Unclaimed property reported under Carlos, Garcia
196 records · $21,195 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 196. Search by name and address to narrow it to yours.
Carlos, GarciaCA
30101 Town Center Drive Suite 201, Laguna Niguel, CA, 92677
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$5,818.15
Carlos, GarciaCA
2000 Altos Circle, Placerville, CA, 95667
Held by Kaiser Foundation Health Plan
Accounts payable
$1,875.00
Carlos, GarciaCA
1306 South Westlake #130, Los Angeles, CA, 90006
Held by American National Insurance Company
Death benefits
$1,800.00
$717.49
Carlos, GarciaCA
3535 Still Meadow Lane, Lancaster, CA, 93536
Held by Aegis General Insurance Agency Inc.
Premium refunds
$693.00
Carlos, GarciaWI
1156 Hinsdale Avenue, Beloit, WI, 53511
Held by Travelers Indemnity Company
Premium refunds · Reported 2020
$685.00
Carlos, GarciaCA
0, Santa Ana, CA, 92701
Held by Phoenix Settlement Admin Gallardo Vs. Classic Collision
Wages, payroll, salaries
$518.89
Carlos, GarciaTX
419 Hall Street, Conroe, TX, 77301
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2016
$500.00
Carlos, GarciaCA
2265 Denair Avenue, San Jose, CA, 95122
Held by Western General Insurance Company
Individual policy benefit/Clm
$500.00
Carlos, GarciaCA
1015 North Normandie Avenue Apt 8, Los Angeles, CA, 90029
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks
$495.93
Carlos, GarciaCA
260 Conmur Street, South San Francisco, CA, 94080
Held by Pacific Gas & Electric Company
Refunds or rebates
$430.32
Carlos, GarciaCA
802 West Laurel Avenue, Compton, CA, 90220
Held by Capital Premium Financing Inc
Refunds due
$325.00
Carlos, Garcia IVTX
1692 Gebhardt Road, Sealy, TX, 77474
$324.00
Carlos, GarciaCA
2315 South Cota Avenue, Corona, CA, 92882
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$300.00
Carlos, GarciaTX
#### Avenue B ###, Nederland, TX, 77627
Held by Direct General Ins Agency
Insurance premium refund (IN05) · Reported 2023
$291.00
Carlos, GarciaTX
#### Wood Hollow Drive ###, Dallas, TX, 75237
Held by HSA Bank
Cashier’s check (CK01) · Reported 2022
$270.07
Carlos, GarciaCA
0, Fontana, CA, 92335
Held by Phoenix Settlement Admin.gutierrez V. Bulwark
Wages, payroll, salaries
$263.12
Carlos, GarciaCA
4359 Hooper Avenue, Los Angeles, CA, 90011
Held by Santander Multi State Qsf
Misc outstanding checks
$261.11
Carlos, GarciaCA
4550 East Cherry Creek So Drive 403, Denver, CO, 80246
Held by Rodriguez V Wawanesa General Insurance Company
Misc outstanding checks
$200.62
Carlos, GarciaTX
3002 South Bartlett Avenue, Laredo, TX, 78046
Held by Tlt Residual LLC
Customer overpayment (MS05) · Reported 2022
$181.90
Carlos, GarciaCA
12700 Elliott Avenue Spc 452, El Monte, CA, 91732
Held by Aguilar V Seaside Dining Group Inc Fund
Misc outstanding checks
$179.23
Carlos, GarciaCA
14224 Moosberg Street, Baldwin Park, CA, 91706
Held by Fifth Third Bancorp
Outstanding official checks
$163.51
Carlos, GarciaCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$157.97
Carlos, GarciaCA
426 East Gibson Avenue, Reedley, CA, 93654
Held by Here Collection LLC
Dissolution or liquidation
$152.20
Carlos, GarciaCA
407 North Culver Avenue #e, Compton, CA, 90220
Held by Hartford Life And Accident Insurance Co
Insurance claim checks
$140.55
Carlos, GarciaTX
#### Fm ####, Poteet, TX, 78065
Held by Great Amer Ins Co
Refund due (MS11) · Reported 2022
$130.34
Carlos, GarciaCA
2952 Peppertree Lane Apt A, Costa Mesa, CA, 92626
Held by McGraw Insurance Services LP
Premium refunds
$126.86
Carlos, GarciaTX
210 Elston Drive, Dallas, TX, 75232
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$125.84
Carlos, GarciaTX
112 Southwest Augusta Square, McAllen, TX, 78503
Held by Erj Insurance Group DBA Ahis
Expense check (CK10) · Reported 2023
$123.82
Carlos, GarciaTX
5304 Oleander Drive, San Juan, TX, 78589
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$100.00
Carlos, GarciaTX
15733 North Gaston Circle, Edinburg, TX, 78542
$100.00
Carlos, GarciaCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$94.76
Carlos, GarciaCA
32538 Iris Lane, Wildomar, CA, 92595
Held by Integon National Insurance Company
Premium refunds
$93.19
Carlos, GarciaCA
No address on file
Held by Phoenix Settlement Admn (soto V Amware Pallet Services Llc)
Wages, payroll, salaries
$92.94
Carlos, GarciaCA
1127 East Harding Santa, Maria, CA, 93458
Held by Reiter Berry Farms LLC
Wages, payroll, salaries
$89.25
$88.00
$84.15
Carlos, GarciaCA
1354 Golf Street, Wilmington, CA, 90744
Held by T-Mobile USA
Accounts-receivable credit balance
$83.05
Carlos, GarciaCA
11515 Delano, North Hollywood, CA, 91606
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$78.00
Carlos, GarciaCA
68404 Walker Street Attention Controller, Cathedral City, CA, 92234
Held by Global Industrial Company Inc
Accounts-receivable credit balance
$75.32
Carlos, GarciaCA
P Ogt PO Box 3743, Santa Barbara, CA, 93130
Held by Bill Me Later Inc
Customer overpayments
$74.99
$70.02
Carlos, GarciaTX
10124 Shipley Avenue, El Paso, TX, 79925
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$69.39
Carlos, GarciaCA
7325 Normandie Avenue Apt 406, Los Angeles, CA, 90005
Held by Mora V Igh Management (maryland) LLC
Misc outstanding checks
$69.14
Carlos, Garcia SRCA
51-701 Highway 111 Unit B9, Coachella, CA, 92236
Held by Paychex Inc.
Misc outstanding checks
$67.56
Carlos, GarciaTX
5 Donore Square, San Antonio, TX, 78229
Held by First Amer Home Warranty
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$65.00
Carlos, GarciaTX
1209 East 51st, Odessa, TX, 79762
Held by Herring Bank
Checking account (AC01) · Reported 2015
$62.84
Carlos, GarciaTX
7342 Lakehurst Drive, Houston, TX, 77087
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$62.67
Carlos, GarciaTX
1617 Treeta Trail, Kyle, TX, 78640
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$62.00
Carlos, GarciaCA
C/o Zciscust 615 11th Street, Richmond, CA, 94801
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.37
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