Victor Garcia Unclaimed Property

2,945 records · $338,656 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.

2,945 unclaimed-property records are filed under the name Victor Garcia, reported between 1986 and 2024, totaling $338,656. The largest is $30,061. The most common kinds are Accounts-receivable credit balance (284), Premium refunds (245) and Refunds due (201).

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.

Victor 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.

California2,039 records · $141,511

Los Angeles178 · $40,870
San Jose71 · $4,410
San Diego55 · $1,526
Fresno43 · $1,876
Sacramento40 · $2,613
Bakersfield39 · $817
Oxnard36 · $780
Duarte32 · $312
Anaheim30 · $1,112
Santa Ana29 · $1,009
Riverside27 · $3,244
North Hollywood25 · $173
Chula Vista24 · $833

Texas802 records · $174,506

Houston116 · $18,884
San Antonio53 · $22,422
Dallas37 · $4,285
El Paso33 · $3,259
Austin27 · $4,742
Fort Worth26 · $11,807
Laredo26 · $3,475

Wisconsin2 records · $651

Alaska1 record · $495

Arizona1 record · $200

Florida1 record · $4,671

99 records have no state on file.

Records under this name, largest first

Showing up to 100 of 2,945. Search by name and address to narrow it to yours.

Garcia, VictorCA
718 Echandia Street, Los Angeles, CA, 90033
Held by Bank Of America Nt&sa Branch:0315-Boyle Heights Office
Savings accounts/Credit union shrs
$30,061.25
Garcia, VictorTX
2840 May Street, Fort Worth, TX, 76110
Held by First Financial Bank
Health savings account (HS01) · Reported 2024
$9,925.79
Garcia, VictorTX
326 Prestwick Boulevard, San Antonio, TX, 78223
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2024
$9,869.25
Garcia, VictorTX
6210 North Heather Cv, Rosharon, TX, 77583
$9,653.05
Garcia, VictorTX
Unknown, Unknown, 00000
$7,000.00
Garcia, VictorTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$6,000.00
Garcia, VictorCA
3730 Lugo Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,928.70
3 possible associated properties
- Garcia, Jasmin$0.37
  3730 Lugo Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
- Garcia, Jacqueline$45.73
  3730 Lugo Avenue, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
1433 Idlewood Lane, Odessa, TX, 79761
Held by 1st Community Fcu
Cashier’s check (CK01) · Reported 2024
$5,870.48
Garcia, VictorTX
5804 Wilson Street, Hollywood, FL, 33021
$4,670.80
Garcia, VictorTX
1303 South Harry, Monahans, TX, 79756
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$4,624.19
Garcia, VictorTX
401 Northeast 10th, Big Spring, TX, 79720
$4,165.76
Garcia, VictorCA
1420 West 49th Street, Los Angeles, CA, 90062
Held by Clarendon National Insurance
Individual policy benefit/Clm
$3,696.00
Garcia, VictorTX
### Road ####, Cleveland, TX, 77327
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$3,687.57
Garcia, VictorTX
3126 West Houston, San Antonio, TX, 78207
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2021
$3,488.95
Garcia, VictorCA
10215 Bolton Avenue, Montclair, CA, 91763
Held by Allstate Insurance Company
Individual policy benefit/Clm
$2,650.20
3 possible associated properties
- Garcia, Victor$66.12
  10215 Bolton Avenue, Montclair, CA, 91763
  Same address · Same owner name · 98% confidence
- Garcia, Frank$4.82
  10215 Bolton Avenue, Montclair, CA, 91763
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
6001 Vineyard Bend Drive, Pearland, TX, 77581
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$2,378.50
3 possible associated properties
- Garcia, Victor$57.80
  6001 Vineyard Bend Drive, Pearland, TX, 77581
  Same address · Same owner name · 98% confidence
- Garcia, Victor$144.59
  6001 Vineyard Bend Drive, Pearland, TX, 77581
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
2502 Vernell Way, Round Rock, TX, 78664
Held by Colonial Penn Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$2,318.40
Garcia, VictorCA
5736 Peter Wilks Court, Corona, CA, 92880
Held by Flagstar Bank FSB
Cashier's checks
$2,284.04
1 possible associated property
- Garcia, Noah$0.30
  5736 Peter Wilks Court, Corona, CA, 92880
  Same address · Shared last name · 95% confidence
Garcia, VictorCA
4950 5th Street, Carpinteria, CA, 93013
Held by Alvarado V Pressed Juicery Inc Fund
Misc outstanding checks
$2,187.34
Garcia, VictorCA
3596 Philadelphia Court, Riverside, CA, 92503
