Michael Garcia Unclaimed Property

2,985 records · $347,093 reported · filed in 6 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.

2,985 unclaimed-property records are filed under the name Michael Garcia, reported between 1986 and 2024, totaling $347,093. The largest is $30,118. The most common kinds are Premium refunds (240), Misc intangible property (220) and Accounts-receivable credit balance (212).

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.

Michael 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.

California1,957 records · $128,548

Los Angeles73 · $1,792
Fresno54 · $1,408
San Francisco46 · $3,576
San Diego45 · $1,950
San Jose42 · $1,847
Stockton41 · $1,873
Sacramento35 · $3,282
Modesto28 · $7,838
Bakersfield26 · $641
Whittier26 · $594
Anaheim25 · $1,956
Ontario25 · $367

Texas924 records · $167,951

San Antonio116 · $17,071
Houston79 · $23,383
Austin72 · $22,353
Dallas37 · $4,321
Corpus Christi34 · $2,916
El Paso28 · $3,753
Odessa27 · $8,600
Lubbock23 · $8,118

Alaska2 records · $383

Arizona1 record · $73

Iowa1 record · $138

Wisconsin1 record · $2,768

99 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,985. Search by name and address to narrow it to yours.

Garcia, MichaelCA
No address on file
Held by Blue Shield Of Ca L&h Ins Co
Insurance claim checks
$30,118.35
Garcia, MichaelCA
30720 Principio Drive, Malibu, CA, 90265
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$6,544.95
3 possible associated properties
- Garcia, Michael$0.02
  30720 Principio Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
- Garcia, Michael$2,028.91
  30720 Principio Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
300 North Vista Drive Apt 2008, Houston, TX, 77073
Held by Principal Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$6,500.00
Garcia, MichaelCA
961 North Emerald Avenue, Modesto, CA, 95351
Held by Xenia Hotels & Resorts Inc.
Underlying shares or outstanding certificates
$6,118.26
3 possible associated properties
- Garcia, Michael$11.06
  961 North Emerald Avenue, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
- Garcia, Michael$86.35
  961 North Emerald Avenue, Modesto, CA, 95351
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
3194 De La Cruz Boulevard Sui, Santa Clara, CA, 95054
Held by First American Title Co
Escrow accounts
$6,005.00
Garcia, MichaelTX
6917 70th Street, Lubbock, TX, 79424
Held by First Bank & Trust
Cashier’s check (CK01) · Reported 2021
$5,739.12
1 possible associated property
- Garcia, Kylee$5,739.12
  6917 70th Street, Lubbock, TX, 79424
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
10539 Indigo Broom Loop, Austin, TX, 78733
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$5,400.13
3 possible associated properties
- Garcia, Michael$53.71
  10539 Indigo Broom Loop, Austin, TX, 78733
  Same address · Same owner name · 98% confidence
- Garcia, Michael$38.96
  10539 Indigo Broom Loop, Austin, TX, 78733
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
3118 North Street, San Angelo, TX, 76901
$4,431.68
1 possible associated property
- Garcia, Jaycie$4,431.68
  3118 North Street, San Angelo, TX, 76901
  Same address · Shared last name · 95% confidence
Garcia, MichaelCA
30720 Principio Drive, Malibu, CA, 90265
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$4,208.72
3 possible associated properties
- Garcia, Michael$0.02
  30720 Principio Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
- Garcia, Michael$6,544.95
  30720 Principio Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
#### South Congress Avenue ###, Austin, TX, 78745
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$3,904.71
Garcia, MichaelTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,699.93
Garcia, MichaelTX
4621 Chrystell Lane, Houston, TX, 77092
$3,453.34
3 possible associated properties
- Garcia, Michael$40.85
  4621 Chrystell Lane, Houston, TX, 77092
  Same address · Same owner name · 98% confidence
- Garcia, Michael$80.00
  4621 Chrystell Lane, Houston, TX, 77092
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
Same, CA
Held by Fidelity National Title Company
Escrow accounts
$3,072.00
Garcia, MichaelTX
3 Outervale Place, The Woodlands, TX, 77381
$2,864.00
Garcia, MichaelCA
18556 Chase Street Apt 1, Northridge, CA, 91324
Held by Pathward
Misc intangible property
$2,800.00
2 possible associated properties
