Martin Garcia Unclaimed Property

2,425 records · $235,781 reported · filed in 5 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.

2,425 unclaimed-property records are filed under the name Martin Garcia, reported between 1986 and 2024, totaling $235,781. The largest is $8,000. The most common kinds are Premium refunds (272), Accounts-receivable credit balance (248) and Refunds due (156).

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.

Martin Garcia unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,631 records · $95,204

Los Angeles114 · $12,484
Fresno49 · $1,507
San Jose49 · $4,825
Riverside38 · $1,246
Santa Ana32 · $2,611
Anaheim29 · $919
Bakersfield28 · $932
Perris26 · $802
San Diego26 · $1,310
Fontana23 · $906
Moreno Valley23 · $1,030
Long Beach21 · $1,176
Chula Vista20 · $2,400
Madera20 · $338
Napa20 · $796

Texas711 records · $124,840

Houston82 · $12,192
Dallas52 · $7,126
San Antonio52 · $17,651
El Paso23 · $3,476
Fort Worth21 · $2,211

New Mexico1 record · $27

82 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,425. Search by name and address to narrow it to yours.

Garcia, MartinTX
Unknown, San Antonio, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$8,000.00
Garcia, MartinTX
1746 Crest Point Drive, Arlington, TX, 76012
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$6,079.94
3 possible associated properties
- Garcia, Martin$678.68
  1746 Crest Point Drive, Arlington, TX, 76012
  Same address · Same owner name · 98% confidence
- Garcia, Martin$17.74
  1746 Crest Point Drive, Arlington, TX, 76012
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
Unknown, Unknown
Held by Bank Of America - California-South
Unidentified deposit
$4,297.00
Garcia, MartinCA
1676 East 82th Street, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$3,989.25
Garcia, MartinTX
2018 Cardinal Lane, Lewisville, TX, 75077
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$3,304.53
2 possible associated properties
- Garcia, Martin$127.80
  2018 Cardinal Lane, Lewisville, TX, 75077
  Same address · Same owner name · 98% confidence
- Garcia, Sandra E$29.94
  2018 Cardinal Lane, Lewisville, TX, 75077
  Same address · Shared last name · 95% confidence
Garcia, MartinCA
PO Box 4486, El Monte, CA, 91734
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,627.24
Garcia, MartinTX
#### Fm ###, Huntington, TX, 75949
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$2,439.08
Garcia, MartinTX
##### Perrin Beitel Road Apt ###, San Antonio, TX, 78217
$2,036.04
Garcia, MartinTX
2017 South 10th, McAllen, TX, 78501
Held by Mens Wearhouse Inc
Unredeemed gift certificate (MS12) · Reported 2009
$2,000.00
Garcia, MartinCA
9240 Elm Vista A2, Downey, CA, 90241
Held by State Comp Insurance Fund
Insurance claim checks
$1,999.96
Garcia, MartinCA
1676 East 82th, Los Angeles, CA, 90001
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,989.75
Garcia, MartinCA
15516 Paramount Boulevard, Paramount, CA, 90723
Held by American General Life Insurance Company
Proceeds due beneficiaries
$1,681.54
1 possible associated property
- Garcia, Francis$1,681.54
  15516 Paramount Boulevard, Paramount, CA, 90723
  Same address · Shared last name · 95% confidence
Garcia, MartinTX
P O Box 99, Beeville, TX, 78104
Held by Comerica Bank
Health savings account (AC09) · Reported 2024
$1,636.52
Garcia, MartinTX
14902 Chaparral Drive, Leander, TX, 78641
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2021
$1,632.94
Garcia, MartinTX
#### West Northwest Highway Apt ####, Dallas, TX, 75220
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,528.19
Garcia, MartinTX
441 South Mile 2 West, Mercedes, TX, 78570
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$1,500.00
Garcia, MartinCA
238 East 47th Street, Los Angeles, CA, 90011
Held by Pathward
Misc intangible property
$1,400.00
3 possible associated properties
- Garcia, Jesus$17.60
  238 East 47th Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
- Garcia, Jesus$78.50
  238 East 47th Street, Los Angeles, CA, 90011
  Same address · Shared last name · 95% confidence
Garcia, MartinTX
