Raul Garcia Unclaimed Property
2,632 records · $1,181,323 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.
2,632 unclaimed-property records are filed under the name Raul Garcia, reported between 1986 and 2024, totaling $1,181,323. The largest is $845,051. The most common kinds are Premium refunds (235), Accounts-receivable credit balance (219) and Refunds due (172).
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.
Raul 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.
- Houston103 · $866,714
- San Antonio100 · $22,565
- Fort Worth58 · $7,102
- El Paso48 · $6,198
- Dallas45 · $5,245
- Brownsville25 · $5,427
- Laredo24 · $5,120
- Corpus Christi19 · $3,485
89 records have no state on file.
Records under this name, largest first
Showing up to 100 of 2,632. Search by name and address to narrow it to yours.
Garcia, RaulTX
### Clay Street Suite ####, Houston, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2021
$845,050.94
Garcia, RaulCA
2555 West Steele Lane Apt H, Santa Rosa, CA, 95403
Held by Morgan Stanley & Co LLC
Mutual fund shares
$17,904.69
Garcia, RaulCA
11217 Barnwall Street Apt 125, Norwalk, CA, 90650
Held by Integon National Insurance Company
Individual policy benefit/Clm
$9,222.50
Garcia, RaulTX
11802 Glen Bay Court, Houston, TX, 77089
Held by Primeway Fcu
Savings account (AC02) · Reported 2019
$8,971.65
Garcia, RaulTX
18710 Lippizaner Drive, Cypress, TX, 77433
$8,965.45
$7,836.88
Garcia, RaulTX
#### Jeff Davis Avenue Apt ###, Austin, TX, 78756
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$7,635.95
Garcia, RaulTX
326 Tabok Esberg Road Liloon Cebu, Philippines, TX, 00000
Held by Metropolitan Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$7,575.54
Garcia, RaulCA
326 Tabok Esberg Road Liloon Cebu, Philippines, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$7,575.54
$6,877.83
$6,036.64
Garcia, RaulTX
427 Bentley Mnr, San Antonio, TX, 78249
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$5,746.40
Garcia, RaulTX
13527 Oak Hollow Drive, Cypress, TX, 77429
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$5,000.00
$4,200.00
Garcia, RaulTX
#### North Tenth Street Suite ###, McAllen, TX, 78501
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$4,036.00
Garcia, RaulTX
No address on file
$3,659.12
Garcia, RaulCA
19744 Beach Boulevard No 291, Huntington Beach, CA, 92648
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3,453.69
$3,258.64
$3,000.00
Garcia, RaulCA
19744 Beach Boulevard #291, Huntington Beach, CA, 92648
Held by E*trade Bank
Checking accounts
$2,769.25
Garcia, RaulCA
12026 1st Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Vendor checks
$2,246.17
Garcia, RaulTX
1208 South Pleasonton Road, San Antonio, TX, 78214
Held by Gunn Acura
Refund due (MS11) · Reported 2024
$2,025.33
Garcia, RaulCA
C/o Elvira Rangel 3101 West Beverly Boulevard No. 201, Montebello, CA, 90640
Held by Renaissance Escrow Inc
Escrow accounts
$2,000.00
$1,984.82
Garcia, RaulTX
2549 Peak Street, Ft Worth, TX, 76106
$1,940.00
Garcia, RaulTX
1333 Illinois Avenue, Lancaster, TX, 75134
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2020
$1,639.43
Garcia, RaulTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2019
$1,618.44
Garcia, RaulTX
2594 Magnolia Fair Way, Spring, TX, 77386
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,530.00
$1,472.67
Garcia, RaulTX
105 Houston Street 79646, Laredo, TX, 78040
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,445.16
Garcia, RaulTX
300 South Austin Street, San Benito, TX, 78586
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$1,417.38
Garcia, RaulTX
19090 Cobb Street, El Paso, TX, 79936
$1,414.63
