Unclaimed property reported under Garcia, Richard L
63 records · $6,103 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 63. Search by name and address to narrow it to yours.
Garcia, Richard LCA
26217 Unbridled Circle, Moreno Valley, CA, 92555
Held by Bank Of America - Home Loans
Escrow accounts
$601.91
Garcia, Richard LCA
309 South Sunset Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries
$590.15
Garcia, Richard LCA
309 South Sunset Avenue, Azusa, CA, 91702
Held by American National Insurance Company
Proceeds due beneficiaries
$590.15
$529.11
Garcia, Richard LCA
CA, 00000
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$498.60
$359.00
Garcia, Richard LCA
628 Olivia Drive, Oxnard, CA, 93030
Held by Primerica Shareholder Services
Dividends
$350.95
$328.94
Garcia, Richard LCA
628 Olivia Drive, Oxnard, CA, 93030
Held by Primerica Shareholder Services
Dividends
$326.38
Garcia, Richard LCA
1333 Waller Street, San Francisco, CA, 94117
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Garcia, Richard LCA
2349 Zephyr Court, Ventura, CA, 93001
Held by John Hancock Financial Services Inc
Securities
$153.32
Garcia, Richard LCA
2322 West Walnut Creek Pwy, W Covina, CA, 91790
Held by United Of Omaha Life Insurance Company
Other
$141.35
Garcia, Richard LCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Credit balances
$111.95
Garcia, Richard LCA
CA, 00000
Held by Capital One Investing LLC
Underlying shares or outstanding certificates
$105.60
$102.42
Garcia, Richard LCA
8716 McConnell Avenue, Los Angeles, CA, 90045
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$95.00
Garcia, Richard LTX
5012 Chatburn Lane, McKinney, TX, 75070
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2015
$89.06
$68.55
Garcia, Richard LCA
3452 Larissa Drive, Los Angeles, CA, 90026
Held by 21st Century Insurance Company
Court settlements
$64.32
$63.53
$61.56
Garcia, Richard LCA
528 Coolidge Drive, San Gabriel, CA, 91775
Held by Northwestern Mutual
Other amounts due under policy
$58.05
Garcia, Richard LCA
3645 Eagle Bend Lane, Oxnard, CA, 93036
Held by Apex Clearing Corporation
Credit balances
$40.00
Garcia, Richard LCA
17700 Avalon Boulevard Spc 322, Carson, CA, 90746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$39.91
$39.69
Garcia, Richard L JRCA
4169 38th Stapt 3, San Diego, CA, 92105
Held by Government Employees Insurance Company
Premium refunds
$35.70
Garcia, Richard LCA
1626 Glencoe Way, Glendale, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.50
Garcia, Richard LCA
1601 4th Street, Wasco, CA, 93280
Held by Stephen V Psc Industrial Outsourcin
Misc outstanding checks
$33.66
Garcia, Richard LCA
904 East Fairway Drive 177, Colton, CA, 92324
Held by Mercury Insurance Company
Premium refunds
$28.00
Garcia, Richard LTX
3807 Timbercrest Drive West, Burleson, TX, 76028
Held by Arlington Orthopedic Assoc
Accounts-receivable credit balance (MS09) · Reported 2012
$27.91
Garcia, Richard LTX
505 Myrtle, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$26.31
Garcia, Richard LCA
9951 Pradera Avenue, Montclair, CA, 91763
Held by Kaiser Foundation Health Plan
Accounts payable
$25.00
Garcia, Richard LCA
57 Lawnview Court, Pittsburg, CA, 94565
Held by Delta Dental Of California
Group policy benefit/Clm payments
$24.80
$21.92
Garcia, Richard LCA
445 North Amelia Avenue Apt 30B, San Dimas, CA, 91773
Held by US Bank NA
Unredeemed gift certificate
$20.00
Garcia, Richard LCA
3669 Hildale Avenue, Oroville, CA, 95966
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert
$19.11
Garcia, Richard LCA
89 Eastwood Avenue, Daly City, CA, 94015
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Garcia, Richard LCA
11804 Marbel Avenue Apt A, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.91
Garcia, Richard LCA
678 East Palo Alto Avenue, Fresno, CA, 93710
Held by H & R Block Tax Services
Accounts payable
$10.00
Garcia, Richard LCA
240 East Verdugo Avenue Apt 335, Burbank, CA, 91502
Held by Cca Citibank NA
Checking accounts
$10.00
Garcia, Richard LCA
Unknown, Oxnard, CA, 93036
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Garcia, Richard LCA
PO Box 295, Orosi, CA, 93647
Held by Synchrony Bank
Accounts-receivable credit balance
$9.16
Garcia, Richard LCA
8716 McConnell Avenue, Los Angeles, CA, 90045
Held by Citibank N A
Accounts-receivable credit balance
$8.74
Garcia, Richard LCA
750 Salinas Avenue, Templeton, CA, 93465
Held by Capital One Bank, National Association
Misc outstanding checks
$5.42
Garcia, Richard LCA
2665 Holderness Lane, San Diego, CA, 92154
Held by North Island Financial Credit Union
Savings accounts
$5.00
Garcia, Richard LCA
8866 Deschutes Road, Palo Cedro, CA, 96073
Held by Jpmorgan Chase Bank N.a.
Refunds due
$5.00
Garcia, Richard LCA
9455 Cameron Street, Rch Cucamonga, CA, 91730
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Richard L IIICA
700 East Washington Street Spc 221, Colton, CA, 92324
Held by Upromise LLC
Misc intangible property
$2.98
Garcia, Richard L JRCA
508 Citrus Avenue, Exeter, CA, 93221
Held by General Electric Company
Accounts-receivable credit balance
$2.69
Garcia, Richard LCA
PO Box 760, El Verano, CA, 95433
Held by Allstate Insurance Company
Premium refunds
$2.69
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