Unclaimed property reported under Garcia, Roberto G
57 records · $29,158 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 57. Search by name and address to narrow it to yours.
Garcia, Roberto GCA
27377 Fahren Court Apt 102, Canyon Country, CA, 91387
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$26,156.52
Garcia, Roberto GTX
##### Maham Road #####, Dallas, TX, 75240
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1999
$500.00
Garcia, Roberto GTX
1227 Lasalle, Abilene, TX, 79605
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$470.50
Garcia, Roberto GCA
4240 West 1st Street Apt 205, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$362.15
Garcia, Roberto GTX
Laguna Heights PO Box 33, Port Isabel, TX, 78578
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$204.96
$143.39
Garcia, Roberto GCA
79 Bayview Avenue Apt A, Bay Point, CA, 94565
Held by Bank Of America - North Carolina
Refunds due
$108.00
Garcia, Roberto GCA
8941 Columbus Avenue Apt 44, Sepulveda, CA, 91343
Held by Bank Of America Nt&sa Branch:0351-Nordhoff-Woodley Branch
Checking accounts, demand deposit
$107.27
Garcia, Roberto GTX
800 West Spring Valley 866, Richardson, TX, 75080
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$103.16
Garcia, Roberto GCA
817 Eta Street Apt 3204, National City, CA, 91950
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$101.32
Garcia, Roberto GCA
2126 South Main Apt 210, Los Angeles, CA, 90007
Held by Union Bank-La Downtown Br #100
Savings accounts/Credit union shrs
$95.84
Garcia, Roberto GCA
1519 East 10th Street, Stockton, CA, 95206
Held by Great American Insurance Compa
Court settlements
$92.18
Garcia, Roberto GCA
4240 West 1st Street Apt 205, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$91.54
Garcia, Roberto GTX
#### West ##rd Apt ####, Houston, TX, 77092
Held by Sterling Bank
Savings account (AC02) · Reported 2004
$91.11
Garcia, Roberto GTX
1308 South Adams, Fort Worth, TX, 76104
Held by Houston Gen Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1987
$87.00
Garcia, Roberto GCA
540 East 14th Street Apt 24, Long Beach Ca, CA, 90813
Held by American Express Company
Credit balances
$55.00
Garcia, Roberto GTX
3109 Douglas Avenue Lot 104, TX, 00000
Held by Southwestern Bell Telephone Co
Refund due (MS11) · Reported 2005
$50.00
Garcia, Roberto GCA
1475 Kerley Drive Apt 1, San Jose, CA, 95112
Held by Herbalife International Of America Inc
Payments for goods & Services
$45.02
Garcia, Roberto GCA
8941 Columbus Avenue Apt 44, Sepulveda, CA, 91343
Held by Bank Of America Nt&sa Branch:0351-Nordhoff-Woodley Branch
Savings accounts/Credit union shrs
$41.50
Garcia, Roberto GCA
753 West Alosta Avenue, Glendora, CA, 91740
Held by Bank Of America Nt&sa Branch:0236-Azusa Branch
Savings accounts/Credit union shrs
$38.97
Garcia, Roberto GCA
12080 Casa Linda Court, Moreno Valley, CA, 92555
Held by Humana Inc And Subsidiaries
Accounts payable
$35.00
Garcia, Roberto GCA
1475 Kerley Drive Apt 1, San Jose, CA, 95112
Held by Herbalife International Of America Inc
Payments for goods & Services
$32.41
Garcia, Roberto GCA
18215 Foothill Boulevard Apt 163, Fontana, CA, 92335
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$25.02
Garcia, Roberto GCA
1088 North Teakwood Avenue, Rialto, CA, 92376
Held by Levi Strauss & Co
Wages, payroll, salaries
$22.49
Garcia, Roberto GCA
4240 West 1st Street Apt 205, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.96
Garcia, Roberto GCA
4659 Paula Street, Los Angeles, CA, 90032
Held by Athene Annuity And Life Co
Agent credit balances
$17.36
Garcia, Roberto GCA
1114 Dellavalle Avenue, Madera, CA, 93638
Held by Jpmorgan Chase Bank NA
Customer overpayments
$12.24
Garcia, Roberto GCA
Unknown, Chula Vista, CA, 92154
Held by Google Payment Corporation
Unredeemed gift certificate
$11.11
Garcia, Roberto GCA
650 West 5th Street, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$5.60
Garcia, Roberto GCA
1608 East 6th Street, Stockton, CA, 95206
Held by Mb Financial Bank
Checking accounts
$4.42
Garcia, Roberto GCA
7 Outer Drive, Santa Paula, CA, 93060
Held by General Electric Company
Accounts-receivable credit balance
$4.00
Garcia, Roberto GCA
23471 Camino Terraza Road, Corona, CA, 92883
Held by Mortgage Connect Escrow - Holding
Escrow funds
$3.00
Garcia, Roberto GCA
34270 Torrey Pines Court, Lake Elsinore, CA, 92532
Held by Mortgage Connect Escrow - Holding
Escrow funds
$3.00
Garcia, Roberto GCA
PO 1491, Kings Beach, CA, 96143
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$2.92
Garcia, Roberto GCA
2360 Azalea Street, Selma, CA, 93662
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Garcia, Roberto GCA
1828 Canal, San Diego, CA, 92154
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.62
Garcia, Roberto GCA
1828 Canal, San Diego, CA, 92154
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.62
Garcia, Roberto GCA
524 Granite Springs Way, American Canyon, CA, 94503
Held by Toyota Motor Credit Corporation
Accounts payable
$1.15
Garcia, Roberto GCA
14390 Agave Street, Moreno Valley, CA, 92553
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1.13
Garcia, Roberto GCA
1185 South Larch, Bloomington, CA, 92316
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$1.00
Garcia, Roberto GCA
1828 Canal Street, San Diego, CA, 92154
Held by Hsbc Finance Corporation
Customer overpayments
$1.00
Garcia, Roberto GCA
4832 Florence Avenue Apt 4, Bell, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.00
$0.62
Garcia, Roberto GCA
250 Toomes Avenue Apt 202, Corning, CA, 96021
Held by Progressive West Insurance Com
Premium refunds
$0.55
$0.53
Garcia, Roberto GCA
2225 Loggers Lane, Ontario, CA, 91762
Held by Servicelink Holdings LLC
Escrow accounts
$0.50
Garcia, Roberto GCA
524 Granite Way, American Canyon, CA, 94503
Held by Hsbc Finance Corporation
Cashier's checks
$0.48
Garcia, Roberto GCA
19440 Wallace Road, Strathmore, CA, 93267
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.25
Garcia, Roberto GCA
2436 Lomita Boulevard, Lomita, CA, 90717
Held by Caremarkpcs L L C
Accounts payable
$0.17
Garcia, Roberto GCA
55 East Flower Street Apt 288, Chula Vista, CA, 91910
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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