Garcia, RaulTX
1534 Stone Bluff Drive, Houston, TX, 77073
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$1,347.36
Garcia, Raul JRCA
824 North Laveta Terrance, Los Angeles, CA, 90026
Held by Primerica Shareholder Services
Mutual fund shares
$1,277.73
Garcia, RaulCA
PO Box 112, Lamont, CA, 93241
Held by Prudential Insurance Company
Other amounts due under policy
$1,217.75
Garcia, RaulTX
4203 Parrish Road, Haltom City, TX, 76117
$1,202.32
Garcia, RaulTX
3112 Ronay Drive, Forest Hill, TX, 76140
Held by Indymac Mortgage Svcs
Miscellaneous outstanding check (MS16) · Reported 2014
$1,191.64
Garcia, RaulTX
3835 West Palma Vista Drive, Mission, TX, 78572
$1,134.83
$1,101.75
Garcia, RaulTX
824 Hortencia Boulevard, Brownsville, TX, 78521
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,101.21
Garcia, RaulTX
107 Catalina Drive, Laredo, TX, 78045
$1,077.42
Garcia, RaulTX
1307 Brooks, Houston, TX, 77009
Held by Entex Inc
Utility deposit (UT01) · Reported 1992
$1,010.38
Garcia, RaulTX
1603 Sunset Street, San Juan, TX, 78589
Held by Edwards Abstract & Title Co
Escrow account (TR04) · Reported 2016
$1,000.00
Garcia, RaulCA
719 Boronda Road, Salinas, CA, 93906
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$1,000.00
Garcia, RaulCA
200 King Road, San Jose, CA, 95116
Held by Western Union Financial Services Inc
Misc outstanding checks
$985.75
Garcia, RaulTX
2949 Ashfield Drive, San Antonio, TX, 78245
Held by Wellington Financial Svcs
Unidentified insurance remittance (IN06) · Reported 2008
$919.95
Garcia, RaulTX
102 West Park Drive, Brownsville, TX, 78520
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$903.53
Garcia, RaulCA
1361 Jillian Circle, Corona, CA, 92881
Held by California Earthquake Authority
Premium refunds
$864.00
Garcia, RaulTX
427 Bentley Mnr, San Antonio, TX, 78249
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$856.26
Garcia, RaulCA
1009 West Crestview Street, Corona, CA, 92882
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$847.16
Garcia, RaulTX
5410 Buena Vista Street, San Antonio, TX, 78237
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$820.00
Garcia, RaulTX
6440 Everhart Road Apt 12B, Corpus Christi, TX, 78413
$800.00
Garcia, RaulCA
403 1 2 North M Street, Lompoc, CA, 93436
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$796.82
Garcia, RaulCA
6727 Glade Avenue, Woodland Hills, CA, 91303
Held by Wells Fargo Bank NA
Escrow accounts
$769.62
$758.16
Garcia, RaulTX
511 West Beddell, Fort Worth, TX, 76115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$729.00
Garcia, Raul JRCA
1301 Business Park Drive, Dixon, CA, 95620
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$726.88
Garcia, RaulTX
#### Thistle Park Drive #####, Forth Worth, TX, 76110
Held by Walt Disney Company The
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$720.74
Garcia, RaulTX
4793 Voyager Drive, Frisco, TX, 75034
Held by City Of Dallas
Vendor check (CK13) · Reported 2014
$692.40
Garcia, RaulTX
1618 Saunders Avenue Apt 2, San Antonio, TX, 78207
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$683.33
Garcia, RaulTX
511 West Beddell, Fort Worth, TX, 76115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2006
$676.00
Garcia, RaulTX
Sendero Assembly Of God 5408 Daughtry Drive, San Antonio, TX, 78238
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$675.89
Garcia, RaulTX
205 Topaz Circle, Belton, TX, 76513
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$664.12
Garcia, RaulTX
88 Briggs Street Suite 195, San Antonio, TX, 78224
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$659.50
Garcia, RaulTX
#### West # #/# Street, Mission, TX, 78572
Held by Nations Direct Loan Servicing
