C
Mutual/Money market funds
$1,126.73
Garcia, Luis ETX
624 North Lancaster Avenue Apt 210, Dallas, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$956.46
$513.75
Garcia, Luis ECA
6214 Street Albans Street, Los Angeles, CA, 90042
Held by Capital One Bank, National Association
Misc outstanding checks
$415.64
Garcia, Luis ECA
10582 National Boulevard, Los Angeles, CA, 90034
Held by Ralphs Grocery Company
Insurance claim checks
$386.98
Garcia, Luis ECA
8400 Wells Road, Westminster, CA, 92683
Held by Emerson Electric Co
Shares of stock (Returned by po)
$345.52
Garcia, Luis ETX
1950 Upton Vlg, San Antonio, TX, 78260
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Luis ECA
29120 Turtle Rock Court, Sun City, CA, 92587
Held by Anthem Inc
Group policy benefit/Clm payments
$300.00
Garcia, Luis ECA
3049 Webster Avenue, San Diego, CA, 92113
Held by First National Bank Of Omaha
Security deposit
$300.00
Garcia, Luis ETX
1147 West Ashby Apt 4, San Antonio, TX, 78201
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$241.66
Garcia, Luis ECA
390 Madison Drive, San Jose, CA, 95123
Held by Il Fornaio America Corporation
Wages, payroll, salaries
$231.39
Garcia, Luis ETX
1100 Avalon # A, El Paso, TX, 79925
Held by Taco Bell Of America Inc & Affiliat
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$229.04
Garcia, Luis ECA
2019 Los Feliz 7, Thousand Oaks, CA, 91362
Held by Varsity Facility Services Inc
Salaries/Wages
$212.34
Garcia, Luis ECA
1355 12 South Hudson Avenue, Los Angeles, CA, 90019
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$180.89
Garcia, Luis ETX
6117 Moorefield Road, Mission, TX, 78572
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$172.94
Garcia, Luis ECA
2880 Gale Avenue, Long Beach, CA, 90810
Held by Miller Honda Culver City
Accounts payable
$165.10
Garcia, Luis ECA
C/o Martin J Cooper 5320 Lockhurst Drive, Woodland Hills, CA, 91367
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$161.27
Garcia, Luis ETX
3519 Douglas Street, El Paso, TX, 79930
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$152.89
Garcia, Luis ECA
1247 West San Marcos Boulevard Spc A12, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Luis ETX
#### Fm ####, Mineola, TX, 75773
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$149.00
Garcia, Luis ETX
4911 Parry Avenue Apt A, Dallas, TX, 75223
Held by Nafal Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$145.46
Garcia, Luis ECA
11707 Keith Drive, Whittier, CA, 90606
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$140.05
Garcia, Luis ECA
2230 East Center Street Building Gar, Anaheim, CA, 92806
Held by At&t Services Inc.
Refunds due
$138.18
Garcia, Luis ECA
9363 Ponderosa Avenue, Hesperia, CA, 92345
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Luis ETX
PO Box 953, Mineola, TX, 75773
Held by American Quarter Horse Assn
Accounts-receivable credit balance (MS09) · Reported 2008
$125.00
Garcia, Luis ETX
#### Skillman Street Suite ###, Dallas, TX, 75243
Held by American Quarter Horse Assn
Accounts-receivable credit balance (MS09) · Reported 2012
$125.00
Garcia, Luis ECA
1603 Coronel Street, San Fernando, CA, 91340
Held by American Express Company
Accounts-receivable credit balance
$125.00
Garcia, Luis ECA
625 Maybritt Circle, San Marcos, CA, 92069
Held by Fidelity National Title Company
Escrow accounts
$124.50
Garcia, Luis ECA
626 Raleigh Street, Glendale, CA, 91205
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Garcia, Luis E.CA
2011 West Elder Street, Santa Ana, CA, 92704
Held by Toyota Of Garden Grove
Refunds due
$117.00
Garcia, Luis ECA
2000 1 2 Vista Del Mar Avenue, Los Angeles, CA, 90068
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$106.16
Garcia, Luis ETX
#### Milwee Street ###, Houston, TX, 77092
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$103.54
Garcia, Luis ECA
37945 30th Street East Apt 214, Palmdale, CA, 93550
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$101.06
Garcia, Luis ETX
1645 Joe Porter, El Paso, TX, 79936
Held by Stewart Title Co
Escrow account (TR04) · Reported 2002
$100.00
Garcia, Luis ETX
1950 Upton Vlg, San Antonio, TX, 78260
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2019
$100.00
Garcia, Luis ECA
2923 Imperial Avenue, San Diego, CA, 92102
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Garcia, Luis ECA
224 Palm Avenue, Chula Vista, CA, 91911
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$100.00
Garcia, Luis ECA
11707 Keith Drive, Whittier, CA, 90606
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$96.60
Garcia, Luis ETX
601 Gerrish Street, McKinney, TX, 75069
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$93.35
Garcia, Luis E.CA
18540 Soledad Canyon Road Spc 37, Canyon Country, CA, 91351
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$90.53
Garcia, Luis ECA
348 Pennsylvania Drive #3, Watsonville, CA, 95076
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$86.72
Garcia, Luis ETX
1315 International Boulevard, Brownsville, TX, 78520
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2014
$84.60
Garcia, Luis ECA
4518 West 171st Street, Lawndale, CA, 90260
Held by Infinity Insurance Company
Premium refunds
$82.08
Garcia, Luis ETX
2813 Rosen Avenue, Fort Worth, TX, 76106
Held by Veracruz Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$78.49
Garcia, Luis ECA
1814 Hardy Drive, Woodland, CA, 95776
Held by Travelers Indemnity Company
Worker's compensation benefits
$74.02
Garcia, Luis ETX
#### East ##nd Street Apt #, Austin, TX, 78723
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$70.00
Garcia, Luis ECA
4543 East Nevada Avenue, Fresno, CA, 93702
Held by Farmers Group Inc.
Other court deposits
$65.70
Garcia, Luis ECA
PO Box 1328 416 West San Ysidro Boulevard Suite L, San Diego, CA, 92173
Held by At&t Mobility LLC
Refunds due
$63.17
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