Carlos Garcia Unclaimed Property
5,080 records · $577,614 reported · filed in 6 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.
5,080 unclaimed-property records are filed under the name Carlos Garcia, reported between 1986 and 2024, totaling $577,614. The largest is $73,220. The most common kinds are Accounts-receivable credit balance (450), Premium refunds (406) and Refunds due (314).
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.
Carlos Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles364 · $28,963
- San Diego77 · $4,559
- Fresno76 · $1,361
- San Jose72 · $2,361
- Anaheim64 · $2,823
- Santa Ana55 · $2,672
- Sacramento53 · $2,917
- Fontana49 · $2,661
- Long Beach48 · $1,212
- Riverside48 · $4,898
- Chula Vista47 · $5,244
- Ontario45 · $2,614
- Houston213 · $37,419
- San Antonio125 · $30,874
- El Paso74 · $8,967
- Laredo62 · $10,446
- Dallas58 · $11,430
- Mission54 · $4,373
- Brownsville52 · $8,023
- Fort Worth46 · $7,406
172 records have no state on file.
Records under this name, largest first
Showing up to 100 of 5,080. Search by name and address to narrow it to yours.
$73,220.05
Garcia, CarlosTX
7714 Valley View Lane, Houston, TX, 77074
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$10,381.19
Garcia, CarlosCA
50603 Suncrest Street Apt G, Coachella, CA, 92236
Held by Colonial Life & Accident Insurance Company
Proceeds due beneficiaries
$9,695.78
Garcia, CarlosTX
6605 Pine Oaks Drive, Granbury, TX, 76049
$8,021.12
Garcia, Carlos JRCA
8866 Utica Avenue, Rancho Cucamonga, CA, 91730
Held by Capital World Growth And Income Fund-A
Mutual fund shares
$7,802.26
Garcia, CarlosTX
5910 Cliff Trail Drive, San Antonio, TX, 78250
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$6,002.29
Garcia, CarlosTX
3308 7 Mile Road, Galveston, TX, 77554
Held by Bancorp Bank
Health savings account (AC09) · Reported 2017
$5,362.95
Garcia, CarlosTX
00000
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$4,999.55
Garcia, CarlosTX
4848 Lemmon Avenue Suite 751 C/o Tammy Turon, Dallas, TX, 75219
$4,050.07
Garcia, CarlosTX
413 Eduardo East, Del Rio, TX, 78840
$3,315.85
$3,020.00
Garcia, CarlosTX
#### East Centerville Road Apt ###, McKinney, TX, 75071
Held by Sunrise Banks
Other outstanding official check (CK15) · Reported 2015
$2,958.96
Garcia, CarlosTX
5890 Lourdes, Brownsville, TX, 78521
$2,472.39
Garcia, CarlosCA
526 Apache Circle, Salinas, CA, 93906
Held by First American Title Company
Escrow accounts
$2,375.00
Garcia, CarlosCA
1316 Shasta Creek Court, Patterson, CA, 95363
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,308.53
$2,236.77
Garcia, CarlosTX
#### Perrin Central ###, San Antonio, TX, 78217
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$2,232.36
Garcia, CarlosCA
13640 Filmore Street, Pacoima, CA, 91331
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$2,124.87
Garcia, CarlosCA
PO Box 120463, Chula Vista, CA, 91912
Held by Bank Of America - California NA (318)
Checking accounts
$2,077.93
Garcia, CarlosTX
17400 Esprinfl, Conroe, TX, 77301
$1,950.00
Garcia, CarlosCA
12330 Ohio Avenue, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,943.99
Garcia, CarlosTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$1,908.32
Garcia, CarlosTX
2233 Dowelling Drive, Frisco, TX, 75036
Held by Umb Bank NA
Health savings account (HS01) · Reported 2020
$1,879.35
Garcia, CarlosTX
No Address, No Address
Held by City Of Arlington
Other court deposit (CT05) · Reported 2023
$1,861.75
Garcia, CarlosTX
Box 759, San Juan, TX, 78589
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,852.47
Garcia, CarlosTX
11123 Borrado Drive, Laredo, TX, 78045
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,832.43
Garcia, CarlosCA
24331 Muirlands Boulevard D 4, Lake Forest, CA, 92630
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,733.82
Garcia, CarlosTX
1823 Moonbeam Lane, Carrollton, TX, 75006
Held by First Horizon Home Loans
Escrow account (TR04) · Reported 2005
$1,715.15
Garcia, CarlosCA
5698 Via Marisol, Los Angeles, CA, 90042
Held by Transamerica U S Growth - A
Mutual fund shares