415 Concord Place, San Antonio, TX, 78201
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,367.62
Garcia, MartinTX
505 East Washington Street, Brownsville, TX, 78520
Held by Western & Southern Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$1,285.74
1 possible associated property
- Garcia, Martin$159.00
  505 East Washington Street, Brownsville, TX, 78520
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
13806 Rockshire Drive, Houston, TX, 77039
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$1,200.00
1 possible associated property
- Garcia, Martin$50.00
  13806 Rockshire Drive, Houston, TX, 77039
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
11502 Spring Grove Drive, Houston, TX, 77099
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$1,133.14
2 possible associated properties
- Garcia, Martin$195.00
  11502 Spring Grove Drive, Houston, TX, 77099
  Same address · Same owner name · 98% confidence
- Garcia, Martin M$29.78
  11502 Spring Grove Drive, Houston, TX, 77099
  Same address · Same last name and compatible first name · 96% confidence
Garcia, MartinTX
#### Brookhaven Club #####, Addison, TX, 75001
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$1,123.00
Garcia, MartinTX
11502 Spring Grove Drive, Houston, TX, 77072
$1,083.69
Garcia, MartinCA
4614 East Eugene, Los Angeles, CA, 90022
Held by Bank Of America
Securities
$1,038.25
1 possible associated property
- Garcia, Martin$46.50
  4614 East Eugene, Los Angeles, CA, 90022
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
3169 Saturn Avenue, Huntington Park, CA, 90255
Held by Commonwealth Land Title Ins Company
Escrow accounts
$1,026.00
1 possible associated property
- Garcia, Martin H$1.77
  3169 Saturn Avenue, Huntington Park, CA, 90255
  Same address · Same last name and compatible first name · 96% confidence
Garcia, MartinTX
3585 South Naylor Circle, Corpus Christi, TX, 78408
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$1,002.00
Garcia, MartinWI
No address on file
Held by Community State Bank
Cashier's check · Reported 2004
$1,000.00
Garcia, MartinCA
8239 Quimby, Paramount, CA, 90723
Held by American National Insurance Company
Death benefits
$1,000.00
Garcia, MartinTX
3029 North Flamingo Avenue, Odessa, TX, 79764
$981.52
1 possible associated property
- Garcia, Martin$194.79
  3029 North Flamingo Avenue, Odessa, TX, 79764
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
1336 Bardin Way, Salinas, CA, 93905
Held by Fnf Utc LLC
Escrow accounts
$942.47
3 possible associated properties
- Garcia, Martin$3.42
  1336 Bardin Way, Salinas, CA, 93905
  Same address · Same owner name · 98% confidence
- Garcia, Martin B$82.48
  1336 Bardin Way, Salinas, CA, 93905
  Same address · Same last name and compatible first name · 96% confidence
Garcia, MartinTX
211 Greenhill Pass, San Antonio, TX, 78213
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$926.58
Garcia, MartinTX
5406 Legna Street, Edinburg, TX, 78542
$869.61
Garcia, MartinTX
TX, 00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$854.81
Garcia, MartinTX
1746 Crest Point Drive, Arlington, TX, 76012
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates (SC12) · Reported 2021
$837.28
3 possible associated properties
- Garcia, Martin$678.68
  1746 Crest Point Drive, Arlington, TX, 76012
  Same address · Same owner name · 98% confidence
- Garcia, Martin$6,079.94
  1746 Crest Point Drive, Arlington, TX, 76012
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
1409 Old Orchard Drive, Irving, TX, 75061
Held by Datcu
Savings account (AC02) · Reported 2023
$816.03
Garcia, MartinTX
12321 Amstater Circle, El Paso, TX, 79936
Held by Chase Home Finance LLC
Refund due (MS11) · Reported 2008
$800.00
Garcia, MartinCA
1627 148th Avenue, San Leandro, CA, 94578
Held by Ticor Title Company Of California
Escrow check/Deposit/Disputed
$800.00
Garcia, MartinCA
Apd 110 Surfbitw Street Byapoin, Byapoin, CA, 94565
Held by Continental Exchange Solutions Inc
Misc intangible property
$800.00
Garcia, MartinTX
213 Pamela Drive, Baytown, TX, 77521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$797.42
