Unclaimed property reported under Garcia, Richard A

171 records · $18,527 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 171. Search by name and address to narrow it to yours.

Garcia, Richard ACA
1128 Countrywood Lane, Vista, CA, 92083
Held by Clubcorp Holdings Inc
Refunds due
$5,000.00
Garcia, Richard ATX
8819 Beechaven, La Porte, TX, 77571
Held by Nov Inc
Unexchanged stock of a successor company (SC10) · Reported 2008
$2,324.52
Garcia, Richard ATX
8819 Beechaven, La Porte, TX, 77571
Held by Nov Inc
Underlying shares or outstanding certificates (SC12) · Reported 2008
$2,324.52
Garcia, Richard ACA
5446 Mojave Road, Twentynine Palms, CA, 92277
Held by Pacific Premier Bank
Savings accounts
$2,190.95
Garcia, Richard A SRCA
1395 Michelle Avenue, Tracy, CA, 95376
Held by Prudential Financial Inc Kba
Securities
$576.29
Garcia, Richard ACA
4168 Duquesne Avenue, Culver City, CA, 90232
Held by Los Angeles Federal Credit Union
Savings accounts
$521.51
Garcia, Richard ACA
278 Capital Village Circle, San Jose, CA, 95123
Held by Petsmart Inc.
Wages, payroll, salaries
$324.27
Garcia, Richard ACA
11625 Firestone Boulevard, Norwalk, CA, 90650
Held by Zale Corp/piercing Pagoda Inc
Other
$318.32
Garcia, Richard A JRCA
10666 Trigal Way, Santee, CA, 92071
Held by Charles Schwab & Co Inc
Credit balances
$309.53
Garcia, Richard ACA
1328 East 214th Street, Carson, CA, 90745
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$266.44
Garcia, Richard ACA
30413 Marseille Place, Castaic, CA, 91384
Held by El Pollo Loco Inc
Wages, payroll, salaries
$264.30
Garcia, Richard ACA
1432 Silverado Drive, Modesto, CA, 95356
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$216.85
Garcia, Richard ATX
19835 Black Cherry Bend Court, Cypress, TX, 77433
Held by Houston Fcu
Savings account (AC02) · Reported 2014
$193.33
Garcia, Richard ACA
729 East Frederick, Barstow, CA, 92311
Held by Protective Life Ins Co On Behalf Standar
Proceeds due beneficiaries
$158.24
Garcia, Richard ATX
4000 Watonga Boulevard Apt 501, Houston, TX, 77092
Held by Standard Ins Co
Pension check (CK11) · Reported 2017
$153.44
Garcia, Richard ACA
2166 East 27th Street Apt 11, Oakland, CA, 94606
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Richard ACA
237 West Walnut Street Apt C, Monrovia, CA, 91016
Held by General Motors Corp
Shares of stock (Returned by po)
$136.28
Garcia, JR Richard ACA
11499 Aaron Avenue, Beaumont, CA, 92223
Held by Loancare LLC
Outstanding official checks
$124.08
Garcia, Richard ATX
10307 Brownie Drive Apt D, Austin, TX, 78753
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$117.30
Garcia, Richard ACA
833 5th Street Apt 101, Santa Monica, CA, 90403
Held by Anthem Inc
Group policy benefit/Clm payments
$109.20
Garcia, Richard ATX
5526 West 10th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$107.93
Garcia, Richard ACA
12975 Maclay Street, Sylmar, CA, 91342
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$101.65
Garcia, Richard ATX
1914 North 1st, Tahoka, TX, 79373
Held by Bradys Dairy Queen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$98.23
Garcia, Richard ACA
1051 Cactus Drive, Palmdale, CA, 93551
Held by Lockheed Federal Credit Union
Savings accounts
$96.97
Garcia, Richard ATX
1402 South 13th Street, Edinburg, TX, 78539
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2016
$89.66
Garcia, Richard ACA
15481 Tobarra Road, Fontana, CA, 92337
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$87.80
Garcia, Richard ACA
34310 96th Street, East Littlerock, CA, 93543
Held by USA Mobility
Credit balances
$80.95
Garcia, Richard ACA
1027 West 18th Street, Merced, CA, 95340
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$74.67
Garcia, Richard ACA
5032 West Decatur Avenue, Fresno, CA, 93722
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$74.30
Garcia, Richard ATX
00000
Held by Hca Inc & Subs Misc Offices
Accounts-receivable credit balance (MS09) · Reported 2002
$74.00
Garcia, Richard ATX
P O Box 52, Encino, TX, 78353
Held by State Of Georgia
Miscellaneous outstanding check (MS16) · Reported 2007
$71.32
Garcia, Richard ACA
P O Box 1421, Baldwin Park, CA, 00000
Held by Medianews Group Inc
Accounts payable
$67.00
Garcia, Richard ACA
5115 Melrose Avenue Apt 4, Los Angeles, CA, 90038
Held by Pacific Bell Telephone Company
Other
$66.07
Garcia, Richard ACA
743 East Princeton Street, Ontario, CA, 91764
Held by Standard Fire Insurance Co
Court settlements
$65.91
Garcia, Richard ACA
1395 Michelle Avenue, Tracy, CA, 95376
Held by Citimortgage Inc
Other
$61.60
Garcia, III Richard ATX
111 Thorain, San Antonio, TX, 78201
Held by Little Caesars Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$59.93
Garcia, Richard ACA
3010 Old Ranch Circle, Stockton, CA, 95209
Held by Citibank N A
Accounts-receivable credit balance
$54.72
Garcia, Richard ACA
Richard Garcia Co Realtor 611 North Euclid Avenue, Ontario, CA, 91762
Held by Jm Escrow Inc.
Escrow check/Deposit/Disputed
$50.00
Garcia, Richard A JRCA
3414 Leconte Court, Stockton, CA, 95212
Held by Prudential Financial Inc
Dividends
$49.60
Garcia, Richard A JRCA
11499 Aaron Avenue, Beaumont, CA, 92223
Held by Discover Bank
Misc outstanding checks
$48.95
Garcia, Richard ACA
9111 Amethys Street, Rancho Cucamonga, CA, 91730
Held by Mutual Escrow Corp
Escrow funds
$46.27
Garcia, Richard ACA
201 South Ridgeway Street D, Anaheim, CA, 92804
Held by Southern California Gas Co.
Refunds
$45.39
Garcia, Richard ATX
12511 Green River Drive, Houston, TX, 77044
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$45.38
Garcia, Richard ACA
10015 Vernon Avenue, Montclair, CA, 91763
Held by Infinity Insurance Company
Premium refunds
$42.72
Garcia, Richard ACA
4924 Saratoga Avenue, San Diego, CA, 92107
Held by Wells Fargo Bank NA
Refunds due
$40.00
Garcia, Richard ACA
1064 Lecouvreur Avenue, Wilmington, CA, 90744
Held by Discover Bank
Misc outstanding checks
$38.72
Garcia, Richard A JRCA
7967 Montrose Avenue, Hesperia, CA, 92345
Held by Synchrony Bank
Accounts-receivable credit balance
$37.79
Garcia, Richard ATX
3707 Posada Circle, San Antonio, TX, 00000
Held by City Water Board
Utility deposit (UT01) · Reported 1989
$37.62
Garcia, Richard ACA
22321 Colorado River Drive, Sonora, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$36.67
Garcia, Richard ATX
5526 North 10th Street, McAllen, TX, 78504
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$35.74

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.