Unclaimed property reported under Roberto, Garcia
121 records · $6,239 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 121. Search by name and address to narrow it to yours.
Roberto, GarciaCA
640 16th Street Apt 412, San Diego, CA, 92101
Held by Montanez V Professional Maintenance Systems Inc Fund
Misc outstanding checks
$858.92
Roberto, GarciaCA
1248 Daniel Court, Milpitas, CA, 95035
Held by Monroy Chavez V Cam-Bas Inc Fund
Misc outstanding checks
$348.38
Roberto, GarciaCA
1518 Tamarind Avenue Apt B, Compton, CA, 90220
Held by Zurich American Insurance Company
Individual policy benefit/Clm
$295.70
Roberto, GarciaTX
8027 Split Oak Drive, Houston, TX, 77040
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$293.33
Roberto, GarciaTX
2006 Winding View, San Antonio, TX, 78260
Held by Kubota Credit Corp USA
Draft (CK05) · Reported 2020
$291.89
Roberto, GarciaCA
994 Mirada Drive, Perris, CA, 92571
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$252.56
Roberto, GarciaTX
7426 Brownsville Street, Houston, TX, 77020
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$246.77
Roberto, GarciaCA
1204 Teakwood Street, Oxnard, CA, 93033
Held by Quezada V Conam Management Corporation Fund
Misc outstanding checks
$244.00
Roberto, GarciaTX
2317 North 36th Street, McAllen, TX, 78501
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2019
$223.50
$195.25
Roberto, GarciaCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Unidentified deposit
$181.25
$176.41
Roberto, GarciaCA
18555 Butterfield Boulevard, Morgan Hill, CA, 95037
Held by The Pep Boys
Misc outstanding checks
$132.05
Roberto, GarciaTX
Maria T Beltran 2614 Canary Drive, Dallas, TX, 75216
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$123.78
Roberto, GarciaCA
10832 Palma Vista, Apt 2, Garden Grove, CA, 92840
Held by Pacific Bell Telephone Company
Refunds
$113.29
Roberto, GarciaCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$104.23
Roberto, GarciaCA
2301 Bunker Avenue, El Monte, CA, 91732
Held by Ahmc-Greater El Monte Comm Hosp
Refunds due
$102.27
Roberto, GarciaCA
6608 Bollenbacher Drive, Pico Rivera, CA, 90660
Held by Bristol West Holdings Inc
Premium refunds
$101.00
Roberto, GarciaTX
5209 Villa Park Drive, Arlington, TX, 76017
Held by Jpmorgan Chase Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$96.04
$95.77
Roberto, GarciaCA
13745 Quinta Way, Desert Hot Springs, CA, 92240
Held by Nissan Motor Acceptance Corp
Refunds due
$84.91
$80.71
Roberto, GarciaCA
3129 Trussel Way 20, Sacramento, CA, 95864
Held by Aig Premier Insurance Company
Individual policy benefit/Clm
$79.22
Roberto, GarciaTX
2949 Sundial Drive, Dallas, TX, 75229
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022
$71.01
Roberto, GarciaCA
21205 Roscoe Boulevard Apt 7, Canoga Park, CA, 91304
Held by Erj Insurance Group DBA Ahis
Expense checks
$69.51
JR, Roberto GarciaTX
1307 Moran Street, Midland, TX, 79701
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposit (CT05) · Reported 2021
$68.76
Roberto, GarciaTX
3644 Stanley Avenue, Fort Worth, TX, 76110
Held by Ramon Estrada Auto Sales Inc
Refund due (MS11) · Reported 2019
$65.00
Roberto, GarciaCA
1476 East Patterson Avenue, Fresno, CA, 93728
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$63.56
Roberto, GarciaCA
1476 East Patterson Avenue, Fresno, CA, 93728
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$63.56
Roberto, GarciaCA
2132 Bermuda Street Apt 203, Long Beach, CA, 90814
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries
$59.97
Roberto, GarciaCA
3266 Bozeman Street, Sacramento, CA, 95838
Held by Valencia V The Original Mowbrays Tree Service Inc Fund
Misc outstanding checks
$58.05
Roberto, GarciaTX
11919 Bauman Houston, Harris, TX, 77076
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Roberto, GarciaTX
11919 Bauman Houston, Harris, TX, 77076
Held by 1A Smart Start Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$49.50
Roberto, GarciaTX
305 North Everest Drive 18, Fort Stockton, TX, 79735
$49.19
$48.64
Roberto, GarciaTX
1310 Wrotham Lane, Channelview, TX, 77530
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2024
$42.89
Roberto, GarciaCA
9264 Sierra Vista Circle, Pico Rivera, CA, 90660
Held by Phoenix Settlement Admn. (herrera V. Gt'S Living)
Wages, payroll, salaries
$35.82
Roberto, GarciaCA
233 Kimberly Court, San Bernandino, CA, 92408
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments
$35.00
Roberto, GarciaTX
7741 Broadway Drive, El Paso, TX, 79915
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$30.63
Roberto, GarciaCA
PO Box 1851, Aurora, CA, 91946
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks
$29.11
Roberto, GarciaTX
1811 Pewter Court, Katy, TX, 77493
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$27.91
Roberto, GarciaCA
105 Canal Apt 12, San Rafael, CA, 94901
Held by Federal Express Corporation As Reported
Accounts payable
$27.40
Roberto, GarciaCA
379 Meadow Lane Rear Unit, San Jose, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts
$27.00
Roberto, GarciaTX
4529 Almena Road, River Oaks, TX, 76114
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2020
$25.81
Roberto, GarciaCA
600 East Avenue H14 Apt 151, Lancaster, CA, 93535
Held by Ismael Maldonado And Jose Bonito Vs Byd Coach & Bus LLC
Wages, payroll, salaries
$25.61
Roberto, GarciaTX
7300 North Fm 88, Weslaco, TX, 78596
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$25.01
Roberto, GarciaTX
3406 Juniper Court, Rowlett, TX, 75088
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018
$25.00
Roberto, GarciaTX
3406 Juniper Court, Rowlett, TX, 75088
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2018
$25.00
Roberto, GarciaTX
121 North Clearview Avenue, Odessa, TX, 79763
$25.00
$23.15
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.