Unclaimed property reported under Garcia, Ramon
1,804 records · $349,347 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.
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 1,804. Search by name and address to narrow it to yours.
Garcia, RamonTX
613 Feliz Place, El Paso, TX, 79905
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017
$42,589.43
Garcia, RamonTX
613 Feliz Place, El Paso, TX, 79905
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017
$29,972.51
Garcia, RamonTX
613 Feliz Place, El Paso, TX, 79905
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2017
$26,960.76
Garcia, RamonCA
252 Montclair Lane, Salinas, CA, 93906
Held by Bank Of America N A
Checking accounts, demand deposit
$20,536.51
Garcia, RamonTX
2504 Port Street, Victoria, TX, 77901
Held by Empower Annuity Insurance Company Of Ame
Other amount due under an insurance policy (IN07) · Reported 2011
$8,937.18
Garcia, RamonTX
1807 West Clarendon Drive, Dallas, TX, 75208
Held by Comerica Bank
Checking account (AC01) · Reported 2023
$8,684.98
Garcia, RamonCA
9567 Maie Avenue, Los Angeles, CA, 90002
Held by National Oilwell Varco Inc
Underlying shares or outstanding certificates
$6,491.72
Garcia, RamonTX
12056 Van Gogh Drive, El Paso, TX, 79936
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$5,631.24
Garcia, RamonTX
1601 Americana Boulevard, Blue Mound, TX, 76131
$4,282.17
Garcia, RamonTX
2030 Myrtle Avenue Apt 5, El Paso, TX, 79901
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$3,374.43
Garcia, RamonTX
Rt 1 Box 89, Sinton, TX, 78387
Held by American Health & Life Insurance Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$3,372.73
Garcia, RamonTX
PO Box 366, Dalhart, TX, 79022
$3,321.00
Garcia, RamonTX
815 Park Circle, Edinburg, TX, 78539
Held by National Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$3,168.80
Garcia, RamonWI
1310 Mendota Street, Madison, WI, 53714
Held by American Commerce Ins Co
Ind. policy benefit/Claim payments. · Reported 2022
$2,905.23
$2,500.00
Garcia, RamonCA
18010 Poplar Avenue, Sonoma, CA, 95476
Held by Amco Insurance Co
Group policy benefit/Clm payments
$2,275.93
Garcia, RamonTX
2405 South 13th Street Apt 317, Del Rio, TX, 78840
Held by Capital One
Accounts payable (MS08) · Reported 2023
$2,200.00
Garcia, JR RamonTX
2255 Thousand Oaks, San Antonio, TX, 78232
$2,159.28
Garcia, RamonTX
3637 Waterspring Lane, El Paso, TX, 79936
Held by Corpay Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2024
$2,046.88
Garcia, RamonTX
PO Box 771 90618, Hondo, TX, 78861
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$2,008.36
Garcia, RamonTX
4345 Dinn Street, Corpus Christi, TX, 78415
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$2,004.83
Garcia, RamonTX
#### Muirfield Bend Drive Apt ###, Hutto, TX, 78634
$1,902.30
Garcia, RamonCA
614 Curve Circle, Lancaster, CA, 93535
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,554.29
Garcia, RamonTX
1410 Casa Drive, Austin, TX, 78745
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$1,501.00
Garcia, RamonCA
1107 South Castlegate Avenue, Compton, CA, 90221
Held by Pathward
Misc intangible property
$1,400.00
Garcia, RamonCA
7221 Petrol Street Unit 16, Paramount, CA, 90723
Held by Pathward
Misc intangible property
$1,400.00
$1,366.80
Garcia, RamonTX
3705 Ranch Street, Houston, TX, 77026
Held by Fedex Office & Print Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,223.62
Garcia, RamonTX
#### Manor Road Apt ###, Austin, TX, 78723
Held by Hsbc Borrower Payment Qsf
Miscellaneous outstanding check (MS16) · Reported 2021
$1,212.42
$1,200.00
Garcia, RamonTX
2410 Llano Molano, Edinburg, TX, 78539
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$1,162.80
Garcia, RamonCA
1141 Mondavi Court, Tulare, CA, 93274
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$1,128.42
Garcia, RamonTX
10302 Charnetta Avenue, Amarillo, TX, 79108
$1,059.03
Garcia, RamonCA
2401 Henley Street, Bakersfield, CA, 93307
Held by Bank Of America - Home Loans
Escrow accounts
$1,055.70
Garcia, RamonTX
8013 Martinez Street, Rio Grande City, TX, 78582
$1,037.38
Garcia, RamonTX
P O Box 177, Poth, TX, 78147
Held by Chevron Product Co
Mineral royalties (MI02) · Reported 2009
$1,019.48
Garcia, RamonTX
3139 Agnes Street Apt 1, Corpus Christi, TX, 78405
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$1,004.13
Garcia, RamonCA
1235 South Kathy Lane, Santa Ana, CA, 92704
Held by Paypal Inc
Misc intangible property
$1,001.95
Garcia, RamonTX
222 West University Drive, Edinburg, TX, 78539
Held by Hidalgo County Dist Clerk
Other court deposit (CT05) · Reported 2018
$1,000.00
$1,000.00
Garcia, RamonCA
2705 North Wren Drive, Visalia, CA, 93291
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, RamonTX
306 East Paisano Drive #827, El Paso, TX, 79901
Held by Boeing Co
Underlying shares or outstanding certificates (SC12) · Reported 2008
$992.90
Garcia, RamonCA
1584 North College Avenue, Fresno, CA, 93728
Held by Fire Insurance Exchange
Premium refunds
$987.30
Garcia, RamonTX
3705 Ranch Street, Houston, TX, 77026
Held by Fedex Office & Print Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$979.26
Garcia, RamonCA
228 North Avenue 59, Los Angeles, CA, 90042
Held by Fidelity National Title Company
Escrow accounts
$955.00
Garcia, RamonCA
14721 Cook Acre Street, Compton, CA, 90221
Held by Kissell Company The DBA The Kissell Mortgage Company
Other
$954.32
Garcia, RamonCA
5256 34th Street, Riverside, CA, 92509
Held by Western Union Financial Services Inc
Money orders
$938.00
Garcia, RamonTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 1986
$906.66
Garcia, RamonCA
1054 East D Street, Ontario, CA, 91764
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$901.36
Garcia, RamonTX
325 Adams Drive 355, Weatherford, TX, 76086
Held by Metabank
Unidentified deposit (AC07) · Reported 2017
$886.90
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