1 possible associated property
- Garcia, Martin$29.25
  213 Pamela Drive, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
742 Pio Pica Avenue, Stockton, CA, 95210
Held by Fidelity National Title Company Of Calif
Escrow accounts
$784.00
Garcia, MartinCA
950 West 17th Street Suite C, Santa Ana, CA, 92706
Held by State Farm General Insurance Company
Insurance claim checks
$782.01
Garcia, MartinTX
8032 Bangor Drive, Benbrook, TX, 76116
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$759.42
1 possible associated property
- Garcia, Martin$32.64
  8032 Bangor Drive, Benbrook, TX, 76116
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
2701 Kelly Drive 86475, Taylor, TX, 76574
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2016
$756.00
Garcia, MartinTX
2248 Western Park Plaza, Dallas, TX, 75211
$748.22
Garcia, MartinTX
1027 Sawgrass Ridge Lane, Houston, TX, 77073
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.11
Garcia, MartinCA
100 High Street Aptb, Delano, CA, 93215
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$741.38
3 possible associated properties
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
100 High Street Aptb, Delano, CA, 93215
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$741.38
3 possible associated properties
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
100 High Street Aptb, Delano, CA, 93215
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$741.38
3 possible associated properties
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
100 High Street Aptb, Delano, CA, 93215
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$741.38
3 possible associated properties
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
100 High Street Aptb, Delano, CA, 93215
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$741.38
3 possible associated properties
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
100 High Street Aptb, Delano, CA, 93215
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$741.38
3 possible associated properties
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Garcia, Martin$741.38
  100 High Street Aptb, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
1465 Keeler Drive, Irving, TX, 75060
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2010
$720.00
1 possible associated property
- Garcia, Martin$60.07
  1465 Keeler Drive, Irving, TX, 75060
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
PO Box 767, Rhome, TX, 76078
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$710.25
Garcia, MartinTX
3462 Moose Lane, Orange, TX, 77630
Held by Swbc Professional Emp Svcs II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$707.71
2 possible associated properties
- Garcia, Martin$65.00
  3462 Moose Lane, Orange, TX, 77630
  Same address · Same owner name · 98% confidence
- Garcia, Leida$646.76
  3462 Moose Lane, Orange, TX, 77630
  Same address · Shared last name · 95% confidence
Garcia, MartinTX
4531 Maverick Street, Amarillo, TX, 79109
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$698.62
Garcia, MartinCA
5834 Ramon Street, Commerce, 90040
Held by Citibank (banamex Usa)
Savings accounts/Credit union shrs
$690.01
Garcia, MartinCA
55 Glen Evrie, San Jose, CA, 95125
Held by Bbsi
Wages, payroll, salaries
$683.83
3 possible associated properties
- Garcia, Martin$610.93
  55 Glen Evrie, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Garcia, Martin$492.49
  55 Glen Evrie, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
1746 Crest Point Drive, Arlington, TX, 76012
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$678.68
3 possible associated properties
- Garcia, Martin$6,079.94
  1746 Crest Point Drive, Arlington, TX, 76012
  Same address · Same owner name · 98% confidence
- Garcia, Martin$17.74
  1746 Crest Point Drive, Arlington, TX, 76012
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
261 Palm Avenue, Chula Vista, CA, 91911
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$670.00
3 possible associated properties
- Garcia, Martin$2.37
  261 Palm Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Garcia, Martin$530.00
