Raymond Garcia Unclaimed Property

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.

930 unclaimed-property records are filed under the name Raymond Garcia, reported between 1986 and 2024, totaling $123,758. The largest is $16,939. The most common kinds are Misc intangible property (75), Premium refunds (67) and Accounts-receivable credit balance (64).

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.

Raymond Garcia unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California648 records · $50,007

Los Angeles40 · $6,616
San Jose36 · $617
Sacramento23 · $821
Fresno18 · $735
Whittier16 · $845
Lancaster15 · $267
Bakersfield14 · $1,301
San Bernardino13 · $263
Fontana11 · $681
Anaheim10 · $654
San Pedro8 · $266
Azusa7 · $582
Chula Vista7 · $113
Corona7 · $267
Downey7 · $97
Riverside7 · $177

Texas238 records · $64,200

San Antonio44 · $13,541
Houston30 · $23,024
Lewisville19 · $730
Dallas8 · $1,001

Wisconsin2 records · $837

Oklahoma1 record · $62

41 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Garcia, Raymond$41.20
  9622 Elmview Place, Houston, TX, 77080
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Garcia, Veronica$5,457.84
  2590 Morgan, Corpus Christi, TX, 78405
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
9611 Rousseau, San Antonio, TX, 78245
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$4,946.53
1 possible associated property
- Garcia, Lisa$4,946.53
  9611 Rousseau, San Antonio, TX, 78245
  Same address · Shared last name · 95% confidence
Garcia, RaymondCA
1641 Santa Maria Avenue, Glendale, CA, 91208
Held by Cenlar FSB
Misc outstanding checks
$4,875.66
2 possible associated properties
- Garcia, Raymond$742.80
  1641 Santa Maria Avenue, Glendale, CA, 91208
  Same address · Same owner name · 98% confidence
- Garcia, Yolanda$4,875.66
  1641 Santa Maria Avenue, Glendale, CA, 91208
  Same address · Shared last name · 95% confidence
Garcia, RaymondCA
4150 Krefeld, Lessingstrasse
Held by Pacific Fds Prt Op Agg-Grth
Other
$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
3 possible associated properties
- Garcia, Raymond$61.61
  1022 Crystal, San Antonio, TX, 78211
  Same address · Same owner name · 98% confidence
- Garcia, Vincent$50.51
  1022 Crystal, San Antonio, TX, 78211
  Same address · Shared last name · 95% confidence
Garcia, RaymondCA
3407 Gardenside Lane, Los Angeles, CA, 90039
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,608.32
3 possible associated properties
- Garcia, Raymond$0.12
  3407 Gardenside Lane, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$24.78
  3407 Gardenside Lane, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
412 North 20th Street, Montebello, CA, 90640
Held by Amtrak - National Railroad Passenger Corp
Wages, payroll, salaries
$2,374.89
1 possible associated property
- Garcia, Raymond$8.92
  412 North 20th Street, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Garcia, Rose$2,116.19
  715 Amavon, San Francisco, CA, 94112
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Garcia, Encarnacion$1,786.48
  7646 Sherman Street, Houston, TX, 77012
  Same address · Shared last name · 95% confidence
- Garcia, Encarnacion$1,823.46
  7646 Sherman Street, Houston, TX, 77012
  Same address · Shared last name · 95% confidence
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
Garcia, RaymondCA
3060 Doni Road, Los Angeles, CA
Held by Axa - Equitable
Death benefits
$1,350.00
1 possible associated property
- Garcia, Vicnte$1,350.00
  3060 Doni Road, Los Angeles, CA
  Same address · Shared last name · 95% confidence
Garcia, RaymondCA
5714 Cecilia Street, Bell Gardens, CA, 90201
Held by Reliable Escrow Service Corp
Escrow check/Deposit/Disputed
$1,133.00
1 possible associated property
- Garcia, Eugenia$1,133.00
  5714 Cecilia Street, Bell Gardens, CA, 90201
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Garcia, Raymond$149.75
  8926 Ridge Sky Street, San Antonio, TX, 78250
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Garcia, Raymond$149.82
  309 North 19th Street, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$149.82
  309 North 19th Street, Montebello, CA, 90640
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
1641 Santa Maria Avenue, Glendale, CA, 91208
Held by Pathward
Misc intangible property
$742.80
2 possible associated properties
- Garcia, Raymond$4,875.66
