Unclaimed property reported under Garcia, Luis G

117 records · $7,561 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 117. Search by name and address to narrow it to yours.

Garcia, Luis GCA
2814 Broadway Street, Huntington Park, CA, 90255
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,121.94
Garcia, Luis GTX
2301 Fairmont Avenue, McAllen, TX, 78504
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$492.87
Garcia, Luis GCA
P O Box 989000, Brentwood, CA, 94513
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$401.25
Garcia, Luis GCA
5523 East 16th Street, Oakland, CA, 94621
Held by US Bank NA
Savings accounts
$390.06
Garcia, Luis GCA
3727 Fernwood Avenue, Lynwood, CA, 90262
Held by Principal Life Insurance Co
Pensions, retirement funds
$374.77
Garcia, Luis GTX
#### East # ## Street, Houston, TX, 77008
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$373.99
Garcia, Luis GTX
PO Box 723, San Diego, TX, 78384
Held by Bhp Financial Intl
Mineral royalties (MI02) · Reported 2014
$372.63
Garcia, Luis GCA
1929 Echo Park Avenue, Los Angeles, CA, 90026
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$334.71
Garcia, Luis GCA
16285 Bamboo Street, La Puente, CA, 91744
Held by Government Employees Insurance Company
Court settlements
$245.75
Garcia, Luis GTX
5323 Trading Post Street, San Antonio, TX, 78242
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$191.78
Garcia, Luis GCA
650 East San Isidro Boulevard 122, San Ysidro, CA, 92173
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$178.63
Garcia, Luis GCA
406 West Cypress Avenue, Glendale, 91204
Held by Evergreen Service Co
Liquidating funds
$145.45
Garcia, Luis GCA
3418 Intrntl Boulevard, Oakland, CA, 94601
Held by Mid Century Insurance Company
Premium refunds
$117.55
Garcia, Luis GCA
306 South Street 43, Santa Ana, CA, 92704
Held by At&t Services Inc
Refunds due
$113.93
Garcia, Luis GCA
732 South Columbia Street, La, CA, 90017
Held by Western Union Financial Services Inc
Misc outstanding checks
$113.00
Garcia, Luis GCA
P.o. Box 347, La Quinta, CA, 92253
Held by Ksl Desert Resorts Management
Salaries/Wages
$110.31
Garcia, Luis GTX
800 West Spring Valle #863, Richardson, TX, 75240
Held by Jpmorgan Chase Bank NA 1201
Checking account (AC01) · Reported 2003
$108.75
Garcia, Luis GWI
WI, 99999
Held by Associated Bank N A
Cashier's check · Reported 2020
$106.34
Garcia, Luis GCA
732 South Columbia Street, La, CA, 90017
Held by Western Union Financial Services Inc
Misc outstanding checks
$100.00
Garcia, Luis GTX
8360 Park Place 48, Houston, TX, 77017
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$91.00
Garcia, Luis GTX
##### Wurzback ####, San Antonio, TX, 78230
Held by Bank Of America Texas
Checking account (AC01) · Reported 2000
$85.85
Garcia, Luis GTX
7006 Cablas Circle, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$84.47
Garcia, Luis GTX
7006 Cablas Circle, Brownsville, TX, 78521
$76.08
Garcia, Luis GCA
17662 Beach Bl, Huntington Bch, CA, 92647
Held by Allstate Indemnity Company
Insurance premiums
$75.00
Garcia, Luis GTX
7006 Cablas Circle, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$74.65
Garcia, Luis GCA
8710 Oleander Avenue Apt 3 Building D, Fontana, CA, 92335
Held by Pacific Bell Telephone Company
Refunds
$73.27
Garcia, Luis GTX
6073 West Lime Street, Odessa, TX, 79766
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2013
$71.76
Garcia, Luis GCA
240 West Lincoln Avenue Unit 13B, Escondido, CA, 92026
Held by Mission Federal Credit Union
Savings accounts
$67.89
Garcia, Luis GTX
PO Box 543, Alvarado, TX, 76009
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2011
$65.51
Garcia, Luis GTX
7006 Cablas Circle, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$61.41
Garcia, Luis GCA
3150 East Radcliffe Avenue, Anaheim, CA, 92806
Held by Bank Of America - Pre-Paid Card
Checking accounts
$58.79
Garcia, Luis GCA
5747 Fostoria Street, Bell Gardens, CA, 90201
Held by United California Bank
Savings accounts/Credit union shrs
$57.28
Garcia, Luis GCA
4164 Iowa Street, San Diego, CA, 92104
Held by Bristol West Holdings Inc
Premium refunds
$55.96
Garcia, Luis GCA
13931 Newland Street 9, Westminster, 92683
Held by Washington State Of
Other
$54.26
Garcia, Luis GCA
1610 North Eaton Avenue, Dinuba, CA, 93618
Held by Tucoemas Federal Credit Union
Savings accounts/Credit union shrs
$53.00
Garcia, Luis GCA
1237 Airport Drive Apt A, Ontario, CA, 91761
Held by Southern California Gas Co.
Refunds or rebates
$51.03
Garcia, JR Luis GTX
7603 Scenic Glade, San Antonio, TX, 78249
$50.40
Garcia, JR Luis GTX
7603 Scenic Glade, San Antonio, TX, 78249
$50.17
Garcia, Luis GTX
PO Box 655303, Dallas, TX, 75265
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$49.54
Garcia, Luis GCA
PO Box 1016, Williams, CA, 95987
Held by Butte Federal Credit Union
Savings accounts
$46.04
Garcia, Luis GCA
3564 43 Street 5, San Diego, CA, 92105
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$43.79
Garcia, Luis GCA
PO Box 21045, Santa Barbara, CA, 93121
Held by Trinity Universal Insurance Co
Premium refunds
$43.20
Garcia, Luis GCA
12618 Lakewood Boulevard Apt 6, Downey, CA, 90242
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$42.28
Garcia, Luis GCA
614 South Inglewood Avenue, Inglewood, CA, 90301
Held by Synchrony Bank
Accounts-receivable credit balance
$40.16
Garcia, Luis GCA
3357 Shearwater Drive, Sacramento, CA, 95833
Held by Synchrony Bank
Accounts-receivable credit balance
$38.72
Garcia, Luis GTX
1806 Hillcrest Boulevard, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$33.79
Garcia, Luis GTX
3345 East 26th Street, Brownsville, TX, 78521
Held by Rio Grande Valley Gas Co
Utility deposit (UT01) · Reported 1991
$33.05
Garcia, Luis GTX
330 North Piedras Apt 10, El Paso, TX, 79905
Held by Gecu
Savings account (AC02) · Reported 2011
$32.65
Garcia, Luis GTX
169 Nonap, El Paso, TX, 79928
Held by Golden Corral Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$31.94
Garcia, Luis GCA
3335 Kuykendall Place, San Jose, CA, 95148
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$30.13

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