Rogelio Garcia Unclaimed Property
907 records · $294,469 reported · filed in 3 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.
907 unclaimed-property records are filed under the name Rogelio Garcia, reported between 1986 and 2024, totaling $294,469. The largest is $172,281. The most common kinds are Accounts-receivable credit balance (74), Premium refunds (70) and Refunds due (61).
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.
Rogelio Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles54 · $3,193
- Salinas22 · $498
- Downey17 · $186
- Oxnard17 · $2,882
- San Diego15 · $846
- Fresno14 · $7,311
- Anaheim12 · $450
- San Jose11 · $1,736
- Garden Grove9 · $344
- Northridge9 · $576
- Bakersfield8 · $295
- Norwalk8 · $126
- Santa Ana8 · $2,994
- Houston33 · $12,923
- San Antonio23 · $7,591
- Laredo19 · $2,148
- Dallas15 · $2,188
- Fort Worth14 · $2,895
- Mission13 · $1,379
- Edinburg8 · $508
32 records have no state on file.
Records under this name, largest first
Showing up to 100 of 907. Search by name and address to narrow it to yours.
Garcia, RogelioCA
251 North Palm Drive Apt 6, Blythe, CA, 92225
Held by Capital One Financial Corporation
Savings accounts
$172,281.13
Garcia, RogelioTX
8207 East Magnolia Street, Houston, TX, 77012
$10,000.00
Garcia, RogelioCA
1445 Bulldog Lane Apt 209, Fresno, CA, 93710
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$6,999.81
Garcia, RogelioCA
251 North Palm Drive Apt 6, Blythe, CA, 92225
Held by Incomm Financial Services Inc.
Misc intangible property
$5,946.60
Garcia, RogelioTX
1834 Pasadena, San Antonio, TX
$3,248.00
Garcia, RogelioCA
1438 Cypress, Santa Ana, CA, 92707
Held by Penn Mutual Life Insurance Company
Insurance claim checks
$2,723.21
Garcia, RogelioCA
1743 Simsburry Street, Palmdale, CA, 93550
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,285.13
Garcia, RogelioCA
1262 South D Street, Oxnard, CA, 93033
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,190.61
Garcia, RogelioCA
135 Fresno Street, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,175.66
Garcia, RogelioTX
900 Del Rio Drive, Odessa, TX, 79761
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$2,166.99
$2,110.46
Garcia, RogelioTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$1,771.00
Garcia, RogelioCA
861 Hadden Avenue, Sun Valley, CA, 91352
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$1,729.94
Garcia, RogelioTX
Apartado Postal North 156 Col Cent, Colima, 28000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,469.89
Garcia, RogelioTX
9521 Jeremiah Drive, Fort Worth, TX, 76108
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$1,407.90
Garcia, RogelioTX
2921 North Torrance Avenue Apt A, Odessa, TX, 79764
$1,304.36
$1,275.23
Garcia, RogelioTX
1834 Pasadena, San Antonio, TX
$1,237.39
Garcia, RogelioTX
### South ##th Street Suite ####, McAllen, TX, 78501
Held by Allstate Property & Casualty Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$1,000.00
Garcia, RogelioCA
1220 Calle Jules Apt 21, Vista, CA, 92084
Held by Sigue Corporation
Unidentified remittances
$990.00
$950.00
Garcia, RogelioCA
1821 100th Avenue, Oakland, CA, 94603
Held by Century National Insurance
Individual policy benefit/Clm
$947.97
Garcia, RogelioCA
6790 Hellman Avenue, Rancho Cucamonga, CA, 91701
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$845.27
Garcia, RogelioCA
5008 Dayton Court, Palmdale, CA, 93552
Held by Mabry Management Settlement Fund
Wages, payroll, salaries
$749.55
Garcia, RogelioTX
5549 Circle Oak, Bulverde, TX, 78163
Held by Texas Title Assurance LLC
Payment for goods or services (MS04) · Reported 2021
$735.00
Garcia, RogelioCA
123 Higdon Avenue 2, Mountain View, CA, 94041
Held by California Employer Group
Wages, payroll, salaries
$734.23
Garcia, RogelioCA
1105 East 219th Street, Carson, CA, 90745
Held by Mercury Insurance Services
Premium refunds
$709.15
Garcia, RogelioTX
1224 Wischkaemper Road, Victoria, TX, 77905
Held by Prosperity Bank
Traditional IRA — cash (IR01) · Reported 2024
$700.64
Garcia, RogelioCA
795 South Derby Road, Arvin, CA, 93203
Held by Citimortgage Inc
Misc outstanding checks
$696.57
Garcia, RogelioCA
819 Sunset Avenue Apt G, Suisun City, CA, 94585
Held by Security Properties Residential LLC
Security deposit
$687.01
Garcia, RogelioTX
3710 Parrish Street, Waco, TX, 76705
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$682.00
Garcia, RogelioCA
414 2nd Street Pmb 75890, Calexico, CA, 92231
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$677.00
Garcia, RogelioCA
468 South Hoefner Avenue, Los Angeles, CA, 90022