  261 Palm Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
63 West 11 Th Street, Pittsburg, CA, 94565
Held by Groupex Financial Corporation
Unidentified remittances
$656.00
Garcia, MartinTX
1402 Southwest Military Drive, San Antonio, TX, 78221
Held by Nobel Biocare USA LLC
Vendor check (CK13) · Reported 2016
$644.00
3 possible associated properties
- Garcia, Martin$125.00
  1402 Southwest Military Drive, San Antonio, TX, 78221
  Same address · Same owner name · 98% confidence
- Garcia, Martin$168.67
  1402 Southwest Military Drive, San Antonio, TX, 78221
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
205 North Willow Avenue, Compton, CA, 90221
Held by Extra Space Management Inc.
Refunds due
$635.56
Garcia, MartinCA
328 South Van Ness Avenue Apt 4, San Francisco, CA, 94103
Held by Santander Consumer USA Inc
Customer overpayments
$631.44
Garcia, MartinCA
3045 Mitchell Avenue, Selma, CA, 93662
Held by Everhome Mortgage Company
Escrow accounts
$630.26
Garcia, MartinTX
PO Box 767, Rhome, TX, 76078
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$614.43
Garcia, MartinCA
55 Glen Evrie, San Jose, CA, 95125
Held by Bbsi
Wages, payroll, salaries
$610.93
3 possible associated properties
- Garcia, Martin$683.83
  55 Glen Evrie, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Garcia, Martin$492.49
  55 Glen Evrie, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
PO Box 767, Rhome, TX, 76078
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$610.91
Garcia, MartinTX
247 Fm 812, Red Rock, TX, 78662
Held by Capform Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$569.80
3 possible associated properties
- Garcia, Jennifer$51.54
  247 Fm 812, Red Rock, TX, 78662
  Same address · Shared last name · 95% confidence
- Garcia, Muniz Martin E$97.00
  247 Fm 812, Red Rock, TX, 78662
  Same address · Shared last name · 95% confidence
Garcia, MartinTX
308 North 10th Street, Navasota, TX, 77868
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2014
$560.42
Garcia, MartinTX
PO Box 767, Rhome, TX, 76078
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$560.06
Garcia, MartinTX
PO Box 767, Rhome, TX, 76078
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$550.87
Garcia, MartinCA
140 Morrisey Blv, Santa Cruz, CA, 95062
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$550.00
Garcia, MartinTX
00000
Held by City Of Fort Worth
Miscellaneous intangible property (MS17) · Reported 2016
$549.00
Garcia, MartinCA
4014 Cornwall Court, Rocklin, CA, 95677
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$544.34
1 possible associated property
- Garcia, Juliana$544.34
  4014 Cornwall Court, Rocklin, CA, 95677
  Same address · Shared last name · 95% confidence
Garcia, MartinCA
442 Ammunition Road Apt 4, Fallbrook, CA, 92028
Held by Applied Underwriters Inc
Wages, payroll, salaries
$541.70
3 possible associated properties
- Garcia, Martin$2.19
  442 Ammunition Road Apt 4, Fallbrook, CA, 92028
  Same address · Same owner name · 98% confidence
- Garcia, Martin$14.00
  442 Ammunition Road Apt 4, Fallbrook, CA, 92028
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
9806 Bolton Avenue, Riverside, CA, 92503
Held by Allstate Insurance Company
Premium refunds
$534.34
1 possible associated property
- Garcia, Raquel$534.34
  9806 Bolton Avenue, Riverside, CA, 92503
  Same address · Shared last name · 95% confidence
Garcia, MartinCA
4045 Carmel View Road Unit 91, San Diego, CA, 92130
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$534.00
Garcia, MartinCA
261 Palm Avenue, Chula Vista, CA, 91911
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$530.00
3 possible associated properties
- Garcia, Martin$2.37
  261 Palm Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Garcia, Martin$670.00
  261 Palm Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
TX, 00000
Held by Ncnb
Checking account (AC01) · Reported 1987
$528.43
Garcia, MartinTX
58 Latrobe Post, San Antonio, TX, 78240
Held by H&r Block Bank
Unredeemed gift certificate (MS12) · Reported 2013
$527.33
Garcia, MartinTX
3342 Cooksey Lane, Robinson, TX, 76706
