Unclaimed property reported under Garcia, Rolando
543 records · $68,331 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 543. Search by name and address to narrow it to yours.
Garcia, RolandoCA
11055 Sultan Street, Moreno Valley, CA, 92557
Held by Inspira Financial Trust LLC (fka Millennium Trust Company Llc)
Traditional IRA - Cash
$3,506.76
Garcia, RolandoTX
1184 Sierra Grande Drive, Brownsville, TX, 78526
Held by Government Emp Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$3,476.00
Garcia, RolandoTX
258 Edgebrook Drive, Houston, TX, 77034
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2022
$3,438.82
Garcia, RolandoTX
3415 Point Clear Drive, Missouri City, TX, 77459
$3,118.34
Garcia, RolandoCA
611 North Jacob Street, Visalia, CA, 93291
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$2,160.00
Garcia, RolandoTX
PO Box1088, San Juan, 78589
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$2,009.09
Garcia, RolandoTX
##### Sellers Road Apt ##, Houston, TX, 77060
Held by American Credit Acceptance LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$1,376.00
Garcia, RolandoTX
PO Box 1088, San Juan, 78589
Held by Ibc-McAllen
Checking account (AC01) · Reported 2024
$1,265.31
Garcia, RolandoTX
660 Maxey Road 103, Houston, TX, 77013
Held by Jacobs Engineering Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$1,142.41
Garcia, RolandoTX
3525 Clearmont Avenue, Odessa, TX, 79762
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$1,087.31
Garcia, RolandoTX
2719 Engle Avenue, Dallas, TX, 75233
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$1,046.20
Garcia, RolandoTX
226 Mississippi Street, Houston, TX, 77029
$1,044.57
Garcia, RolandoTX
1602 Quince Avenue, McAllen, TX, 78501
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2020
$1,018.00
$1,000.00
Garcia, RolandoCA
7337 Ethel Avenue Spc 36, North Hollywood, CA, 91605
Held by Wex Inc
Wages, payroll, salaries
$878.16
Garcia, RolandoTX
933 Deer Lane, Laredo, TX, 78045
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$810.00
Garcia, RolandoCA
2216 Lake Street, Bakersfield, CA, 93306
Held by Nationstar Mortgage, LLC
Escrow accounts
$763.23
Garcia, RolandoCA
1633 North Western, Santa Maria, CA, 93458
Held by California Automobile Insurance Company
Other amounts due under policy
$750.81
Garcia, RolandoTX
3304 Skelton Street, Denton, TX, 76207
Held by Quest Diagnostics Clinical
Customer overpayment (MS05) · Reported 2024
$624.77
$609.06
Garcia, RolandoWI
3100 West Pierce Street, Milwaukee, WI, 53215
Held by Gannett Co Inc
Accounts payable · Reported 2022
$589.37
Garcia, RolandoTX
5214 Jackson Street, Houston, TX, 77004
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2008
$581.92
Garcia, RolandoTX
3415 Point Clear Drive, Missouri City, TX, 77459
$570.00
Garcia, RolandoCA
132 Haggerty Street, Vallejo, CA, 94591
Held by Lincoln Life Assurance Company Of Boston
Group policy benefit/Clm payments
$559.63
Garcia, RolandoTX
1733 Grant Street, Brownsville, TX, 78521
Held by Cognosante Holdings
Vendor check (CK13) · Reported 2023
$557.28
Garcia, RolandoCA
1855-1857 South Curson, Los Angeles, CA, 90019
Held by Gmac Mortgage LLC
Wages, payroll, salaries
$520.36
Garcia, RolandoCA
7337 Ethel Avenue Spc 36, North Hollywood, CA, 91605
Held by Metabank NA
Misc intangible property
$457.20
Garcia, RolandoTX
#### Richmond Avenue ####, Houston, TX, 77006
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2020
$450.00
Garcia, RolandoCA
233 North Avenue 59, Los Angeles, CA, 90042
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$417.69
Garcia, RolandoTX
PO Box 542, Leander, TX, 78646
$412.50
Garcia, RolandoCA
15972 Opal Mountain Place, Victorville, CA, 92394
Held by Residence Mutual Insurance Company
Premium refunds
$393.00
Garcia, RolandoCA
1212 West 62nd Street, Los Angeles, CA, 90044
Held by American Honda Finance Corporation
Misc outstanding checks
$386.22
Garcia, RolandoTX
18543 La Blanca Drive, Edinburg, TX, 78542
Held by General Motors Financial Co
Refund due (MS11) · Reported 2023
$336.58
Garcia, RolandoTX
712 Myrtle Beach Avenue Apt 3, McAllen, TX, 78503
Held by General Motors Financial Co
Refund due (MS11) · Reported 2024
$327.01
Garcia, RolandoTX
800 Dolorosa Suite 101, San Antonio, TX, 78207
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$310.00
Garcia, RolandoTX
296 Cash Street, San Benito, TX, 78586
Held by Prime Therapeutics LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$304.77
Garcia, RolandoTX
3806 South Zapata Highway # 69, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$299.64
Garcia, RolandoTX
947 East Magnolia, Angleton, TX, 77515
Held by St Lukes Health System Corporation
Accounts-receivable credit balance (MS09) · Reported 2024
$288.44
Garcia, RolandoTX
#### Hillcroft ####, Houston, TX, 77057
Held by Abm Industries & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$271.51
Garcia, RolandoTX
4323 Boynton Drive, Houston, TX, 77045
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$269.50
Garcia, RolandoTX
2583 Vermillan, Brownsville, TX, 78521
Held by House Savings Investment
Refund due (MS11) · Reported 2016
$263.11
Garcia, RolandoTX
1352 Harbor Isabel Drive, Port Isabel, TX, 78578
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$255.74
Garcia, RolandoTX
1705 Volga Drive, Corpus Christi, TX, 78412
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$255.65
Garcia, RolandoTX
333 Tudor Lane, Irving, TX, 75060
Held by City Of Southlake
Other court deposit (CT05) · Reported 2008
$252.00
Garcia, RolandoTX
892 County Road 210, Concepcion, TX, 78349
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
$250.00
Garcia, RolandoTX
892 County Road 210, Concepcion, TX, 78349
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$249.43
Garcia, RolandoCA
1855 South Curson Avenue 1857, Los Angeles, CA, 90019
Held by Hsbc Remediation
Other court deposits
$247.56
Garcia, RolandoCA
233 North Avenue 59, Los Angeles, CA, 90042
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$246.06
Garcia, RolandoCA
1837 11th Place, Los Angeles, 90006
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$245.29
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