Unclaimed property reported under Garcia, Richard D
72 records · $3,222 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 72. Search by name and address to narrow it to yours.
Garcia, Richard DCA
1608 Fairfax Court, Pomona, CA, 91766
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$598.02
Garcia, Richard DCA
P O Box 461, Kerman, CA, 93630
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$444.00
Garcia, Richard DCA
P O Box 461, Kerman, CA, 93630
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$444.00
Garcia, Richard DCA
8314 Hermosa Avenue Apt B, Rch Cucamonga, CA, 91730
Held by Elevance Health Inc
Group policy benefit/Clm payments
$300.74
Garcia, Richard DCA
1767 East 3rd Street, Long Beach, CA, 90802
Held by Country Mutual Insurance Company
Misc outstanding checks
$176.34
Garcia, Richard DCA
2241 South Taylor Place, Ontario, CA, 91761
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$108.38
Garcia, Richard DCA
8133 Holm Oak Way, Citrus Heights, CA, 95610
Held by Pacific Gas & Electric Company
Refunds or rebates
$91.24
Garcia, Richard DCA
12135 Anderberg Avenue, Downey, CA, 90242
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$79.52
$79.36
Garcia, Richard DCA
2241 South Taylor Place, Ontario, CA, 91761
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$79.00
Garcia, Richard DCA
2241 South Taylor Place, Ontario, CA, 91761
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$79.00
Garcia, Richard DCA
20009 Waverly Glen, Yorba Linda, CA, 92686
Held by Allstate Indemnity Company
Insurance premiums
$71.00
$68.23
Garcia, Richard DCA
862 Sunningdale Drive, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
Garcia, JR Richard DTX
#### Shady Lane = ####, Bedford, TX, 76021
Held by All Amer Ins Co
Insurance premium refund (IN05) · Reported 1989
$45.00
Garcia, Richard DCA
755 Stone Canyon Road, Chula Vista, CA, 91914
Held by American Express Company
Refunds due
$40.66
Garcia, Richard DCA
862 Sunningdale Drive, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$35.56
Garcia, Richard DCA
PO Box 161918, Sacramento, CA, 95816
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$32.00
$31.97
$31.35
Garcia, Richard DCA
2241 South Taylor Place, Ontario, CA, 91761
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$29.38
Garcia, Richard DCA
2241 South Taylor Place, Ontario, CA, 91761
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$29.38
Garcia, Richard DCA
862 Sunningdale Drive, Oceanside, CA, 92057
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$28.39
Garcia, Richard DCA
2241 South Taylor Place, Ontario, CA, 91761
Held by Usaa Federal Savings Bank
Misc outstanding checks
$27.94
Garcia, Richard D JRCA
9816 Pepper Avenue, Fontana, CA, 92335
Held by Tellez V Pick Your Part Auto Wrec
Wages, payroll, salaries
$17.14
Garcia, Richard DCA
700 South 6th Street Apt 202, Burbank, CA, 91501
Held by Hsbc Finance Corporation
Customer overpayments
$16.78
Garcia, Richard DCA
38579 Desert View, Palmdale, CA, 93551
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.00
Garcia, Richard D JRCA
908 Dowling Boulevard, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$15.00
Garcia, Richard DCA
1850 North Forestiere Avenue, Fresno, CA, 92008
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$13.27
Garcia, Richard DCA
1225 Guinea Drive, Whittier, CA, 90601
Held by Lbs Financial Credit Union
Savings accounts
$13.00
Garcia, Richard DCA
1044 Lanark Street, Los Angeles, CA, 90041
Held by Verizon Communications Inc
Dividends
$12.68
Garcia, Richard DCA
862 Sunningdale Drive, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$12.64
$12.27
Garcia, Richard DCA
862 Sunningdale Drive, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$11.41
Garcia, Richard DCA
16510 Isom Lane, Sonora, CA, 95370
Held by Cellco Partnership DBA Verizon Wireless
Refunds due
$8.88
$8.15
Garcia, Richard DCA
204 Claudia Autumn Drive, Bakersfield, CA, 93314
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.09
Garcia, Richard DCA
862 Sunningdale Drive, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$7.25
Garcia, Richard DCA
862 Sunningdale Drive, Oceanside, CA, 92057
Held by Synchrony Bank
Accounts-receivable credit balance
$6.75
Garcia, Richard DCA
700 South 6th Street Apt 202, Burbank, CA, 91501
Held by Capital One Bank National Association
Accounts payable
$5.53
Garcia, Richard DCA
2843 Van Buren Street, Alameda, CA, 94501
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$5.22
Garcia, Richard DCA
695 Horse Shoe Loop, Tracy, CA, 95376
Held by Farmers Group Inc.
Other court deposits
$4.86
Garcia, Richard DCA
6010 Piacenza Place, Bakersfield, CA, 93308
Held by Bristol West Holdings Inc
Premium refunds
$4.45
Garcia, Richard DCA
1044 Lanark Street, Los Angeles, CA, 90041
Held by Fairpoint Communications Inc
Dividends
$3.78
Garcia, Richard DCA
269 Neil Street, Vacaville, CA, 95688
Held by Countrywide Home Loans Inc
Escrow accounts
$3.53
Garcia, Richard DCA
305 East High Avenue, Redlands, CA, 92374
Held by Discover Bank
Misc outstanding checks
$3.03
Garcia, Richard DCA
1511 Merlot Court, Vista, CA, 92083
Held by Conocophillips Company
Customer overpayments
$1.24
Garcia, Richard DCA
862 Sunningdale Drive, Oceanside, CA, 92057
Held by Barclays Bank Delaware
Customer overpayments
$1.15
$1.02
Garcia, Richard DCA
10902 San Miguel Avenue, Lynwood, CA, 90262
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
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