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$525.57
1 possible associated property
- Garcia, Martin$87.60
  3342 Cooksey Lane, Robinson, TX, 76706
  Same address · Same owner name · 98% confidence
Garcia, MartinCA
5637 North Pershing Avenue Suite A 6, Stockton, CA, 95207
Held by Progressive Choice Insurance Co
Group policy benefit/Clm payments
$517.25
1 possible associated property
- Garcia, Rafael$743.74
  5637 North Pershing Avenue Suite A 6, Stockton, CA, 95207
  Same address · Shared last name · 95% confidence
Garcia, MartinCA
7000 Saranac Street #10, La Mesa, CA, 91941
Held by Pine Forest Apartments LP
Refunds due
$509.00
Garcia, MartinCA
1625 Richard Avenue #81, Ceres, CA, 95307
Held by State Of Washington
Other
$502.93
Garcia, MartinTX
3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$501.90
3 possible associated properties
- Garcia, Jesus$418.00
  3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
  Same address · Shared last name · 95% confidence
- Garcia, Jody$515.50
  3741 Red Bluff Road Suite 300, Pasadena, TX, 77503
  Same address · Shared last name · 95% confidence
Garcia, MartinTX
1700 Avenue J, Galena Park, TX, 77547
Held by Affirmative Ins Svcs Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$500.00
Garcia, MartinTX
TX, 00000
Held by Sierra Title Co Of Cameron & Willa
Escrow account (TR04) · Reported 2007
$500.00
Garcia, MartinCA
CA, 00000
Held by Paypal
Misc intangible property
$500.00
Garcia, MartinCA
1245 Linden Road, West Sacramento, CA, 95691
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Garcia, MartinCA
55 Glen Evrie, San Jose, CA, 95125
Held by Bbsi
Wages, payroll, salaries
$497.98
3 possible associated properties
- Garcia, Martin$683.83
  55 Glen Evrie, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Garcia, Martin$610.93
  55 Glen Evrie, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
PO Box 767, Rhome, TX, 76078
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$494.75
Garcia, MartinCA
55 Glen Evrie, San Jose, CA, 95125
Held by Barrett Business Services Inc
Wages, payroll, salaries
$492.49
3 possible associated properties
- Garcia, Martin$683.83
  55 Glen Evrie, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Garcia, Martin$610.93
  55 Glen Evrie, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
16015 Pasadero Drive, Houston, TX, 77083
Held by Netco Inc
Escrow account (TR04) · Reported 2023
$490.58
Garcia, MartinCA
66450 Minnesota Avenue, Long Beach, CA, 90805
Held by Sunflower Bank National Association
Outstanding official checks
$487.00
Garcia, MartinTX
516 Randall Street, Pasadena, TX, 77506
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$485.00
Garcia, MartinCA
261 Palm Avenue, Chula Vista, CA, 91911
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$485.00
3 possible associated properties
- Garcia, Martin$2.37
  261 Palm Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
- Garcia, Martin$530.00
  261 Palm Avenue, Chula Vista, CA, 91911
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
12002 Drifting Winds Drive, Houston, TX, 77044
Held by Hidalgo County Jp Pct 3 Plc 2
Other court deposit (CT05) · Reported 2017
$476.90
2 possible associated properties
- Garcia, Martin$61.00
  12002 Drifting Winds Drive, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
- Garcia, Martin$64.62
  12002 Drifting Winds Drive, Houston, TX, 77044
  Same address · Same owner name · 98% confidence
Garcia, MartinTX
Pobox 532, Fabens, TX, 79838
Held by Jpmorgan Chase Bank NA 001
Cashier’s check (CK01) · Reported 2005
$471.55
Garcia, MartinTX
5721 Spencer Street, Fort Worth, TX, 76119
Held by Barri Money Svcs LLC
Money order (CK07) · Reported 2024
$464.00
Garcia, MartinCA
5392 Camp Street, Cypress, CA, 90630
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries
$461.96
3 possible associated properties
- Garcia, Martin$32.29
  5392 Camp Street, Cypress, CA, 90630
  Same address · Same owner name · 98% confidence
- Garcia, David$3.00
  5392 Camp Street, Cypress, CA, 90630
  Same address · Shared last name · 95% confidence

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