Held by Bank Of America Nt&sa Branch:0314-Atlantic-Whittier
Savings accounts/Credit union shrs
$672.14
Garcia, RogelioCA
6303 South San Pedro Street Apt 3, Los Angeles, CA, 90003
Held by Phoenix Settlement Admn. (solares, Et Al. V. Nissin Foods)
Wages, payroll, salaries
$640.11
$615.40
Garcia, RogelioTX
10503 Rockcrest Road, Houston, TX, 77041
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$613.61
Garcia, RogelioCA
5319 Laguna Park Drive, Elk Grove, CA, 95758
Held by Placer Title Company
Escrow accounts
$602.94
Garcia, RogelioCA
4000 South Blosser Road 59, Santa Maria, CA, 93455
Held by Paypal
Misc intangible property
$600.23
Garcia, RogelioTX
2721 East Houston, San Antonio, TX, 78202
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2010
$599.00
Garcia, RogelioTX
#### Caldera Boulevard Apt ####, Midland, TX, 79705
$569.63
Garcia, RogelioCA
11954 Carver Street, San Jose, CA, 95127
Held by Great American Insurance Compa
Group policy benefit/Clm payments
$559.74
Garcia, RogelioCA
135 Fresno Street, Coalinga, CA, 93210
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$513.90
Garcia, RogelioTX
5810 Orange Drive, Mission, TX, 78573
Held by Pnc Bank Ntl Assn
Matured certificate of deposit (AC03) · Reported 2022
$507.86
Garcia, RogelioTX
1599 Victoria #b, Beaumont, TX, 00000
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2005
$500.00
Garcia, RogelioTX
1644 Bryan Street, Eagle Pass, TX, 78852
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$500.00
Garcia, RogelioTX
112 Lombrano Street, San Antonio, TX, 78230
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$500.00
Garcia, RogelioCA
4292 Hamilton Avenue, San Jose, CA, 95130
Held by Continental Exchange Solutions Inc
Misc intangible property
$490.00
Garcia, RogelioTX
3420 Chacota Street, Laredo, TX, 78046
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2022
$486.00
Garcia, RogelioTX
2301 Pedle Street, Plano, TX, 75075
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$483.00
Garcia, RogelioTX
607 West Hawk, Pharr, TX, 78577
Held by National Cu Administration
Savings account (AC02) · Reported 1986
$480.15
Garcia, RogelioTX
22318 Highlandgate Drive, Spring, TX, 77373
Held by Capital One
Accounts payable (MS08) · Reported 2023
$475.68
Garcia, RogelioWI
2115 Prospect Street, Racine, WI, 53404
Held by Landmark Credit Union
Cashier's check · Reported 2022
$450.00
Garcia, RogelioTX
803 South Dallas, Amarillo, TX, 79104
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$440.00
Garcia, RogelioCA
1354 South King Road, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Refunds due
$430.95
Garcia, RogelioCA
12761 Weidner Street, Pacoima, CA, 91331
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$429.21
Garcia, RogelioTX
812 Eli Street, Roma, TX, 78584
$425.39
Garcia, RogelioTX
17250 Knoll Trail Drive, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$422.18
Garcia, RogelioTX
I Ramirez 212 Nte Benito Juare Reynosa Tamps Mexico Reynosa Tam, Mexico
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$414.25
Garcia, RogelioTX
3511 Nubes, Laredo, TX, 78046
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$377.20
Garcia, RogelioCA
20 137 Canal Street, San Rafael, CA, 94901
Held by Target Corporation
Wages, payroll, salaries
$376.28
Garcia, RogelioTX
624 Nopal, San Antonio, TX, 78210
Held by Humana Inc & Subs
Group insurance policy benefit or claim payment (IN02) · Reported 2005
$370.00
Garcia, RogelioTX
7100 Regency Square Boulevard Suite 1, Houston, TX, 77036
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2019
$360.70
$359.42
$356.13
Garcia, Rogelio JRCA
1622 West 226th Street Apt B, Torrance, CA, 90501
Held by Bank Of America NA
Customer overpayments
$354.21
Garcia, RogelioCA
20 137 Canal Street, San Rafael, CA, 94901
Held by Target Corporation
Wages, payroll, salaries
$349.55
Garcia, RogelioTX
4522 Brandon Street, Dallas, TX, 75211
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$342.71
Garcia, RogelioTX
2910 May Street, Fort Worth, TX, 76110
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$335.00
Garcia, RogelioTX
1919 South China Street, Brady, TX, 76825
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2019
$330.34
Garcia, RogelioCA
10700 Santa Monica, Los Angeles, CA, 90025
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$325.00
Garcia, RogelioTX
253 Rebecca Street, Kilgore, TX, 75662
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$320.00
Garcia, RogelioCA
1504 Westmont Drive 1504 Westmont Drive, Alhambra, CA, 91803
Held by Moy Escrow Inc.