Held by Ford Motor Credit Company
Refunds due
$1,969.60
Garcia, VictorCA
3156 Post Street D, South Gate, CA, 90280
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,894.69
1 possible associated property
- Garcia, Victor$11.00
  3156 Post Street D, South Gate, CA, 90280
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
401 Northeast 10th Street, Big Spring, TX, 79720
$1,819.50
Garcia, VictorTX
00000
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2000
$1,761.00
Garcia, VictorTX
26430 Red Cliff Rdg, Katy, TX, 77494
$1,639.06
2 possible associated properties
- Garcia, Victor$236.35
  26430 Red Cliff Rdg, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
- Garcia, Victor$54.00
  26430 Red Cliff Rdg, Katy, TX, 77494
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
##### Milsa Drive Apt ####, San Antonio, TX, 78256
$1,633.68
Garcia, VictorTX
2709 Crimson Sky Court, Round Rock, TX, 78665
$1,510.60
2 possible associated properties
- Garcia, Lizette$1,510.60
  2709 Crimson Sky Court, Round Rock, TX, 78665
  Same address · Shared last name · 95% confidence
- Garcia, Lizette$844.06
  2709 Crimson Sky Court, Round Rock, TX, 78665
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$1,500.00
3 possible associated properties
- Garcia, Victor$637.50
  4550 Corona Drive, Corpus Christi, TX, 78411
  Same address · Same owner name · 98% confidence
- Garcia, Victor M$2,000.00
  4550 Corona Drive, Corpus Christi, TX, 78411
  Same address · Same last name and compatible first name · 96% confidence
Garcia, VictorCA
277 Chateau La Salle Drive, San Jose, CA, 95111
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
3 possible associated properties
- Garcia, Victor A$0.76
  277 Chateau La Salle Drive, San Jose, CA, 95111
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Victor A$15.00
  277 Chateau La Salle Drive, San Jose, CA, 95111
  Same address · Same last name and compatible first name · 96% confidence
Garcia, VictorTX
310 Douglas Drive, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,299.89
Garcia, VictorCA
13349 Sylvan Street, Van Nuys, CA, 91401
Held by Pathward
Misc intangible property
$1,200.00
1 possible associated property
- Garcia, Victor M$15.66
  13349 Sylvan Street, Van Nuys, CA, 91401
  Same address · Same last name and compatible first name · 96% confidence
Garcia, VictorTX
2302 Story Lane, Mission, TX, 78573
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$1,190.00
2 possible associated properties
- Garcia, Victor$595.00
  2302 Story Lane, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
- Garcia, Victor$57.88
  2302 Story Lane, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
28570 Pacific Drive, Madera, CA, 93638
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$1,178.63
3 possible associated properties
- Garcia, Victor$1,029.47
  28570 Pacific Drive, Madera, CA, 93638
  Same address · Same owner name · 98% confidence
- Garcia, Victor$11.46
  28570 Pacific Drive, Madera, CA, 93638
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
3904 Sundown Trail, Granbury, TX, 76049
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,177.98
Garcia, VictorCA
No address on file
Held by Bank Of America Nt&sa Branch:0396-Chatsworth Industrial
Savings accounts/Credit union shrs
$1,153.01
Garcia, VictorTX
2974 Moss Plain Drive, San Antonio, TX, 78245
$1,119.23
Garcia, VictorTX
4618 Vestal Street, Corp Christi, TX, 78416
$1,050.00
Garcia, VictorCA
2588 Nicholas Street, Simi Valley, CA, 93065
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$1,050.00
1 possible associated property
- Garcia, Victor$224.00
  2588 Nicholas Street, Simi Valley, CA, 93065
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
3555 Durfee Avenue, El Monte, CA, 91732
Held by Bank Of America - North Carolina
Refunds due
$1,032.52
1 possible associated property
- Garcia, Victor$0.15
  3555 Durfee Avenue, El Monte, CA, 91732
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
28570 Pacific Drive, Madera, CA, 93638
Held by Cargill Incoporated And Subs
Wages, payroll, salaries
$1,029.47
3 possible associated properties
- Garcia, Victor$1,178.63
  28570 Pacific Drive, Madera, CA, 93638
  Same address · Same owner name · 98% confidence
- Garcia, Victor$11.46
  28570 Pacific Drive, Madera, CA, 93638
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
