Unclaimed property reported under Garcia, Ramiro
927 records · $94,420 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.
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 927. Search by name and address to narrow it to yours.
Garcia, RamiroTX
173 Olmito Street, Alice, TX, 78332
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$5,000.00
Garcia, RamiroTX
No address on file
$4,333.15
Garcia, RamiroTX
12315 Lima Drive, Houston, TX, 77099
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$3,396.32
Garcia, RamiroCA
180 Carnation Drive, Watsonville, CA, 95076
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$2,055.60
Garcia, RamiroCA
2601 Columbus Street, Bakersfield, CA, 93306
Held by H & R Block Tax Services
Accounts payable
$1,593.00
Garcia, RamiroTX
2544 Mari Gail Road, Beeville, TX, 78102
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,457.58
Garcia, RamiroCA
1453 South San Antonio Avenue, Pomona, CA, 91766
Held by Bank Of America - Home Loans
Refunds due
$1,448.84
$1,400.00
Garcia, RamiroCA
309 Finster Street, Patterson, CA, 95363
Held by Bank Of America - Home Loans
Escrow accounts
$1,177.03
Garcia, RamiroCA
6435 Royal Oak Drive, Huntington Beach, CA, 92647
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,100.00
Garcia, RamiroTX
60 Fresno Circle, Rio Grande City, TX, 78582
Held by State Of Ohio
Funds held in a fiduciary capacity (TR03) · Reported 2005
$1,038.96
Garcia, RamiroTX
801 Evergreen Drive, Killeen, TX, 76541
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Garcia, RamiroTX
1445 Everglades Drive, Plano, TX, 75023
Held by Republic Bancorp Inc
Unredeemed gift certificate (MS12) · Reported 2022
$944.16
$937.42
$925.00
Garcia, RamiroTX
P O Box 148, Penitas, TX, 78576
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$867.57
Garcia, RamiroTX
#### East Dallas Ap ####, McAllen, TX, 78501
Held by Plainscapital Bank
Savings account (AC02) · Reported 2024
$826.61
Garcia, RamiroCA
14514 South Harris Avenue, Compton, CA, 90221
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$815.52
Garcia, RamiroTX
#### North Navarro ###, Victoria, TX, 77904
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$809.43
Garcia, RamiroCA
2311 Glover Place, Los Angeles, CA, 90031
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$775.56
Garcia, RamiroTX
1609 Brown Street 17A, El Paso, TX, 79912
$773.22
Garcia, RamiroTX
3335 Harvest Hill Boulevard, Marion, TX, 78124
$749.86
Garcia, RamiroTX
5500 McPherson Road Unit 57, Laredo, TX, 78041
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$735.96
Garcia, RamiroTX
2027 South Alamo Street, Pecos, TX, 79772
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2023
$721.97
Garcia, RamiroTX
308 West 9th Street, Los Fresnos, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$719.82
Garcia, RamiroCA
1027 South Van Buren, Stockton, CA, 95206
Held by Hsbc Finance Corporation
Cashier's checks
$685.77
Garcia, RamiroTX
##### Vance Jackson Road Apt ###, San Antonio, TX, 78230
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$643.64
Garcia, RamiroCA
3033 Colonial Way Apt 20, San Jose, CA, 95128
Held by Western Union Financial Svcs Inc
Refunds due
$600.00
Garcia, RamiroTX
5500 McPherson Road Unit 57, Laredo, TX, 78041
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$596.41
Garcia, RamiroTX
303 South Liberty Loop, San Juan, TX, 78589
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$569.34
Garcia, RamiroCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$561.90
Garcia, RamiroTX
TX, 00000
Held by Life & Casualty Ins Co Of Tennessee
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$554.94
Garcia, RamiroTX
San Antonio, TX, 00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2008
$533.13
Garcia, RamiroCA
3024 Gertrude Street, Rosamond, CA, 93560
Held by Bank Of America NA
Outstanding official checks
$531.21
Garcia, RamiroCA
44245 17th Street East, Lancaster, CA, 93535
Held by Flagstar Bank FSB
Cashier's checks
$528.62
Garcia, RamiroTX
1518 Crawley Court, Channelview, TX, 77530
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$524.36
Garcia, RamiroTX
3896 Orchard Hill Drive, Belton, TX, 76513
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$523.52
Garcia, RamiroTX
12711 Gruene Pass, San Antonio, TX, 78253
Held by Credit Human Fcu
Savings account (AC02) · Reported 2024
$501.74
Garcia, RamiroTX
Village Care Ctr 615 North Ware Road, McAllen, TX, 78501
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1990
$488.14
Garcia, RamiroTX
211 Sunfire Trail, Seguin, TX, 78155
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$477.00
Garcia, RamiroTX
#### Fm ###, Floresville, TX, 78114
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$471.93
Garcia, RamiroTX
6822 Janice, Pearland, TX, 77581
Held by Houston Police Fcu
Savings account (AC02) · Reported 2018
$471.00
Garcia, RamiroCA
4405 Hartle Street, Cudahy, CA, 90201
Held by Citymex Escrow Trust Account
Escrow check/Deposit/Disputed
$465.02
Garcia, RamiroTX
4902 Marcella Avenue Apt 85, Laredo, TX, 78041
Held by Wells Fargo Bank NA
Refund due (MS11) · Reported 2020
$450.00
Garcia, RamiroTX
10346 Mount Hood, San Antonio, TX, 78251
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$437.89
Garcia, RamiroTX
13031 Terrace Run Lane, Houston, TX, 77044
Held by Alt Source Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$432.65
Garcia, RamiroTX
12339 Magnolia Canyon, Houston, TX, 77099
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2022
$410.35
Garcia, RamiroTX
359 Lookout Ridge Loop, San Marcos, TX, 78666
$393.24
$390.73
Garcia, RamiroTX
2571 Avenue A, Ingleside, TX, 78362
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$390.00
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