Escrow funds
$313.40
Garcia, RogelioCA
1089 Brick And Tile Circle, Stockton, CA, 95206
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$311.99
Garcia, RogelioTX
2430 West Adrian Street, Harlingen, TX, 78552
Held by River City Federal Credit Union
Savings account (AC02) · Reported 2002
$307.50
$300.00
Garcia, RogelioTX
##### Knoll Trail Drive Apt ###, Dallas, TX, 75248
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, RogelioTX
105 South Bowser #1, Richardson, TX, 75081
Held by City Of Richardson
Refund due (MS11) · Reported 2019
$300.00
Garcia, RogelioTX
127 Jacobo Avenue, Pharr, TX, 78577
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$300.00
Garcia, RogelioCA
14400 Newport Avenue Apt #98, Tustin, CA, 92780
Held by Caremarkpcs L L C
Accounts payable
$300.00
Garcia, RogelioTX
#### Berkman ####, Austin, TX, 75723
Held by Insurance Svc Co
Accounts-receivable credit balance (MS09) · Reported 2004
$290.76
Garcia, RogelioTX
#### Fm ####, Bulverde, TX, 78163
Held by Comal County Court At Law
Escrow funds (CT01) · Reported 1998
$285.00
Garcia, RogelioCA
221 East Ivy Avenue, Inglewood, CA, 90302
Held by Western Union Financial Svcs
Money orders
$279.00
Garcia, RogelioTX
89095, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2016
$265.50
Garcia, RogelioTX
PO Box 1471, Tahoka, TX, 79373
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$260.30
Garcia, RogelioTX
### South ## #/# Street, Corsicana, TX, 75110
Held by Mga Agency Inc
Refund due (MS11) · Reported 2021
$260.27
Garcia, RogelioTX
965 Yucca Avenue, Odessa, TX, 79765
$256.62
Garcia, RogelioTX
5909 Ellison Avenue, Haltom City, TX, 76117
Held by Verizon Business Global LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$255.94
Garcia, RogelioTX
4134 Wilada Drive, Dallas, TX, 75220
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 1996
$254.79
Garcia, RogelioTX
1053 Tejas Lane, Stephenville, TX, 76401
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$251.40
Garcia, RogelioTX
1001 Cashier Drive, Venus, TX, 76084
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2023
$251.20
Garcia, RogelioCA
240 Roberts Avenue, Moorpark, CA, 93021
Held by First American P&c Ins Co
Individual policy benefit/Clm
$245.00
Garcia, RogelioCA
7972 Lampson #33, Garden Grove, CA, 92641
Held by Household Insurance Company
Court settlements
$244.36
Garcia, Rogelio JRCA
1622 West 226 Street Apt B, Torrance, CA, 90501
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$244.02
Garcia, RogelioTX
2910 May Street, Fort Worth, TX, 76110
Held by City Of Fort Worth
Other court deposit (CT05) · Reported 2016
$243.00
$241.64
Garcia, RogelioTX
800 Brazos Street, Austin, TX, 78701
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$240.00
Garcia, RogelioTX
812 Eli Street, Roma, TX, 78584
$240.00
Garcia, RogelioTX
P O Box 609, Edcouch, TX, 78538
Held by Elsa State B&t Co
Savings account (AC02) · Reported 2005
$234.53
Garcia, RogelioCA
1127 West Mc Fadden Avenue, Santa Ana, CA, 92707
Held by Principal Life Insurance Co
Pensions, retirement funds
$225.84
Garcia, RogelioTX
General Delivery, Elsa, TX, 78543
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2000
$225.00
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