$1,669.03
Garcia, CarlosTX
10022 Victoria Ridge Lane, Houston, TX, 77075
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,614.71
$1,600.00
Garcia, CarlosTX
No address on file
$1,490.13
Garcia, CarlosCA
100 South Indian Hill, Claremot, CA, 91711
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,473.44
Garcia, CarlosTX
Apartado Postal North 156 Col Cent, Colima, 28000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$1,469.89
Garcia, CarlosTX
#### Finly #####, Irving, TX, 75062
Held by Provident Life & Accident Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$1,464.41
Garcia, CarlosTX
20930 Lansing Ridge Lane, Katy, TX, 77449
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$1,452.34
Garcia, Carlos SRCA
1422 Butterfield Drive, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,439.13
Garcia, CarlosCA
15 Monte Vista, Novato, CA, 94947
Held by Marin General Hospital
Wages, payroll, salaries
$1,395.05
Garcia, CarlosTX
131 Sandstone Lane, Weatherford, TX, 76085
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,382.17
Garcia, CarlosCA
7600 Madison Avenue G102, Riverside, CA, 92504
Held by Toyota Motor Insurance Service
Vendor payments
$1,360.86
Garcia, CarlosTX
1021 Basse Road, San Antonio, TX, 78212
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$1,346.47
Garcia, CarlosTX
17215 Hawks Landing Drive, Hockley, TX, 77447
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$1,338.26
Garcia, CarlosCA
126 South K Street Apt 9, Imperial, CA, 92251
Held by Union Building Trades Federal Credit Uni
Savings accounts
$1,335.71
Garcia, CarlosCA
6142 Alamo Avenue, Maywood, CA, 90270
Held by Colonial Life & Accident Insurance Company
Insurance claim checks
$1,316.92
Garcia, CarlosTX
9311 Stillman, Corpus Christi, TX, 78407
Held by Bancorp Bank
Unidentified deposit (AC07) · Reported 2016
$1,310.75
Garcia, CarlosCA
12803 Blodgett Avenue, Downey, CA, 90242
Held by Security Union Title Insurance Company
Escrow accounts
$1,280.00
Garcia, CarlosTX
26919 Sparrow Rdg, San Antonio, TX, 78261
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$1,275.45
Garcia, CarlosTX
1413 Holly Avenue, Dallas, TX, 75204
Held by Pacificare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,250.00
Garcia, CarlosTX
Box 759, San Juan, TX, 78589
Held by Sbc Communications Inc
Underlying shares or outstanding certificates (SC12) · Reported 1995
$1,234.98
Garcia, CarlosTX
2727 North Loop West, Houston, TX, 77008
Held by Aep Texas Central Co
Vendor check (CK13) · Reported 2018
$1,232.03
Garcia, CarlosTX
1106 Prosperity Street, El Campo, TX, 77437
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$1,232.00
Garcia, CarlosTX
6001 North 36th Street, McAllen, TX, 78504
Held by Bank Of America Washington
Escrow account (TR04) · Reported 2021
$1,218.20
Garcia, CarlosCA
4642 East Chapman Avenue Apt 145, Orange, CA, 92869
Held by The Hartford Small Cap Growth Fund-L
Mutual fund shares
$1,167.04
Garcia, CarlosTX
11027 Olivewood Drive, Houston, TX, 77089
Held by Select Med Corp
Accounts payable (MS08) · Reported 2021
$1,166.81
Garcia, CarlosTX
#### North #nd Street ####, McAllen, TX, 78501
Held by Texas Ntl Bank
Savings account (AC02) · Reported 2004
$1,155.20
Garcia, CarlosTX
#### Somerset Road Apt ####, San Antonio, TX, 78211
Held by Exxonmobil IRA History
Unexchanged stock of a successor company (SC10) · Reported 2007
$1,145.12
Garcia, CarlosTX
#### Somerset Road Apt ####, San Antonio, TX, 78211
Held by Exxonmobil IRA History
Underlying shares or outstanding certificates (SC12) · Reported 2007
$1,145.12
Garcia, CarlosCA
16111 Norwalk Boulevard, Norwalk, CA, 90650
Held by Lincoln National Life
Proceeds due beneficiaries
$1,126.70
Garcia, CarlosTX
Unknown
Held by Hochheim Prairie Farm Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,080.00
Garcia, CarlosCA
422 Pacific Street, Carson, CA, 90745
Held by Voya Retirement Insurance And Annuity Company
Other
$1,068.87
Garcia, CarlosCA
18035 Soledad Canyon Road, Canyon Country, CA, 91387
Held by Sodexo Inc
Wages, payroll, salaries
$1,068.36
Garcia, CarlosCA