  1641 Santa Maria Avenue, Glendale, CA, 91208
  Same address · Same owner name · 98% confidence
- Garcia, Yolanda$4,875.66
  1641 Santa Maria Avenue, Glendale, CA, 91208
  Same address · Shared last name · 95% confidence
Garcia, RaymondCA
257 West Woodbury Road, Altadena, CA, 91001
Held by Ally Bank
Misc outstanding checks
$732.23
1 possible associated property
- Garcia, Raymond J$29.85
  257 West Woodbury Road, Altadena, CA, 91001
  Same address · Same last name and compatible first name · 96% confidence
Garcia, RaymondTX
1107 Westwood, Victoria, TX, 77901
$716.91
Garcia, RaymondTX
31 County Road 187, Van Vleck, TX, 77482
$680.45
1 possible associated property
- Garcia, Samuel$44.00
  31 County Road 187, Van Vleck, TX, 77482
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Garcia, Raymond$187.00
  4513 Durango 2, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Garcia, Robert$20.00
  15908 Lorca Road, La Mirada, CA, 90638
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Garcia, Raymond$4.04
  15516 Vanilla Bean Lane, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$12.11
  15516 Vanilla Bean Lane, Fontana, CA, 92336
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
No address on file
Held by House Of Fabric
Refunds
$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
1 possible associated property
- Garcia, Luz T Ma$520.15
  8218 So Whitworth Road, Gustine, CA, 95322
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
240 Hutchinson, Bowie, TX, 76230
Held by Aviva Lic
Other amount due under an insurance policy (IN07) · Reported 2001
$500.00
Garcia, RaymondCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Garcia, RaymondCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$500.00
Garcia, RaymondCA
5944 Lewis Avenue, Long Beach, CA, 90805
Held by Illinois State Of
Other
$487.50
3 possible associated properties
- Garcia, Raymond$28.49
  5944 Lewis Avenue, Long Beach, CA, 90805
  Same address · Same owner name · 98% confidence
- Garcia, Raymond J$215.04
  5944 Lewis Avenue, Long Beach, CA, 90805
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Garcia, Marta A$250.53
  2936 Carolina Street, Brownsville, TX, 78521
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Garcia, Raymond$6.73
  1375 Whitehurst Court, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$0.72
  1375 Whitehurst Court, San Jose, CA, 95125
  Same address · Same owner name · 98% confidence
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
Garcia, RaymondTX
No address on file
$380.00
Garcia, RaymondTX
No address on file
$376.00
Garcia, RaymondCA
Buckingham Street, Redwood City, CA, 00000
Held by Metlife Inc
Securities
$352.70
Garcia, RaymondCA
824 Herald Street, Redlands, CA, 92374
Held by Metlife Inc
Securities
$352.70
3 possible associated properties
- Garcia, John$98.33
  824 Herald Street, Redlands, CA, 92374
  Same address · Shared last name · 95% confidence
- Garcia, Willie$352.70
  824 Herald Street, Redlands, CA, 92374
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
551 Globe, Houston, TX, 77034
Held by Investment Co Of America Inc
Mutual fund shares (SC16) · Reported 2005
$351.84
Garcia, RaymondCA
26814 South Mooney Boulevard, Visalia, CA, 93277
Held by Caremarkpcs L L C
Accounts payable
$350.11
1 possible associated property
- Garcia, Clara$0.01
  26814 South Mooney Boulevard, Visalia, CA, 93277
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
1922 Durham Street, Irving, TX, 75062
Held by Bmo Harris Bank NA
Cashier’s check (CK01) · Reported 2020
$343.91
1 possible associated property
- Garcia,, Venina$40.07
  1922 Durham Street, Irving, TX, 75062
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
1110 Avenue J, Abernathy, TX, 79311
Held by Hoaic Homeowners Of Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$328.80
2 possible associated properties
- Garcia, Raymond$25.00
  1110 Avenue J, Abernathy, TX, 79311
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$46.36
  1110 Avenue J, Abernathy, TX, 79311
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
1250 South Brookhurst Street Unit 2059, Anaheim, CA, 92804
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$328.79
Garcia, RaymondTX
#### Melody Lane Apt ###, Dallas, TX, 75231
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$326.49
Garcia, RaymondCA
3407 Garden Side Lane, Los Angeles, CA, 90039
Held by Anthem Inc
