Unclaimed property reported under Garcia, Luz M
141 records · $6,391 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 141. Search by name and address to narrow it to yours.
Garcia, Luz MCA
26 Meadow Lane, Redwood City, CA, 94063
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$823.62
Garcia, Luz MCA
3676 Mapleleaf, Riverside, CA, 92503
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$731.00
Garcia, Luz MCA
26 Meadow Lane, Redwood City, CA, 94063
Held by Allied Waste Industries Inc
Salaries/Wages
$672.14
$612.60
Garcia, Luz MTX
173 Commercial, Eagle Pass, TX, 78852
Held by Gunn Imports Ltd
Customer overpayment (MS05) · Reported 2015
$526.16
$371.50
Garcia, Luz MCA
Col Villas Del Descanso, Jiutepec Morelo
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$337.81
Garcia, Luz MTX
601 Cancun Drive Apt 2, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$178.59
$152.51
$140.13
Garcia, Luz MCA
441 Combs Avenue, Arvin, CA, 93203
Held by Interinsurance Exchange Of The Automobil
Refunds
$137.78
$116.92
Garcia, Luz MCA
1452 Pumalo Street Apt 3, San Bernardino, CA, 92410
Held by Allstate Indemnity Company
Insurance premiums
$95.00
Garcia, Luz MTX
502 North 15th Street, McAllen, TX, 00000
Held by Ultramar Diamond Shamrock Corp
Refund due (MS11) · Reported 2001
$65.56
Garcia, Luz MCA
515 Sydney Drive, Los Angeles, CA, 90023
Held by Great Western Savings
Savings accounts/Credit union shrs
$64.02
Garcia, Luz MTX
3305 Red Bluff # 25, Pasadena, TX, 77503
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$62.02
Garcia, Luz MCA
829 Hancock Street 305, Hayward, CA, 94544
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Garcia, Luz MCA
310 West Vermont Avenue Apt J, Anaheim, CA, 92805
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.00
Garcia, Luz MTX
11603 Robert Wooding Drive, Austin, TX, 78748
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$58.25
Garcia, Luz MCA
1101 Camilia Street, Calexico, CA, 92231
Held by Quest Diagnostics Incorporated
Customer overpayments
$54.75
Garcia, Luz MCA
1367 Phelps Avenue Apt 5, San Jose, CA, 95117
Held by Transamerica Life Insurance Company
Premium refunds
$52.32
Garcia, Luz MTX
1206 East 28th Street, Houston, TX, 77009
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$51.96
Garcia, Luz MCA
4880 La Mesa Road, Phelan, CA, 92371
Held by Citibank N A
Accounts-receivable credit balance
$45.19
Garcia, Luz MCA
5538 Duarte Street, Los Angeles, CA, 90058
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$44.23
$41.36
Garcia, Luz MCA
1409 Simmons Avenue, Los Angeles, CA, 90022
Held by Express Scripts Inc
Customer overpayments
$40.05
Garcia, Luz MCA
800 South Brea Boulevard #308, Brea, CA, 92621
Held by 21st Century Insurance Company
Court settlements
$38.47
Garcia, Luz MTX
10132 Ash Creek Lane, Fort Worth, TX, 76177
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$38.32
Garcia, Luz MCA
6810 Pacheco Pass Highway Unit 9, Hollister, CA, 95023
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$36.87
Garcia, Luz MCA
26812 Isabella Parkway Apt 203, Santa Clarita, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.27
Garcia, Luz MCA
15041 Chetney Drive, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA
Cashier's checks
$30.28
Garcia, Luz MCA
15500 Tustin Village Way 67, Tustin, CA, 92780
Held by Managed Risk Medical Insurance Board
Credit balances
$30.00
Garcia, Luz MCA
4810 East 60th Street, Maywood, CA, 90270
Held by Southern California Edison 4.78%
Refunds
$28.87
Garcia, Luz MCA
1417 Crestview Drive, Oceanside, CA, 92056
Held by California Earthquake Authority
Premium refunds
$28.00
Garcia, Luz MCA
350 South Forest Avenue, Rialto, CA, 92376
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$26.33
$25.90
Garcia, Luz MCA
20210 Adriene Way, Santa Clarita, CA, 91350
Held by Facey Medical Foundation
Refunds due
$25.00
Garcia, Luz MCA
1535 Minnie Street Apt B2, Santa Ana, CA, 92707
Held by Kaiser Foundation Health Plan
Vendor checks
$24.00
Garcia, Luz MCA
16522 Lorelei Lane, Tustin, CA, 92780
Held by 10 Provident Life And Accident Insurance Company
Individual policy benefit/Clm
$23.24
Garcia, Luz MCA
201 East Arrow Highway Sp 9, Glendora, CA, 91740
Held by 70 Unum Life Insurance Company Of America
Group policy benefit/Clm payments
$23.09
Garcia, Luz MCA
20815 Napa Avenue, Middletown, CA, 95461
Held by Capital One Financial Corporation
Misc outstanding checks
$22.65
Garcia, Luz MCA
5800 Hamner Avenue Spc 582, Eastvale, CA, 91752
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$22.33
Garcia, Luz MCA
1219 Mastic Street, San Jose, CA, 95110
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.22
$18.00
Garcia, Luz MCA
1141 D Avenue Aptb, San Diego, CA, 92123
Held by Union Security Insurance Company
Other amounts due under policy
$16.79
Garcia, Luz MCA
1141 D Avenue Aptb, San Diego, CA, 92123
Held by Union Security Insurance Company
Other amounts due under policy
$16.79
Garcia, Luz MCA
11206 Maplefield Street, South El Monte, CA, 91733
Held by Toyota Motor Credit Corporation
Accounts payable
$14.93
Garcia, Luz MCA
4880 La Mesa Road, Phelan, CA, 92371
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$14.38
Garcia, Luz MCA
4750 Oceanside Boulevard Suite A23, Oceanside, CA, 92056
Held by Employers Compensation Insurance Company
Premium refunds
$14.11
Garcia, Luz MCA
16148 East Edna Place, Covina, CA, 91722
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.