Roberto Garcia Unclaimed Property

2,626 records · $461,575 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.

2,626 unclaimed-property records are filed under the name Roberto Garcia, reported between 1986 and 2024, totaling $461,575. The largest is $32,967. The most common kinds are Premium refunds (252), Accounts-receivable credit balance (203) and Refunds due (168).

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.

Roberto 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.

California1,729 records · $143,649

Los Angeles127 · $13,397
San Diego88 · $16,363
San Jose62 · $3,625
Sacramento41 · $1,917
Bakersfield28 · $1,466
Chula Vista28 · $580
Santa Ana28 · $1,748
Fresno27 · $899
Soledad23 · $4,377
Oakland22 · $691
Riverside21 · $951
Whittier21 · $986

Texas793 records · $176,579

Houston120 · $25,793
San Antonio68 · $19,975
Laredo45 · $12,538
Dallas39 · $9,541
El Paso38 · $20,492
Brownsville26 · $3,575
McAllen26 · $5,564
Grand Prairie24 · $2,399

Wisconsin5 records · $1,528

Alaska2 records · $1,690

Armed Forces Pacific1 record · $416

Nebraska1 record · $1,037

95 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,626. Search by name and address to narrow it to yours.

Garcia, RobertoTX
Domicilio Conocido Jonacatepec, Morelos Mexico
$32,967.05
Garcia, RobertoTX
Domicilio Conocido Jonacatepec, Morelos Mexico
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$32,479.88
Garcia, RobertoTX
Domicilio Conocido Jonacatepec Morelos Mexico
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$29,139.69
Garcia, RobertoTX
Domicilio Conocido Jonacatepec Morelos Mexico
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$28,701.17
Garcia, RobertoCA
909 Martin Drive Apt C, Escondido, CA, 92026
Held by American United Life
Individual policy benefit/Clm
$15,467.77
Garcia, RobertoCA
4307 Live Oak Street, Cudahy, CA, 90201
Held by Merrill Lynch, Pierce, Fenner & Smith Inc.
Securities
$7,085.41
Garcia, RobertoTX
231 Ware Boulevard, San Antonio, TX, 78221
$5,181.12
Garcia, RobertoTX
4109 Texas Drive 89218, Dallas, TX, 75211
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$4,819.35
Garcia, RobertoTX
7741 Broadway Drive, El Paso, TX, 79915
Held by American Modern Property & Casualty Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$4,755.34
1 possible associated property
- Garcia, Martha L$4,755.34
  7741 Broadway Drive, El Paso, TX, 79915
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
8207 Elm Glade, San Antonio, TX, 78251
$4,724.04
3 possible associated properties
- Garcia, Roberto$48.00
  8207 Elm Glade, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$881.52
  8207 Elm Glade, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
3842 Jewell Street K210, San Diego, CA, 92109
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$4,592.07
3 possible associated properties
- Garcia, Roberto$1,305.94
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$2,721.13
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
1578 Bungalow Lane, Petaluma, CA, 94954
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$4,019.49
1 possible associated property
- Garcia, Abel$4,019.49
  1578 Bungalow Lane, Petaluma, CA, 94954
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
#### Westhollow Drive Apt ####, Houston, TX, 77082
$3,915.00
Garcia, RobertoCA
PO Box 908, Soledad, CA, 93960
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$3,561.88
Garcia, RobertoCA
763 Atherton Avenue, Novato, CA, 94947
Held by Allstate Insurance Company
Individual policy benefit/Clm
$3,518.88
1 possible associated property
- Garcia, Roberto$533.00
  763 Atherton Avenue, Novato, CA, 94947
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
4023 West 28th Street, Bryan, TX, 77803
Held by Wildfire Energy I LLC
Mineral royalties (MI02) · Reported 2022
$3,438.86
1 possible associated property
- Garcia, Roberto$1,106.96
  4023 West 28th Street, Bryan, TX, 77803
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
11069 Middle Dale Street, El Paso, TX, 79934
$3,199.53
1 possible associated property
- Garcia, Roberto$871.14
  11069 Middle Dale Street, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
P O Box 3975, Eagle Pass, TX, 78853
$3,146.00
Garcia, RobertoTX