Group policy benefit/Clm payments
$309.84
3 possible associated properties
- Garcia, Raymond$50.00
  3407 Garden Side Lane, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$112.41
  3407 Garden Side Lane, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
1405 Landmark Circle, Lincoln, CA, 95648
Held by Durham V Autism Spectrum Therapies
Wages, payroll, salaries
$302.59
Garcia, RaymondTX
3919 Liberty Road, Houston, TX, 77026
Held by Memorial Hermann Surgery Center Preston
Refund due (MS11) · Reported 2020
$294.02
Garcia, RaymondTX
PO Box 361001, Dallas, TX, 75336
Held by American Ntl Bank
Checking account (AC01) · Reported 2014
$291.96
Garcia, RaymondCA
2565 Erskine Lane, Hayward, CA, 94545
Held by Republic Insurance Co
Insurance premiums
$290.88
1 possible associated property
- Garcia, Margaret$290.88
  2565 Erskine Lane, Hayward, CA, 94545
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
7015 Capitol Street, Houston, TX, 77011
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$288.13
Garcia, RaymondCA
1209 Calle Prospero, San Marcos, CA, 92069
Held by Travelers Indemnity Company
Worker's compensation benefits
$280.00
2 possible associated properties
- Garcia, Raymond$10.14
  1209 Calle Prospero, San Marcos, CA, 92069
  Same address · Same owner name · 98% confidence
- Garcia, Erlie$5.30
  1209 Calle Prospero, San Marcos, CA, 92069
  Same address · Shared last name · 95% confidence
Garcia, RaymondCA
1146 East Cortland Avenue, Fresno, CA, 93704
Held by Premera Blue Cross
Group policy benefit/Clm payments
$274.07
2 possible associated properties
- Garcia, Raymond$261.43
  1146 East Cortland Avenue, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$11.95
  1146 East Cortland Avenue, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
1146 East Cortland Avenue, Fresno, CA, 93704
Held by Premera Blue Cross
Group policy benefit/Clm payments
$261.43
2 possible associated properties
- Garcia, Raymond$274.07
  1146 East Cortland Avenue, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$11.95
  1146 East Cortland Avenue, Fresno, CA, 93704
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
3525 45th Street, San Diego, CA, 92105
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$254.84
Garcia, RaymondCA
194 Amberglen Drive, Sacramento, CA, 95823
Held by Serrano V Rccb Settlement Fund
Misc outstanding checks
$253.71
2 possible associated properties
- Garcia, Raymond$0.38
  194 Amberglen Drive, Sacramento, CA, 95823
  Same address · Same owner name · 98% confidence
- Garcia, Christina$1.48
  194 Amberglen Drive, Sacramento, CA, 95823
  Same address · Shared last name · 95% confidence
Garcia, RaymondCA
378 West Antonio Drive, Clovis, CA, 93612
Held by Pathward
Misc intangible property
$251.72
Garcia, RaymondTX
2427 Ralph Street, Houston, TX, 77006
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$251.13
1 possible associated property
- Garcia, Ray$164.05
  2427 Ralph Street, Houston, TX, 77006
  Same address · Same last name and compatible first name · 96% confidence
Garcia, RaymondCA
7049 South Greenleaf, Whittier, CA, 90602
Held by Blue Cross Of California
Insurance claim checks
$251.00
Garcia, RaymondTX
P O Box 813061, San Antonio, TX, 78210
Held by Pgp Title Inc
Escrow account (TR04) · Reported 2006
$250.00
Garcia, RaymondTX
619 North 1st Street Apt 3, Kingsville, TX, 78363
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
1 possible associated property
- Garcia, Raymond$198.97
  619 North 1st Street Apt 3, Kingsville, TX, 78363
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Paypal Inc
Misc intangible property
$248.54
3 possible associated properties
- Garcia, Raymond$0.10
  2730 East Maverick Avenue, Anaheim, CA, 92806
  Same address · Same owner name · 98% confidence
- Garcia, Raymond J$1,141.18
  2730 East Maverick Avenue, Anaheim, CA, 92806
  Same address · Same last name and compatible first name · 96% confidence
Garcia, RaymondTX
San Antonio, TX, 78205
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2004
$238.70
Garcia, RaymondCA
9681 Blanch Avenue, Garden Grove, CA
Held by Imperial Bank
Savings accounts/Credit union shrs
$231.26
1 possible associated property
- Garcia, Robert$231.26
  9681 Blanch Avenue, Garden Grove, CA
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2008
$229.98
Garcia, RaymondCA
5495 Ensenada Avenue, Atascadero, CA, 93422