P O Box 23554, San Antonio, TX, 78223
Held by First Amer Title Co
Escrow account (TR04) · Reported 2014
$1,028.19
Garcia, VictorCA
828 Apt A Woodlawn Street, Ontario, CA, 91761
Held by Premier Escrow Company
Escrow check/Deposit/Disputed
$1,000.00
Garcia, VictorCA
13867 Calada Drive, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
3 possible associated properties
- Garcia, Victor H$4.00
  13867 Calada Drive, Moreno Valley, CA, 92553
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Victor H$50.56
  13867 Calada Drive, Moreno Valley, CA, 92553
  Same address · Same last name and compatible first name · 96% confidence
Garcia, VictorTX
10011 Hammerly Boulevard, Houston, TX, 77080
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2024
$990.00
2 possible associated properties
- Garcia, Abel$55.00
  10011 Hammerly Boulevard, Houston, TX, 77080
  Same address · Shared last name · 95% confidence
- Garcia, Dayana$126.06
  10011 Hammerly Boulevard, Houston, TX, 77080
  Same address · Shared last name · 95% confidence
Garcia, VictorCA
59 Carol Lane Apt 440, Oakley, CA, 94561
Held by Safe Credit Union
Savings accounts
$977.99
1 possible associated property
- Garcia, Garcia$2.60
  59 Carol Lane Apt 440, Oakley, CA, 94561
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
7700 Corporate Drive 85, Houston, TX, 77036
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2018
$970.00
Garcia, JR VictorTX
12300 Owl Cv, Austin, TX, 78750
Held by Mony Group Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2008
$961.00
3 possible associated properties
- Garcia, JR Victor$341.00
  12300 Owl Cv, Austin, TX, 78750
  Same address · Same owner name · 98% confidence
- Garcia, JR Victor$100.00
  12300 Owl Cv, Austin, TX, 78750
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
8320 Langdon Avenue #7, Van Nuys, CA, 00000
Held by Boiling Crab Operations LLC
Wages, payroll, salaries
$949.27
Garcia, VictorCA
827 3/4 West 42nd Place, Los Angeles, CA, 90037
Held by Pathward
Misc intangible property
$943.29
Garcia, VictorTX
TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$930.00
Garcia, VictorTX
1209 West Martin Street, Del Rio, TX, 78840
Held by Indian Lake Apartment Village LP
Miscellaneous intangible property (MS17) · Reported 2023
$927.54
Garcia, VictorTX
3914 Belvoir Park Drive, Katy, TX, 77450
Held by Hancock Whitney Bank
Checking account (AC01) · Reported 2018
$923.36
Garcia, VictorCA
733 Hill Street Apt 4, Santa Monica, CA, 90405
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$906.23
3 possible associated properties
- Garcia, Victor$754.37
  733 Hill Street Apt 4, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
- Garcia, Victor$661.37
  733 Hill Street Apt 4, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
5551 Standish Road, Sacramento, CA, 95820
Held by Quicken Loans Inc.
Misc outstanding checks
$878.64
1 possible associated property
- Garcia, Victor$145.13
  5551 Standish Road, Sacramento, CA, 95820
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
1106 Lakeview Drive, Grand Prairie, TX, 75051
Held by Questco Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$859.82
Garcia, VictorTX
#### Tannehill ####, Houston, TX, 77008
$854.17
Garcia, VictorTX
1545 Lawson, Houston, TX, 77023
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$845.24
1 possible associated property
- Garcia, Victor$845.24
  1545 Lawson, Houston, TX, 77023
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
1545 Lawson, Houston, TX, 77023
Held by Insurance Co Of The State Of Pa
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$845.24
1 possible associated property
- Garcia, Victor$845.24
  1545 Lawson, Houston, TX, 77023
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
366 East Francis Street, Corona, CA, 92879
Held by Grant Et Al V Car Spa Inc
Wages, payroll, salaries
$820.11
Garcia, VictorTX
1015 Bird Creek Drive Unit A, Austin, TX, 78758
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$793.98
Garcia, VictorCA
905 1/2 San Fernando Road Apt 7, San Fernando, CA, 91340
Held by Cruz-Ventura V Wsone-55 Inc Fund
Misc outstanding checks
$774.03
Garcia, VictorTX
1034 Cheyenne Meadows Drive, Katy, TX, 77450
$765.00
1 possible associated property
- Garcia, Juan R$49.22
  1034 Cheyenne Meadows Drive, Katy, TX, 77450
