Unclaimed property reported under Garcia, Ricardo

2,775 records · $239,630 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 2,775. Search by name and address to narrow it to yours.

Garcia, RicardoTX
12427 Rulander, Houston, TX, 77071
Held by Washington Mutual Bank Fa
Savings account (AC02) · Reported 2000
$6,200.03
Garcia, RicardoTX
Avenida De La Paz 0219 Colonia Nueva Ca, Torreon, 27089
Held by Ibc Laredo
Checking account (AC01) · Reported 2024
$5,039.28
Garcia, RicardoCA
2730 University Avenue, Riverside, CA, 000
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$3,842.71
Garcia, RicardoCA
10412 San Carlos Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,949.72
Garcia, RicardoTX
146 Mohawk Street, San Antonio, TX, 78211
$2,830.43
Garcia, RicardoCA
00000
Held by Marin General Hospital
Accounts payable
$2,500.00
Garcia, RicardoTX
8408 Senecio Street, Mission, TX, 78574
Held by Algeribiya V Pumpco Energy Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$2,252.78
Garcia, RicardoCA
18034 Ventura Boulevard 448, Encino, CA, 91316
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,800.00
Garcia, RicardoCA
18034 Ventura Boulevard 448, Encino, CA, 91316
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,800.00
Garcia, RicardoCA
14620 Idaho Street, Fontana, CA, 92336
Held by Infinity Insurance Company
Premium refunds
$1,579.85
Garcia, RicardoCA
18034 Ventura Boulevard 448, Encino, CA, 91316
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,520.03
Garcia, RicardoTX
3702 Indian Wells Drive, Arlington, TX, 76017
Held by Codilis & Moody PC
Escrow account (TR04) · Reported 2020
$1,510.40
Garcia, RicardoTX
PO Box 1344, Terrell, TX, 75160
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,489.37
Garcia, RicardoTX
1012 Avenue J, South Houston, TX, 77587
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 2023
$1,450.00
Garcia, RicardoCA
960 South Village Oaks Drive, Covina, CA, 91724
Held by Delaware Vs New York Settlement
Other
$1,444.34
Garcia, RicardoTX
504 Haley Street Apt 432, Irving, TX, 75060
Held by Bank Of America Texas
Matured certificate of deposit (AC03) · Reported 2009
$1,434.68
Garcia, RicardoCA
Unknown, 00000
Held by U.s. Bank NA
Cashier's checks
$1,395.00
Garcia, RicardoTX
4511 Balearic Island Court, League City, TX, 77573
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$1,342.72
Garcia, RicardoTX
3308 Glade Creek Drive, Hurst, TX, 76054
$1,300.00
Garcia, RicardoCA
28329 Arborglenn Drive, Moreno Valley, CA, 92555
Held by Integon National Insurance Company
Premium refunds
$1,248.00
Garcia, RicardoTX
6911 Foxbrook Drive, Humble, TX, 77338
Held by Pnc Bank Ntl Assn
Other outstanding official check (CK15) · Reported 2011
$1,230.26
Garcia, RicardoCA
159 West C Street, Galt, CA, 95632
Held by Metabank National Association
Outstanding official checks
$1,190.91
Garcia, RicardoCA
17553 Villa Park Street, La Puente, CA, 91744
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$1,185.33
Garcia, RicardoCA
CA, 00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,100.00
Garcia, RicardoTX
14640 Kinney Road, Atascosa, TX, 78002
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$1,050.03
Garcia, RicardoCA
00000
Held by Premier Escrow Services Inc
Escrow funds
$1,034.08
Garcia, RicardoCA
4948 Live Oak, Cudahy, CA, 90201
Held by Hanes Brands Inc
Underlying shares or outstanding certificates
$1,013.28
Garcia, RicardoCA
8500 Hickory Street, Los Angeles, CA, 90001
Held by Bank Of America - Home Loans
Escrow accounts
$1,010.00
Garcia, RicardoTX
13803 Duran Falls Court, Houston, TX, 77044
$1,000.89
Garcia, RicardoTX
2513 Doniphan, Canutillo, TX, 79835
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$990.01
Garcia, RicardoCA
1119 North Edgemont Street Apt 110, Los Angeles, CA, 90029
Held by State Comp Insurance Fund
Insurance claim checks
$986.96
Garcia, RicardoTX
217 East 2nd Street Lot 13, Sebastian, TX, 78594
$950.87
Garcia, RicardoCA
2701 Del Paso Road Suite 130, Sacramento, CA, 95835
Held by Capital One Bank, National Association
Misc outstanding checks
$936.69
Garcia, RicardoTX
103 Loren Ryan Drive, Aurora, TX, 76078
$917.10
Garcia, RicardoCA
7843 Lankershim Boulevard, North Hollywood, CA, 91605
Held by Bank Of America - California NA (318)
Checking accounts
$891.62
Garcia, RicardoTX
2006 East Washington Avenue, Harlingen, TX, 78550
$869.04
Garcia, RicardoCA
17553 Villa Park Street, La Puente, CA, 91744
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries
$866.52
Garcia, RicardoCA
23475 Long Valley Road, Woodland Hills, CA, 91367
Held by American General Life Insurance Company
Individual policy benefit/Clm
$860.00
Garcia, RicardoCA
5433 South J Street, Oxnard, CA, 93033
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$820.96
Garcia, RicardoCA
612 East 4th Street, Los Angeles, CA, 90013
Held by American Airlines Group
Dividend reinvestment plan
$812.52
Garcia, RicardoTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$803.14
Garcia, RicardoCA
18869 8th Street, Bloominton, CA, 92316
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$784.61
Garcia, RicardoTX
2804 North 45th Street, McAllen, TX, 78501
$781.09
Garcia, RicardoTX
610 Paul River Drive, Laredo, TX, 78043
Held by Ibc Laredo
Checking account (AC01) · Reported 2018
$775.00
Garcia, RicardoCA
No address on file
Held by Wells Fargo Bank N A
Other
$757.98
Garcia, RicardoTX
2403 Chestnut Mills Road, Houston, TX, 77067
$752.55
Garcia, RicardoTX
7614 Shadock, Houston, TX, 77084
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2000
$750.00
Garcia, RicardoTX
Hold, 00000
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2001
$748.19
Garcia, RicardoCA
322 Shavano Way, San Ramon, CA, 94583
Held by Caliber Home Loans Inc
Customer overpayments
$744.64
Garcia, RicardoTX
#### Lake Avenue Apt ###, Dallas, TX, 75219
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$729.33

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