Unclaimed property reported under Garcia, Raul R
61 records · $8,418 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 61. Search by name and address to narrow it to yours.
Garcia, Raul RTX
2119 McCullough Avenue, San Antonio, TX, 78212
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$2,500.00
Garcia, JR Raul RTX
#### Ranchester # ###, New Caney, TX, 76306
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$1,256.86
Garcia, Raul RTX
One Moody Plaza, Galveston, TX, 77550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$716.00
Garcia, Raul RCA
29500 Heathercliff Street, Malibu, CA, 90265
Held by U.s. Treasury Money
Traditional IRA - Mutual funds
$493.77
Garcia, Raul RCA
2112 Ocean Park Boulevard Apt 4, Santa Monica, CA, 90405
Held by Citibank N A
Cashier's checks
$408.97
$278.20
Garcia, Raul RCA
3090 Serpa Drive, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$213.92
$177.31
Garcia, Raul RWI
4821 Springbrook Road, Pleasant Prairie, WI, 53158
Held by Express Services Inc.
Wages, payroll, salary · Reported 2008
$173.44
Garcia, Raul RTX
4502 Sao Paulo, Pasadena, TX, 77504
Held by Continental Casualty Co
Refund due (MS11) · Reported 2002
$163.00
Garcia, Raul RTX
Attn Marissa #### North ##th Street Suite ###, McAllen, TX, 78501
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2009
$161.98
Garcia, Raul RCA
52191 Tripoli Way, Coachella, CA, 92236
Held by Great American Insurance Compa
Court settlements
$135.22
Garcia, Raul RTX
6310 Rustling Way, San Antonio, TX, 78249
Held by Methodist Healthcare Ministries
Refund due (MS11) · Reported 1993
$125.50
Garcia, Raul RTX
918 South Texas, Mercedes, TX, 76570
Held by American Fire & Indemnity Co
Expense check (CK10) · Reported 1992
$109.00
Garcia, Raul RTX
103 Goodson Drive, Houston, TX, 77060
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Garcia, Raul RCA
910 Del Dios, Escondido, CA, 92025
Held by Highmark Inc.
Individual policy benefit/Clm
$90.00
Garcia, Raul RCA
10232 Camino Ruiz 112, San Diego, CA, 92126
Held by Primerica Life Insurance Company
Other amounts due under policy
$83.10
Garcia, Raul RCA
PO Box 6064, Malibu, CA, 90264
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.09
Garcia, Raul R MDTX
3351 Plainview Street Suite 3, Pasadena, TX, 77504
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$77.73
Garcia, Raul RCA
12932 East Dittmar, Whittier, CA, 90605
Held by South Western Federal Credit Union
Savings accounts/Credit union shrs
$71.30
Garcia, Raul RCA
12726 Kalnor Avenue, Norwalk, CA, 90650
Held by Mercury Insurance Services
Premium refunds
$69.00
Garcia, Raul RTX
191 Cinco J Ranch Road, Bandera, TX, 78003
Held by US Employees Credit Union
Savings account (AC02) · Reported 2008
$67.75
Garcia, Raul RCA
252 South Avenue No 19, Los Angeles, CA, 90001
Held by Homefed Corporation
Shares of stock (Returned by po)
$66.50
Garcia, Raul RTX
718 1 2 Zoe, Houston, TX, 77020
Held by Aig Centennial Ins Co
Insurance premium refund (IN05) · Reported 2004
$65.08
Garcia, Raul RCA
1508 Lexington Drive, San Jose, CA, 95117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Garcia, Raul RTX
### East Vermont Avenue Apt #####, McAllen, TX, 78503
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$57.69
Garcia, Raul RCA
475 Elm Avenue, Chula Vista, CA, 91910
Held by American Express Company
Credit balances
$55.00
Garcia, Raul RCA
449 Ridgeview Court, Bonita, CA, 91902
Held by Farmers Insurance Exchange
Premium refunds
$52.96
Garcia, Raul RTX
301 Fair Oaks Boulevard, Euless, TX, 76039
Held by Txu Electric
Utility refund or rebate (UT03) · Reported 2000
$51.34
Garcia, Raul RTX
#### Southwestern Boulevard Apt ### 3, Dallas, TX, 75206
Held by Hp Inc
Refund due (MS11) · Reported 2010
$50.00
Garcia, Raul RCA
3971 Glading Drive, San Diego, CA, 92154
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$47.00
$42.70
Garcia, Raul R JRCA
805 Sawtooth Street, Manteca, CA, 95337
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries
$36.54
Garcia, Raul RCA
1804 7th Street, San Fernando, CA, 91340
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$34.00
Garcia, Raul RTX
2629 Prestwick, El Paso, TX, 79925
Held by Steak & Ale Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$33.45
Garcia, Raul RTX
1109 North Los Ebanos Road, Mission, TX, 78572
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$32.65
Garcia, Raul R MDTX
3351 Plainview Street Suite 3, Pasadena, TX, 77504
Held by Group Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$29.08
Garcia, Raul RTX
1307 Brooks Street, Houston, TX, 77009
Held by News Media Emp Cu
Savings account (AC02) · Reported 1994
$28.80
Garcia, Raul RCA
6570 1/2 Antigua Boulevard, San Diego, CA, 92124
Held by United Services Automobile Association
Misc outstanding checks
$22.12
Garcia, Raul RCA
205 1 2 West 59th Place, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$20.50
Garcia, Raul RCA
1328 Woodworth Street, San Fernando, CA, 91341
Held by American Family Life Assurance Company Of Columbus
Premium refunds
$18.42
Garcia, Raul RCA
1804 7th Street, San Fernando, CA, 91340
Held by General Electric Company
Accounts-receivable credit balance
$12.89
Garcia, Raul RCA
252 South Avenue No 19, Los Angeles, CA, 90001
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Dividends
$12.75
Garcia, Raul RCA
239 Haflinger Road, Norco, CA, 92860
Held by (21100) Capital One National Association
Accounts payable
$7.26
Garcia, Raul RCA
432 Regency Circle Apt B, Salinas, CA, 93906
Held by Bank Of America - California
Savings accounts
$6.91
Garcia, Raul RCA
205 1 2 West 59th Place, Los Angeles, CA, 90003
Held by Citibank N A
Accounts-receivable credit balance
$5.63
Garcia, Raul RCA
1328 Woodworth Street, San Fernando, CA, 91340
Held by American Honda Finance Corporation
Misc outstanding checks
$5.46
Garcia, Raul RCA
1918 Alum Rock Avenue Apt 339, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$2.72
Garcia, Raul R SRCA
1734 Seattle Street, Modesto, CA, 95358
Held by (12000) Capital One Services LLC
Accounts payable
$2.42
Garcia, Raul RCA
2095 Willowbrook Lane, Perris, CA, 92571
Held by Kearny Mesa Automotive Company
Misc outstanding checks
$2.00
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