Unclaimed property reported under Garcia, Raymond
930 records · $123,758 reported · filed in 4 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 930. Search by name and address to narrow it to yours.
Garcia, RaymondTX
9622 Elmview Place, Houston, TX, 77080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$16,938.94
Garcia, RaymondCA
9813 Caspi Gardens Drive Unit 1, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5,934.08
Garcia, RaymondTX
2590 Morgan, Corpus Christi, TX, 78405
Held by Nationsbank
Cashier’s check (CK01) · Reported 1996
$5,457.84
Garcia, RaymondTX
9611 Rousseau, San Antonio, TX, 78245
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$4,946.53
Garcia, RaymondCA
1641 Santa Maria Avenue, Glendale, CA, 91208
Held by Cenlar FSB
Misc outstanding checks
$4,875.66
$3,545.77
Garcia, RaymondTX
1022 Crystal, San Antonio, TX, 78211
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$3,000.00
Garcia, RaymondCA
3407 Gardenside Lane, Los Angeles, CA, 90039
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,608.32
Garcia, RaymondCA
412 North 20th Street, Montebello, CA, 90640
Held by Amtrak - National Railroad Passenger Corp
Wages, payroll, salaries
$2,374.89
Garcia, RaymondTX
2718 Walnut Avenue, Odessa, TX, 79762
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,315.83
Garcia, RaymondCA
715 Amavon, San Francisco, CA, 94112
Held by Prudential Insurance Company
Matured/Terminated policies
$2,116.19
Garcia, RaymondTX
7646 Sherman Street, Houston, TX, 77012
Held by Jhusa John Hancock Lic USA
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,823.46
Garcia, RaymondTX
181 Breeders Drive, Willow Park, TX, 76087
$1,726.81
Garcia, RaymondTX
##### North ##rd Lane, McAllen, TX, 78504
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$1,565.98
$1,350.00
Garcia, RaymondCA
5714 Cecilia Street, Bell Gardens, CA, 90201
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$1,133.00
Garcia, RaymondTX
#### Teague Road Apt ####, Houston, TX, 77080
$990.64
Garcia, RaymondTX
8926 Ridge Sky Street, San Antonio, TX, 78250
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$968.26
Garcia, RaymondCA
C/o Jaime Lopez 2516 Buddy Street, Bakersfield, CA, 93307
Held by Fnf Utc LLC
Escrow accounts
$919.21
Garcia, RaymondCA
309 North 19th Street, Montebello, CA, 90640
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$786.50
Garcia, RaymondCA
1641 Santa Maria Avenue, Glendale, CA, 91208
Held by Pathward
Misc intangible property
$742.80
Garcia, RaymondCA
257 West Woodbury Road, Altadena, CA, 91001
Held by Ally Bank
Misc outstanding checks
$732.23
Garcia, RaymondTX
1107 Westwood, Victoria, TX, 77901
$716.91
Garcia, RaymondTX
31 County Road 187, Van Vleck, TX, 77482
$680.45
Garcia, RaymondCA
Hacienda Lane North, Woodland, CA, 95695
Held by Axa Financial Inc
Securities exchanged for cash
$670.78
Garcia, RaymondTX
4513 Durango 2, San Antonio, TX, 78228
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1992
$651.00
Garcia, RaymondCA
501 South Los Angeles Street # 214, Los Angeles, CA, 90013
Held by First Bank
Savings accounts/Credit union shrs
$613.63
Garcia, RaymondTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2024
$610.71
Garcia, RaymondTX
13 Fiffy Lane, Bay City, TX, 77414
Held by Bank Of America Bana Rsg
Miscellaneous outstanding check (MS16) · Reported 2017
$569.70
Garcia, RaymondCA
15908 Lorca Road, La Mirada, CA, 90638
Held by Allstate Insurance Company
Individual policy benefit/Clm
$553.15
Garcia, RaymondTX
11214 Highcrest Drive, San Antonio, TX, 78224
$534.91
Garcia, RaymondCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$530.25
Garcia, RaymondCA
15516 Vanilla Bean Lane, Fontana, CA, 92336
Held by Infinity Select Insurance Company
Premium refunds
$527.00
$520.57
Garcia, RaymondCA
8218 So Whitworth Road, Gustine, CA, 95322
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$520.15
Garcia, RaymondTX
240 Hutchinson, Bowie, TX, 76230
Held by Aviva Lic
Other amount due under an insurance policy (IN07) · Reported 2001
$500.00
$500.00
$500.00
$487.50
Garcia, RaymondTX
1434 Swiney Hiett Road, Kennedale, TX, 76060
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2024
$477.08
Garcia, RaymondWI
303 South 65th Street, Milwaukee, WI, 53214
Held by Travelers Indemnity Company
Workers compensation benefits · Reported 2017
$443.83
Garcia, RaymondCA
13159 Pepperbush Drive, Moreno Valley, CA, 92553
Held by Missouri State Of
Insurance claim checks
$443.70
Garcia, RaymondTX
2936 Carolina Street, Brownsville, TX, 78521
Held by Fleetcor Technologies Operating Co LLC
Accounts payable (MS08) · Reported 2022
$440.00
Garcia, RaymondTX
Route 11, Box 9982, Odessa, TX, 79763
Held by General Accident Ins Group
Individual insurance policy benefit or claim payment (IN01) · Reported 1989
$433.34
Garcia, RaymondCA
1375 Whitehurst Court, San Jose, CA, 95125
Held by Applied Materials Inc
Underlying shares or outstanding certificates
$418.26
Garcia, RaymondTX
3113 Manitoulin Island, Corpus Christi, TX, 78414
Held by Esurance Ins Co
Insurance premium refund (IN05) · Reported 2024
$416.28
Garcia, RaymondTX
6705 Dewville, Houston, TX, 77076
Held by Conn Appliances Inc
Customer overpayment (MS05) · Reported 2009
$406.17
Garcia, RaymondCA
1730 7th Street Apt 12, Long Beach, CA, 90813
Held by Travelers Indemnity Company
Worker's compensation benefits
$398.88
Garcia, RaymondWI
2349 South 12th Street, Milwaukee, WI, 53215
Held by Progressive Universal Insuranc
Ind. policy benefit/Claim payments. · Reported 2021
$393.38
Garcia, RaymondTX
715 Dodson Street, Dalhart, TX, 79022
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$382.40
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