438 Cinecue Way, El Paso, TX, 79907
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2020
$3,022.66
Garcia, RobertoCA
00000
Held by Las Brisas Escrow Inc.
Escrow funds
$3,000.00
Garcia, RobertoTX
155 Las Moras Rt, Eagle Pass, TX, 78852
Held by Metabank
Other outstanding official check (CK15) · Reported 2018
$2,899.51
Garcia, RobertoTX
3825 Xenops Avenue, McAllen, TX, 78504
$2,802.34
2 possible associated properties
- Garcia, Roberto$680.24
  3825 Xenops Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Garcia, Pablo$234.00
  3825 Xenops Avenue, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
1220 Matamoros Street 838, Laredo, TX, 78040
$2,748.49
Garcia, RobertoCA
3842 Jewell Street K210, San Diego, CA, 92109
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$2,721.13
3 possible associated properties
- Garcia, Roberto$1,305.94
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$840.52
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
13460 Guitar Drive, San Elizario, TX, 79849
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$2,699.89
2 possible associated properties
- Garcia, Michael$121.93
  13460 Guitar Drive, San Elizario, TX, 79849
  Same address · Shared last name · 95% confidence
- Garcia, Maria$540.24
  13460 Guitar Drive, San Elizario, TX, 79849
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
TX, 00000
Held by Sul Ross State University
Refund due (MS11) · Reported 2011
$2,567.50
Garcia, RobertoTX
3020 Blaine Trailer A, Laredo, TX, 78040
Held by Pathward
Health savings account (AC09) · Reported 2024
$2,558.85
Garcia, RobertoTX
1217 Rio Grande Street, San Juan, TX, 78589
$2,304.00
1 possible associated property
- Garcia, Ponce Roberto$26.00
  1217 Rio Grande Street, San Juan, TX, 78589
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
14806 Gold Mesa Trail, Houston, TX, 77062
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2022
$2,024.69
3 possible associated properties
- Garcia, Roberto$103.45
  14806 Gold Mesa Trail, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$527.40
  14806 Gold Mesa Trail, Houston, TX, 77062
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
120 Pinta Court, Los Gatos, CA, 95030
Held by Apple Inc
Expense checks
$1,978.33
3 possible associated properties
- Garcia, Roberto$559.42
  120 Pinta Court, Los Gatos, CA, 95030
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$202.08
  120 Pinta Court, Los Gatos, CA, 95030
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
220 Castillos Y Diamantes, Mission, TX, 78572
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,917.44
Garcia, RobertoTX
PO Box 451152, Laredo, TX, 78045
Held by Sames Motor Co Inc
Customer overpayment (MS05) · Reported 2022
$1,845.66
Garcia, RobertoTX
555 Hampton Road, El Paso, TX, 79915
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$1,622.60
Garcia, RobertoCA
1132 West 102nd Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Refunds due
$1,510.00
3 possible associated properties
- Garcia, Roberto$1,000.00
  1132 West 102nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$1,000.00
  1132 West 102nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
1132 West 102nd Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Refunds due
$1,470.00
3 possible associated properties
- Garcia, Roberto$1,510.00
  1132 West 102nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$1,000.00
  1132 West 102nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
402 West Broadway Suite 400, San Diego, CA, 92101
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$1,443.00
Garcia, RobertoTX
14414 Flair Drive, Houston, TX, 77049
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$1,426.11
3 possible associated properties
- Garcia, Leticia$706.12
  14414 Flair Drive, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
- Garcia, Anna$801.41
  14414 Flair Drive, Houston, TX, 77049
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
3807 Plantation Grove Blv, Mission, TX, 78572
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$1,401.43
Garcia, RobertoCA
13686 Avenue 392, Cutler, CA, 93615
Held by Pathward
Misc intangible property
$1,400.00
1 possible associated property
- Garcia, Roberto$15.14
  13686 Avenue 392, Cutler, CA, 93615