- Garcia, Anthony$1.93
  18556 Chase Street Apt 1, Northridge, CA, 91324
  Same address · Shared last name · 95% confidence
- Garcia, Ariana$1.22
  18556 Chase Street Apt 1, Northridge, CA, 91324
  Same address · Shared last name · 95% confidence
Garcia, MichaelWI
C/o Kenosha Laborers Local 6535 Green Bay Road, Kenosha, WI, 53142
Held by Bmo Global Asset Mgmt
Pension checks · Reported 2015
$2,768.10
Garcia, MichaelTX
##### West County Road ### ##, Odessa, TX, 79765
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$2,746.32
Garcia, MichaelTX
98 San Jacinto Boulevard 2002, Austin, TX, 78701
$2,734.15
Garcia, MichaelTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$2,500.00
Garcia, MichaelCA
Same, CA
Held by Fidelity National Title Company
Escrow accounts
$2,338.00
Garcia, MichaelCA
29322 Street Andrews, Lake Elsinore, CA, 92530
Held by Western Riverside Council Of Governments (wrcog)
Refunds due
$2,140.44
2 possible associated properties
- Garcia, Mike$51.75
  29322 Street Andrews, Lake Elsinore, CA, 92530
  Same address · Shared last name · 95% confidence
- Garcia, Mike$38.40
  29322 Street Andrews, Lake Elsinore, CA, 92530
  Same address · Shared last name · 95% confidence
Garcia, MichaelCA
30720 Principio Drive, Malibu, CA, 90265
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2,028.91
3 possible associated properties
- Garcia, Michael$0.02
  30720 Principio Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
- Garcia, Michael$6,544.95
  30720 Principio Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
2880 Norrish Road, Holtville, CA, 92250
Held by The Bancorp Bank
Misc intangible property
$1,918.34
3 possible associated properties
- Garcia, Michael$3.25
  2880 Norrish Road, Holtville, CA, 92250
  Same address · Same owner name · 98% confidence
- Garcia, Michael$16.30
  2880 Norrish Road, Holtville, CA, 92250
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
1048 West 26th Street, San Bernardino, CA, 92405
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,875.57
2 possible associated properties
- Garcia, Michael$1.90
  1048 West 26th Street, San Bernardino, CA, 92405
  Same address · Same owner name · 98% confidence
- Garcia, Michael V$2.98
  1048 West 26th Street, San Bernardino, CA, 92405
  Same address · Same last name and compatible first name · 96% confidence
Garcia, MichaelTX
9934 Providence Road, Needville, TX, 77461
$1,676.76
Garcia, MichaelTX
413 Saint Croix Drive, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$1,673.91
Garcia, MichaelTX
2500 Grayson Avenue, McAllen, TX, 78504
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$1,633.00
1 possible associated property
- Garcia, Michael$237.53
  2500 Grayson Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
7927 Anza Circle, Houston, TX, 77012
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,623.72
Garcia, MichaelTX
No address on file
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,601.46
Garcia, MichaelTX
2015 Burnet Drive Grand Prairie Texas, Grand Prairie, TX, 75052
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$1,572.63
Garcia, MichaelCA
19352 Aspenleaf Drive, Perris, CA, 92570
Held by United Shore Financial Services LLC
Escrow accounts
$1,537.96
Garcia, MichaelTX
211 Butternut Boulevard, San Antonio, TX, 78245
Held by Stewart Title Company
Escrow account (TR04) · Reported 2021
$1,500.00
2 possible associated properties
- Garcia, Eva$1,500.00
  211 Butternut Boulevard, San Antonio, TX, 78245
  Same address · Shared last name · 95% confidence
- Garcia, Elizabeth$1,500.00
  211 Butternut Boulevard, San Antonio, TX, 78245
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
7386 Havenridge Lane, Kaufman, TX, 75142
Held by Citi
Securities-related credit balance (SC20) · Reported 2011
$1,495.87
3 possible associated properties
- Garcia, Michael$85.32
  7386 Havenridge Lane, Kaufman, TX, 75142
  Same address · Same owner name · 98% confidence
- Garcia, Michael$195.06
  7386 Havenridge Lane, Kaufman, TX, 75142
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
198 Olga Drive, San Antonio, TX, 78237
Held by Bnym Asset Account Svcs HSA
Health savings account (HS01) · Reported 2017
$1,433.11
Garcia, MichaelTX
Concetta Nicole Garcia, Baytown, TX, 77523
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$1,322.59
Garcia, MichaelCA
2749 Via Rancheros, Fallbrook, CA, 92028
