Unclaimed property reported under Garcia, Raul A

109 records · $14,041 reported · filed in 3 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 109. Search by name and address to narrow it to yours.

Garcia, Raul ACA
203 Hermano Trail, Oxnard, CA, 93036
Held by Countrywide Home Loans Inc
Escrow accounts
$3,764.75
Garcia, Raul ACA
750 Sylvan Avenue Apt 53, Mountain View, CA, 94041
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,703.78
Garcia, Raul ACA
419 South Olive Avenue, Stockton, CA, 95215
Held by Pacific Gas & Electric Company
Refunds
$1,498.16
Garcia, Raul ACA
1195 Valencia Street Room 1, San Francisco, CA, 94110
Held by Pacific National Bank
Savings accounts/Credit union shrs
$790.32
Garcia, Raul ACA
1920 North H Street Apt 244, Oxnard, CA, 93036
Held by Wells Fargo Bank NA
Refunds due
$600.00
Garcia, Raul ACA
37716 Arlington Court, Palmdale, CA, 93552
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$400.60
Garcia, Raul ATX
#### Wilcrest Drive ####, Arlington, TX, 76010
Held by Golf Club At Cinco Ranch
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$365.99
Garcia, Raul ATX
6206 Valley Pawn, San Antonio, TX, 78250
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$349.28
Garcia, Raul A JRCA
731 Jefferson Street, Delano, CA, 93215
Held by Capital One Bank, National Association
Misc outstanding checks
$267.65
Garcia, Raul ACA
12750 Carmel Country Road 209, San Diego, CA, 92130
Held by Guardian Life Insurance Co The
Premium refunds
$221.40
Garcia, Raul ACA
12750 Carmel Country Road Suite 209, San Diego, CA, 92130
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$218.00
Garcia, Raul ATX
923 Vnce Jacksn#703, San Antonio, TX, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 1998
$206.11
Garcia, Raul ACA
4659 East McKenzie Avenue, Fresno, CA, 93702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$189.73
Garcia, Raul ACA
37716 Arlington Court, Palmdale, CA, 93552
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$182.40
Garcia, Raul ACA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$156.80
Garcia, Raul ACA
750 Sylvan Avenue Apt 53, Mountain View, CA, 94041
Held by Prudential Financial Inc
Dividends
$122.94
Garcia, Raul ATX
16110 Mendocino Drive, Houston, TX, 77083
Held by Memco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$113.22
Garcia, Raul ACA
13314 Walburg Street, Whittier, CA, 90605
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$105.00
Garcia, Raul ACA
4505 Ramona, Riverside, CA, 92506
Held by Td Auto Finance LLC
Other
$100.00
Garcia, Raul ACA
2435 Christine Street, San Bernadino, CA, 92407
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Garcia, Raul ACA
PO Box 1463, Thermal, CA, 92274
Held by U. S. Bank, N. A.
Drafts
$96.27
Garcia, Raul ACA
3150 Loma Verde Drive Apt 10, San Jose, CA, 95117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Garcia, Raul ACA
1995 Leatherwood Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Refunds
$85.20
Garcia, Raul ATX
805 Castillo Avenue, Pharr, TX, 78577
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$69.51
Garcia, Raul ACA
34 Inlet Drive, Bay Point, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.93
Garcia, Raul ATX
247 West Dickson #621, Fort Worth, TX, 76214
Held by Griffs Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$66.50
Garcia, Raul ATX
2401 Lakeshore Boulevard, Austin, TX, 78741
Held by Austin Radiological Assn
Customer overpayment (MS05) · Reported 2013
$66.00
Garcia, Raul ATX
1300 Daffodil, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$59.10
Garcia, Raul ACA
2139 Belott Avenue 11, Los Angeles, CA, 90025
Held by Citibank N. A.
Savings accounts/Credit union shrs
$55.80
Garcia, Raul ACA
854 Avenida Real, Ceres, CA, 95307
Held by Concord Toyota
Accounts payable
$54.54
Garcia, Raul ATX
2006 Alaska Avenue, League City, TX, 77573
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$53.76
Garcia, Raul ACA
217 19th Street, Merced, CA, 95340
Held by Total Card Funding II
Credit checks or memos
$50.00
Garcia, Raul ACA
Unknown Fee Reimbursement 3751E, Rialto, CA, 92376
Held by Union Bank N.a.
Cashier's checks
$48.60
Garcia, Raul ACA
10701 Mettler Avenue, Delano, CA, 93215
Held by Placer Title Company
Escrow accounts
$45.46
Garcia, Raul A.CA
1361 Jillian Circle, Corona, CA, 92881
Held by Uhs Corona Inc
Vendor checks
$41.63
Garcia, Raul ACA
12750 Carmel Country Road Suite 209, San Diego, CA, 92130
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$41.50
Garcia, Raul ACA
1330 Market Street Apt 239, San Diego, CA, 92101
Held by Nationwide Mutual Insurance
Premium refunds
$40.98
Garcia, Raul ACA
8765 Graves Avenue Apt 20E, Santee, CA, 92071
Held by Bank Of America NA
Misc outstanding checks
$38.81
Garcia, Raul ACA
858 Antoinette Lane Apt C, S San Fran, CA, 94080
Held by Citibank N A
Accounts-receivable credit balance
$38.12
Garcia, Raul ACA
12750 Carmel Country Road Suite 209, San Diego, CA, 92130
Held by California Physicians Svc DBA Blue Shield Of Ca (dental)
Individual policy benefit/Clm
$34.00
Garcia, Raul ATX
3040 Peachtree Apt 90, Corpus Christi, TX, 78410
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$33.60
Garcia, Raul ATX
1003 South Palm Drive, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.55
Garcia, Raul ACA
1181 West 13th Street, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Raul ACA
119 Matisse Drive, Oakley, CA, 94561
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Raul ACA
P O Box 366 239 South 4th Street, Montebello, CA, 90640
Held by Upromise Inc.
Misc intangible property
$30.02
Garcia, Raul ACA
15798 Slover Sp 39, Fontana, CA, 92335
Held by Inland Valley Fcu
Savings accounts/Credit union shrs
$26.47
Garcia, Raul A.CA
34 Inlet Drive, Bay Point, CA, 94565
Held by First American Title Company
Escrow accounts
$25.00
Garcia, Raul ACA
1728 Vacaville Avenue, Chula Vista, CA, 91913
Held by Capital One NA
Accounts payable
$24.18
Garcia, Raul ACA
445 18th Avenue Apartment 515, Delano, CA, 93215
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$21.84
Garcia, Raul ACA
PO Box 181, La Mesa, CA, 91944
Held by Discover Bank
Customer overpayments
$21.02

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