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
102 Dumoulin Avenue, San Antonio, TX, 78210
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,343.91
1 possible associated property
- Garcia, Rosa T$1,343.91
  102 Dumoulin Avenue, San Antonio, TX, 78210
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
6933 Nutria Run, Austin, TX, 78744
$1,334.76
Garcia, RobertoTX
538 Blueberry Lane, Grand Prairie, TX, 75052
Held by Prudential Financial Inc
Stock shares returned by the post office (SC08) · Reported 2009
$1,333.15
3 possible associated properties
- Garcia, Roberto$77.84
  538 Blueberry Lane, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$52.31
  538 Blueberry Lane, Grand Prairie, TX, 75052
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
3150 Hillview Drive North, Chino, CA, 91710
Held by Loancare LLC
Outstanding official checks
$1,329.65
1 possible associated property
- Garcia, Roberto$29.90
  3150 Hillview Drive North, Chino, CA, 91710
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
3842 Jewell Street K210, San Diego, CA, 92109
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$1,305.94
3 possible associated properties
- Garcia, Roberto$2,721.13
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$840.52
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
2510 Prospect Avenue, Fort Worth, TX, 76164
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2012
$1,263.69
1 possible associated property
- Garcia, Manuel$1,263.69
  2510 Prospect Avenue, Fort Worth, TX, 76164
  Same address · Shared last name · 95% confidence
Garcia, RobertoCA
3332 East Avenue R-12, Palmdale, CA, 93550
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,252.63
Garcia, RobertoTX
Rr 1 Box 267, Weslaco, TX, 78596
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$1,195.87
Garcia, RobertoTX
12328 Tierra Apache Drive, El Paso, TX, 79938
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2021
$1,150.95
1 possible associated property
- Garcia, Roberto$25.89
  12328 Tierra Apache Drive, El Paso, TX, 79938
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
711 Rolling Oak Drive Unit, Round Rock, TX, 78664
$1,139.86
Garcia, RobertoCA
8224 Minstead Avenue, Hesperia, CA, 92345
Held by Litton Loan Servicing LP
Escrow accounts
$1,134.70
2 possible associated properties
- Garcia, Robert$0.01
  8224 Minstead Avenue, Hesperia, CA, 92345
  Same address · Shared last name · 95% confidence
- Garcia, Teresa$1,134.70
  8224 Minstead Avenue, Hesperia, CA, 92345
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
PO Box 618, Edcouch, TX, 78538
Held by Anheuser Busch Companies Inc
Other certificate of ownership (SC11) · Reported 2008
$1,125.92
Garcia, RobertoTX
4023 West 28th Street, Bryan, TX, 77803
Held by Ogden Resources Corp
Mineral royalties (MI02) · Reported 2021
$1,106.96
1 possible associated property
- Garcia, Roberto$3,438.86
  4023 West 28th Street, Bryan, TX, 77803
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
3842 Jewell Street K210, San Diego, CA, 92109
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$1,094.96
3 possible associated properties
- Garcia, Roberto$1,305.94
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$2,721.13
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
1303 Magoffin Apt # 2, El Paso, TX, 79901
Held by El Paso County Auditor
Refund due (MS11) · Reported 2017
$1,064.88
Garcia, RobertoCA
525 Flour Mill Drive, Newman, CA, 95360
Held by Integon National Insurance Company
Premium refunds
$1,059.32
1 possible associated property
- Garcia, Roberto$21.32
  525 Flour Mill Drive, Newman, CA, 95360
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
625 Countryview Est, Columbus, NE, 68601
Held by Bank Of America Nt&sa Branch:0226-Lake-Colorado Bnkg Ctr
Checking accounts, demand deposit
$1,036.81
1 possible associated property
- Garcia, Christina$1,036.81
  625 Countryview Est, Columbus, NE, 68601
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
9515 West Gulf Bank Road Apt 96, Houston, TX, 77040
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,022.59
Garcia, RobertoTX
TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1996
$1,000.00
Garcia, RobertoTX
8423 Greenleaf, Houston, TX, 77095
Held by Axos Bank
