Unclaimed property reported under Garcia, Luis J

63 records · $9,222 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 63. Search by name and address to narrow it to yours.

Garcia, Luis JTX
4901 Franzetta Street C, Laredo, TX, 78046
Held by Midwest Enterprises Inc
Payment for goods or services (MS04) · Reported 2007
$3,178.83
Garcia, Luis JTX
4901 Franzetta Street C, Laredo, TX, 78046
Held by Midwest Enterprises Inc
Payment for goods or services (MS04) · Reported 2007
$2,077.26
Garcia, Luis JTX
4901 Franzetta Street C, Laredo, TX, 78046
Held by Midwest Enterprises Inc
Payment for goods or services (MS04) · Reported 2007
$1,038.63
Garcia, Luis JCA
1967 Victoria Drive, Lodi, CA, 95242
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$415.46
Garcia, Luis JCA
614 South Inglewood Avenue Apt 4, Inglewood, CA, 90301
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Garcia, Luis JCA
Garcia, Luis J. 15254 Peeper Court, Moreno Valley, CA, 92553
Held by Norwest Financial Coast, Inc.
Refunds
$237.29
Garcia, Luis JTX
7511 Long Point Nr B, Houston, TX, 77055
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2000
$226.02
Garcia, Luis JCA
139 East 112th Street, Los Angeles, CA, 90061
Held by Victoria Fire & Casualty Co
Premium refunds
$222.84
Garcia, Luis JTX
104 Belaire Drive, Laredo, TX, 78041
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2013
$175.00
Garcia, Luis JCA
8300 Kern Canyon Road Apt 98, Bakersfield, CA, 93306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Luis JCA
549 Saratoga Street, Fillmore, CA, 93015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$131.49
Garcia, Luis JTX
#### Wurzbach Road Apt ####, San Antonio, TX, 78240
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2012
$110.30
Garcia, Luis JTX
507 Cherokee Drive, Laredo, TX, 78045
Held by Reassure America Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$86.14
Garcia, Luis JTX
3540 Street Louis Avenue, Fort Worth, TX, 76110
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$77.81
Garcia, Luis JTX
121 La Vista Street, Roma, TX, 78584
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$76.78
Garcia, Luis JCA
12916 South Williams Avenue, Compton, CA, 90221
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Garcia, Luis JCA
12916 South Williams Avenue, Compton, CA, 90221
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$75.00
Garcia, Luis JCA
5403 Fresno Avenue, Atascadero, CA, 93422
Held by Kurihara V. Best Buy Settlement Fund
Misc outstanding checks
$66.24
Garcia, Luis JTX
1206 Ebony Circle, Alice, TX, 78332
$52.50
Garcia, Luis JTX
216 Pacific Drive, El Paso, TX, 79922
Held by Security Svc Fcu
Savings account (AC02) · Reported 2010
$50.02
Garcia, Luis JCA
No address on file
Held by St Mary Medical Center
Checking accounts, demand deposit
$50.00
Garcia, Luis JCA
15074 Washington Drive, Fontana, CA, 92335
Held by Blst Northstar
Outstanding official checks
$40.00
Garcia, Luis JCA
6209 Reseda Boulevard Apt 113, Tarzana, CA, 91335
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$34.99
Garcia, Luis JTX
651 La Mesa Street, Rio Grande City, TX, 78582
Held by Ibc Zapata
Checking account (AC01) · Reported 2014
$33.08
Garcia, Luis JTX
2454 East Price Road, Brownsville, TX, 78521
Held by University Of Tx
Refund due (MS11) · Reported 2015
$27.42
Garcia, Luis JCA
5403 Fresno Avenue, Atascadero, CA, 93422
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$25.39
Garcia, Luis JCA
508 South Victoria 8, Corona, CA, 92879
Held by Quality Toyota
Outstanding official checks
$25.00
Garcia, Luis JCA
14211 Fort Apache Court, Victorville, CA, 92392
Held by Nationstar Mortgage, LLC
Escrow accounts
$20.00
Garcia, Luis JCA
7490 Magnolia Avenue, Riverside, CA, 92504
Held by Tnc (us) Holdings Inc.
Vendor checks
$15.00
Garcia, Luis JCA
14680 Round Leaf, Moreno Valley, CA, 92555
Held by Fire Insurance Exchange
Premium refunds
$14.92
Garcia, Luis JCA
914 South Tnglewood Avenue 4, Inglewood, CA, 90301
Held by The Pep Boys
Misc outstanding checks
$14.33
Garcia, Luis J SRCA
332 Ansonville Lane, Modesto, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$14.14
Garcia, Luis JCA
9509 Felton Avenue, Inglewood, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$11.20
Garcia, Luis JCA
413 East 92nd, Los Angeles, CA, 90003
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Luis JCA
24270 Webster Street, Moreno Valley, CA, 92553
Held by U. S. Bank, N. A.
Checking accounts
$8.18
Garcia, Luis JCA
2575 East Date Palm Paseo Apt 1100, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Garcia, Luis JCA
211 East 82nd Street, Los Angeles, CA, 90003
Held by Capital One NA
Customer overpayments
$5.19
Garcia, Luis JCA
1830 East Romneya Drive Apt 24, Anaheim, CA, 92805
Held by Velazquez V Hunter Landscape Inc Et Al
Wages, payroll, salaries
$5.15
Garcia, Luis JCA
413 East 92nd Street, Los Angeles, CA, 90003
Held by First American Specialty Insurance Company
Premium refunds
$5.00
Garcia, Luis JCA
1870 Scott Boulevard Apt 1, Santa Clara, CA, 95050
Held by Mercury Insurance Services
Premium refunds
$5.00
Garcia, Luis JCA
8200 Haven Avenue Apt 15106, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Luis JCA
617 West Center Street, Manteca, CA, 95337
Held by Cemex Inc
Wages, payroll, salaries
$4.59
Garcia, Luis JCA
14211 Fort Apache Court, Victorville, CA, 92392
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.27
Garcia, Luis JCA
1515 West 135th Sp 28, Gardena, CA, 90249
Held by New Hampshire Indemnity Co
Premium refunds
$2.48
Garcia, Luis JCA
1119 34th Street C, San Diego, CA, 92102
Held by San Diego Gas And Electric
Refunds or rebates
$1.88
Garcia, Luis JCA
9330 Rhea Avenue, Northridge, CA, 91324
Held by Citibank N A
Accounts-receivable credit balance
$1.63
Garcia, Luis JCA
PO Box 2255, Rialto, CA, 92377
Held by Citibank N A
Accounts-receivable credit balance
$1.22
Garcia, Luis JCA
3161 Oakwood Avenue, Lynwood, CA, 90262
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.02
Garcia, Luis JCA
3161 Oakwood Avenue, Lynwood, CA, 90262
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.02
Garcia, Luis JCA
1836 Bristol Avenue, Stockton, CA, 95204
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.02

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