Unclaimed property reported under Garcia, Luis R
140 records · $21,861 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 140. Search by name and address to narrow it to yours.
$8,000.00
$6,000.00
Garcia, Luis RCA
5248 High Way 76, Fallbrook, CA, 92028
Held by American United Life
Individual policy benefit/Clm
$601.80
Garcia, Luis RCA
1320 South Vine Avenue Apt 100, Fullerton, CA, 92833
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$531.43
Garcia, Luis RCA
18819 Clark Street Disputed Funds, Perris, CA, 92570
Held by Stewart Title Of Calif. Inc.
Escrow accounts
$500.00
Garcia, Luis RTX
#### Willow Creek###, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Garcia, Luis RTX
123 San Pedro Avenue, San Antonio, TX, 78205
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$405.00
Garcia, Luis RCA
Luis Garcia 6129 Rockner, Whitter, CA, 90606
Held by Circuit City Stores West Coast, Inc.
Salaries/Wages
$358.85
$348.40
Garcia, Luis RTX
1000 West Cherokee #lot4, Pharr, TX, 78577
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$320.00
Garcia, Luis RTX
3606 No 41 Lane, McAllen, TX, 78501
Held by Advance Stores Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$220.91
Garcia, Luis RCA
13511 Fernmont Street, San Fernando, CA, 91340
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$195.00
Garcia, Luis RCA
2305 East Washington Avenue, Escondido, CA, 92027
Held by Toyota Motor Insurance Service
Payments for goods & Services
$175.00
Garcia, Luis RCA
4438 Clara Street, Cudahy, CA, 90201
Held by Dreyfus Service Corporation
Shares of stock (Returned by po)
$171.69
Garcia, Luis RCA
Apartado Nereo 28144, Bogota
Held by Herbalife International Of America Inc
Royalties/Residuals
$166.87
Garcia, Luis RCA
68915 Tortuga Road, Cathedral City, CA, 92234
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$163.78
Garcia, Luis RTX
#### Co Josey Lane #a###, Dallas, TX, 75006
Held by State Of Missouri
Savings account (AC02) · Reported 1997
$122.47
Garcia, Luis RCA
33650 Cathedral Canyon Drive Apt, Cathedral City, CA, 92234
Held by Bank Of America NA
Refunds due
$105.00
Garcia, Luis RCA
44656 Stanridge Avenue, Lancaster, CA, 93535
Held by Bank Of America N A
Savings accounts/Credit union shrs
$102.35
Garcia, Luis RTX
4509 Totton Drive, Corpus Christi, TX, 78411
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Garcia, Luis RCA
12674 Lull Street, North Hollywood, CA, 91605
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Garcia, Luis RCA
160 South Eucalyptus Avenue South, Rialto, CA, 92376
Held by Bank Of America NA
Customer overpayments
$99.00
Garcia, Luis RCA
10113 San Gabriel Avenue Management And Technic, South Gate, CA, 90280
Held by American Express Company
Accounts-receivable credit balance
$96.08
Garcia, Luis RCA
1734 Broken Rock Road, San Marcos, CA, 92069
Held by First Pacific National Bank
Escrow check/Deposit/Disputed
$91.40
$89.39
$87.95
Garcia, Luis RCA
4332 East Florence Avenue Apt 2, Bell, CA, 90201
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$79.76
Garcia, Luis RTX
2522 Larry Street, Dallas, TX, 75228
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2010
$77.64
Garcia, Luis R SRCA
29922 Miller Lane, Valley Center, CA, 92082
Held by (21100) Capital One National Association
Other court deposits
$76.35
$75.34
Garcia, Luis RCA
520 M Avenue, National City, CA, 91950
Held by Bank Of America NA
Customer overpayments
$75.00
Garcia, Luis RCA
10113 San Gabriel Avenue, South Gate, CA, 90280
Held by Citibank N A
Accounts-receivable credit balance
$71.76
$67.95
Garcia, Luis RTX
206 San Pedro Avenue Suite 307, San Antonio, TX, 78205
Held by Amerigroup Tx Inc
Payment for goods or services (MS04) · Reported 2013
$66.97
Garcia, Luis RCA
10113 San Gabriel Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$57.67
Garcia, Luis RCA
673 Harding Street, Escondido, CA, 92027
Held by Fidelity & Guaranty Life Ins Co
Other
$57.52
Garcia, Luis RCA
1009 Fairview Avenue Apt L, Arcadia, CA, 91007
Held by Century National Insurance
Premium refunds
$55.35
Garcia, Luis RCA
1609 Parkmoor Avenue Apt 132, San Jose, CA, 95128
Held by Pacific Bell Telephone Company
Refunds due
$54.50
Garcia, Luis RCA
635 Jolon Road, San Ardo, CA, 93450
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$54.30
Garcia, Luis RTX
409 El Sauz Road, Rio Grande City, TX, 78582
Held by First Ntl Bank Of South Tx
Checking account (AC01) · Reported 1993
$54.28
Garcia, Luis RCA
4838 Melrose Avenue, Los Angeles, CA, 90029
Held by Reliastar Life Insurance Co
Other amounts due under policy
$53.10
$53.00
Garcia, Luis RCA
13511 Fernmont Street, San Fernando, CA, 91340
Held by Sears Roebuck And Co
Refunds due
$50.00
Garcia, Luis RCA
Suite 6 8662 Avenue De La Fuente, San Diego, CA, 92154
Held by Barclays Bank Delaware
Customer overpayments
$50.00
Garcia, Luis RTX
00000
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2005
$50.00
Garcia, Luis RCA
1718 West Wisteria, Santa Ana, CA, 92703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$49.37
Garcia, Luis RTX
3603 Oviedo, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.76
$42.73
$40.59
Garcia, Luis RCA
Cimmarron 1, Los Angeles, CA, 90018
Held by Western Union Financial Services Inc
Misc outstanding checks
$36.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.