Held by American Modern Property & Casualty Insu
Individual policy benefit/Clm
$1,294.34
Garcia, MichaelTX
2101 Alamo Street, Zapata, TX, 78076
$1,225.00
Garcia, MichaelCA
838 Hyde Street, San Francisco, CA, 94109
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$1,215.86
3 possible associated properties
- Garcia, Michael$0.58
  838 Hyde Street, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
- Garcia, Michael$0.58
  838 Hyde Street, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
5223 East Brittain Street, Long Beach, CA, 90808
Held by Pathward
Misc intangible property
$1,200.00
3 possible associated properties
- Garcia, Michael$29.23
  5223 East Brittain Street, Long Beach, CA, 90808
  Same address · Same owner name · 98% confidence
- Garcia, Matthew$39.86
  5223 East Brittain Street, Long Beach, CA, 90808
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
2113A Stockton Street, El Paso, TX, 79906
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$1,177.56
Garcia, MichaelCA
8636 Otis Street, South Gate, CA, 90280
Held by Arthur J Gallagher Risk Management Servi
Accounts payable
$1,138.89
1 possible associated property
- Garcia, Elisabeth$1,138.89
  8636 Otis Street, South Gate, CA, 90280
  Same address · Shared last name · 95% confidence
Garcia, MichaelCA
3234 Adeline Street, Berkeley, CA, 94703
Held by First Carolina Bank
Checking accounts
$1,105.79
Garcia, MichaelCA
2045 California Suite # 114, Corona, CA, 92881
Held by Mercury Insurance Company
Other amounts due under policy
$1,081.69
Garcia, MichaelTX
110 Street Finans Way, Houston, TX, 77015
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,066.04
1 possible associated property
- Garcia, Michael$27.80
  110 Street Finans Way, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
9639 Marcona Avenue, Fontana, CA, 92335
Held by Cca Citibank NA
Matured CD or save cert
$1,037.48
3 possible associated properties
- Garcia, Michael$1.79
  9639 Marcona Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Garcia, Michael$3.48
  9639 Marcona Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
7306 Tanager Street, Houston, TX, 77074
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,026.40
1 possible associated property
- Garcia, Michael$966.00
  7306 Tanager Street, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
3236 West Orange Avenue 3, Anaheim, CA, 92804
Held by Re/max Of North Orange County
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Garcia, Larrissa$1,000.00
  3236 West Orange Avenue 3, Anaheim, CA, 92804
  Same address · Shared last name · 95% confidence
Garcia, MichaelCA
6245 Micha Street, Corona, CA, 92880
Held by Escrow Link Inc
Escrow funds
$1,000.00
Garcia, MichaelCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
Garcia, MichaelCA
709 West Stetson Avenue, Hemet, CA, 92543
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
1 possible associated property
- Garcia, Michael III$9.99
  709 West Stetson Avenue, Hemet, CA, 92543
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
408 Neches Street, Lockhart, TX, 78644
$980.88
Garcia, MichaelTX
7306 Tanager Street, Houston, TX, 77074
$966.00
1 possible associated property
- Garcia, Michael$1,026.40
  7306 Tanager Street, Houston, TX, 77074
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
3520 Columbine Street, Seal Beach, CA, 90740
Held by McDonalds Corporation
Underlying shares or outstanding certificates
$957.90
3 possible associated properties
- Garcia, Michael$6.80
  3520 Columbine Street, Seal Beach, CA, 90740
  Same address · Same owner name · 98% confidence
- Garcia, Michael$7.12
  3520 Columbine Street, Seal Beach, CA, 90740
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
2222 Foothill Boulevard - Suite 33, La Canada Flint, CA, 91011
Held by Raytheon Company
Other
$956.71
Garcia, MichaelCA
30720 Principio Drive, Malibu, CA, 90265
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$948.12
3 possible associated properties
- Garcia, Michael$0.02
  30720 Principio Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
- Garcia, Michael$6,544.95
  30720 Principio Drive, Malibu, CA, 90265
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
3202 Grand Bay Drive, Garland, TX, 75040
Held by Wells Fargo Unauthorized Account Qsf
Miscellaneous outstanding check (MS16) · Reported 2024
$946.06
Garcia, MichaelTX
10455 Davwood Lane, El Paso, TX, 79925
