Unclaimed property reported under Garcia, Luis M
248 records · $20,343 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 248. Search by name and address to narrow it to yours.
Garcia, Luis MCA
3580 Wilshire Boulevard Suite 1440, Los Angeles, CA, 90010
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$3,662.30
Garcia, Luis MCA
302 East Gobbi Street, Ukiah, CA, 95482
Held by Mercury Insurance Services
Individual policy benefit/Clm
$1,878.34
Garcia, Luis MCA
12901 South Vermont Avenue Apt D1, Gardena, CA, 90247
Held by Citibank N A
Accounts-receivable credit balance
$1,558.58
Garcia, Luis MCA
9665 Granite Ridge Drive, San Diego, CA, 92123
Held by Fdic-10015-Wamu
Checking accounts
$1,340.53
Garcia, Luis MCA
6406 Larchmont Drive, North Highlands, CA, 95660
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$650.00
Garcia, Luis MTX
209 East Diaz 25, Pharr, TX, 78577
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2013
$588.89
Garcia, Luis MCA
4364 Bonita Road Suite 233, Bonita, CA, 91902
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$567.00
Garcia, Luis MTX
13436 Noel Road, Dallas, TX, 75240
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$418.19
$376.70
Garcia, Luis MCA
92 Marin Street, Watsonville, CA, 95076
Held by State Of California Savings Plus
Aggregate account balances
$359.99
Garcia, Luis MCA
1036 South Garfield Street Apt 55, Lodi, CA, 95240
Held by Bank Of America Nt&sa Branch:0107-Lodi Branch
Savings accounts/Credit union shrs
$320.71
Garcia, Luis MTX
201 East Plum Street Apt A20, Laredo, TX, 78040
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$303.05
Garcia, Luis MCA
3948 Neptune Avenue, Lompoc, CA, 93436
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Luis MCA
5385 Clairemont Mesa Boulevard Apt #4, San Diego, CA, 92117
Held by Jinon Corporation DBA Nijiya Market
Wages, payroll, salaries
$274.65
Garcia, Luis MCA
7792 Mandrell Drive Appt # D, Huntington Beach, CA, 92647
Held by Lowes Companies Inc. & Subsidiaries
Wages, payroll, salaries
$267.33
Garcia, Luis MCA
4492 Camino Dela Plaza, San Ysidro, CA, 92173
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$265.60
Garcia, Luis MTX
6877 East 14th Street, Rio Grande City, TX, 78582
Held by Minnesota Lic
Pension check (CK11) · Reported 2015
$261.29
Garcia, Luis MCA
9052 Haskell Street, Riverside, 92503
Held by Horace Mann Property And Casualty Ins Co
Other
$257.28
Garcia, Luis MCA
17170 Horace Street, Granada Hills, CA, 91344
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$251.35
Garcia, Luis MCA
No address on file
Held by Los Angeles Water & Power Emp Credit Union
Savings accounts/Credit union shrs
$242.34
Garcia, Luis MCA
24755 Walnut, Newhall, CA, 91321
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$240.70
Garcia, Luis M.CA
23671 Avenue 9, Madera, CA, 93637
Held by State Compensation Insurance Fund
Insurance claim checks
$224.00
Garcia, Luis MTX
2390 Central Boulevard Suite M, Brownsville, TX, 78520
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$208.89
Garcia, Luis MTX
2390 Central Boulevard # M, Brownsville, TX, 78520
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$189.96
Garcia, Luis MCA
2109 Liselle Lane, Modesto, CA, 95358
Held by Kaiser Foundation Health Plan
Vendor checks
$174.74
Garcia, Luis MCA
24755 Walnut Street Apt A, Newhall, CA, 91321
Held by Islands Restaurants
Wages, payroll, salaries
$170.89
Garcia, Luis MCA
1337 West 223rd Street, Torrance, CA, 90501
Held by Republic Insurance Co
Insurance premiums
$157.56
Garcia, Luis MCA
5489 Harold Street, Riverside, CA, 92503
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Garcia, Luis MCA
400 Canal Street Apt 205, San Rafael, CA, 94901
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Luis MTX
26111 1st Street, Spring, TX, 77373
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2008
$145.78
Garcia, Luis MCA
'9052 Haskell Street, Riverside, 92503
Held by Horace Mann Property And Casualty Ins Co
Other
$139.38
Garcia, Luis MCA
6535 De Soto Avenue Apt 20, Canoga Park, CA, 91303
Held by Glassel V Toscanova LP Et Al
Wages, payroll, salaries
$139.06
Garcia, Luis MCA
360 D Street, Reedley, CA, 93654
Held by Superior Pacific Insurance Company
Insurance claim checks
$128.52
$119.43
Garcia, Luis MCA
508 East Kings Street, Avenal, CA, 93204
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$116.11
Garcia, Luis MTX
#### Highway ### Apt# ##, Austin, TX, 78704
Held by Os Restaurant Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$112.83
Garcia, Luis MTX
10213 Sherwin Way, El Paso, TX, 79924
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$109.67
Garcia, Luis MCA
250 North Linden Ave.space 210, Rialto, CA, 92376
Held by American Bankers Insurance Company
Refunds
$107.07
Garcia, Luis MCA
1250 South Brookhurst Street Unit 2016, Anaheim, CA, 92804
Held by Bank Of America - North Carolina
Refunds due
$103.49
Garcia, Luis MTX
2390 Central Boulevard # M, Brownsville, TX, 78520
Held by Cigna Health & Life Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$102.93
Garcia, Luis MTX
2390 Central Boulevard Y, Brownsville, TX, 78520
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2007
$102.77
Garcia, Luis MCA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Outstanding official checks
$100.35
Garcia, Luis MCA
4090 New Mark, San Bernardino, CA, 92407
Held by Wells Fargo Bank NA
Customer overpayments
$90.82
Garcia, Luis MCA
19201 Amalfi Court, Walnut, CA, 91789
Held by Southern California Gas Co.
Refunds or rebates
$87.03
Garcia, Luis MCA
12745 Weidner Street, Pacoima, CA, 91331
Held by Acc Capital Holdings Inc
Customer overpayments
$86.13
Garcia, Luis MCA
24755 Walnut, Newhall, CA, 91321
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$83.98
Garcia, Luis MTX
134 D Meadowland, College Station, TX, 77840
Held by Texas A&m University
Expense check (CK10) · Reported 1996
$78.45
$78.11
Garcia, Luis MCA
1731 Tenaya Drive, Modesto, CA, 95354
Held by The Golden 1 Credit Union
Savings accounts/Credit union shrs
$75.31
Garcia, Luis MCA
3948 Neptune Avenue, Lompoc, CA, 93436
Held by Wells Fargo Bank National Assocation
Checking accounts
$66.51
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