Held by Classicplan Premium Financing Inc.
Refunds due
$227.88
Garcia, RaymondCA
1829 Clayton Way, Sacramento, CA, 95825
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$225.56
Garcia, RaymondTX
378 Emerald Woods, Horizon City, TX, 79928
Held by Fabens Isd
Vendor check (CK13) · Reported 2014
$224.00
1 possible associated property
- Garcia, Patricia$30.00
  378 Emerald Woods, Horizon City, TX, 79928
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
880 South Coit Road Unit #402, Prosper, TX, 75078
Held by Western Rim Investors 2007 3 LP
Refund due (MS11) · Reported 2016
$215.18
Garcia, RaymondCA
18458 East Renwick Road, Azusa, CA, 91702
Held by Paypal Inc
Misc intangible property
$209.68
2 possible associated properties
- Garcia, Raymond$197.17
  18458 East Renwick Road, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$153.97
  18458 East Renwick Road, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
15110 California Street, Paramount, 90723
Held by Delta Dental Of California
Checking accounts, demand deposit
$208.60
Garcia, RaymondCA
1512 Chalgrove Drive, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$208.00
2 possible associated properties
- Garcia, Raymond$0.02
  1512 Chalgrove Drive, Corona, CA, 92882
  Same address · Same owner name · 98% confidence
- Garcia, Ana$208.00
  1512 Chalgrove Drive, Corona, CA, 92882
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
#### Fm ### ####, Frisco, TX, 75033
$203.27
Garcia, RaymondCA
No address on file
Held by Security Pacific National Bank
Other
$200.00
Garcia, RaymondTX
619 North 1st Street Apt 3, Kingsville, TX, 78363
Held by Texas Guarranteed Student Loan Corp
Vendor check (CK13) · Reported 2019
$198.97
1 possible associated property
- Garcia, Raymond$250.00
  619 North 1st Street Apt 3, Kingsville, TX, 78363
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
18458 East Renwick Road, Azusa, CA, 91702
Held by Conversant Inc. - Alliance Data Systems
Vendor checks
$197.17
2 possible associated properties
- Garcia, Raymond$209.68
  18458 East Renwick Road, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$153.97
  18458 East Renwick Road, Azusa, CA, 91702
  Same address · Same owner name · 98% confidence
Garcia, RaymondTX
00000
Held by Brazos County Treasurer
Funds held in a fiduciary capacity (TR03) · Reported 2000
$194.00
Garcia, RaymondTX
6233 Gulfton, Houston, TX, 77081
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$194.00
1 possible associated property
- Garcia, Jorge$39.24
  6233 Gulfton, Houston, TX, 77081
  Same address · Shared last name · 95% confidence
Garcia, RaymondTX
203 West Thorn Way, Houston, TX, 77015
Held by Loancare LLC
Other outstanding official check (CK15) · Reported 2021
$190.21
2 possible associated properties
- Garcia, Raymond$33.19
  203 West Thorn Way, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$32.50
  203 West Thorn Way, Houston, TX, 77015
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
3407 Garden Side Lane, Los Angeles, CA, 90039
Held by Anthem Inc
Group policy benefit/Clm payments
$187.57
3 possible associated properties
- Garcia, Raymond$50.00
  3407 Garden Side Lane, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Garcia, Raymond$112.41
  3407 Garden Side Lane, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
Garcia, RaymondCA
900 East Denni Street #42, Wilmington, CA, 90744
Held by Progressive Casualty Insurance Co
Court settlements
$187.12
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
$187.00
1 possible associated property
- Garcia, Raymond$651.00
  4513 Durango 2, San Antonio, TX, 78228
  Same address · Same owner name · 98% confidence
Garcia, RaymondTX
6005 Pine Valley Drive, Flower Mound, TX, 75022
Held by Ah Belo Corp
Accounts payable (MS08) · Reported 2012
$186.15
3 possible associated properties
- Garcia, Raymond$35.85
  6005 Pine Valley Drive, Flower Mound, TX, 75022
  Same address · Same owner name · 98% confidence
- Garcia, Ray$32.04
  6005 Pine Valley Drive, Flower Mound, TX, 75022
  Same address · Same last name and compatible first name · 96% confidence
Garcia, RaymondTX
223 East 3rd Street, Yorktown, TX, 78164
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$185.99
Garcia, RaymondCA
PO Box 401455, Hesperia, CA, 92340
Held by (21100) Capital One National Association
Other court deposits
$184.00

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