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2023
$902.80
1 possible associated property
- Garcia, Michael$27.58
  10455 Davwood Lane, El Paso, TX, 79925
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
13325 Filmore Street, Pacoima, CA, 91331
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$898.97
2 possible associated properties
- Garcia, Michael B$459.16
  13325 Filmore Street, Pacoima, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Michael B$90.77
  13325 Filmore Street, Pacoima, CA, 91331
  Same address · Same last name and compatible first name · 96% confidence
Garcia, MichaelTX
2105 West Avenue T Apt A, Temple, TX, 76504
$892.39
Garcia, MichaelTX
8212 Elktree Pass, San Antonio, TX, 78254
$876.07
Garcia, MichaelTX
1316 Arcadia Drive, Alice, TX, 78332
$875.50
2 possible associated properties
- Garcia, Michael$382.25
  1316 Arcadia Drive, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
- Garcia, Michael$87.94
  1316 Arcadia Drive, Alice, TX, 78332
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
4826 Orchid Star, San Antonio, TX, 78218
Held by A Plus Fcu
Savings account (AC02) · Reported 2024
$871.73
Garcia, MichaelTX
187 Longhorn Road, Stockdale, TX, 78160
Held by Morgan Stanley Gra
Underlying shares or outstanding certificates (SC12) · Reported 2020
$812.14
2 possible associated properties
- Garcia, Michael$53.94
  187 Longhorn Road, Stockdale, TX, 78160
  Same address · Same owner name · 98% confidence
- Garcia, Monica$62.41
  187 Longhorn Road, Stockdale, TX, 78160
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
#### Ray Bon Drive ####, San Antonio, TX, 78218
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$810.24
Garcia, MichaelTX
223 Rasa, San Antonio, TX, 78227
Held by Flasher Equipment Company
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$809.45
Garcia, MichaelTX
#### ##th Drive Apt ##, Lubbock, TX, 79412
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$801.86
Garcia, MichaelTX
408 Avondale Apt 2, Houston, TX, 77006
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2016
$800.00
Garcia, MichaelTX
5114 Fairview Drive, Austin, TX, 78731
Held by Amplify Credit Union
Savings account (AC02) · Reported 2024
$797.67
2 possible associated properties
- Garcia, Michael$298.92
  5114 Fairview Drive, Austin, TX, 78731
  Same address · Same owner name · 98% confidence
- Garcia, Michael$221.91
  5114 Fairview Drive, Austin, TX, 78731
  Same address · Same owner name · 98% confidence
Garcia, MichaelCA
2186 Quesada Avenue, San Francisco, CA, 94124
Held by Metlife Inc
Securities
$794.51
3 possible associated properties
- Garcia, Frank A$1,112.57
  2186 Quesada Avenue, San Francisco, CA, 94124
  Same address · Shared last name · 95% confidence
- Garcia, Marie$794.51
  2186 Quesada Avenue, San Francisco, CA, 94124
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
#### South Lamar Bv ####, Austin, TX, 78704
$783.70
Garcia, MichaelCA
PO Box 287,, Sunol, CA, 94586
Held by Pacific Bell Telephone Company
Refunds
$777.02
Garcia, MichaelCA
229 West Flora Street, Stockton, CA, 95203
Held by Pg&e Corporation - Common
Underlying shares or outstanding certificates
$773.74
1 possible associated property
- Garcia, Michael$101.49
  229 West Flora Street, Stockton, CA, 95203
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
00000
Held by Travis County Auditors Office
Other court deposit (CT05) · Reported 2013
$771.74
Garcia, MichaelCA
2307 24th Avenue Apt A, Sacramento, CA, 95822
Held by Citibank NA
Accounts-receivable credit balance
$756.75
1 possible associated property
- Garcia, Michael$66.94
  2307 24th Avenue Apt A, Sacramento, CA, 95822
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$736.67
Garcia, MichaelTX
8225 Cedarcrest, Ft Worth, TX, 76123
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$724.00
Garcia, MichaelTX
##### West County Road ### ##, Odessa, TX, 79765
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$719.12
Garcia, MichaelTX
645 Hot Spring Valley, Buda, TX, 78610
$713.41
Garcia, MichaelCA
500 Forest Park Boulevard #217-A, Oxnard, CA, 93036
Held by Oxnard Development Site I, LLC
Security deposit
$700.57
Garcia, MichaelTX
5135 Village Green, San Antonio, TX, 78218
Held by Trialcard Inc
Refund due (MS11) · Reported 2022
$692.73
2 possible associated properties
- Garcia, John$54.54
  5135 Village Green, San Antonio, TX, 78218
