Sandra Garcia Unclaimed Property

2,115 records · $171,902 reported · filed in 4 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.

2,115 unclaimed-property records are filed under the name Sandra Garcia, reported between 1990 and 2024, totaling $171,902. The largest is $9,500. The most common kinds are Accounts-receivable credit balance (221), Refunds due (170) and Premium refunds (121).

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.

Sandra 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.

California1,469 records · $72,188

Los Angeles103 · $5,029
San Diego99 · $3,178
Fontana54 · $696
San Jose42 · $3,382
Santa Ana36 · $10,234
Bakersfield31 · $1,454
Stockton28 · $992
Fresno24 · $1,544
Riverside20 · $513
Anaheim19 · $515
Oxnard17 · $276
Sacramento17 · $487
Salinas17 · $574

Texas587 records · $92,757

Houston66 · $9,499
Dallas36 · $4,570
San Antonio35 · $6,344
El Paso31 · $4,689
Brownsville25 · $2,631
Corpus Christi18 · $2,305
Helotes17 · $623

Wisconsin1 record · $219

58 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,115. Search by name and address to narrow it to yours.

Garcia, SandraTX
200 East 13th Street Apt A, Mission, TX, 78572
$9,500.00
Garcia, SandraTX
1110 South Airport Drive, Weslaco, TX, 78596
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$6,707.79
Garcia, SandraCA
3898 North Mountain View Avenue, Sn Bernrdno, CA, 92405
Held by Metabank NA
Misc intangible property
$6,007.60
Garcia, SandraCA
12349 Gneiss Avenue, Downey, CA, 90242
Held by Loancare LLC
Outstanding official checks
$3,824.52
3 possible associated properties
- Garcia, Sandra Patricia$8.03
  12349 Gneiss Avenue, Downey, CA, 90242
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jose I$7.23
  12349 Gneiss Avenue, Downey, CA, 90242
  Same address · Shared last name · 95% confidence
Garcia, SandraCA
Unknown, West Los Angeles, CA, 99999
Held by American National Insurance Company
Proceeds due beneficiaries
$3,000.00
Garcia, SandraTX
288 Dyna Street, Houston, TX, 77060
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2019
$2,500.00
Garcia, SandraTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$2,425.45
Garcia, SandraTX
3120 Pasadena Boulevard Apt 176, Pasadena, TX, 77503
$2,180.73
1 possible associated property
- Garcia, Ernesto$2,180.73
  3120 Pasadena Boulevard Apt 176, Pasadena, TX, 77503
  Same address · Shared last name · 95% confidence
Garcia, SandraTX
20235 Louetta Reach Drive, Spring, TX, 77388
Held by Mid-Atlantic Finance Co Inc
Refund due (MS11) · Reported 2022
$2,142.32
2 possible associated properties
- Garcia, Sandra$52.72
  20235 Louetta Reach Drive, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$62.94
  20235 Louetta Reach Drive, Spring, TX, 77388
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
##### Highway ## South, San Antonio, TX, 78224
Held by Truck Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,027.23
Garcia, SandraCA
1628 Crucero Drive, San Jose, CA, 95122
Held by Integon National Insurance Company
Premium refunds
$1,609.04
Garcia, SandraCA
12432 East Shepherd Avenue, Clovis, CA, 93619
Held by Phoenix Settlement Admn. (fernande V. Suburban Propane)
Wages, payroll, salaries
$1,578.67
Garcia, SandraTX
2201 Leonard Road 40, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2018
$1,458.25
Garcia, SandraTX
2811 Van Buren Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,444.08
1 possible associated property
- Garcia, Sandra$47.15
  2811 Van Buren Avenue, El Paso, TX, 79930
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
4974 Bernal Drive, Dallas, TX, 75212
$1,369.78
Garcia, SandraTX
2106 Pickwick Pine Drive, Humble, TX, 77396
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$1,328.04
Garcia, SandraTX
318 Lincoln Street Rear, Laredo, TX, 78040
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$1,321.32
Garcia, SandraTX
935 Culebra Road, San Antonio, TX, 78201
$1,300.00
Garcia, SandraCA
3 2nd Street Apt B, Richmond, CA, 94801
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,014.36
Garcia, SandraCA
824 North Pasadena Avenue Unit 29, Azusa, CA, 91702
Held by Comerica Bank
Misc intangible property
$1,009.96
Garcia, SandraCA
1736 Beverly Drive, Modesto, CA, 95358
Held by North American Title Company
Escrow check/Deposit/Disputed
$1,000.00
1 possible associated property
- Garcia, Arturo$1,000.00
  1736 Beverly Drive, Modesto, CA, 95358
  Same address · Shared last name · 95% confidence
Garcia, SandraTX
611 North Yarbrough Drive, El Paso, TX, 79915
$932.43
Garcia, SandraTX
1245 Cordelia, Corpus Christi, TX, 78411
