Unclaimed property reported under Garcia, Roman

345 records · $40,908 reported · filed in 4 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 345. Search by name and address to narrow it to yours.

Garcia, RomanTX
4634 Essex Drive, Grand Prairie, TX, 75052
$4,996.60
Garcia, RomanCA
2731 Erringer Road Apt 6, Simi Valley, CA, 93065
Held by Green Dot Bank
Checking accounts
$2,577.27
Garcia, RomanTX
1750 Norwood Drive, Hurst, TX, 76054
$2,500.00
Garcia, RomanCA
5241 Colodny Drive Unit 304, Agoura Hills, CA, 91301
Held by National Financial Services LLC
Mutual fund shares
$1,549.72
Garcia, RomanTX
38 Naty Street, Rio Grande City, TX, 78582
Held by Fps Trust Company LLC
Traditional IRA — cash (IR01) · Reported 2021
$1,444.81
Garcia, RomanTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2020
$1,280.50
Garcia, RomanTX
No address on file
Held by Security First Fcu
Cashier’s check (CK01) · Reported 2019
$1,270.18
Garcia, RomanTX
15235 Wilson Road, Harlingen, TX, 78552
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$1,237.49
Garcia, RomanTX
15235 Wilson Road, Harlingen, TX, 78552
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$1,141.00
Garcia, RomanTX
15235 Wilson Road, Harlingen, TX, 78552
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$1,050.90
Garcia, RomanTX
15235 Wilson Road, Harlingen, TX, 78552
Held by Texas Farm Credit
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$1,011.15
Garcia, RomanTX
3114 Fair Oaks Court, Laredo, TX, 78045
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2013
$1,000.00
Garcia, RomanTX
#### Horizon Hill Boulevard Apt ###, San Antonio, TX, 78229
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$937.68
Garcia, RomanTX
Mail Returned 11/01/22, Houston, TX, 77083
Held by Credit Human Fcu
Savings account (AC02) · Reported 2023
$791.37
Garcia, RomanCA
7240 Hanna Street Apt 2, Gilroy, CA, 95020
Held by Arcos Et Al V Installed Building Products LLC Et
Wages, payroll, salaries
$784.00
Garcia, RomanTX
#### Horizon Hill Apt ####, San Antonio, TX, 78229
Held by City Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$634.24
Garcia, RomanTX
TX, 00000
Held by Jpmorgan Chase Bank
Unidentified deposit (AC07) · Reported 2010
$600.00
Garcia, RomanTX
17900 Pfluger Farms Lane, Pflugerville, TX, 78660
$533.20
Garcia, RomanTX
Same, 00000
Held by Exxon Mobil Corp
Net revenue interest (MI01) · Reported 1992
$405.79
Garcia, RomanTX
00000
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 1998
$400.00
Garcia, RomanTX
3114 Fair Oaks Court, Laredo, TX, 78045
Held by Bexar County Auditors Office
Refund due (MS11) · Reported 2013
$323.89
Garcia, RomanCA
509 South Forest Street, Tulare, CA, 93274
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$304.52
Garcia, RomanCA
PO Box 1324, Selma, CA, 93662
Held by Fia Card Services N.a.
Customer overpayments
$285.04
Garcia, RomanTX
69 Palmas Lane, Brownsville, TX, 78521
$280.02
Garcia, RomanCA
16694 Catalonia Drive, Riverside, CA, 92504
Held by Paypal
Misc intangible property
$268.27
Garcia, RomanTX
#### Sunridge Circle ###, Fort Worth, TX, 76120
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$249.82
Garcia, RomanCA
1530 East Locust Avenue, Orange, CA, 92867
Held by Dandelion Payments Inc
Misc intangible property
$240.00
Garcia, RomanCA
2208 West Wilshire Avenue, Santa Ana, CA, 92704
Held by Aramark
Wages, payroll, salaries
$236.05
Garcia, RomanTX
2708 Oxford Avenue, San Angelo, TX, 76904
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$230.67
Garcia, RomanCA
2011 Doolittle Drive Apt Y, San Leandro, CA, 94577
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$229.36
Garcia, JR RomanCA
2011 Doolittle Drive Apt Y, San Leandro, CA, 94577
Held by Securitas Security Services USA Inc.
Wages, payroll, salaries
$227.01
Garcia, RomanTX
1159 Cottonwood Lane Suite 200, Irving, TX, 75038
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2003
$226.40
Garcia, RomanCA
Unknown
Held by The Irvine Company Apartment Communities
Refunds
$225.00
Garcia, RomanCA
29800 Fremont Boulevard #324, Fremont, CA, 94538
Held by Pennzoil Quaker State Company
Salaries/Wages
$213.79
Garcia, RomanTX
6601 Anemone Court, Arlington, TX, 76002
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$206.13
Garcia, RomanCA
37531 Lilacview Avenue, Palmdale, CA, 93550
Held by Bourassa V Whitmor Plastic Wire And Cable Corp
Wages, payroll, salaries
$205.50
Garcia, RomanCA
161 East Reed Street Apt 5, San Jose, CA, 95112
Held by Arcos Et Al V Installed Building Products LLC Et
Wages, payroll, salaries
$203.40
Garcia, RomanTX
122 County Road 312, George West, TX, 78022
$200.00
Garcia, RomanCA
1530 East Locust Avenue, Orange, CA, 92867
Held by Dandelion Payments Inc
Misc intangible property
$200.00
Garcia, RomanCA
29581 Crt Copa, Temecula, CA, 92592
Held by Southern California Edison 4.78%
Refunds
$195.56
Garcia, RomanTX
Unknown, TX
Held by Lkq Corporation
Accounts-receivable credit balance (MS09) · Reported 2022
$195.09
Garcia, RomanCA
2121 Moffet Road Apt 6, Ceres, CA, 95307
Held by Bank Of America - California NA (318)
Cashier's checks
$194.10
Garcia, RomanCA
700 Cerrito Way, Gilroy, CA, 95020
Held by Mirastar Federal Credit Union
Savings accounts
$193.21
Garcia, RomanTX
#### Justin Lane Apt ###, Austin, TX, 78757
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$187.51
Garcia, RomanTX
#### Airline Road ####, Corpus Christi, TX, 78412
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$162.56
Garcia, RomanTX
1731 Barney Avenue, San Antonio, TX, 78237
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$160.71
Garcia, RomanTX
2317 Lopez Drive, Weslaco, TX, 78599
Held by Hidalgo County Tax Assessor & Coll
Refund due (MS11) · Reported 2023
$159.10
Garcia, RomanTX
Apt 1 711 North Sigrid Avenue, Hebbronville, TX, 78361
$150.00
Garcia, RomanCA
Kingsley # 87, Bridgeport, CA, 93517
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Garcia, RomanCA
5615 East 16th Street, Oakland, CA, 94621
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$148.24

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