Checking account (AC01) · Reported 2020
$1,000.00
Garcia, RobertoTX
54 Calle Reyna, Brownsville, TX, 78520
$1,000.00
2 possible associated properties
- Garcia, Estela$1,000.00
  54 Calle Reyna, Brownsville, TX, 78520
  Same address · Shared last name · 95% confidence
- Garcia, Maria$1,000.00
  54 Calle Reyna, Brownsville, TX, 78520
  Same address · Shared last name · 95% confidence
Garcia, RobertoCA
1077 Via Barranca, Calexico, CA, 92231
Held by Chicago Title Insurance Co
Escrow accounts
$1,000.00
Garcia, RobertoCA
1132 West 102nd Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Refunds due
$1,000.00
3 possible associated properties
- Garcia, Roberto$1,510.00
  1132 West 102nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$1,000.00
  1132 West 102nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
1132 West 102nd Street, Los Angeles, CA, 90044
Held by Moneygram Payment Systems Inc
Refunds due
$1,000.00
3 possible associated properties
- Garcia, Roberto$1,510.00
  1132 West 102nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$1,000.00
  1132 West 102nd Street, Los Angeles, CA, 90044
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
1335 Crowley Lane, Fairfield, CA, 94533
Held by Dandelion Payments Inc
Misc intangible property
$1,000.00
2 possible associated properties
- Garcia, Roberto$100.00
  1335 Crowley Lane, Fairfield, CA, 94533
  Same address · Same owner name · 98% confidence
- Garcia, Hernandez Moises$0.52
  1335 Crowley Lane, Fairfield, CA, 94533
  Same address · Shared last name · 95% confidence
Garcia, RobertoAK
PO Box 110300, Juneau, AK, 99811-0300
Held by Soa Admin Finance
Alaska warrants · Reported 2017
$999.00
Garcia, RobertoTX
No address on file
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$986.60
Garcia, RobertoCA
513 Kirby Bl 1, San Jose, CA, 95117
Held by Paypal
Misc intangible property
$970.70
Garcia, RobertoCA
14527 South Butler Avenue, Compton, CA, 90221
Held by Sosa V Aurora World Inc
Misc outstanding checks
$928.79
3 possible associated properties
- Garcia, Gamez Manuel$1.23
  14527 South Butler Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
- Garcia, Galvan Elizabeth$5.72
  14527 South Butler Avenue, Compton, CA, 90221
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
1269 Dakota Street, El Paso, TX, 79930
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$916.91
1 possible associated property
- Garcia, Carmen$916.91
  1269 Dakota Street, El Paso, TX, 79930
  Same address · Shared last name · 95% confidence
Garcia, RobertoCA
13301 South Main Street, Los Angeles, CA, 90061
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash
$887.94
Garcia, RobertoTX
8207 Elm Glade, San Antonio, TX, 78251
$881.52
3 possible associated properties
- Garcia, Roberto$48.00
  8207 Elm Glade, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$4,724.04
  8207 Elm Glade, San Antonio, TX, 78251
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
11069 Middle Dale Street, El Paso, TX, 79934
$871.14
1 possible associated property
- Garcia, Roberto$3,199.53
  11069 Middle Dale Street, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
763 Atheron Avenue, Novato, CA, 94945
Held by Old Republic Title Company
Escrow accounts
$850.00
Garcia, RobertoCA
McKenzie Drive, Dixon, CA, 95620
Held by Continental Exchange Solutions Inc
Misc intangible property
$850.00
Garcia, RobertoCA
3842 Jewell Street K210, San Diego, CA, 92109
Held by Carefirst MD Nasco
Group policy benefit/Clm payments
$840.52
3 possible associated properties
- Garcia, Roberto$1,305.94
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$2,721.13
  3842 Jewell Street K210, San Diego, CA, 92109
  Same address · Same owner name · 98% confidence
Garcia, RobertoCA
2570 Meadow Wood Circle, Sacramento, CA, 95822
Held by Service Payment Plan Inc
Refunds due
$840.20
Garcia, RobertoTX
##### Fish Road ####, Dallas, TX, 75253
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$830.58
Garcia, RobertoTX
616 Nunnalee Avenue, Van Alstyne, TX, 75495
$792.70
1 possible associated property
- Garcia, Plata Roberto$739.92
  616 Nunnalee Avenue, Van Alstyne, TX, 75495
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
28307 Wintergreen Street, Waller, TX, 77484
