Unclaimed property reported under Garcia, Raymond A
60 records · $2,895 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 60. Search by name and address to narrow it to yours.
Garcia, Raymond ATX
6005 Pine Valley Drive, Flower Mound, TX, 75022
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2023
$478.80
$353.10
$209.94
Garcia, Raymond ACA
1673 Aster Court, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$192.80
Garcia, Raymond ATX
7907 Crystal Pt, San Antonio, TX, 78251
Held by Protective Life Ins Co For The
Insurance premium refund (IN05) · Reported 2014
$168.75
Garcia, Raymond ATX
2011 Hawthorne Brook Lane, Fresno, TX, 77545
Held by Aeropostale Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$168.59
$153.53
Garcia, Raymond ACA
5014 G Street, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$146.64
Garcia, Raymond ATX
14406 Meadow Briar, San Antonio, TX, 78247
Held by Jcpenney Corp Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$134.80
Garcia, Raymond ACA
925 Lakeville Street # 117, Petaluma, CA, 94952
Held by Redwood Credit Union
Savings accounts/Credit union shrs
$100.79
Garcia, Raymond ACA
10051 Gloria Avenue, N Hills, CA, 91343
Held by Bank Of America - California - South
Savings accounts
$82.15
Garcia, Raymond ACA
9945 Lurline Avenue Apt 229, Chatsworth, CA, 91311
Held by Primerica Life Insurance Company
Other amounts due under policy
$81.01
$68.95
Garcia, Raymond ACA
29473 Tours Street, Lake Elsinore, CA, 92530
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$63.23
Garcia, Raymond ACA
26449 Dracaea Avenue, Moreno Valley, CA, 92555
Held by United Services Automobile Association
Premium refunds
$60.76
Garcia, Raymond ATX
6005 Pine Valley Drive, Flower Mound, TX, 75022
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2024
$52.12
Garcia, Raymond ACA
14481 Arctic Fox Avenue, Eastvale, CA, 92880
Held by Lbs Financial Credit Union
Savings accounts
$48.00
Garcia, Raymond A IICA
29473 Tours Street, Lake Elsinore, CA, 92530
Held by Bank Of America NA
Customer overpayments
$45.69
Garcia, Raymond ATX
TX, 00000
Held by Alamo Title Co
Other outstanding official check (CK15) · Reported 2003
$35.00
Garcia, Raymond ATX
839 Ellison Drive, San Antonio, TX, 78245
Held by Hasslocher Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$33.50
Garcia, Raymond ACA
1350 Oakland Road Spc 180, San Jose, CA, 95112
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Raymond ATX
11202 Sageyork Drive, Houston, TX, 77089
Held by Philip Morris Companies
Dividend (SC01) · Reported 1995
$29.70
Garcia, Raymond ACA
14338 Landon Road, Moreno Valley, CA, 92555
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$28.21
$18.98
Garcia, Raymond ACA
925 Lakeville Street 117, Petaluma, CA, 94952
Held by Union Bank Of California N.a.
Checking accounts
$18.66
Garcia, Raymond ACA
1935 Baylor Street, Duarte, CA, 91010
Held by Upromise Inc.
Misc intangible property
$15.61
Garcia, Raymond ACA
555 Malabar Drive, San Jose, CA, 95127
Held by Progressive West Insurance Com
Premium refunds
$15.12
$7.95
$7.95
Garcia, Raymond ACA
848 California Avenue, Venice, CA, 90291
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.56
Garcia, Raymond ACA
1209 Coyote Creek Court, San Jose, CA, 95116
Held by Synchrony Bank
Accounts-receivable credit balance
$5.49
Garcia, Raymond ACA
26449 Dracaea Avenue, Moreno Valley, CA, 92555
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Garcia, Raymond ACA
1673 Aster Court, Los Banos, CA, 93635
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$4.79
Garcia, Raymond ACA
14629 Queen Valley Road, Victorville, CA, 92394
Held by Express Scripts Inc
Customer overpayments
$2.55
Garcia, Raymond ACA
3 East Paisley Street, Chula Vista, CA, 91911
Held by Target Corporation
Wages, payroll, salaries
$2.40
Garcia, Raymond ACA
15639 Sierra Vista Court, La Puente, CA, 91744
Held by Loya Casualty Insurance Company
Premium refunds
$2.03
Garcia, Raymond ACA
315 North Bromley Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.01
Garcia, Raymond ACA
1093 Prevost Court, San Jose, CA, 95125
Held by Toyota Motor Credit Corporation
Accounts payable
$1.72
Garcia, JR Raymond ACA
16201 Haldane Street, Whittier, CA, 90603
Held by Fort Hood Ntl Bank
Checking accounts
$1.70
Garcia, Raymond ACA
314 Annette Avenue, Vallejo, CA, 94591
Held by Capital One Financial Corporation
Misc outstanding checks
$1.56
Garcia, Raymond ACA
San Jose, CA, 95148
Held by Capital One Bank National Association
Accounts-receivable credit balance
$1.00
Garcia, Raymond ACA
80 South Market Street, San Jose, CA, 95113
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.74
Garcia, Raymond ACA
448 Old Coast Highway, Santa Barbara, CA, 93103
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.72
Garcia, Raymond ACA
448 Old Coast Highway, Santa Barbara, CA, 93103
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.72
Garcia, Raymond ACA
8159 Catalina Avenue, Whittier, CA, 90602
Held by Synchrony Bank
Accounts-receivable credit balance
$0.68
Garcia, Raymond ACA
448 Old Coast Highway, Santa Barbara, CA, 93103
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.63
Garcia, Raymond A.CA
419 West Lohart Avenue 3, Montebello, CA, 90640
Held by Hot Topic Inc
Wages, payroll, salaries
$0.51
Garcia, Raymond ACA
150 Mendocino Court, San Bruno, CA, 94066
Held by Hsbc Finance Corporation
Cashier's checks
$0.48
Garcia, Raymond ACA
448 Old Coast Highway, Santa Barbara, CA, 93103
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.36
$0.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.