Unclaimed property reported under Garcia, Roberto M
75 records · $6,113 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 75. Search by name and address to narrow it to yours.
Garcia, Roberto MCA
5264 Naranja Street, San Diego, CA, 92114
Held by Bank Of America - California NA (318)
Checking accounts
$1,390.82
Garcia, Roberto MCA
4121 Huckleberr, Concord, CA, 94521
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$930.69
Garcia, Roberto MCA
732 South Magnolia, El Cajon, CA, 92020
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$636.62
Garcia, Roberto MCA
P O Box 432381, San Diego, CA, 92143
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$342.98
Garcia, Roberto MCA
128 Kearney Street, Chula Vista, CA, 91910
Held by Cdk Global LLC
Accounts-receivable credit balance
$280.00
Garcia, Roberto MCA
1756 Chianti Way, Oakley, CA, 94561
Held by Nationstar Mortgage, LLC
Escrow accounts
$274.55
Garcia, Roberto MCA
775 48th Street, San Diego, CA, 92102
Held by Rust Consulting Inc
Misc outstanding checks
$194.70
Garcia, Roberto MCA
3815 Northwood Drive Unit C, Concord, CA, 94520
Held by Wells Fargo Bank NA
Savings accounts
$151.72
Garcia, Roberto MCA
435 East 21st, Los Angeles, CA, 90011
Held by University Of Southern California 02
Other
$140.43
Garcia, Roberto MCA
10530 5th Street, Hesperia, CA, 92345
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$124.65
Garcia, Roberto MTX
901 Hidden Valley Drive Apt, Round Rock, TX, 78665
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$117.24
$100.00
Garcia, Roberto MCA
3815 Northwood Drive, Concord, CA, 94520
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Garcia, Roberto MCA
2701 San Marino Street Apt 7, Los Angeles, CA, 90006
Held by Am Federal Credit Union
Savings accounts/Credit union shrs
$96.28
Garcia, Roberto MCA
233 Paulin Avenue Pmb 6298, Calexico, CA, 92231
Held by California Coast Credit Union
Checking accounts
$94.11
$92.03
Garcia, Roberto MTX
1314 San Jacinto Lane, Bryan, TX, 77803
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$90.93
Garcia, Roberto MCA
PO Box 52, Brentwood, CA, 94513
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Garcia, Roberto MCA
2019 North Castlegate Avenue, Compton, CA, 90221
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$86.92
Garcia, Roberto MTX
#### Ocean Drive Unit ###, Corpus Christi, TX, 78412
Held by Texas A&m University
Vendor check (CK13) · Reported 2007
$77.00
Garcia, Roberto MTX
5 Enchanted Wood, San Antonio, TX, 78248
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$68.90
Garcia, Roberto MTX
Apt 1024 9617 Great Hills Trail, Austin, TX, 78759
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$62.50
Garcia, Roberto MCA
PO Box 52, Brentwood, CA, 94513
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Garcia, Roberto MTX
314 Corydon, Huffman, TX, 77336
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2008
$58.45
Garcia, Roberto MCA
1756 Chianti Way, Oakley, CA, 94561
Held by Citibank N A
Accounts-receivable credit balance
$56.25
Garcia, Roberto MCA
10571 Latour Lane, Mira Loma, CA, 91752
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Garcia, Roberto MCA
233 Paulin Avenue Pmb 6298, Calexico, CA, 92231
Held by California Coast Credit Union
Savings accounts
$46.99
Garcia, Roberto MTX
304 Sunflower, McAllen, TX, 78504
Held by Conocophillips Co
Accounts payable (MS08) · Reported 2013
$46.45
Garcia, Roberto MCA
995 Allview Avenue, El Sobrante, CA, 94803
Held by Western Union Financial Services Inc
Misc outstanding checks
$39.25
Garcia, Roberto MCA
217 Del Monte Avenue, South San Francisco, CA, 94080
Held by Ross Stores Inc.
Wages, payroll, salaries
$33.52
Garcia, Roberto MCA
1034 West Cypress, Santa Maria, CA, 93454
Held by Hartford Fire Insurance Company
Insurance claim checks
$32.00
Garcia, Roberto MCA
1193 Cameo Court, Camarillo, CA, 93010
Held by Dignity Health Medical Foundation
Refunds due
$25.00
Garcia, Roberto MCA
4121 Huckleberry Drive, Concord, CA, 94521
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$15.02
Garcia, Roberto M.CA
16520 Running Deer Road, Lake Elsinore, CA, 92530
Held by Healthcare Partners LLC.
Vendor checks
$14.80
Garcia, Roberto MCA
2558 Kit Carson Street, Sacramento, CA, 95818
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.84
Garcia, Roberto MCA
PO Box 788, Santa Maria, CA, 93456
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Garcia, Roberto MCA
1193 Cameo Court, Camarillo, CA, 93010
Held by Quest Diagnostics Incorporated
Customer overpayments
$9.80
Garcia, Roberto MCA
1756 Chianti Way, Oakley, CA, 94561
Held by Dee V Bank Of The West
Misc outstanding checks
$8.00
$7.28
Garcia, Roberto MCA
PO Box 788, Santa Maria, CA, 93456
Held by Synchrony Bank
Accounts-receivable credit balance
$5.65
Garcia, Roberto MCA
603 South Q Street, Tulare, CA, 93274
Held by Primerica Life Insurance Company
Premium refunds
$4.01
Garcia, Roberto MCA
45638 Deglet Noor Street, Indio, CA, 92201
Held by Wawanesa General Insurance
Premium refunds
$4.00
Garcia, Roberto MCA
128 Kearney Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Cashier's checks
$3.39
Garcia, Roberto MCA
50367 San Capistrano Drive, Coachella, CA, 92236
Held by Citibank N A
Accounts-receivable credit balance
$3.33
Garcia, Roberto MCA
1216 East Sycamore Street, Anaheim, CA, 92805
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Garcia, Roberto MCA
PO Box 788, Santa Maria, CA, 93456
Held by Synchrony Bank
Accounts-receivable credit balance
$2.70
Garcia, Roberto MCA
450 East 8th Street Apt C201, Gilroy, CA, 95020
Held by Farmers Insurance Exchange
Premium refunds
$2.56
Garcia, Roberto MCA
PO Box 2218, Clearlake, CA, 95422
Held by Citibank NA
Accounts-receivable credit balance
$2.35
Garcia, Roberto MCA
1216 East Sycamore Street, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$1.54
Garcia, Roberto MCA
5264 Naranja Street, San Diego, CA, 92114
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.