18035 Soledad Canyon Road, Canyon Country, CA, 91387
Held by Sodexo Inc
Wages, payroll, salaries
$1,068.36
$1,062.18
Garcia, CarlosCA
9605 Amzac Avenue, Los Angeles, CA, 90002
Held by Golden Eagle Insurance Corp
Insurance claim checks
$1,060.00
Garcia, CarlosTX
26919 Sparrow Rdg, San Antonio, TX, 78261
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2019
$1,039.31
Garcia, CarlosCA
2307 Carmichael Way, Turlock, CA, 95382
Held by Mercury Insurance Services
Premium refunds
$1,033.14
Garcia, CarlosTX
26919 Sparrow Ridge, San Antonio, TX, 78261
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2020
$1,031.75
Garcia, CarlosTX
26919 Sparrow Ridge, San Antonio, TX, 78261
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2020
$1,031.75
Garcia, CarlosCA
23211 Saguaro Street Apt D, Lake Forest, CA, 92630
Held by Quiroz V Circle M Contractors Fu
Misc outstanding checks
$1,005.63
Garcia, CarlosTX
Unknown, McAllen, TX, 99999
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$1,000.00
Garcia, CarlosTX
4431 Lemac, Houston, TX, 77096
Held by Gray Reed & McGraw LLP
Miscellaneous outstanding check (MS16) · Reported 2021
$1,000.00
Garcia, CarlosTX
12111 Burdine Street, Houston, 77014
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$1,000.00
Garcia, CarlosTX
645 Hotsprings Valley, Buda, TX, 78610
$1,000.00
$1,000.00
$1,000.00
Garcia, CarlosCA
6410 Archer Street, Riverside, CA, 92509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, CarlosCA
12814 Victory Boulevard, N Hollywood, CA, 91606
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,000.00
Garcia, CarlosCA
3921 Gage Avenue, Bell Gardens, CA, 90201
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1,000.00
$977.69
Garcia, CarlosCA
25732 Via Lomas 107, Laguna Hills, CA, 92653
Held by Fred Meyer Stores Inc.
Wages, payroll, salaries
$966.96
Garcia, CarlosTX
124 Bahnan, Paris, TX, 74560
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2020
$950.00
Garcia, CarlosTX
359 Highland Village 359, Mesquite, TX, 75149
Held by Travis County Dist Clerk
Other court deposit (CT05) · Reported 2021
$950.00
Garcia, CarlosTX
709 Robin Avenue Apt 1, McAllen, TX, 78504
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2018
$946.50
Garcia, CarlosTX
221 Tilden Drive, Pasadena, TX, 77506
$945.18
Garcia, CarlosCA
205 1/2 West 59th Place, Los Angeles, CA, 90003
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$918.34
Garcia, CarlosCA
6925 Rosemead Boulevard Apt 16, San Gabriel, CA, 91775
Held by Wells Fargo Bank National Assocation
Savings accounts
$911.97
Garcia, CarlosCA
1308 North Hollywood Way # B, Burbank, CA, 91505
Held by Bank Of America NA
Checking accounts
$900.00
Garcia, CarlosTX
1009 West Elsmere Place, San Antonio, TX, 78201
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2020
$886.56
Garcia, CarlosCA
3060 Laurel Hurst Drive #92, Rancho Cordova, CA, 95670
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$859.75
$851.92
Garcia, CarlosTX
263 Simpson Street, Brownsville, TX, 78521
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2018
$830.84
Garcia, CarlosCA
2730 South Sandpiper Avenue, Ontario, CA, 91761
Held by Paypal
Misc intangible property
$829.00
Garcia, CarlosCA
250 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Genuine Parts Company
Wages, payroll, salaries
$810.55
Garcia, CarlosTX
708 Crockett, Hutchins, TX, 75141
Held by State Of Georgia
Pension check (CK11) · Reported 2010
$809.02
Garcia, CarlosTX
945 South Mesa Hills Drive Apt 3205, El Paso, TX, 79912
$805.50
Garcia, CarlosTX
1701 North 35, McAllen, TX, 78501
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2018
$804.36
Garcia, CarlosCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$800.00
Garcia, CarlosTX
510 South Bender Avenue Apt 1912, Humble, TX, 77338
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$787.00
Garcia, CarlosTX
2706 Hibiscus Drive, San Juan, TX, 78589
$786.00
Garcia, CarlosTX
26919 Sparrow Rdg, San Antonio, TX, 78261
Held by Adt LLC
Refund due (MS11) · Reported 2021
$772.27
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