Unclaimed property reported under Garcia, Raul M
83 records · $8,335 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 83. Search by name and address to narrow it to yours.
$3,566.87
Garcia, Raul MTX
3315 Northwest 30th, Fort Worth, TX, 76106
Held by Harris County Clerk
Condemnation award (CT02) · Reported 2008
$1,558.30
Garcia, Raul MCA
936 26th Avenue, Oakland, CA, 94601
Held by Amica Mutual Insurance Company
Misc outstanding checks
$952.41
Garcia, Raul MTX
#### Grand Canyon ####, Austin, TX, 78752
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$566.32
Garcia, Raul MCA
3504 Rolison Road, Redwood City, CA, 94063
Held by American Alliance Always Available Inc.
Salaries/Wages
$376.13
Garcia, Raul MTX
#### West Walnut ####, Garland, TX, 75040
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2003
$200.00
$141.68
Garcia, Raul MTX
131 Ebb Tide Drive, San Antonio, TX, 78227
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1986
$132.22
Garcia, Raul MTX
No Address, TX, 00000
Held by Texas Regional Bank
Savings account (AC02) · Reported 2010
$103.51
Garcia, Raul MCA
30660 Milky Way Drive Apt P122, Temecula, CA, 92592
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$98.80
Garcia, Raul MCA
9200 Columbine Avenue, California City, CA, 93505
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$76.44
Garcia, Raul MCA
5316 Borneo Circle, San Jose, CA, 95123
Held by Whole Foods Market Inc
Wages, payroll, salaries
$74.93
Garcia, Raul MCA
311 West Glencoe Street, Compton, CA, 90221
Held by Family Life Insurance Company
Insurance premiums
$60.35
$41.23
$39.33
Garcia, Raul MCA
6502 Babcock Avenue, North Hollywood, CA, 91606
Held by Capital One NA
Customer overpayments
$38.15
Garcia, Raul MTX
Apt 2212 5500 El Camino Del Rey, Houston, TX, 77081
Held by Energy Capital Cu
Savings account (AC02) · Reported 2016
$27.60
Garcia, Raul MTX
6814 Country Lawn, San Antonio, TX, 78240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$27.49
Garcia, Raul MCA
4796 Academy Street, El Sereno, CA, 90032
Held by General American Life Insurance Company
Other
$25.20
Garcia, Raul MCA
6502 Babcock Avenue, North Hollywood, CA, 91606
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Garcia, Raul MCA
14273 Gager Street, Arleta, CA, 91331
Held by Century National Insurance
Premium refunds
$18.84
Garcia, Raul MCA
22049 Hathaway Avenue, Hayward, CA, 94541
Held by Denny'S Inc.
Wages, payroll, salaries
$16.00
Garcia, Raul MCA
C/o San Diego Job Corp 1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Checking accounts
$13.00
Garcia, Raul MCA
2140 Brigham Street, Oxnard, CA, 93033
Held by Citibank N A
Accounts-receivable credit balance
$10.34
Garcia, Raul MCA
101 Leland Drive, Crescent City, CA, 95531
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Garcia, Raul MCA
535 Lady Slipper Lane, Newman, CA, 95360
Held by Dee V Bank Of The West
Misc outstanding checks
$8.23
Garcia, Raul MCA
10329 Wish Avenue, Granada Hills, CA, 91344
Held by Healthcare Partners LLC.
Vendor checks
$8.00
Garcia, Raul MCA
727 Elm Street, Redwood City, CA, 94063
Held by Citibank N A
Accounts-receivable credit balance
$7.42
$7.34
Garcia, Raul MCA
5316 Borneo Circle, San Jose, CA, 95123
Held by Capital One Bank USA NA
Customer overpayments
$6.86
Garcia, Raul MCA
600 Wilbur Avenue Apt 1070, Antioch, CA, 94509
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.43
$5.00
Garcia, Raul MCA
320 American Canyon Road Apt B, American Canyon, CA, 94503
Held by Caremarkpcs L L C
Accounts payable
$4.80
$4.43
Garcia, Raul MCA
PO Box 2758, Rancho Mirage, CA, 92270
Held by Citibank N A
Accounts-receivable credit balance
$4.39
Garcia, Raul MCA
739 Pantera Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$3.95
Garcia, Raul MCA
1427 Tecopa Way, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$3.86
Garcia, Raul MCA
14 Moreno Circle, Salinas, CA, 93905
Held by Citibank N A
Accounts-receivable credit balance
$3.57
Garcia, Raul MCA
6502 Babcock Avenue, North Hollywood, CA, 91606
Held by (21100) Capital One National Association
Customer overpayments
$3.17
Garcia, Raul MCA
C/o San Diego Job Corp 1325 Iris Avenue, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Savings accounts
$3.03
Garcia, Raul MCA
14697 East Fantz, Parlier, CA, 93648
Held by Voya Institutional Trust Co
Other amounts due under policy
$2.40
Garcia, Raul MCA
535 Lady Slipper Lane, Newman, CA, 95360
Held by Synchrony Bank
Accounts-receivable credit balance
$2.35
Garcia, Raul MCA
687 Melrose Place, Vista, CA, 92083
Held by Toyota Motor Credit Corporation
Accounts payable
$2.01
Garcia, Raul MCA
4742 Calle Solimar, Oceanside, CA, 92057
Held by Mercury Insurance Company
Premium refunds
$1.86
Garcia, Raul MCA
739 Pantera Drive, Diamond Bar, CA, 91765
Held by Citigroup Global Markets Inc
Misc outstanding checks
$1.61
Garcia, Raul MCA
739 Pantera Drive, Diamond Bar, CA, 91765
Held by Citigroup Global Markets Inc
Misc outstanding checks
$1.61
Garcia, Raul MCA
739 Pantera Drive, Diamond Bar, CA, 91765
Held by Citigroup Global Markets Inc
Misc outstanding checks
$1.61
Garcia, Raul MCA
739 Pantera Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.61
Garcia, Raul MCA
739 Pantera Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.61
Garcia, Raul MCA
739 Pantera Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.61
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