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$890.00
Garcia, SandraTX
5703 Fence Row, Austin, TX, 78744
Held by Axos Bank
Checking account (AC01) · Reported 2019
$858.74
1 possible associated property
- Garcia, Sandra$25.00
  5703 Fence Row, Austin, TX, 78744
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
1223 South Roberts Street, Amarillo, TX, 79102
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$798.77
3 possible associated properties
- Garcia, Sandra$335.76
  1223 South Roberts Street, Amarillo, TX, 79102
  Same address · Same owner name · 98% confidence
- Garcia, Micaela$335.76
  1223 South Roberts Street, Amarillo, TX, 79102
  Same address · Shared last name · 95% confidence
Garcia, SandraTX
Unknown, Arlington, TX, 76015
Held by Dolex Dollar Express Inc
Money order (CK07) · Reported 2018
$749.00
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$745.26
3 possible associated properties
- Garcia, Sandra$5.00
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$597.93
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$727.55
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$723.84
3 possible associated properties
- Garcia, Sandra$5.00
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$597.93
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$711.02
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$693.64
3 possible associated properties
- Garcia, Sandra$5.00
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$597.93
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
117 Clay Court, Springtown, TX, 76082
$686.53
1 possible associated property
- Garcia, Sandra$614.36
  117 Clay Court, Springtown, TX, 76082
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$658.25
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
53551 Cesar Chavez, Coachella, CA, 92236
Held by Paychex Inc.
Wages, payroll, salaries
$655.79
Garcia, SandraCA
00000
Held by State Farm Fire And Casualty Company
Premium refunds
$649.46
Garcia, SandraTX
2823 Morenci Street, Pearland, TX, 77584
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$638.96
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$621.99
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$619.69
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$614.56
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
117 Clay Court, Springtown, TX, 76082
$614.36
1 possible associated property
- Garcia, Sandra$686.53
  117 Clay Court, Springtown, TX, 76082
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
7448 Nye Dry, Highland, CA, 92410
Held by Intermex Wire Transfer Corp
Money orders
$606.08
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$597.93
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1630 West 3rd Street Apt 417, Los Angeles, CA, 90017
Held by Phoenix Settlement Admn. (vasquez V. Lyneer)
Wages, payroll, salaries
$597.65
Garcia, SandraCA
241 Knudson Street, La Habra, CA, 90631
Held by Washington Mutual Inc/dime Bancorp
Securities
$596.77
3 possible associated properties
- Garcia, Sandra M$0.76
  241 Knudson Street, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Sandra M$0.30
  241 Knudson Street, La Habra, CA, 90631
  Same address · Same last name and compatible first name · 96% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$595.19
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
4732 West Dunner Avenue, Fresno, CA, 93722
Held by Western Union Financial Services
Refunds due
$590.25
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$588.40
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$588.27
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
1135 West Morela Apt 1, Los Angeles, CA, 90066
Held by Pacific Compensation Insurance Company
Worker's compensation benefits
$580.00
Garcia, SandraTX
318 Lincoln Street Apt A, Laredo, TX, 78040
$573.59
1 possible associated property
- Garcia, Sandra$470.45
  318 Lincoln Street Apt A, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
Box 161428, San Diego, CA, 92176
Held by Yum! Brands Inc
Underlying shares or outstanding certificates
$566.50
Garcia, SandraTX
300 South Waxahachie Street, Mansfield, TX, 76063
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$555.87
2 possible associated properties
- Garcia, Sandra$51.93
  300 South Waxahachie Street, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$29.41
  300 South Waxahachie Street, Mansfield, TX, 76063
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
PO Box 161428, San Diego, CA, 92176
Held by Comcast Corp
