Unclaimed property reported under Garcia, Raul
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.
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 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
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