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
13303 Monte Leon Street, San Antonio, TX, 78233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$757.79
Garcia, VictorCA
733 Hill Street Apt 4, Santa Monica, CA, 90405
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$754.37
3 possible associated properties
- Garcia, Victor$906.23
  733 Hill Street Apt 4, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
- Garcia, Victor$661.37
  733 Hill Street Apt 4, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
747 Galvin Lane, Fillmore, CA, 93015
Held by Insurance Company Of The West
Individual policy benefit/Clm
$746.66
3 possible associated properties
- Garcia, Victor M JR$28.12
  747 Galvin Lane, Fillmore, CA, 93015
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Ana R$0.01
  747 Galvin Lane, Fillmore, CA, 93015
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
409 South Magnolia Street, La Feria, TX, 78559
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$746.29
Garcia, VictorTX
101 Alberto Trevino Street, Mission, TX, 78572
Held by Rally Credit Union
Savings account (AC02) · Reported 2022
$743.31
Garcia, VictorCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Comdata Inc.
Misc intangible property
$720.98
3 possible associated properties
- Garcia, Victor$210.82
  26901 Malibu Hills Road, Callabasas Hills, CA, 91301
  Same address · Same owner name · 98% confidence
- Garcia, Victor$190.41
  26901 Malibu Hills Road, Callabasas Hills, CA, 91301
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
24 Cortina Street, Garciasville, TX, 78547
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$717.72
2 possible associated properties
- Garcia, Victor$50.54
  24 Cortina Street, Garciasville, TX, 78547
  Same address · Same owner name · 98% confidence
- Garcia, Victor$153.17
  24 Cortina Street, Garciasville, TX, 78547
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
16021 Marc Street, Channelview, TX, 77530
Held by Kemper Corporate Services
Accounts payable (MS08) · Reported 2022
$706.80
Garcia, VictorTX
10009 Alcantar Avenue, Mission, TX, 78573
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$688.44
1 possible associated property
- Garcia, Victor$80.92
  10009 Alcantar Avenue, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
"#### Desoto Drive Apt ####", Houston, TX, 77091
Held by Amtrust North America
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$675.00
Garcia, VictorCA
2309 North Hazel Avenue, Fresno, CA, 93722
Held by Sunrise Banks
Misc intangible property
$668.77
Garcia, VictorCA
733 Hill Street Apt 4, Santa Monica, CA, 90405
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$661.37
3 possible associated properties
- Garcia, Victor$754.37
  733 Hill Street Apt 4, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
- Garcia, Victor$906.23
  733 Hill Street Apt 4, Santa Monica, CA, 90405
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
855 Greens Road, Houston, TX, 77060
$661.06
Garcia, VictorTX
3624 Kingsford Avenue, Dallas, TX, 75227
Held by All Star General Insurance Agency
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$660.00
Garcia, VictorTX
8706 Clearbourne Lane, Houston, TX, 77075
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2018
$657.00
Garcia, VictorTX
1041 Huff, Pampa, TX, 79065
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$647.00
Garcia, VictorTX
4550 Corona Drive, Corpus Christi, TX, 78411
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$637.50
3 possible associated properties
- Garcia, Victor$1,500.00
  4550 Corona Drive, Corpus Christi, TX, 78411
  Same address · Same owner name · 98% confidence
- Garcia, Victor M$2,000.00
  4550 Corona Drive, Corpus Christi, TX, 78411
  Same address · Same last name and compatible first name · 96% confidence
Garcia, VictorTX
5714 South Brenwood Drive, Katy, TX, 77449
Held by Ross Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$607.20
2 possible associated properties
- Garcia, Victor$177.47
  5714 South Brenwood Drive, Katy, TX, 77449
  Same address · Same owner name · 98% confidence
- Garcia, Rachel$1,792.00
  5714 South Brenwood Drive, Katy, TX, 77449
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
11103 Barrileros Drive, Laredo, TX, 78045
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$607.01