Underlying shares or outstanding certificates
$551.04
Garcia, SandraCA
PO Box 161428, San Diego, CA, 92176
Held by Comcast Corp
Dividend reinvestment plan
$551.04
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$525.51
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
200 West Handy Drive, Pharr, TX, 78577
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$518.62
3 possible associated properties
- Garcia, Justino$74.77
  200 West Handy Drive, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
- Garcia, Justino$74.87
  200 West Handy Drive, Pharr, TX, 78577
  Same address · Shared last name · 95% confidence
Garcia, SandraCA
1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
Held by Cvs Pharmacy Inc
Wages, payroll, salaries
$513.32
3 possible associated properties
- Garcia, Sandra$745.26
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$693.64
  1001 West Macarthur Boulevard Unit 117, Santa Ana, CA, 92707
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
1504 South Colorado Street, Midland, TX, 79701
$500.86
Garcia, SandraTX
1435 Miracle Way Unit 71, El Paso, TX, 79925
$500.61
Garcia, SandraTX
27051 Pecos Ranch, Magnolia, TX, 77355
$486.00
Garcia, SandraTX
1507 Houston Avenue Street, Houston, TX, 77007
Held by Comerica Bank
Savings account (AC02) · Reported 2012
$473.68
Garcia, SandraTX
4901 Victor Street, Dallas, TX, 75246
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$472.00
Garcia, SandraTX
318 Lincoln Street Apt A, Laredo, TX, 78040
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$470.45
1 possible associated property
- Garcia, Sandra$573.59
  318 Lincoln Street Apt A, Laredo, TX, 78040
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
324 Innsdale, Houston, TX, 77076
Held by Planet Ford
Insurance premium refund (IN05) · Reported 2024
$461.00
2 possible associated properties
- Garcia, Jose$35.00
  324 Innsdale, Houston, TX, 77076
  Same address · Shared last name · 95% confidence
- Garcia, Jose$94.50
  324 Innsdale, Houston, TX, 77076
  Same address · Shared last name · 95% confidence
Garcia, SandraTX
2500 Louis Henna Boulevard Apt, Round Rock, TX, 78664
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2021
$460.37
Garcia, SandraCA
632 13th Street, San Jose, CA, 95110
Held by Interstate Hotels & Resorts Inc
Wages, payroll, salaries
$457.04
3 possible associated properties
- Garcia, Sandra$0.84
  632 13th Street, San Jose, CA, 95110
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$42.80
  632 13th Street, San Jose, CA, 95110
  Same address · Same owner name · 98% confidence
Garcia, SandraCA
6601 Eucalyptus Drive, Bakersfield, CA, 93306
Held by Exact Staff Settlement Fund
Wages, payroll, salaries
$453.40
2 possible associated properties
- Garcia, Sandra$16.44
  6601 Eucalyptus Drive, Bakersfield, CA, 93306
  Same address · Same owner name · 98% confidence
- Garcia, Diana$47.83
  6601 Eucalyptus Drive, Bakersfield, CA, 93306
  Same address · Shared last name · 95% confidence
Garcia, SandraTX
7610 Avenue J, Houston, TX, 77012
$453.14
1 possible associated property
- Garcia, Sandra$110.45
  7610 Avenue J, Houston, TX, 77012
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
10925 Briar Frst Drive, Houston, TX, 77042
Held by State Of Utah
Miscellaneous outstanding check (MS16) · Reported 2012
$451.00
Garcia, SandraCA
1905 Maurice Avenue, Bakersfield, CA, 93304
Held by Topa Insurance Company
Individual policy benefit/Clm
$445.79
Garcia, SandraCA
Ic Systems Unknown
Held by Ultimate Escrow Services Inc.
Escrow check/Deposit/Disputed
$425.00
Garcia, SandraTX
PO Box 12400, Austin, TX, 78711
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$423.85
Garcia, SandraTX
#### Forest Lane Apt ####, Dallas, TX, 75243
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$412.94
Garcia, SandraTX
#### Culebra Road ###, San Antonio, TX, 78251
Held by Brident Dental Svcs LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$401.39
Garcia, SandraTX
578 Truman Drive, Brownsville, TX, 78521
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
3 possible associated properties
- Garcia, Juan$174.39
  578 Truman Drive, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
- Garcia, Juan$400.00
  578 Truman Drive, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
Garcia, SandraTX
5814 Cedar Bluff Drive, Baytown, TX, 77521
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 2021
$400.00
3 possible associated properties
- Garcia, Sandra$29.23
  5814 Cedar Bluff Drive, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$56.00