Escrow funds (CT01) · Reported 2016
$634.61
Garcia, RaulTX
756 Mohawk Street, Corpus Christi, TX, 78405
$602.80
Garcia, RaulTX
12506 Toulouse Street, Houston, TX, 77015
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2017
$600.00
Garcia, RaulTX
1 Haven For Hope Way PO Box 14569, San Antonio, TX, 78207
$600.00
Garcia, RaulCA
1818 Albany Street, Delano, CA, 93215
Held by Continental Exchange Solutions Inc
Misc intangible property
$600.00
Garcia, RaulTX
### Treeline Park Apt ####, San Antonio, TX, 78209
$599.93
$596.21
Garcia, RaulTX
610 Thomas, Kilgore, TX, 75662
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$592.93
Garcia, RaulCA
3812 Boyce Avenue, Los Angeles, CA, 90039
Held by Prudential Insurance Company
Proceeds due beneficiaries
$591.10
Garcia, RaulTX
802 Bonnita Street, Longview, TX, 75604
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$584.65
$573.69
$570.45
Garcia, RaulCA
6727 Glade Avenue, Woodland Hills, CA, 91303
Held by Wells Fargo Bank NA
Escrow accounts
$562.19
Garcia, RaulCA
1206 North Lyman Avenue Apt 104, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$548.99
Garcia, RaulTX
11 Half Moon Drive, El Paso, TX, 79915
$545.00
Garcia, RaulTX
PO Box 12211, Lubbock, TX, 79452
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$543.98
Garcia, RaulTX
5601 Homer Circle, El Paso, TX, 79904
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2018
$538.84
Garcia, RaulTX
446 Texas Avenue, Corpus Christi, TX, 78404
Held by First National Bank Texas
Checking account (AC01) · Reported 2022
$537.62
Garcia, RaulTX
8041 Meadowbrook, Houston, TX, 77017
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$530.48
Garcia, RaulTX
1504 Sycamore, McAllen, TX, 78504
Held by Clark Ins Agency
Insurance premium refund (IN05) · Reported 2011
$527.13
Garcia, RaulCA
1714 North McCadden Place Apt 2118, Los Angeles, CA, 90028
Held by Sunrise Banks
Refunds due
$518.24
Garcia, RaulCA
3517 Percy Street, Los Angeles, CA, 90023
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$512.08
Garcia, RaulCA
7802 Lessue Avenue, Stanton, CA, 90680
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$508.00
Garcia, RaulTX
#### Callaghan Road ###, San Antonio, TX, 78229
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2008
$500.00
Garcia, RaulTX
Dallas, TX, 00000
Held by State Of California
Miscellaneous intangible property (MS17) · Reported 2016
$500.00
Garcia, RaulTX
712 Ethridge Drive, Azle, TX, 76020
Held by Dhi Title Of Tx
Vendor check (CK13) · Reported 2019
$500.00
Garcia, RaulTX
2410 88th Street, Lubbock, TX, 79423
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$500.00
Garcia, RaulTX
110 Shannon Lane, Kerrville, TX, 78028
Held by Kerrville Title Co
Tr07 (TR07) · Reported 2023
$500.00
Garcia, RaulTX
10813 Loma Del Norte, El Paso, TX, 79934
Held by El Paso County Clerk
Other court deposit (CT05) · Reported 2024
$500.00
Garcia, RaulTX
604 Parkview Avenue, Dallas, TX, 75223
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2005
$492.00
Garcia, RaulTX
11527 Hornbrook Drive, Houston, TX, 77099
$487.77
Garcia, RaulCA
3124 Wynwood Lane Apt 11, Los Angeles, CA, 90023
Held by Bank Of America - North Carolina
Refunds due
$487.64
$477.64
Garcia, RaulTX
Psc 9 Box 1711, Apo, ??, 09123
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$477.47
Garcia, RaulTX
1527 McKinley, Brownsville, TX, 78521
Held by Cameron County Dist Clerk
Other court deposit (CT05) · Reported 2009
$475.00
Garcia, RaulTX
1839 West Pioneer #265, Irving, TX, 75061
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2009
$475.00
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