Unclaimed property reported under Garcia, Ricardo A
111 records · $14,605 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 111. Search by name and address to narrow it to yours.
$8,877.36
Garcia, Ricardo ATX
1312 Tepeyste Avenue, Laredo, TX, 78043
Held by Bank Of New York Treasury Svcs
Checking account (AC01) · Reported 2012
$1,832.71
Garcia, Ricardo A.CA
10757 Manhasset Road, Apple Valley, CA, 92308
Held by American Traveler Motor Club Inc
Refunds due
$499.95
Garcia, Ricardo ACA
7730 Blue Mist Court, Corona, CA, 92880
Held by Fia Card Services N.a.
Customer overpayments
$380.89
Garcia, Ricardo ACA
1162 15th Street, Imperial Beach, CA, 91932
Held by Wells Fargo Bank NA
Escrow accounts
$226.22
Garcia, Ricardo A IIICA
3136 Abbotsford Drive, Riverside, CA, 92503
Held by Arrowhead Central Credit Union
Savings accounts
$202.57
Garcia, Ricardo ACA
1728 1 2 West 47th Street, Los Angeles, CA, 90018
Held by La State Dept Of Revenue
Refunds due
$173.00
Garcia, Ricardo A SRCA
3143 1 2 Atwater Avenue, Los Angeles, CA, 90039
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$164.18
Garcia, Ricardo ACA
3157 Rocklin Drive, Santa Rosa, 95405
Held by Itt Consumer Financial Corp
Liquidating funds
$158.15
Garcia, Ricardo ACA
832 West Mines Avenue, Montebello, CA, 90640
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$125.02
Garcia, Ricardo ATX
3020 East Elm Street, Laredo, TX, 78043
Held by Best Buy Co Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$108.46
Garcia, Ricardo ATX
4505 Mariner Drive, Rowlett, TX, 75088
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$100.00
Garcia, Ricardo ACA
1037 P Mendoza Street, Calexico, CA, 92231
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.50
$99.00
Garcia, Ricardo ACA
2960 West Orange Avenue Apt 15, Anaheim, CA, 92804
Held by At&t Services Inc
Refunds due
$95.86
Garcia, Ricardo ACA
296 West 11th Street, San Pedro, CA, 90731
Held by Western Union Financial Services Inc
Misc outstanding checks
$80.00
Garcia, Ricardo A JRCA
6649 Melrose Drive, N Highlands, CA, 95660
Held by Discover Bank
Credit balances
$78.63
Garcia, Ricardo ACA
47804 Calle Rosarito, Indio, CA, 92201
Held by Bank Of America NA
Customer overpayments
$70.18
Garcia, Ricardo ACA
765 Shalimar Apt A, Costa Mesa, CA, 92627
Held by Allstate Indemnity Company
Premium refunds
$66.64
Garcia, Ricardo ACA
8497 Orlando Court, San Joaquin, CA, 93660
Held by Primerica Life Insurance Company
Other amounts due under policy
$64.95
Garcia, Ricardo ACA
14859 Mulberry Drive, Whittier, CA, 90604
Held by Century National Insurance
Premium refunds
$62.86
Garcia, Ricardo ATX
1009 Sandy Lane, Laredo, TX, 78045
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2009
$61.15
Garcia, Ricardo ATX
Attn: Hold Undeliverable, Arlington, TX, 00000
Held by Tcb
Savings account (AC02) · Reported 1993
$59.87
Garcia, Ricardo ACA
3125 Sweetwater Springs Boulevard A, Spring Valley, CA, 91978
Held by Veramendi V Airtouch Cellular DBA Verizon Wireless Fund
Misc outstanding checks
$58.18
Garcia, Ricardo ATX
51611 Hamilton, Gonzales, TX, 78629
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1999
$58.05
Garcia, Ricardo ACA
1551 North Arwhead 17, San Bdno, CA, 92405
Held by Southern California Edison 4.78%
Refunds
$57.63
Garcia, Ricardo ACA
12246 Runnymede Street Unit 3, North Hollywood, CA, 91605
Held by Primerica Life Insurance Company
Other amounts due under policy
$48.93
Garcia, Ricardo ATX
PO Box 2709, Addison, TX, 75001
Held by American Express
Refund due (MS11) · Reported 2016
$44.67
Garcia, Ricardo ATX
##### Cali Drive ####, Houston, TX, 77090
Held by Igloo Products Corp
Miscellaneous outstanding check (MS16) · Reported 2002
$42.86
Garcia, Ricardo ACA
7887 Hunt Haven Road, San Diego, CA, 92114
Held by Bank Of America N.a. Branch:0470-National City Branch
Savings accounts/Credit union shrs
$41.65
Garcia, Ricardo A IICA
4910 Melrose Avenue, Los Angeles, CA, 90029
Held by Northrop Grumman Federal Credit Union
Checking accounts
$38.75
Garcia, Ricardo ATX
00000
Held by Tcb Rio Grande Valley
Miscellaneous outstanding check (MS16) · Reported 1986
$35.23
Garcia, Ricardo ACA
572 Calaveras Drive, Salinas, CA, 93906
Held by State Farm Life Insurance Company
Other amounts due under policy
$30.02
Garcia, Ricardo ACA
1650 North Imperial Avenue Space 19, Calexico, CA, 92231
Held by Abercrombie & Fitch Co.
Wages, payroll, salaries
$29.88
Garcia, Ricardo ATX
721 North Kika De La Garza, La Joya, TX, 78560
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2011
$29.18
Garcia, Ricardo ACA
572 Calaveras Drive, Salinas, CA, 93906
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.57
Garcia, Ricardo ACA
80382 Windsong Way, Indio, CA, 92201
Held by Principal Life Insurance Co
Pension & Profit sharing
$26.12
Garcia, Ricardo ACA
2504 West Orange Avenue, Anaheim, CA, 92804
Held by American Eagle Outfitters Inc
Wages, payroll, salaries
$25.86
Garcia, Ricardo ACA
PO Box 1225, Occidental, CA, 95465
Held by Bank Of America - Pre-Paid Card
Checking accounts
$25.76
Garcia, Ricardo ACA
41400 Date Street, Murrieta, CA, 92562
Held by Bank Of America - California
Outstanding official checks
$25.00
Garcia, Ricardo ACA
1471 East 100th Street, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$21.97
Garcia, Ricardo ACA
10002 Live Oak Avenue, Temple City, CA, 91780
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$15.42
Garcia, Ricardo ACA
PO Box 90704, San Bernardino, CA, 92427
Held by American Honda Finance Corporation
Misc outstanding checks
$14.21
Garcia, Ricardo ACA
156 East 45th Street, Los Angeles, CA, 90011
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.35
Garcia, Ricardo ACA
11436 Tina Street, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.16
Garcia, Ricardo ACA
8482 Orlando Court, San Joaquin, CA, 93660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.38
Garcia, Ricardo ACA
545 San Antonio Road Apt 208, Mountain View, CA, 94040
Held by Toyota Motor Credit Corporation
Accounts payable
$8.96
Garcia, Ricardo ACA
760 North 7th Street Apt 5105, San Jose, CA, 95112
Held by America West Airlines Inc
Wages, payroll, salaries
$8.85
$8.50
Garcia, Ricardo ACA
1637 West 23rd Street, Los Angeles, CA, 90007
Held by Synchrony Bank
Accounts-receivable credit balance
$8.13
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