Unclaimed property reported under Ricardo, Garcia
126 records · $6,830 reported · filed in 2 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 126. Search by name and address to narrow it to yours.
Ricardo, GarciaTX
503 Sedge Wppd Terr, Fort Worth, TX, 76103
Held by Tarrant County Clerk
Funds held in a fiduciary capacity (TR03) · Reported 2011
$1,110.77
Ricardo, GarciaCA
6540 San Homero Way, Buena Park, CA, 90620
Held by McGraw Insurance Services LP
Premium refunds
$717.00
Ricardo, GarciaTX
No address on file
$603.00
Ricardo, GarciaTX
##### Vista Del Sol Suite A###, El Paso, TX, 79936
Held by Columbia Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2019
$495.56
Ricardo, GarciaCA
3146 Indiana Avenue, South Gate, CA, 90280
Held by Fifth Third Bancorp
Outstanding official checks
$441.89
Ricardo, GarciaTX
4553 Altamesa Boulevard, Fort Worth, TX, 76133
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2015
$281.48
Ricardo, GarciaCA
1287 Kelley Avenue, Corona, CA, 92882
Held by Flores V College Medical Center
Wages, payroll, salaries
$233.18
Ricardo, GarciaCA
605 Rebecca Way #4, San Jose, CA, 95117
Held by Panda Restaurant Group
Salaries/Wages
$205.93
Ricardo, GarciaTX
3702 Indian Wells Drive, Arlington, TX, 76017
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$190.50
Ricardo, GarciaCA
103 Comstock Drive, Ventura, CA, 93001
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$164.43
Ricardo, GarciaCA
1099 Lakedale Way, Sunnyvale, 94089
Held by Pacific Gas & Electric Company
Refunds or rebates
$150.21
$129.36
Ricardo, GarciaCA
4620 38th Avenue, Sacramento, CA, 95824
Held by California-American Water Co
Refunds or rebates
$104.94
Ricardo, GarciaTX
"3100 Heron Call Trail ", Pflugerville, TX, 78660
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2023
$100.00
Ricardo, GarciaTX
118 Mateo Lane, San Antonio, TX, 78237
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$93.06
Ricardo, GarciaTX
1425 Fox Street, Dumas, TX, 79029
Held by Pioneer Lic Of Illinois
Draft (CK05) · Reported 2003
$84.45
Ricardo, GarciaCA
9010 History Road, San Jose, CA, 95132
Held by Pacific Gas & Electric Company
Refunds or rebates
$80.29
Ricardo, GarciaTX
1410 Texas Avenue, Lubbock, TX, 79401
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$79.67
Ricardo, GarciaCA
1467 Alamo Drive, Vacaville, CA, 95687
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$75.00
Ricardo, GarciaCA
20041 Osterman Road, Lake Forest, CA, 92630
Held by Erp Operating Limited Partnership
Group policy benefit/Clm payments
$69.60
Ricardo, GarciaCA
7982 Bennett Avenue, Fontana, CA, 92335
Held by Herbalife International Of America Inc
Commissions
$67.46
Ricardo, GarciaCA
26205 Via De Gavilan, San Juan Capistrano, CA, 92675
Held by Williams V Cedar Creek Inn Sjc Inc Fund
Misc outstanding checks
$63.64
Ricardo, GarciaTX
No address on file
Held by Kleberg County Dist Clerk Cscd Cvc
Other court deposit (CT05) · Reported 2018
$57.13
Ricardo, GarciaCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$56.85
Ricardo, GarciaCA
5140 Oakland Street, Los Angeles, CA, 90032
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$55.48
JR, Ricardo GarciaCA
151 North Lydia Street, La Habra, CA, 90631
Held by Credit Union Of Southern Ca
Savings accounts
$46.77
Ricardo, GarciaTX
309 Rio Grande Drive, Mission, TX, 78572
$46.00
Ricardo Garcia &TX
Marcelina Garcia, Fort Worth, TX, 76110
$42.66
Ricardo, GarciaCA
1712 East 61st Street, Los Angeles, CA, 90001
Held by Hernandez Et Al V Pilot Freight Services Et Al
Wages, payroll, salaries
$42.01
Ricardo, GarciaCA
1949 Pepper Drive, Altadena, CA, 91001
Held by Institutional Multifamily Partners LLC
Accounts payable
$41.11
Ricardo, GarciaCA
613 West Cook Santa, Maria, CA, 93454
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$39.20
Ricardo, GarciaTX
626 Button Drive, Mesquite, TX, 75150
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$37.52
Ricardo, GarciaTX
5133 Preston Trail, Garland, TX, 75043
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$37.00
Ricardo, GarciaTX
15565 Patsy Place, El Paso, TX, 79938
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$37.00
Ricardo, GarciaCA
7516 Mountain Oak Way, North Highlands, CA, 95660
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks
$36.87
Ricardo, GarciaCA
68535 Ramon Road Suite B 103, Cathedral Cty, CA, 92234
Held by Anthem Inc
Commissions
$36.00
Ricardo, GarciaCA
7974 Claudette Drive, Riverside, CA, 92509
Held by Service Corporation Intl.
Customer overpayments
$33.55
Ricardo, GarciaTX
6820 Deleon Street, Irving, TX, 75039
Held by Uline Inc
Accounts-receivable credit balance (MS09) · Reported 2019
$32.70
Ricardo, GarciaCA
1427 Paraiso Avenue, Spring Valley, CA, 91977
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$32.42
Ricardo, GarciaCA
1934 9th Avenue Apt I, Oakland, CA, 94601
Held by Centene Management Company LLC
Vendor checks
$30.00
Ricardo, GarciaTX
9322 Goodmeadow - -, Houston, TX, 77502
Held by Space City Cu
Savings account (AC02) · Reported 2013
$28.38
Ricardo, GarciaCA
1260 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Discover Bank
Unredeemed gift certificate
$25.00
Ricardo, GarciaCA
20041 Osterman Road, Lake Forest, CA, 92630
Held by Erp Operating Limited Partnership
Group policy benefit/Clm payments
$25.00
Ricardo, GarciaCA
7713 Gold Buckle Court Highland, Highland, CA, 92346
Held by Medianews Group Inc
Accounts-receivable credit balance
$21.16
Ricardo, GarciaCA
1307 Faustina Avenue, Modesto, CA, 95351
Held by H & R Block Tax Services
Accounts payable
$20.00
Ricardo, GarciaCA
13085 Adeline Avenue, Moreno Valley, CA, 92553
Held by Integrated Real Estate Service Corp
Escrow funds
$18.13
$17.35
Ricardo, GarciaCA
2348 Maria Luz Court West, Santa Rosa, CA, 95401
Held by Ramirez V Wyndham Vacation Ownership Inc Fund
Misc outstanding checks
$16.64
Ricardo, GarciaCA
4607 Lakeview Canyon Road 372, Long Beach, CA, 91361
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$16.03
Ricardo, GarciaCA
11908 Cresson Street, Norwalk, CA, 90650
Held by Vianu V At&t Settlement Fund
Dissolution or liquidation
$15.61
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