Unclaimed property reported under Garcia, Carlos
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.
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 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
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