Unclaimed property reported under Garcia, Ray
383 records · $28,584 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 383. Search by name and address to narrow it to yours.
Garcia, RayTX
6134 Harbrook Drive, Houston, TX, 77087
Held by Bank Of America - Georgia
Cashier’s check (CK01) · Reported 2018
$1,498.31
Garcia, RayTX
2014 Hardy Circle, Austin, TX, 78757
Held by Williamson County Clerk
Other court deposit (CT05) · Reported 2019
$1,450.00
Garcia, RayTX
3050 Sunnybrook Road, Corpus Christi, TX, 78415
Held by Medico Lic
Miscellaneous outstanding check (MS16) · Reported 2005
$612.52
$600.00
$592.00
Garcia, RayTX
21815 Catoosa Drive, Spring, TX, 77388
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2020
$531.04
Garcia, RayCA
2550 9th Street, Sanger, CA, 93657
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$505.33
Garcia, RayTX
515 South Mesquite Street, Arlington, TX, 76010
$478.76
Garcia, RayCA
7665 Hilton Avenue, Yucca Valley, CA, 92284
Held by Applied Underwriters Inc
Wages, payroll, salaries
$462.70
Garcia, RayCA
7665 Hilton Avenue, Yucca Valley, CA, 92284
Held by Applied Underwriters Inc
Wages, payroll, salaries
$462.70
Garcia, RayCA
512 Avenue G 103, Redondo Beach, CA, 90277
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Garcia, RayTX
6134 Harbrook Drive, Houston, TX, 77087
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$451.56
Garcia, RayTX
No address on file
$451.33
Garcia, RayTX
4739 South Jackson Road, Edinburg, TX, 78539
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2011
$416.00
Garcia, RayTX
4739 South Jackson Road, Edinburg, TX, 78539
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2011
$409.00
Garcia, RayTX
4925 Joann, Corpus Christi, TX, 78415
$389.51
Garcia, RayTX
3227 Whittle Way, Midland, TX, 79707
Held by Cook Childrens Health Care System
Customer overpayment (MS05) · Reported 2020
$384.32
Garcia, RayTX
2125 East Lincoln, Brownsville, TX, 78521
$374.73
Garcia, JR RayTX
1424 Buena Vista, Mesquite, TX, 75216
Held by Grayson County Sheriff Office
Funds held in a fiduciary capacity (TR03) · Reported 2014
$353.07
$352.70
$352.70
Garcia, RayTX
1403 Oaks Drive, Pasadena, TX, 77502
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$351.43
$324.41
Garcia, RayCA
7413 Stone Breakers Avenue, Bakersfield, CA, 93313
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$300.00
$288.40
Garcia, RayTX
191 Cotillion Road, Fort Worth, TX, 76134
$281.18
Garcia, RayTX
9269 Weichold, Converse, TX, 78109
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$272.88
Garcia, RayTX
6518 Mockingbird Lane, Midland, TX, 79707
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2022
$270.87
Garcia, RayTX
6518 Mockingbird Lane, Midland, TX, 79707
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$267.20
$250.00
Garcia, RayTX
1040 West Ebony Drive, Edinburg, TX, 78539
$243.68
Garcia, RayTX
5506 Sterling Court, Midland, TX, 79707
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$238.00
Garcia, RayTX
700 Lighthouse Beach 6, Port Lavaca, TX, 77979
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$237.37
Garcia, RayCA
1221 South Hicks Avenue, Los Angeles, CA, 90023
Held by United States Fire Insurance Company
Individual policy benefit/Clm
$236.01
Garcia, RayCA
1153 Cameron Street, Ventura, CA, 93001
Held by State Of California Savings Plus
Aggregate account balances
$223.24
Garcia, RayTX
4739 South Jackson Road, Edinburg, TX, 78539
Held by Allstate Fire & Cas Ins
Expense check (CK10) · Reported 2012
$219.00
Garcia, RayTX
##### Gulf Pointe Drive Apt ####, Houston, TX, 77089
Held by Everbank
Unrefunded overcharge (MS07) · Reported 2017
$208.95
Garcia, RayTX
1839 Green Dale, Dallas, TX, 75217
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1991
$207.70
Garcia, RayTX
1839 Green Dale, Dallas, TX, 75217
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 1991
$207.70
Garcia, RayTX
5506 Sterling Court, Midland, TX, 79707
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$200.00
Garcia, RayTX
5506 Sterling Court, Midland, TX, 79707
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$200.00
Garcia, RayTX
6222 Peace Pipe Drive, San Antonio, TX, 78238
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$197.84
Garcia, RayTX
No address on file
$170.87
Garcia, RayTX
9011 Deerwick Court, Tomball, TX, 77375
$165.00
Garcia, RayTX
2427 Ralph Street, Houston, TX, 77006
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$164.05
Garcia, RayCA
3306 West 134th Place, Hawthorne, CA, 90250
Held by Green Dot Bank
Credit checks or memos
$155.90
$149.00
$140.00
Garcia, RayCA
140 East Stetson Avenue, Hemet, CA, 92543
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$129.51
Garcia, RayTX
119 Valen Drive, Royse City, TX, 75189
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$124.77
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