  5814 Cedar Bluff Drive, Baytown, TX, 77521
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
1113 Darlene Lane, Arlington, TX, 76010
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$397.95
Garcia, SandraCA
117 Harding Avenue, Montebello, CA, 90640
Held by US Bank NA
Unredeemed gift certificate
$387.72
Garcia, SandraTX
3518 North Pecan Street, Fort Worth, TX, 76106
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2020
$385.03
1 possible associated property
- Garcia, Garcia Albino$110.00
  3518 North Pecan Street, Fort Worth, TX, 76106
  Same address · Shared last name · 95% confidence
Garcia, SandraCA
1038 Bello Road, Santa Maria, CA, 93455
Held by Bank Of America NA
Savings accounts
$381.39
3 possible associated properties
- Garcia, Sandra$4.18
  1038 Bello Road, Santa Maria, CA, 93455
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$50.00
  1038 Bello Road, Santa Maria, CA, 93455
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
#### Settlers Way Boulevard Apt ###, Sugar Land, TX, 77478
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$380.62
Garcia, SandraCA
233 4th Street, Watsonville, CA, 95076
Held by Western Union Financial Svcs Inc
Refunds due
$373.89
Garcia, SandraTX
3523 Calle Buenos Aires, Brownsville, TX, 78526
$369.67
Garcia, SandraCA
26512 Cancion Drive, Mission Viejo, CA, 92691
Held by Virtus Investment Partners
Underlying shares or outstanding certificates
$369.02
2 possible associated properties
- Garcia, Sandra$187.50
  26512 Cancion Drive, Mission Viejo, CA, 92691
  Same address · Same owner name · 98% confidence
- Garcia, Sandra$17.17
  26512 Cancion Drive, Mission Viejo, CA, 92691
  Same address · Same owner name · 98% confidence
Garcia, SandraTX
825 Los Surcos, El Paso, TX, 79907
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$342.00
1 possible associated property
- Garcia, Alfonso$342.00
  825 Los Surcos, El Paso, TX, 79907
  Same address · Shared last name · 95% confidence
Garcia, SandraTX
1223 South Roberts Street, Amarillo, TX, 79102
Held by American Gen Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$335.76
3 possible associated properties
- Garcia, Sandra$798.77
  1223 South Roberts Street, Amarillo, TX, 79102
  Same address · Same owner name · 98% confidence
- Garcia, Micaela$335.76
  1223 South Roberts Street, Amarillo, TX, 79102
  Same address · Shared last name · 95% confidence
Garcia, SandraCA
615 West Cambridge Avenue Apt F, Fresno, CA, 93705
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$335.62
Garcia, SandraTX
634 Globe Street, Houston, TX, 77034
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$324.65
Garcia, SandraCA
12561 Morningside Avenue Apt 5, Garden Grove, CA, 92843
Held by Marriott International Inc
Wages, payroll, salaries
$323.11
Garcia, SandraTX
550 Beaver Creek Lake Drive #550, Caldwell, TX, 77836
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$321.02
Garcia, SandraTX
800 Custer Road, Richardson, TX, 75080
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$319.99
2 possible associated properties
- Garcia, David E$50.00
  800 Custer Road, Richardson, TX, 75080
  Same address · Shared last name · 95% confidence
- Garcia, Megan$36.79
  800 Custer Road, Richardson, TX, 75080
  Same address · Shared last name · 95% confidence
Garcia, SandraCA
9319 Compton Avenue #1, Los Angeles, CA, 90002
Held by Bank Of America Nt&sa Branch:0370-Slauson-Pacific Branch
Savings accounts/Credit union shrs
$314.74
Garcia, SandraTX
3205 Julie Lane, Killeen, TX, 76549
$311.96
1 possible associated property
- Garcia, Rachel$52.62
  3205 Julie Lane, Killeen, TX, 76549
  Same address · Shared last name · 95% confidence
Garcia, SandraCA
961 South Mountain Avenue, Ontario, CA, 91762
Held by Legacy First Escrow Inc - Upland
Escrow funds
$306.68
Garcia, SandraCA
1109 W.browning Bl, Los Angeles, CA, 90037
Held by Taco Bell Of America LLC
Wages, payroll, salaries
$300.28
Garcia, SandraTX
630 Joe Angel Unit C, Canutillo, TX, 79835
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2023
$300.00
Garcia, SandraCA
693 Balfour Drive, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, SandraTX
1211 North 6th, Wichita Falls, TX, 76306
$299.58
Garcia, SandraTX
####n New Braunfel Avenue ###, San Antonio, TX, 78209
Held by Professional Janitorial Svc Of Sa
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$299.46
Garcia, SandraTX
No address on file
Held by Oppenheimer & Co Inc
Securities-related credit balance (SC20) · Reported 2024
$288.71

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