Unclaimed property reported under Garcia, Roy
312 records · $31,367 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 312. Search by name and address to narrow it to yours.
Garcia, RoyCA
2614 Alum Rock Avenue, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds
$3,042.41
Garcia, RoyTX
2424 Red Bluff Road, Pasadena, TX, 77506
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2009
$2,491.26
$1,320.00
Garcia, RoyCA
1244 Lake Street Apt 103, Los Angeles, CA, 90006
Held by Colorado Bankers Life Insurance Company
Misc outstanding checks
$1,000.00
$900.00
Garcia, RoyTX
1823 Saunders Avenue, San Antonio, TX, 78207
Held by Rije Auto Group LP
Refund due (MS11) · Reported 2023
$785.55
Garcia, RoyTX
202W 4th Street, Muleshoe, TX, 79347
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$753.15
Garcia, RoyCA
1244 Lake Street Apt.103, Los Angeles, CA, 90006
Held by Dolex Dollar Express Inc.
Unidentified remittances
$490.00
Garcia, RoyTX
3134 Quakertown Drive, San Antonio, TX, 78230
$471.52
Garcia, RoyTX
1701 Levelland Highway, Brownfield, TX, 79316
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$438.44
Garcia, RoyTX
5002 Hastingwood Drive, Houston, TX, 77084
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$418.99
Garcia, JR RoyCA
2916 Carmona Way, Antioch, CA, 94509
Held by Ocwen Financial Corporation
Escrow accounts
$406.36
Garcia, RoyTX
927 Cottonwood Avenue, San Antonio, TX, 78225
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2024
$385.00
Garcia, RoyTX
1319 South 5th Street, Brownfield, TX, 79316
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$372.35
Garcia, RoyTX
4519 Laureldale Road, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$371.62
Garcia, RoyCA
12700 Oval Drive, Whittier, CA, 90602
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$369.09
Garcia, RoyTX
P O Box 300, Dumas, TX, 79029
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$351.02
Garcia, RoyTX
301 East Birch Avenue, Muleshoe, TX, 79347
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$324.88
Garcia, RoyTX
1149 Krause Lane, New Braunfels, TX, 78130
$320.14
$317.60
Garcia, RoyTX
5705 Crestford Drive, Corpus Christi, TX, 78415
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, RoyTX
24110 Lazy Kay Lane, Hockley, TX, 77447
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$300.00
Garcia, RoyTX
PO Box 894, Portland, TX, 78374
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$298.49
Garcia, RoyTX
00000
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$279.00
Garcia, RoyTX
2384 Santa Elena Street, Brownsville, TX, 78521
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$274.39
Garcia, RoyTX
2829 Fuente De Paz, Edinburg, TX, 78539
$273.10
Garcia, RoyCA
2131 West Century Boulevard, Los Angeles, CA, 90047
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$272.39
Garcia, RoyTX
404 Acorn, Elm Mott, TX, 76640
Held by Direct Merchants Credit Card Bank
Accounts-receivable credit balance (MS09) · Reported 2006
$256.32
Garcia, RoyTX
5144 Lakeway Drive, Brownsville, TX, 78520
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$249.10
Garcia, RoyTX
6719 Avenue P, Houston, TX, 77011
$248.77
Garcia, RoyTX
513 Harris, Pasadena, TX, 77506
Held by Bank Of Almeda
Matured certificate of deposit (AC03) · Reported 1993
$225.00
Garcia, RoyTX
8219 Maverick Ridge, San Antonio, TX, 78240
$216.62
Garcia, RoyTX
19600 North Heatherwilde Boulevard Apt, Pflugerville, TX, 78660
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$215.71
Garcia, RoyTX
1056 Church Street, Donna, TX, 78537
Held by Automatic Data Processing
Miscellaneous outstanding check (MS16) · Reported 2018
$215.22
Garcia, RoyTX
P O Box 300, Dumas, TX, 79029
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$212.31
Garcia, RoyTX
P O Box 300, Dumas, TX, 79029
Held by North Plains Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$193.52
$190.00
Garcia, RoyTX
3706 Wilmington Street, Houston, TX, 77051
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$189.00
Garcia, RoyTX
2424 Red Bluff Road, Pasadena, TX, 77506
Held by Capital One Financial Corp
Funds held as security (AC05) · Reported 2000
$187.94
Garcia, RoyTX
72 Crestline Drive, Pleasanton, TX, 78064
Held by Floresville Electric Light & Power
Utility deposit (UT01) · Reported 2022
$186.30
Garcia, RoyTX
4619 Waterwood Pass Drive, Elmendorf, TX, 78112
Held by Builders Firstsource South Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$176.61
Garcia, RoyTX
3136 1 2 Bay Street, Houston, TX, 77026
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$175.08
Garcia, RoyTX
9 5 Mi North 281 Left South, Edinburg, TX, 78539
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2004
$172.47
Garcia, RoyTX
10122 Knoboak Drive, Houston, TX, 77080
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$168.14
Garcia, RoyTX
1406 Garden Path, Austin, TX, 78741
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 1997
$165.00
Garcia, RoyTX
1149 Krause Lane, New Braunfels, TX, 78130
Held by Hill Country Restaurants Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$159.47
Garcia, RoyTX
#### Avenue A ###, Austin, TX, 78751
$150.00
Garcia, RoyTX
C/o Alberto R Garcia Poa 1673 East Los Ebanos Boulevard, Brownsville, TX, 78520
Held by Gerber Lic
Other amount due under an insurance policy (IN07) · Reported 2019
$149.87
Garcia, RoyTX
8019 Remuda, San Antonio, TX, 78207
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$141.35
Garcia, RoyCA
1366 Peach Avenue, El Cajon, CA, 92021
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$139.65
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