Unclaimed property reported under Garcia, Luis H
55 records · $6,064 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 55. Search by name and address to narrow it to yours.
Garcia, Luis HCA
17148 Strathern Street, Van Nuys, CA, 91405
Held by American National Insurance Company
Proceeds due beneficiaries
$1,178.04
Garcia, Luis HCA
17148 Strathern Street, Van Nuys, CA, 91405
Held by American National Insurance Company
Proceeds due beneficiaries
$1,178.04
Garcia, Luis HTX
1113 Balckberry Drive, Pasadena, TX, 77506
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2004
$542.97
$452.98
Garcia, Luis HCA
3821 Vancouver Way, Concord, CA, 94520
Held by Wendy'S International Inc & Subs
Salaries/Wages
$290.45
Garcia, Luis HCA
Isla Ibiza #1863 Province Jalisco, Guadalajara 44950, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$287.33
Garcia, Luis HCA
1036 Lakewood Avenue, Modesto, CA, 95355
Held by Hyundai Motor America
Vendor payments
$200.00
Garcia, Luis HTX
#### Alpha Road ####, Dallas, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Garcia, Luis HTX
2501 Chalk Hill Road, Dallas, TX, 75212
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$157.61
Garcia, Luis HCA
8206 Iris Street, Oakland, CA, 94605
Held by Commonwealth Land Title Insurance Company
Escrow check/Deposit/Disputed
$128.12
Garcia, Luis HTX
2501 Chalk Hill Road, Dallas, TX, 75212
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$126.84
Garcia, Luis HCA
115 1 2 North Chicago Street, Los Angeles, CA, 90033
Held by Prudential Insurance Company
Matured/Terminated policies
$123.54
Garcia, Luis HCA
311 10th Street, Greenfield, CA, 93927
Held by Bank Of America - Home Loans
Escrow accounts
$107.67
Garcia, Luis HTX
2523 Chalkhill, Dallas, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$106.00
Garcia, Luis HTX
8823 Bintliff, Houston, TX, 77074
Held by General Motors Acceptance Corp
Miscellaneous outstanding check (MS16) · Reported 1988
$100.00
Garcia, Luis HCA
402 South Orange Avenue, Azusa, CA, 91702
Held by Primerica Life Insurance Company
Premium refunds
$87.65
$84.88
Garcia, Luis HCA
412 West Marshall South, San Gabriel, CA, 91776
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$83.33
Garcia, Luis HTX
9450 Forest Springs Drive Apt 2111, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$78.85
Garcia, Luis HTX
12732 Bexley, Houston, TX, 77099
Held by Barri Financial Group LLC
Unidentified remittance (MS06) · Reported 2016
$70.00
Garcia, Luis HTX
TX, 00000
Held by American Ntl Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$61.35
Garcia, Luis HTX
12732 Bexley, Houston, TX, 77099
Held by Barri Financial Group LLC
Unidentified insurance remittance (IN06) · Reported 2017
$52.00
Garcia, Luis HCA
8206 Iris Street, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$37.23
Garcia, Luis HCA
14320 Vanowen Street 11, Van Nuys, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.04
Garcia, Luis HCA
14330 Maricopa Street, North Edwards, CA, 93523
Held by Allstate Indemnity Company
Premium refunds
$31.21
Garcia, Luis HCA
3335 East Michigan Avenue, Fresno, CA, 93703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.71
Garcia, Luis HCA
664 East Yale Street, Ontario, CA, 91764
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments
$25.79
Garcia, Luis HCA
10934 Crockett Street, Sun Valley, CA, 91352
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$23.39
Garcia, Luis HCA
512 North 6th Street, Lompoc, CA, 93436
Held by American Express Company
Accounts-receivable credit balance
$20.95
Garcia, Luis HCA
C/o Minor UTMA 433 South Danbrook Drive, Anaheim, CA, 92804
Held by U.s. Bank N.a.
Savings accounts
$20.00
Garcia, Luis HCA
4378 Roxbury Drive, Tracy, CA, 95377
Held by General Casualty Ins Co Of Wi
Premium refunds
$18.00
Garcia, Luis HCA
3535 Monroe Avenue Unit 3, San Diego, CA, 92116
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Garcia, Luis HCA
8526 Dalewood Avenue, Pico Rivera, CA, 90660
Held by Infinity Insurance Company
Premium refunds
$14.78
Garcia, Luis HCA
910 East 5th Street, Madera, CA, 93638
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$12.02
Garcia, Luis HCA
8526 Dalewood Avenue, Pico Rivera, CA, 90660
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Luis HCA
19772 Airway Boulevard, California City, CA, 93505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.99
Garcia, Luis HCA
512 North 6th Street, Lompoc, CA, 93436
Held by American Express Company
Accounts-receivable credit balance
$9.19
Garcia, Luis HCA
3263 Rubidoux Boulevard Behavioral Systems, Jurupa Valley, CA, 92509
Held by Chase Bank NA (200032)
Misc intangible property
$9.11
Garcia, Luis HCA
1250 East Eckerman Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$9.05
Garcia, Luis HCA
664 East Yale Street, Ontario, CA, 91764
Held by Ge Money
Accounts-receivable credit balance
$7.72
$6.61
Garcia, Luis HCA
1815 West Ranchero Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$5.23
Garcia, Luis HCA
5430 Petaluma Hill Road, Santa Rosa, CA, 95404
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$5.01
Garcia, Luis HCA
1815 West Ranchero Street, West Covina, CA, 91790
Held by Mercury Insurance Company
Premium refunds
$5.00
Garcia, Luis HCA
13717 Woodlands Street, Corona, CA, 92880
Held by Farmers Insurance Exchange
Premium refunds
$4.93
Garcia, Luis HCA
8724 Walnut Street, Bellflower, CA, 90706
Held by Xerox Education Services Inc
Refunds due
$4.49
Garcia, Luis HCA
7349 Tilden Way, Sacramento, CA, 95822
Held by Primerica Life Insurance Company
Premium refunds
$2.28
Garcia, Luis HCA
1273 West 37th Place, Los Angeles, CA, 90007
Held by Coast National Insurance Co
Individual policy benefit/Clm
$2.00
$1.78
Garcia, Luis HCA
Avenue 4808 North Heathdale Avenue, Covina, CA, 91722
Held by Capital One Bank USA NA
Customer overpayments
$1.42
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