Unclaimed property reported under Garcia, Raymundo
247 records · $21,029 reported · filed in 5 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 247. Search by name and address to narrow it to yours.
$1,485.93
Garcia, RaymundoTX
620 Trinity Street, Lockhart, TX, 78644
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$889.73
Garcia, RaymundoTX
5115 Up River Road Trail, Corpus Christi, TX, 78407
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$586.70
Garcia, RaymundoTX
706 South Nugent Street, La Porte, TX, 77571
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$581.44
Garcia, RaymundoTX
21107 Bridge Falls Court, Katy, TX, 77449
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2020
$579.00
Garcia, RaymundoTX
1503 Victoria Station Drive Apt 8, Victoria, TX, 77901
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$556.49
Garcia, RaymundoWI
2301 West Maple Street, Milwaukee, 53204
Held by Arrowood Indemnity
Ind. policy benefit/Claim payments. · Reported 2008
$537.28
$533.00
Garcia, RaymundoTX
8841 Third Street, Frisco, TX, 75034
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2002
$500.00
Garcia, RaymundoTX
220 Reata Ranch Road, Lockhart, TX, 78644
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$500.00
Garcia, RaymundoCA
3815 Hubbard Street, Los Angeles, CA, 90023
Held by Ace American Insurance Company
Individual policy benefit/Clm
$411.60
Garcia, RaymundoCA
8890 Pacific Avenue Apt A, Anaheim, CA, 92804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$325.60
Garcia, RaymundoTX
12335 Kingsride Lane, Houston, TX, 77024
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$321.66
Garcia, RaymundoTX
4526 Megal Drive, Corp Christi, TX, 78413
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$315.33
Garcia, RaymundoTX
406 North Commerce Street, Madisonville, TX, 77864
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$313.89
Garcia, RaymundoTX
2038 Kingsley Drive, Dallas, TX, 75216
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$300.00
Garcia, RaymundoCA
3035 Ebay Apt 6, San Diego, CA, 92104
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$300.00
Garcia, RaymundoCA
233 Padua Hills Place Apt East, San Ysidro, CA, 92173
Held by Jojos California Family Restaurants, Inc.
Salaries/Wages
$295.19
Garcia, RaymundoTX
#### Fm ####, Big Sandy, TX, 75755
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2008
$286.25
Garcia, RaymundoTX
1206 Springbrook Drive, Pflugerville, TX, 78660
Held by Servbank
Escrow account (TR04) · Reported 2024
$280.96
Garcia, RaymundoTX
2409 January Lane, Grand Prairie, TX, 75050
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$276.72
Garcia, RaymundoCA
213 Kaye Street, Santa Cruz, CA, 95062
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$270.66
Garcia, RaymundoCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$257.53
Garcia, RaymundoCA
1739 Heartland Lane, El Cajon, CA, 92019
Held by Esurance Property & Casualty Insurance
Premium refunds
$248.26
Garcia, RaymundoTX
7702 Sprungrad Apt 8, Laredo, TX, 78045
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2017
$220.46
Garcia, RaymundoTX
402 Merrymount Court, Katy, TX, 77450
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$218.23
Garcia, RaymundoTX
1827 Elmwood Lane, Carrollton, TX, 75006
$200.00
$196.98
Garcia, RaymundoCA
2012 East 83rd Street, Los Angeles, CA, 90001
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$195.16
Garcia, RaymundoTX
2301 Pierce Street, Laredo, TX, 78041
Held by U S Bank NA
Draft (CK05) · Reported 2024
$194.12
Garcia, RaymundoTX
206 Hickory Street, Sweeny, TX, 77480
$193.84
Garcia, RaymundoTX
6704 Aries Lane Apt B, Austin, TX, 78724
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$191.17
Garcia, RaymundoCA
31995 Kennet Street, Hayward, CA, 94544
Held by Cxloyalty Group Inc
Accounts payable
$179.98
Garcia, RaymundoTX
10107 Westview Drive, Houston, TX, 77043
Held by Ibc Houston
Checking account (AC01) · Reported 2019
$179.61
Garcia, RaymundoTX
14309 Puentecillas, Horizon City, TX, 79928
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$176.47
Garcia, RaymundoTX
3019 Canada Drive, Dallas, TX, 75212
Held by Onins Staffing
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$175.78
Garcia, RaymundoCA
1318 Grandhaven Street, Salinas, CA, 93905
Held by Western Union Financial Services Inc
Misc intangible property
$150.00
Garcia, RaymundoCA
306 East 59th Place, Los Angeles, CA, 90003
Held by Countrywide Home Loans Inc
Escrow accounts
$147.58
Garcia, RaymundoCA
1325 Lafayette Street, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due
$145.69
Garcia, RaymundoTX
306 East McCune Street, Roswell, NM, 88203
Held by Casa Ford Inc
Securities-related credit balance (SC20) · Reported 2009
$145.31
Garcia, RaymundoTX
9318 Windy Spring Lane, Houston, TX, 77089
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$143.20
Garcia, RaymundoTX
5515 Klarewood, Houston, TX, 77081
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$138.53
Garcia, RaymundoCA
127 East 84th Street, Los Angeles, CA, 90003
Held by Bank Of America Nt&sa Branch:2161-Broadway-Manchester
Savings accounts/Credit union shrs
$138.22
Garcia, RaymundoTX
8825 Abram Road, Mission, TX, 78574
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$137.62
Garcia, RaymundoTX
1942 Denmark Lane, Laredo, TX, 78045
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$126.78
Garcia, RaymundoTX
5907 Coyote Echo Drive, Katy, TX, 77449
$123.20
Garcia, RaymundoTX
14332 Longview Street, Houston, TX, 77015
Held by Ecount Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$121.97
Garcia, RaymundoCA
1322 Magnolia Avenue, Santa Ana, CA, 92707
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$120.31
Garcia, RaymundoTX
1712 North Chapa Road, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$112.36
Garcia, RaymundoTX
4109 Venetian Way, Pasadena, TX, 77503
Held by Credit Human Fcu
Savings account (AC02) · Reported 2021
$109.67
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