Unclaimed property reported under Garcia, Rogelio
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.
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 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
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.