Unclaimed property reported under Garcia, Raymond J

61 records · $6,214 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 61. Search by name and address to narrow it to yours.

Garcia, Raymond JCA
1210 Smoke Tree Drive, La Habra, CA, 90631
Held by Ebr Escrow Corporation
Escrow check/Deposit/Disputed
$1,800.00
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by US Bank NA
Escrow accounts
$1,141.18
Garcia, Raymond JCA
19209 Oak Street, Apple Valley, CA, 92308
Held by Foremost Property & Casualty
Premium refunds
$665.00
Garcia, Raymond JTX
606 Golden Drive, Pharr, TX, 78577
Held by Cypress Texas Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$285.21
Garcia, Raymond JCA
114 Lynn Street, King City, CA, 93930
Held by Prudential Financial Inc Kba
Other
$284.40
Garcia, Raymond JCA
5944 Lewis Avenue, Long Beach, CA, 90805
Held by Great Western Savings
Savings accounts/Credit union shrs
$215.04
Garcia, Raymond JTX
2950 Pleasant Avenue, Odessa, TX, 79764
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$159.94
Garcia, Raymond JCA
216 North Glenn Avenue Apt 2, Fresno, CA, 93701
Held by Gerber Life Insurance Company
Premium refunds
$139.69
Garcia, Raymond JTX
TX, 00000
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$135.00
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$104.10
Garcia, Raymond J.CA
23428 Calle Pepita, Corona, CA, 92883
Held by The Escrow Forum
Escrow funds
$100.00
Garcia, Raymond JCA
1409 Birdie Drive, San Clemente, CA, 92672
Held by Travelers Indemnity Company
Court settlements
$97.61
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$86.41
Garcia, Raymond JCA
1817 East 214th Street, Carson, CA, 90745
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$85.97
Garcia, Raymond JTX
1714 Millspaugh Street, San Angelo, TX, 76901
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$81.10
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$79.99
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$74.39
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$67.61
Garcia, Raymond JCA
1702 Seville Way, San Jose, CA, 95131
Held by Wells Fargo Bank NA
Savings accounts
$60.59
Garcia, Raymond JCA
5532 East Driftwood Court, Rocklin, CA, 95677
Held by Discover Bank
Misc outstanding checks
$41.27
Garcia, Raymond JCA
1817 East 214th Street, Carson, CA, 90745
Held by American Express Company
Refunds due
$40.77
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$40.08
Garcia, Raymond JTX
403 Hillcrest, San Antonio, TX, 78228
Held by City Public Svc
Utility deposit (UT01) · Reported 1991
$34.16
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$33.30
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$32.99
Garcia, Raymond JCA
257 West Woodbury Road, Altadena, CA, 91001
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$29.85
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$27.74
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$22.39
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Sprint Communications Co
Accounts-receivable credit balance
$21.57
Garcia, Raymond JCA
398 Alida Wayapt 8, S San Fran, CA, 94080
Held by Government Employees Insurance Company
Premium refunds
$21.53
Garcia, Raymond JCA
700 South 4th Street, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments
$20.83
Garcia, Raymond JCA
114 Lynn Street, King City, CA, 93930
Held by Prudential Insurance Company
Proceeds due beneficiaries
$20.52
Garcia, Raymond JCA
8857 Gerald Avenue, North Hills, CA, 91343
Held by Facey Medical Foundation
Vendor checks
$20.00
Garcia, Raymond JCA
2600 B Street, Selma, CA, 93662
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Garcia, Raymond JCA
700 South 4th Street, Montebello, CA, 90640
Held by Anthem Inc
Group policy benefit/Clm payments
$17.02
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$14.62
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$12.59
Garcia, SR Raymond JCA
113 Hayes Avenue, San Jose, CA, 95123
Held by Fidelity Investments
Pension checks
$12.26
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$7.94
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$6.80
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$6.80
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$5.90
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$5.37
Garcia, Raymond JCA
1905 El Dorado Road, Perris, CA, 92570
Held by Denny'S Inc.
Wages, payroll, salaries
$5.32
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$4.96
Garcia, Raymond JCA
3730 Moorpark Avenue 30, San Jose, CA, 95117
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$4.06
Garcia, Raymond JCA
2600 Bst, Selma, CA, 93662
Held by Walmart Inc
Wages, payroll, salaries
$3.95
Garcia, Raymond JCA
462 North Winchester Boulevard 16, Santa Clara, CA, 95050
Held by Bristol West Holdings Inc
Premium refunds
$3.59
Garcia, Raymond JCA
2730 East Maverick Avenue, Anaheim, CA, 92806
Held by Anthem Inc
Group policy benefit/Clm payments
$2.39
Garcia, Raymond JCA
6526 Valley Drive, Riverside, CA, 92505
Held by Mercury Insurance Company
Premium refunds
$1.82

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