Unclaimed property reported under Garcia, Roberto C
83 records · $6,839 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 83. Search by name and address to narrow it to yours.
$1,683.00
Garcia, Roberto CCA
727 South Mariposa Avenue Apt 208, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Refunds due
$714.45
Garcia, Roberto CTX
#### Plantation Boulevard A###, Mission, TX, 78572
Held by General Electric Co
Dividend reinvestment plan (SC19) · Reported 2014
$584.56
Garcia, Roberto CTX
2703 Creston Drive, Houston, TX, 77026
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$432.40
Garcia, Roberto CCA
71593 Florida Drive, Twentynin Plm, CA, 92277
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$406.07
Garcia, Roberto CTX
4011 Old Galveston Road, Houston, TX, 77017
Held by Baker Concrete Construction Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$341.41
$259.40
Garcia, Roberto CCA
39800 Fremont Bulevard, Fremont, CA, 94538
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$256.16
Garcia, JR Roberto CCA
215 Sycamore Road, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$212.59
Garcia, Roberto CCA
611 East 7th Street #17, Gilroy, CA, 95020
Held by Wal-Mart Stores Inc
Salaries/Wages
$184.71
Garcia, Roberto CCA
16710 Orange Avenue Unit 7, Paramount, CA, 90723
Held by Hsbc Remediation
Other court deposits
$125.89
$114.30
Garcia, Roberto CCA
1853 Virginia Avenue, San Jose, CA, 95116
Held by Pacific Bell Telephone Company
Refunds
$103.99
Garcia, Roberto CCA
338 West 79 Street, Los Angeles, CA, 90003
Held by Fidelity Investments Institutional Opera
Pension checks
$81.11
Garcia, Roberto CCA
338 West 79 Street, Los Angeles, CA, 90003
Held by Fidelity Investments Institutional Opera
Pension checks
$81.11
Garcia, Roberto CTX
1408 Beall Street, Houston, TX, 77008
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$79.50
Garcia, Roberto CCA
PO Box 1239, Lockeford, CA, 95237
Held by Travelers Indemnity Company
Worker's compensation benefits
$71.35
Garcia, Roberto CTX
2315 National Street, Pasadena, TX, 77502
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$65.95
Garcia, Roberto CTX
3909 Lyons Avenue, Houston, TX, 77020
Held by United Concordia Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$61.80
Garcia, Roberto CCA
1093 East Main Street #312, El Cajon, CA, 92021
Held by Lowes Companies
Salaries/Wages
$56.70
Garcia, Roberto CCA
2005 Belle Terrace, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.98
Garcia, Roberto CTX
#### Purple Sage Road Apt ###, Houston, TX, 77049
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$49.99
Garcia, Roberto CCA
701 Crystal Springs Drive, Woodland, CA, 95776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$48.53
Garcia, Roberto CCA
667 Del Rey Place, Chula Vista, CA, 91910
Held by Security First Escrow
Escrow check/Deposit/Disputed
$48.40
Garcia, Roberto CCA
685 South Lincoln Avenue Apt South, El Cajon, CA, 92020
Held by Prematic Service Corp - Ca
Refunds due
$45.62
Garcia, Roberto CCA
PO Box 1239, Lockeford, CA, 95237
Held by Travelers Indemnity Company
Worker's compensation benefits
$43.50
Garcia, Roberto CTX
4839 Crane Drive, Needville, TX, 77461
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$42.90
Garcia, Roberto CTX
208 West Latimer Street, Ennis, TX, 75119
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2017
$41.61
Garcia, Roberto CCA
13814 Cagliero Street, Valinda, CA, 91746
Held by First Interstate Bank
Savings accounts/Credit union shrs
$38.46
Garcia, Roberto CTX
2446 Las Brisas Boulevard Juanita Garcia, Brownsville, TX, 78520
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$36.02
Garcia, Roberto CCA
11857 Jacaranda Avenue, Hesperia, CA, 92345
Held by Kmart Corporation
Misc outstanding checks
$34.60
Garcia, Roberto CTX
3807 Plantation Grove Boulevard 202A, Mission, TX, 78572
Held by Siemens Ag
Cash paid for a fractional share (SC09) · Reported 2011
$32.59
Garcia, Roberto CCA
2005 Belle Terrace, Bakersfield, CA, 93304
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$28.46
Garcia, Roberto CCA
29103 Monterey Court, Santa Nella, CA, 95322
Held by Bank Of America NA
Customer overpayments
$27.11
Garcia, Roberto CCA
1518 Sylvan Avenue, Modesto, CA, 95355
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.06
Garcia, Roberto C.CA
1819 West Glencrest #a, Anaheim, CA, 92801
Held by Stafflink Inc DBA Link Staffing Services
Wages, payroll, salaries
$25.52
Garcia, Roberto CTX
8114 Cobble Hill, Houston, TX, 77050
Held by Kornerstone Administrative Services
Other outstanding official check (CK15) · Reported 2022
$25.00
Garcia, Roberto CTX
916 Doner Road, Laredo, TX, 78045
$25.00
Garcia, Roberto CCA
4818 Saint Andres Avenue, La Verne, CA, 91750
Held by Nationstar Mortgage, LLC
Escrow accounts
$22.28
Garcia, Roberto CCA
6512 Rugby Avenue Apt 214, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$20.70
Garcia, Roberto CCA
1903 Dartmouth Way #1, Salinas, CA, 93906
Held by Chicago Title Company
Escrow accounts
$20.00
Garcia, Roberto CCA
13857 Valerio Street, Van Nuys, CA, 91405
Held by Allstate Indemnity Company
Premium refunds
$17.80
$16.00
$16.00
Garcia, Roberto CCA
8821 Stoakes Avenue, Downey, CA, 90240
Held by American Bankers Insurance Co Of Florida
Premium refunds
$13.88
Garcia, Roberto CCA
10146 Shinon Drive, Alta Loma, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.74
Garcia, Roberto CCA
14607 Blythe #2, Panorama City, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$13.02
Garcia, Roberto CCA
17601 Covello Street, Van Nuys, CA, 91406
Held by Allstate Indemnity Company
Premium refunds
$11.87
Garcia, Roberto CCA
24975 Myers Avenue, Moreno Valley, CA, 92553
Held by Mercury Insurance Company
Premium refunds
$10.00
Garcia, Roberto CCA
994 Mirada Drive, Perris, CA, 92571
Held by Sandoval Et Al V Citistaff Solutions Inc Et Al
Wages, payroll, salaries
$9.20
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