Garcia, VictorCA
842 30th Street, San Diego, CA, 92102
Held by Wells Fargo Clearing Services LLC
Mutual fund shares
$606.61
3 possible associated properties
- Garcia, Victor$17.32
  842 30th Street, San Diego, CA, 92102
  Same address · Same owner name · 98% confidence
- Garcia, Elizabeth$5.50
  842 30th Street, San Diego, CA, 92102
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
3410 Hayman Drive, Garland, TX, 75043
Held by Regions Bank
Cashier’s check (CK01) · Reported 2021
$599.41
3 possible associated properties
- Garcia, Victor$146.58
  3410 Hayman Drive, Garland, TX, 75043
  Same address · Same owner name · 98% confidence
- Garcia, Garza Ana$92.00
  3410 Hayman Drive, Garland, TX, 75043
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
2302 Story Lane, Mission, TX, 78573
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2018
$595.00
2 possible associated properties
- Garcia, Victor$1,190.00
  2302 Story Lane, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
- Garcia, Victor$57.88
  2302 Story Lane, Mission, TX, 78573
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
Rear/duplex, Long Beach, CA, 90813
Held by McI Inc. & Subsidiaries
Refunds
$593.64
Garcia, VictorTX
2216 Elm Cedar, New Braunfels, TX, 78132
$588.29
1 possible associated property
- Garcia, San$588.29
  2216 Elm Cedar, New Braunfels, TX, 78132
  Same address · Shared last name · 95% confidence
Garcia, VictorCA
163 North Sunnyside Avenue, Fresno, CA, 93727
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$578.90
Garcia, VictorCA
2214 Fairfield Street Apt 3, Eureka, CA, 95501
Held by State Of California Savings Plus
Pensions, retirement funds
$573.65
1 possible associated property
- Garcia, Victor$183.91
  2214 Fairfield Street Apt 3, Eureka, CA, 95501
  Same address · Same owner name · 98% confidence
Garcia, VictorTX
414 Kahlo Loop, Laredo, TX, 78045
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$556.56
Garcia, VictorTX
700 East Gutierrez Street, Del Rio, TX, 78840
$548.10
Garcia, VictorCA
55 Wicks Road Apt A, Moorpark, CA, 93021
Held by Bank Of America - North Carolina
Refunds due
$541.11
3 possible associated properties
- Garcia, Victor$309.18
  55 Wicks Road Apt A, Moorpark, CA, 93021
  Same address · Same owner name · 98% confidence
- Garcia, Jose$5.00
  55 Wicks Road Apt A, Moorpark, CA, 93021
  Same address · Shared last name · 95% confidence
Garcia, VictorCA
1738 Brigham Street, Stockton, CA, 95205
Held by Bank Of America - North Carolina
Refunds due
$539.10
3 possible associated properties
- Garcia, Victor M$11.87
  1738 Brigham Street, Stockton, CA, 95205
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Luz E$0.12
  1738 Brigham Street, Stockton, CA, 95205
  Same address · Shared last name · 95% confidence
Garcia, VictorTX
400 Greens Road 2001, Houston, TX, 77060
$536.40
Garcia, VictorCA
1051 West 9th Street, San Bernardino, CA, 92411
Held by Fdic-10015-Wamu
Checking accounts
$530.14
Garcia, VictorTX
1212 North 23rd Street, McAllen, TX, 78501
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$520.23
1 possible associated property
- Garcia, Victor$167.16
  1212 North 23rd Street, McAllen, TX, 78501
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
82763 Jamestown Avenue, Indio, CA, 92201
Held by Osuna V Vintage Associates Inc
Wages, payroll, salaries
$515.40
Garcia, VictorTX
38 Resaca Boulevard, Brownsville, TX, 78520
$509.68
Garcia, VictorCA
44615 La Paz Road, Temecula, CA, 92592
Held by Nationstar Mortgage, LLC
Escrow accounts
$507.44
1 possible associated property
- Garcia, Victor$57.64
  44615 La Paz Road, Temecula, CA, 92592
  Same address · Same owner name · 98% confidence
Garcia, VictorCA
Unknown, Unknown
Held by Union Bank N.a.
Cashier's checks
$503.52
Garcia, VictorTX
TX, 00000
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2008
$500.00
Garcia, VictorTX
10810 Nellsfield Lane, Houston, TX, 77075
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$500.00
3 possible associated properties
- Garcia, Victor$219.44
  10810 Nellsfield Lane, Houston, TX, 77075
  Same address · Same owner name · 98% confidence
- Garcia, Victor$25.00
  10810 Nellsfield Lane, Houston, TX, 77075
  Same address · Same owner name · 98% confidence

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