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2022
$785.24
Garcia, RobertoTX
370 Brookview Drive, Garland, TX, 75043
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2009
$768.64
2 possible associated properties
- Garcia, Roberto$78.96
  370 Brookview Drive, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$50.01
  370 Brookview Drive, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
8423 Greenleaf Lake Drive, Houston, TX, 77095
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$768.25
3 possible associated properties
- Garcia, Roberto$32.00
  8423 Greenleaf Lake Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
- Garcia, Roberto$139.12
  8423 Greenleaf Lake Drive, Houston, TX, 77095
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
106 Sumerwind, Laredo, TX, 78041
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$768.00
Garcia, RobertoTX
210 1/2 Edgewood Apt 1, Houston, TX, 77011
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$758.00
Garcia, RobertoTX
1018 Globe, Houston, TX, 77034
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$748.06
Garcia, RobertoTX
405 East Thompson, San Antonio, TX, 78225
Held by Hcr Manor Care Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$742.45
Garcia, RobertoTX
5613 Calgary Avenue, El Paso, TX, 79924
$740.36
3 possible associated properties
- Garcia, Roberto$75.15
  5613 Calgary Avenue, El Paso, TX, 79924
  Same address · Same owner name · 98% confidence
- Garcia, Maria$32.36
  5613 Calgary Avenue, El Paso, TX, 79924
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
1120 East San Antonio Street, Pearsall, TX, 78061
Held by First Commercial Bank
Savings account (AC02) · Reported 2024
$728.11
3 possible associated properties
- Garcia, Robert$188.66
  1120 East San Antonio Street, Pearsall, TX, 78061
  Same address · Shared last name · 95% confidence
- Garcia, Ruth$395.52
  1120 East San Antonio Street, Pearsall, TX, 78061
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
11467 Rolling Hills Road, Odessa, TX, 79764
$724.00
Garcia, RobertoCA
1938 Barry Avenue, Los Angeles, CA, 90015
Held by Arroyo V Bayside Apparel Manufacturing
Misc outstanding checks
$718.44
Garcia, RobertoTX
11413 Delano Drive, El Paso, TX, 79927
$709.72
1 possible associated property
- Garcia, Roberto$39.70
  11413 Delano Drive, El Paso, TX, 79927
  Same address · Same owner name · 98% confidence
Garcia, RobertoTX
2601 South Mayhill # 28, Denton, TX, 76208
Held by Endeavor Gen Agency LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$700.00
Garcia, RobertoAK
4142 6th Street Apt 4, Fort Wainwright, AK, 99703
Held by Citibank, N. A.
Credit balances - Accounts. rec. · Reported 2023
$691.07
Garcia, RobertoTX
3825 Xenops Avenue, McAllen, TX, 78504
$680.24
2 possible associated properties
- Garcia, Roberto$2,802.34
  3825 Xenops Avenue, McAllen, TX, 78504
  Same address · Same owner name · 98% confidence
- Garcia, Pablo$234.00
  3825 Xenops Avenue, McAllen, TX, 78504
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
1910 Nueces, Corpus Christi, TX, 78408
Held by Driscoll Health System
Accounts-receivable credit balance (MS09) · Reported 1996
$679.13
Garcia, RobertoTX
10200 Old Bammel, Houston, TX, 77086
Held by Household Bank FSB
Checking account (AC01) · Reported 2002
$675.50
Garcia, RobertoTX
7902 Brook Trail Circle, Houston, TX, 77040
Held by Cyfair Federal Credit Union
Savings account (AC02) · Reported 2015
$664.61
2 possible associated properties
- Garcia, Roberto$34.80
  7902 Brook Trail Circle, Houston, TX, 77040
  Same address · Same owner name · 98% confidence
- Garcia, Silvia$664.61
  7902 Brook Trail Circle, Houston, TX, 77040
  Same address · Shared last name · 95% confidence
Garcia, RobertoTX
8214 Wind Forest Drive, Houston, TX, 77040
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2022
$652.13
Garcia, RobertoCA
3747 Spring Street, Orange, CA, 92869
Held by Phh Mortgage Corporation
Escrow accounts
$648.80
Garcia, RobertoTX
PO Box 451, Abilene, TX, 79604
Held by Abilene State School
Funds held in a fiduciary capacity (TR03) · Reported 2004
$634.50
Garcia, RobertoCA
79G Hamilton Avenue, Campbell, CA, 95008
Held by Avitus Inc
Wages, payroll, salaries
$634.21

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