Unclaimed property reported under Garcia, Ricardo M
52 records · $3,555 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 52. Search by name and address to narrow it to yours.
Garcia, Ricardo MCA
3333 Topaz Lane, Fullerton, CA, 92831
Held by Rumph V Amada America Inc Fund
Misc outstanding checks
$1,447.39
Garcia, Ricardo MCA
867 Beech Avenue, Chula Vista, CA, 91911
Held by Union Bank N.a.
Outstanding official checks
$417.65
Garcia, Ricardo MTX
15364 Flying Circle, San Antonio, TX, 78023
Held by Ancira Enterprises Inc
Customer overpayment (MS05) · Reported 2009
$213.42
Garcia, Ricardo MCA
8202 Wilcox Avenue, Cudahy, CA, 90201
Held by Garcia V Horizon Personnel Servi
Wages, payroll, salaries
$154.14
Garcia, Ricardo MCA
4884 Pacific Avenue, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$125.07
Garcia, Ricardo MCA
10829 Del Norte Street Apt 24, Ventura, CA, 93004
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$111.00
Garcia, Ricardo MTX
#### Sands Point ####, Houston, TX, 77036
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$100.00
$100.00
Garcia, Ricardo MCA
3762 Hughes Avenue Apt 110, Los Angeles, 90034
Held by Fidelity Federal Bank
Checking accounts, demand deposit
$99.89
Garcia, Ricardo MCA
6223 Comstock Avenue, Whittier, CA, 90601
Held by Steelcase Inc
Underlying shares or outstanding certificates
$96.85
Garcia, Ricardo MCA
12031 160th Street, Norwalk, CA, 90650
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$92.78
Garcia, Ricardo MCA
2905 1/4 Cesar Chavez Boulevard, Los Angeles, CA, 90033
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$90.00
Garcia, Ricardo MCA
100 South Indian Hill Boulevard Apt 135, Claremont, CA, 91711
Held by Navy Federal Credit Union
Savings accounts
$63.94
Garcia, Ricardo MCA
701 North First Avenue, Arcadia, CA, 91006
Held by Huntington Hospital
Credit balances
$60.00
Garcia, Ricardo MCA
100 South Indian Hill Boulevard Apt 135, Claremont, CA, 91711
Held by Navy Federal Credit Union
Checking accounts
$50.59
Garcia, Ricardo MCA
9585 Davona Drive, San Ramon, CA, 94583
Held by American Express Company
Refunds due
$39.69
Garcia, Ricardo MCA
3543 West 11th Street, Santa Ana, CA, 92703
Held by Reynoso Et Al V Valleycrest Lane
Wages, payroll, salaries
$34.79
Garcia, Ricardo MTX
Ocampo 2107 Col Guerrero, Nuevo Laredo, 88160
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$31.60
Garcia, Ricardo M.CA
40742 Chantaco Court, Palmdale, CA, 93551
Held by First American Title Co
Escrow accounts
$31.30
Garcia, Ricardo MCA
3401 Division Street, Los Angeles, CA, 90065
Held by Discover Bank
Misc outstanding checks
$26.39
Garcia, Ricardo MCA
400 Grovewood Loop, Brentwood, CA, 94513
Held by Nations Foodservice Inc
Wages, payroll, salaries
$25.01
Garcia, Ricardo MCA
37235 Del Mar Street, Palmdale, CA, 93552
Held by Citibank N A
Accounts-receivable credit balance
$21.58
Garcia, Ricardo MCA
5751 Rancho Hills Drive, San Diego, CA, 92139
Held by Citibank N A
Accounts-receivable credit balance
$20.00
$17.25
Garcia, Ricardo MCA
1272 Owens Avenue, Ventura, CA, 93004
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$16.00
Garcia, Ricardo MCA
31568 Loma Linda Road, Temecula, CA, 92592
Held by Wawanesa General Insurance
Premium refunds
$12.00
Garcia, Ricardo MCA
6223 Comstock Avenue, Whittier, CA, 90601
Held by Steelcase Inc
Misc outstanding checks
$10.55
Garcia, Ricardo MCA
5600 Millstone Place, Yorba Linda, CA, 92887
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.35
Garcia, Ricardo MCA
1617 Griffith Park Boulevard, Los Angeles, CA, 90026
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$5.40
$5.00
Garcia, Ricardo MCA
Unknown Address, 00000
Held by 3121 Trust C/o Midamerica
Group policy benefit/Clm payments
$4.15
Garcia, Ricardo MCA
514 East 4th Street, National City, CA, 91950
Held by 21st Century Security Ins Co
Premium refunds
$4.00
Garcia, Ricardo MCA
7881 Valley Green Drive, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.47
Garcia, Ricardo MCA
31568 Loma Linda Road, Temecula, CA, 92592
Held by Wawanesa General Insurance
Premium refunds
$3.00
Garcia, Ricardo MCA
867 Beech Avenue, Chula Vista, CA, 91911
Held by Mission Federal Credit Union
Savings accounts
$3.00
Garcia, Ricardo MCA
503 Union Drive 201, Los Angeles, CA, 90017
Held by Travelers Indemnity Company
Worker's compensation benefits
$2.41
Garcia, Ricardo MCA
8151 Rhea Avenue, Reseda, CA, 91335
Held by Hsbc Finance Corporation
Customer overpayments
$1.81
Garcia, Ricardo MCA
4230 San Pablo Dam Road Apte13, El Sobrante, CA, 94803
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Garcia, Ricardo M.CA
10316 Cord Avenue, Downey, CA, 90241
Held by First American Title Co
Escrow accounts
$0.93
Garcia, Ricardo MCA
252 Verbena Drive, E Palo Alto, CA, 95122
Held by Radius Recycling Inc.
Vendor checks
$0.92
Garcia, Ricardo MCA
10780 Fremont Avenue, Ontario, CA, 91762
Held by Wood V Insight Global
Wages, payroll, salaries
$0.90
$0.80
Garcia, Ricardo MCA
5600 Millstone Place, Yorba Linda, CA, 92887
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.75
Garcia, Ricardo MCA
14500 McNab Avenue Apt 1406, Bellflower, CA, 90706
Held by Steelcase Inc Class A Common(scs1)
Dividends
$0.60
Garcia, Ricardo MCA
5600 Millstone Place, Yorba Linda, CA, 92887
Held by Capital One NA
Customer overpayments
$0.52
Garcia, Ricardo MCA
9585 Davona Drive, San Ramon, CA, 94583
Held by Hsbc Finance Corporation
Cashier's checks
$0.43
Garcia, Ricardo MCA
5600 Millstone Place, Yorba Linda, CA, 92887
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.29
Garcia, Ricardo MCA
5600 Millstone Place, Yorba Linda, CA, 92887
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.12
Garcia, Ricardo MCA
1272 Owens Avenue, Ventura, CA, 93004
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$0.08
$0.06
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