Unclaimed property reported under Garcia, Luis F
161 records · $21,067 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 161. Search by name and address to narrow it to yours.
Garcia, Luis FCA
1005 Frst Drive, Colton, CA, 92324
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$7,796.61
Garcia, Luis FCA
7813 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America - California NA (318)
Cashier's checks
$2,798.98
Garcia, Luis FCA
4706 Victoria Avenue, Riverside, CA, 92507
Held by Loancare LLC
Outstanding official checks
$1,492.62
Garcia, Luis FTX
3819 San Dario Apt 4, Laredo, TX, 78046
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,174.04
Garcia, Luis FCA
7813 South Hoover Street, Los Angeles, CA, 90044
Held by Bank Of America - California NA (318)
Cashier's checks
$1,010.01
Garcia, Luis FCA
1005 Forest Drive, Colton, CA, 92324
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$821.09
Garcia, Luis FCA
1291 West Mirada Road, San Bernardino, CA, 92405
Held by Foremost Insurance Company
Premium refunds
$497.00
Garcia, Luis FCA
1129 West 168th Street Apt 6, Gardena, CA, 90247
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$493.16
Garcia, Luis FCA
222 Rosemont Avenue, Modesto, CA, 95351
Held by Anthem Inc
Group policy benefit/Clm payments
$278.12
Garcia, Luis FCA
339 North Geneva #4, Glendale, CA, 91206
Held by Bank Of America Nt&sa Branch:0212-Gateway Branch
Savings accounts/Credit union shrs
$261.70
Garcia, Luis FCA
1120 North King Street, Santa Ana, CA, 92703
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$260.00
Garcia, Luis FCA
715 Elton Place Apt 1, Salinas, CA, 93905
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$236.79
Garcia, Luis FCA
839 West Adams Boulevard, Los Angeles, CA, 90007
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$202.55
Garcia, Luis FCA
338 Ammunition Road Apt 20, Fallbrook, CA, 92028
Held by Infinity Insurance Company
Premium refunds
$195.29
Garcia, Luis FTX
#### Arroyo Avenue ###, Dallas, TX, 75219
Held by Desert Steel Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$162.53
Garcia, Luis FTX
East Co 16th Sig Bn, Killeen, TX, 76544
Held by Fort Hood Ntl Bank
Property type not otherwise identified (ZZZZ) · Reported 1986
$158.04
Garcia, Luis FTX
##### Fleming ###, Houston, TX, 77013
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$156.00
Garcia, Luis FCA
3809 Hammel Street, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Luis FCA
52185 Avenida Bermudas, La Quinta, CA, 92253
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$124.84
Garcia, Luis FTX
00000
Held by Monarch Premium Funding Inc
Insurance premium refund (IN05) · Reported 1996
$123.71
Garcia, Luis FCA
391 Lupine Way, Hayward, CA, 94541
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$113.78
Garcia, Luis F JRCA
2022 Mardina Street, West Covina, CA, 91791
Held by Bank Of America Nt&sa Branch:0980-Eastland Branch
Savings accounts/Credit union shrs
$100.92
Garcia, Luis FCA
2022 Mardina Street, West Covina, CA, 91791
Held by Bank Of America Nt&sa Branch:0980-Eastland Branch
Savings accounts/Credit union shrs
$100.92
Garcia, Luis FCA
3402 Spectrum, Irvine, CA, 92618
Held by Pathward, National Association
Outstanding official checks
$90.93
Garcia, Luis FCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$88.69
Garcia, Luis F JRCA
5921 East Pch 4, Long Beach, CA, 90803
Held by California Physician'S Service DBA Blue
Insurance claim checks
$87.00
Garcia, Luis FTX
1238 Ravina Drive, Garland, TX, 75041
Held by Banco Popular North America
Escrow account (TR04) · Reported 2014
$83.67
Garcia, Luis FTX
402 Lasso Lane, Laredo, TX, 78045
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$80.82
Garcia, Luis FCA
7326 Richfields Street Apt 106, Paramount, CA
Held by Infinity Insurance Company
Refunds
$75.24
Garcia, Luis FCA
15359 Roxford Street, Sylmar, CA, 91342
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries
$70.87
Garcia, Luis FCA
123 North Hagar Street Apt B, San Fernando, CA, 91340
Held by Century National Insurance
Premium refunds
$68.27
Garcia, Luis FCA
20041 Osterman Road, Lake Forest, CA, 92630
Held by Southern California Edison Company
Utility deposit
$66.36
Garcia, Luis FCA
312 South G Street Apt D, Madera, CA, 93637
Held by 21st Century Security Ins Co
Premium refunds
$61.52
Garcia, Luis FCA
6248 And A Half Gifford Street, Bell, CA, 00000
Held by Wells Fargo Bank NA
Customer overpayments
$61.24
Garcia, SR Luis FTX
PO Box 256, Falfurrias, TX, 78355
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$55.60
Garcia, Luis FCA
13784 Bennington Court, Fontana, CA, 92336
Held by Bank Of America - Pre-Paid Card
Checking accounts
$51.72
Garcia, Luis FCA
2193 Chapman Oak Drive, Stockton, CA, 95205
Held by Bank Of America - California NA (318)
Savings accounts
$50.09
Garcia, Luis FCA
999 West Hamilton Avenue, Campbell, CA, 95008
Held by Motorola Inc.
Insurance premiums
$50.00
Garcia, Luis FTX
8824 Old McGregor Road Ap, Waco, TX, 76712
Held by Fdic Guaranty Bank Austin
Checking account (AC01) · Reported 2011
$50.00
Garcia, Luis FCA
3905 Lester Avenue, Riverside, CA, 92504
Held by Rollins Inc & Subsidiaries
Accounts payable
$50.00
Garcia, Luis FCA
222 Rosemont Avenue, Modesto, CA, 95351
Held by Capital One Bank, National Association
Customer overpayments
$49.00
Garcia, Luis FCA
210 Willard Avenue, Redwood City, CA, 94061
Held by Wells Fargo Bank NA
Cashier's checks
$41.76
Garcia, Luis FTX
#### East Jefferson Street ###, Brownsville, TX, 78520
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$38.37
$38.22
Garcia, Luis FCA
7900 Doney Street, Bakersfield, CA, 93307
Held by Nationwide Mutual Insurance
Premium refunds
$37.47
$36.77
$36.77
$33.84
Garcia, Luis FCA
4229 Dalton Street, Los Angeles, CA, 90062
Held by Cpe Hr Inc.
Wages, payroll, salaries
$32.85
Garcia, Luis FCA
15359 Roxford Street, Sylmar, CA, 91342
Held by Gonzalez Food Enterprises Inc
Wages, payroll, salaries
$30.88
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