  Same address · Shared last name · 95% confidence
- Garcia, John$108.03
  5135 Village Green, San Antonio, TX, 78218
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
#### South Congress Avenue ###, Austin, TX, 78745
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$690.17
Garcia, MichaelTX
##### West County Road ### ##, Odessa, TX, 79765
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$686.58
Garcia, MichaelTX
##### West County Road ### ##, Odessa, TX, 79765
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$686.58
Garcia, JR MichaelCA
15129 Elm Court Apt C, Moreno Valley, CA, 92551
Held by One Inc. Software Corporation
Individual policy benefit/Clm
$684.11
Garcia, MichaelCA
PO Box 1733, Placerville, CA, 95667
Held by El Dorado Savings Bank
Checking accounts
$681.01
Garcia, MichaelTX
105 East Eden Vly, Adkins, TX, 78101
Held by Carmax Auto Superstores Inc
Customer overpayment (MS05) · Reported 2023
$668.53
1 possible associated property
- Garcia, Adam$75.02
  105 East Eden Vly, Adkins, TX, 78101
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
3746 Apple Hollow Lane, Humble, TX, 77396
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2020
$649.00
3 possible associated properties
- Garcia, Maria$29.19
  3746 Apple Hollow Lane, Humble, TX, 77396
  Same address · Shared last name · 95% confidence
- Garcia, Natasha$33.74
  3746 Apple Hollow Lane, Humble, TX, 77396
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
3410 Krie Highlands, San Antonio, TX, 78245
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2022
$646.93
1 possible associated property
- Garcia, Michael$54.22
  3410 Krie Highlands, San Antonio, TX, 78245
  Same address · Same owner name · 98% confidence
Garcia, MichaelTX
#### Wall Street Suite ###, Garland, TX, 75041
Held by Santa Barbara Tax Producs Group LLC
Other outstanding official check (CK15) · Reported 2016
$646.58
Garcia, MichaelTX
00000
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001
$646.56
Garcia, MichaelTX
20938 Normandy Forest Drive, Spring, TX, 77388
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$644.45
3 possible associated properties
- Garcia, Michael$2.50
  20938 Normandy Forest Drive, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Garcia, Michael Glen$938.76
  20938 Normandy Forest Drive, Spring, TX, 77388
  Same address · Same last name and compatible first name · 96% confidence
Garcia, MichaelCA
615 Sierra Street, Manteca, CA, 95336
Held by Delta Dental Of California
Refunds due
$644.43
Garcia, MichaelTX
712 Baird Farm Circle, Arlington, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2019
$634.98
Garcia, MichaelTX
6816 Historic Vw, TX, 75236
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2024
$628.16
Garcia, MichaelTX
5306 Atascosa Drive Unit B, Austin, TX, 78744
$618.11
Garcia, MichaelCA
7708 Coco Bay Court, Elk Grove, CA, 95758
Held by Pathward
Misc intangible property
$600.00
3 possible associated properties
- Garcia, Michael$115.42
  7708 Coco Bay Court, Elk Grove, CA, 95758
  Same address · Same owner name · 98% confidence
- Garcia, Mario$0.09
  7708 Coco Bay Court, Elk Grove, CA, 95758
  Same address · Shared last name · 95% confidence
Garcia, MichaelCA
1229 Bodega Bay Drive, Chula Vista, CA, 91915
Held by Pathward
Misc intangible property
$600.00
1 possible associated property
- Garcia, Michael Angelo$7.45
  1229 Bodega Bay Drive, Chula Vista, CA, 91915
  Same address · Same last name and compatible first name · 96% confidence
Garcia, MichaelCA
1037 Feather River Boulevard, Marysville, CA, 95901
Held by Metlife Inc
Securities
$599.51
Garcia, MichaelCA
910 Tribune Street, Redlands, CA, 92374
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$596.36
3 possible associated properties
- Garcia, Michael$0.08
  910 Tribune Street, Redlands, CA, 92374
  Same address · Same owner name · 98% confidence
- Garcia, Arturo$0.33
  910 Tribune Street, Redlands, CA, 92374
  Same address · Shared last name · 95% confidence
Garcia, MichaelTX
2510 Laureldale Park Lane, Spring, TX, 77386
$590.71
3 possible associated properties
- Garcia, Michael$306.02
  2510 Laureldale Park Lane, Spring, TX, 77386
  Same address · Same owner name · 98% confidence
- Garcia, Mason$306.02
  2510 Laureldale Park Lane, Spring, TX, 77386
  Same address · Shared last name · 95% confidence

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