Unclaimed property reported under Garcia, Raul G
73 records · $3,951 reported · filed in 2 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 73. Search by name and address to narrow it to yours.
Garcia, Raul GCA
10128 Sylvandale Avenue, San Jose, CA, 95111
Held by Rancon Realty Fund IV Liquidating Trust
Funds for liquidation
$530.22
Garcia, Raul GCA
2229 Melrose Street, National City, CA, 91950
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$494.40
Garcia, Raul GCA
1119 Pecos Way, Sunnyvale, CA, 94089
Held by Prudential Financial Inc Common
Securities exchanged for cash
$284.40
$276.80
Garcia, Raul GTX
Apt 1708, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2011
$250.00
Garcia, Raul GTX
905 Welch, Palacios, TX, 77465
Held by Matagorda County
Other court deposit (CT05) · Reported 1996
$245.00
Garcia, Raul GCA
1407 South Towne Avenue, Pomona, CA, 91766
Held by Oasis Outsourcing Holdings Inc.
Wages, payroll, salaries
$162.04
Garcia, Raul GTX
112 West Ligustrum Boulevard, Robstown, TX, 78380
Held by Security Svc Fcu
Savings account (AC02) · Reported 2016
$112.86
$112.06
$108.69
Garcia, Raul GCA
No address on file
Held by Bank Of America Nt&sa Branch:0908-Norwalk Main
Savings accounts/Credit union shrs
$100.03
Garcia, Raul GCA
432 West Orange Grove Avenue, Pomona, CA, 91768
Held by Bank Of America - North Carolina
Refunds due
$90.99
Garcia, Raul GTX
802 Bonnita Street, Longview, TX, 75604
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$89.00
Garcia, Raul GCA
350 East San Jacinto Avenue Spc 19, Perris, CA, 92571
Held by Olivares V Ontarioidence Opco LLC E
Misc outstanding checks
$84.97
$77.17
Garcia, Raul GTX
2808 Northwest 20th Street, Fort Worth, TX, 76106
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2013
$70.00
Garcia, Raul GTX
PO Box 7792, Odessa, TX, 79760
Held by American Express Bank
Draft (CK05) · Reported 2012
$69.38
Garcia, Raul GCA
P O Box 122, Lodi, CA, 95241
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy
$67.84
Garcia, Raul GTX
C/o 2161 North West Military Highway, San Antonio, TX, 78213
Held by Nationsbank
Checking account (AC01) · Reported 1998
$56.28
Garcia, Raul GCA
3114 Blanchard Street, Los Angeles, CA, 90063
Held by Great Western Bank
Savings accounts/Credit union shrs
$56.24
Garcia, Raul GCA
10310 Faywood, Cerritos, CA, 90703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, Raul GTX
5190 Wilson Drive, Brownsville, TX, 78520
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$49.76
Garcia, Raul GCA
846 West Commercial Avenue Apt A, El Centro, CA, 92243
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$49.00
Garcia, Raul GTX
700 Silver Creek Drive, Harker Heights, TX, 76543
Held by Newport Corp
Dividend (SC01) · Reported 1993
$45.00
Garcia, Raul GTX
P O Box 244, Garden City, TX, 79739
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$43.50
Garcia, Raul GCA
2315 Pulgas Avenue, East Palo Alto, CA, 94303
Held by Csaa Insurance Exchange
Premium refunds
$36.63
Garcia, Raul GTX
Stephenville, TX, 00000
Held by Txu Electric
Miscellaneous outstanding check (MS16) · Reported 1992
$35.92
Garcia, Raul GTX
1904 East 25th Street, Big Spring, TX, 79720
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$35.72
Garcia, Raul GTX
424 Rigsby Avenue, San Antonio, TX, 78210
Held by Liberty Life Assurance Co Of Boston
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$35.00
Garcia, Raul GCA
518 California Street Apt 4, Woodland, CA, 95695
Held by General Electric Company
Accounts-receivable credit balance
$33.49
Garcia, Raul GCA
205 Kerby Street, Crescent City, CA, 95531
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$30.00
Garcia, Raul GCA
846 West Commercial Avenue Apt A, El Centro, CA, 92243
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$20.00
$16.32
Garcia, Raul GCA
1306 Nance Street, Arvin, CA, 93203
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries
$11.56
$10.92
$10.88
$10.00
Garcia, Raul GCA
16123 Pioneer Boulevard Space 39, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$9.03
Garcia, Raul GCA
6400 Shasta Creek Way, Elk Grove, CA, 95758
Held by Lbs Financial Credit Union
Savings accounts
$8.96
Garcia, Raul GCA
26035 Moulton Parkway Apt 85, Laguna Hills, CA, 92653
Held by Synchrony Bank
Accounts-receivable credit balance
$8.00
Garcia, Raul GCA
8642 Gloria Avenue A, Garden Grove, CA, 92844
Held by Toyota Motor Credit Corporation
Accounts payable
$6.50
$5.50
$5.44
Garcia, Raul G JRCA
607 Agostino Road, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Raul GCA
10128 Sylvandale Avenue, San Jose, CA, 95111
Held by Consolidated Cap Institutional
Dissolution or liquidation
$3.87
Garcia, Raul G IIICA
7922 Day Creek Boulevard Apt 4215, Rancho Cucamonga, CA, 91739
Held by Google Payment Corporation
Unredeemed gift certificate
$3.83
Garcia, Raul GCA
846 West Commercial Avenue, El Centro, CA, 92243
Held by Farmers Insurance Exchange
Premium refunds
$3.25
Garcia, Raul GCA
16026 H Street, Mojave, CA, 93501
Held by Loya Casualty Insurance Company
Premium refunds
$3.10
Garcia, Raul GCA
155 East Minnesota I 2, Turlock, CA, 95382
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Garcia, Raul GCA
550 North Noble Street, Orange, CA, 92869
Held by Discover Bank
Misc outstanding checks
$2.90
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