Unclaimed property reported under Luis, Garcia
207 records · $14,791 reported · filed in 2 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.
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.
Records under this name, largest first
Showing up to 50 of 207. Search by name and address to narrow it to yours.
Luis, GarciaTX
Unknown, TX
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,300.00
Luis, GarciaCA
6471 North Channing Way, Fresno, CA, 93711
Held by Phoenix Settlement Admn (medrano V. G & J)
Wages, payroll, salaries
$980.92
Luis, GarciaCA
0, 0, 0
Held by Phoenix Settlement Admn. (ugarte V. S.p. Carpet)
Wages, payroll, salaries
$785.67
Luis, GarciaTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$643.67
Luis, GarciaCA
637 West 11th Avenue, Escondido, CA, 92025
Held by Pacific Bell Telephone Company
Refunds
$555.75
Luis, GarciaTX
10136 Shipley, El Paso, TX, 79925
$445.20
Luis, GarciaTX
10136 Shipley, El Paso, TX, 79925
$445.20
Luis, GarciaTX
10136 Shipley, El Paso, TX, 79925
$445.20
Luis, GarciaCA
1212 West Valencia Drive, Fullerton, CA, 92833
Held by Accident Fund Insurance
Worker's compensation benefits
$204.76
Luis, GarciaTX
17418 Turner Point Circle, Houston, TX, 77095
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2022
$202.14
Luis, GarciaCA
305 Higate Drive, Daly City, CA, 94015
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$200.90
Luis, GarciaCA
3474 Del Sol Boulevard Apt A, San Diego, CA, 92154
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$176.85
Luis, GarciaCA
464 South Ferris Avenue, Los Angeles, CA, 90022
Held by Automatic Data Processing Inc
Misc outstanding checks
$173.00
Luis, GarciaCA
392 Trent Street, Cmp Pendleton, CA, 92054
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.42
Luis, GarciaTX
##### Roydon Drive Apt ###, Deer Park, TX, 77536
Held by Asbury Automotive Group
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$160.69
Luis, GarciaTX
4650 West, Houston, TX, 77092
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$150.00
Luis, GarciaTX
5730 Clinton Drive Siemens Power Gen, Houston, TX, 77020
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$131.97
Luis, GarciaTX
4610 Donegal, Corpus Christi, TX, 78413
Held by Corpus Christi Tx Drive Rest 4801
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$129.64
Luis, GarciaCA
1360 East B Street 3D Luis Garcia, Ontario, CA, 91764
Held by National Electronic Warranty
Individual policy benefit/Clm
$107.74
Luis, GarciaTX
404 East 6th Street, Irving, TX, 75060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$105.65
Luis, GarciaTX
720 Lane, Laredo, TX, 78040
Held by Security Finance Of Tx LP
Miscellaneous outstanding check (MS16) · Reported 2015
$100.93
Luis, GarciaTX
3615 Ridge Country Street, San Antonio, TX, 78247
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2022
$100.00
Luis, GarciaTX
2925 South Amistad Avenue, Odessa, TX, 79766
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$100.00
Luis, GarciaCA
C/o Zciscust 4301 Belle Terrace C21, Bakersfield, CA, 93309
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.00
Luis, GarciaTX
2301 North Stewart Road Apt 13, Mission, TX
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$88.86
Luis, GarciaCA
225 Palomar Street, Chula Vista, CA, 91911
Held by Panda Restaurant Group
Wages, payroll, salaries
$87.59
Luis, GarciaCA
1212 West Valencia Drive, Fullerton, CA, 92833
Held by Accident Fund Insurance
Worker's compensation benefits
$81.91
Luis, GarciaTX
500 East 7th Street, Austin, TE, 78701
Held by Paychex Business Solutions Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$79.42
Luis, GarciaCA
625 East Oak Street Apt 237, Stockton, CA, 95202
Held by Gonzalez V. Children'S Home Of Stockton
Misc outstanding checks
$78.24
Luis, GarciaCA
109 A Street, Lompoc, CA, 93436
Held by Martinez Et Al V Bob Campbell Ranches
Misc outstanding checks
$72.75
Luis, GarciaCA
511 Alden Street, Redwood City, CA, 94063
Held by Mhn Services LLC
Individual policy benefit/Clm
$70.00
Luis, GarciaTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2023
$69.97
Luis, GarciaTX
101 West Central Texas Expy Apt 1303, Killeen, TX, 76541
Held by Infinite Electric LLC
Utility refund or rebate (UT03) · Reported 2020
$65.48
Luis, GarciaTX
6701 Everhart Road, Corpus Christi, TX, 78413
Held by Realpage Utility Management Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$65.00
Luis, GarciaCA
1528 Franklin Street Apt 6, Santa Monica, CA, 90404
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$60.00
Luis, GarciaCA
26356 Vintage Woods Road, Lake Forest, CA, 92630
Held by Motor Vehicle Software Corporation
Refunds due
$59.00
Luis, GarciaTX
2302 San Enrique Avenue, Laredo, TX, 78040
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$57.98
Luis, GarciaTX
1957 Lyman Dutton, El Paso, TX, 79936
Held by El Paso Water Utilities
Utility refund or rebate (UT03) · Reported 2017
$52.70
Luis, GarciaCA
825 South Hill Apt 2803, Los Angeles, CA, 90014
Held by Motor Vehicle Software Corporation
Refunds due
$52.00
Luis, GarciaTX
12601 Azulejos, El Paso, TX, 79928
Held by Mission Chevrolet Ltd
Refund due (MS11) · Reported 2022
$50.00
$47.56
Luis, GarciaTX
745 Huerta, El Paso, TX, 79905
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2023
$46.70
Luis, GarciaTX
920 Clearleaf Drive Trlr 283, Bryan, TX, 77803
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$45.76
Luis, GarciaTX
4000 Hulen Place Apt 152, Fort Worth, TX, 76107
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$44.54
Luis, GarciaCA
1400 Mission Street Apt 1501, San Francisco, CA, 94103
Held by Washington National Insurance Company
Other amounts due under policy
$42.49
Luis, GarciaCA
1400 Mission Street Apt 1501, San Francisco, CA, 94103
Held by Washington National Insurance Company
Other amounts due under policy
$42.49
Luis, GarciaTX
929 West Coen Street, Odessa, TX, 79766
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$42.00
Luis, GarciaTX
2390 Central Boulevard # M, Brownsville, TX, 78520
$40.25
Luis, GarciaTX
2390 Central Boulevard # M, Brownsville, TX, 78520
$40.25
Luis, GarciaTX
No address on file
Held by Dallas County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$38.00
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