Unclaimed property reported under Garcia, Robert M
110 records · $42,766 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 110. Search by name and address to narrow it to yours.
Garcia, Robert MTX
1122 King, San Antonio, TX, 78211
Held by Kroger Co
Underlying shares or outstanding certificates (SC12) · Reported 2010
$29,028.58
Garcia, Robert MCA
733 Hindry Avenue Apt D301, Inglewood, CA, 90301
Held by Bank Of America - California NA (318)
Checking accounts
$6,949.48
Garcia, Robert MCA
3916 Thousand Oaks Drive, San Jose, CA, 95136
Held by Hcsg West LLC
Wages, payroll, salaries
$1,316.30
Garcia, Robert MCA
1342 North Ferger, Fresno, CA, 93728
Held by Bank Of America Nt&sa Branch:0009-Tower District Branch
Savings accounts/Credit union shrs
$749.41
Garcia, Robert MCA
3916 Thousand Oaks Drive, San Jose, CA, 95136
Held by Hcsg West LLC
Wages, payroll, salaries
$676.98
$656.56
Garcia, Robert MCA
1342 North Ferger, Fresno, CA, 93728
Held by Bank Of America Nt&sa Branch:0009-Tower District Branch
Checking accounts, demand deposit
$497.52
Garcia, Robert MCA
5833 Repetto Avenue, Los Angeles, CA, 90022
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Garcia, Robert MCA
3351 Patti Lane, Lancaster, CA, 93535
Held by Elevance Health Inc
Group policy benefit/Clm payments
$353.70
Garcia, Robert MTX
Rt 11 Box 9982, Odessa, TX, 79763
Held by Bank Of The West
Savings account (AC02) · Reported 1992
$167.20
Garcia, Robert MCA
3916 Thousand Oaks Drive, San Jose, CA, 95136
Held by Fardanesh V Healthcare Services
Wages, payroll, salaries
$132.34
Garcia, Robert MTX
3705 Dove Park Lane, San Antonio, TX, 78253
Held by Regions Bank
Other outstanding official check (CK15) · Reported 2006
$132.00
Garcia, Robert MTX
16951 Springfield Road, Conroe, TX, 77302
Held by Employbridge Holding Co & Subs
Miscellaneous outstanding check (MS16) · Reported 2003
$131.60
Garcia, Robert MCA
4447 Calhoun Avenue, Sherman Oaks, CA, 91423
Held by Kaiser Foundation Health Plan
Accounts payable
$100.00
Garcia, Robert MCA
3214 Antonio Loop, Tracy, CA, 95377
Held by Sutter Valley Medical Foundation
Refunds due
$100.00
Garcia, Robert MTX
2108 Murphy Drive Apt 2221, Bedford, TX, 76021
Held by 1st Commitment Title
Escrow account (TR04) · Reported 2008
$90.00
Garcia, Robert MCA
22501 Chase 8202, Aliso Viejo, CA, 92656
Held by Regal Cinemas Inc
Wages, payroll, salaries
$87.27
Garcia, Robert MCA
2651 Jeffery Circle, Hemet, CA, 92545
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$86.67
Garcia, Robert MTX
155 Shadwell Drive, San Antonio, TX, 78228
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2015
$82.00
$59.54
Garcia, Robert MCA
3753 East Avenue I No 8, Lancaster, CA, 93535
Held by Transtechnology Corporation
Securities
$52.90
Garcia, Robert MTX
809 South Anson Street, Stamford, TX, 79553
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$50.00
Garcia, Robert MCA
5145 Congemi Court, Rancho Cucamonga, CA, 91739
Held by Barclays Bank Delaware
Customer overpayments
$45.91
Garcia, Robert MCA
1066 Pater Street, Brawley, CA, 92227
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$45.10
Garcia, Robert MCA
C/o Robert M Garcia 1425 West Imperial Highway, Los Angeles, CA, 90047
Held by The Bancorp Bank
Outstanding official checks
$45.00
Garcia, Robert M JRCA
612 Nord Avenue # 9, Chico, CA, 95926
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$42.96
Garcia, Robert MCA
11451 Los Angeles, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Aggregate utilities
$41.90
Garcia, Robert MCA
PO Box 471, Holtville, CA, 92250
Held by Calfarm Insurance Company
Court settlements
$41.85
Garcia, Robert MCA
1836 Lenolt Street, Redwood City, CA, 94063
Held by Calif State Automobile Asssoc
Misc outstanding checks
$40.00
Garcia, Robert MCA
17548 Arrow Boulevard Unit B, Fontana, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$36.61
$34.25
Garcia, Robert MCA
22501 Chase 8202, Aliso Viejo, CA, 92656
Held by Regal Cinemas Inc
Wages, payroll, salaries
$33.25
Garcia, Robert MCA
1435 North Tipton, Visalia, CA, 93292
Held by Tucoemas Federal Credit Union
Savings accounts
$32.76
Garcia, Robert MCA
14244 Outrigger Drive, San Leandro, CA, 94577
Held by San Francisco Fire Credit Union
Checking accounts
$31.00
$30.16
$30.00
Garcia, Robert MTX
Hht2 38 Cav Box 209, Killeen, TX, 76544
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$29.00
Garcia, Robert MCA
2094 Santa Rosa Circle, Alameda, CA, 94501
Held by Sprint Communications Co
Credit balances
$26.10
Garcia, Robert MCA
25806 Via Tejon Avenue, Moreno Valley, CA, 00000
Held by Moss Bros. Hon Inc.
Misc outstanding checks
$20.00
Garcia, Robert MCA
9346 Colfair Street, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$19.72
Garcia, Robert MCA
6631 Loveland Street, Bell Gardens, CA, 90201
Held by Citibank N A
Accounts-receivable credit balance
$17.40
Garcia, Robert MCA
1117 East Renton Street, Carson, CA, 90745
Held by Heritage Indemnity, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$17.07
Garcia, Robert MCA
1516 Sylvan Way Apt 3, Lodi, CA, 95242
Held by Farmers Insurance Exchange
Premium refunds
$17.06
Garcia, Robert MCA
PO Box 110, Apple Valley, CA, 92307
Held by Government Employees Insurance Company
Premium refunds
$11.99
Garcia, Robert MCA
1589 Savory Drive, Brentwood, CA, 94513
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.92
Garcia, Robert MCA
1170 West La Gloria, Rialto, CA, 92377
Held by Citigroup Global Markets Inc
Misc outstanding checks
$9.82
$7.31
Garcia, Robert MCA
2553 Pheasant Drive, San Diego, CA, 92123
Held by Capital One Bank, National Association
Aggregate misc property
$5.02
Garcia, Robert MCA
2477 Twin Bridges Drive, Ceres, CA, 95307
Held by Kaiser Foundation Health Plan
Vendor checks
$5.00
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