Unclaimed property reported under Garcia, Carlos A

442 records · $57,192 reported · filed in 4 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 442. Search by name and address to narrow it to yours.

Garcia, Carlos ACA
684 Twin Oaks Drive, Tracy, CA, 95377
Held by Commonwealth Land Title Ins Company
Escrow accounts
$11,000.00
Garcia, Carlos ACA
Victoria 1804 Dep 9, Guadalajara Jalisco 44639, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$3,696.12
Garcia, Carlos ATX
2202 Bivens Brook Drive, Houston, TX, 77067
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Garcia, Carlos ACA
Los Apamate 5 10 Tucupita Edo, Delta Amacu Ro
Held by Citibank N. A.
Savings accounts/Credit union shrs
$2,196.97
Garcia, Carlos ACA
6772 Fisk Avenue, San Diego, CA, 92122
Held by Realogy Corporation
Escrow accounts
$2,071.26
Garcia, Carlos ACA
839 West Lincoln Avenue Apt 111, Woodland, CA, 95695
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1,945.00
Garcia, Carlos ACA
3016 North Main Street, Los Angeles, CA, 90031
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity
$1,674.27
Garcia, Carlos ACA
1774 Home Gate Drive, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,568.36
Garcia, Carlos ACA
14886 Arrow Boulevard, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,511.13
Garcia, Carlos ACA
1774 Home Gate Drive, San Jose, CA, 95148
Held by Bank Of America - Home Loans
Escrow accounts
$1,205.43
Garcia, Carlos ACA
00000
Held by Farmers & Merchants Bank Of Lb - 04
Savings accounts
$1,106.26
Garcia, Carlos ATX
1112 Quail Hollow Loop, Laredo, TX, 78045
Held by Chase Auto Financial Corp
Customer overpayment (MS05) · Reported 2010
$957.99
Garcia, Carlos ACA
3016 North Main Street, Los Angeles, CA, 90031
Held by Metlife Inc
Securities
$953.72
Garcia, Carlos ACA
9135 Aero Drive, Pico Rivera, CA, 90660
Held by Fire Insurance Exchange
Refunds
$950.33
Garcia, Carlos ACA
00000
Held by Capital One NA
Accounts-receivable credit balance
$824.87
Garcia, Carlos ACA
1856 Loma Vista Street Apt B, Riverside, CA, 92507
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$728.29
Garcia, Carlos ATX
1218 South Bowie Drive, Abilene, TX, 79605
Held by Universal Underwriters Lic
Insurance premium refund (IN05) · Reported 2012
$692.64
Garcia, Carlos ATX
00000
Held by San Jacinto Title Co
Escrow account (TR04) · Reported 1992
$550.00
Garcia, Carlos ACA
6329 Flora Avenue, Bell, CA, 90201
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$543.44
Garcia, Carlos ACA
418 East Elk Avenue, Glendale, CA, 91205
Held by Bank Of America NA
Customer overpayments
$532.75
Garcia, Carlos ACA
Cucuta
Held by Citibank N. A.
Savings accounts/Credit union shrs
$532.37
Garcia, Carlos ATX
933 Woodmeadow, Dallas, TX, 75228
Held by Systems Painters & Drywall
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$522.57
Garcia, Carlos ATX
##### Ih ## South, Atascosa, TX, 78002
Held by Chicago Title Ins Co
Escrow account (TR04) · Reported 2008
$500.00
Garcia, Carlos ATX
3006 Seaboard Drive, Arlington, TX
Held by Jpmorgan Chase Bank, N.a. (1501)
Cashier’s check (CK01) · Reported 2022
$491.00
Garcia, Carlos ATX
11021 Middledale Street, El Paso, TX, 79934
Held by State Of Tennessee
Refund due (MS11) · Reported 2013
$483.17
Garcia, Carlos ATX
PO Box 1694, La Joya, TX, 78560
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$419.52
Garcia, Carlos ACA
2125 Gage Street, Bakersfield, CA, 93305
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$384.42
Garcia, Carlos ACA
17 Frost Drive, Woodland, CA, 95695
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$382.16
Garcia, Carlos ACA
3778 G Parkway, Sacramento, CA, 95823
Held by Allstate Insurance Company
Premium refunds
$355.18
Garcia, Carlos ATX
172 Lynn Loop, Laredo, TX, 78045
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2014
$317.17
Garcia, Carlos ATX
1112 Quail Hollow Loop, Laredo, TX, 78045
Held by University Of Tx
Refund due (MS11) · Reported 2007
$316.00
Garcia, SR Carlos ATX
1738 Parana Drive, Houston, TX, 77080
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$313.29
Garcia, Carlos ATX
1738 Parana Drive, Houston, TX, 77080
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$313.29
Garcia, Carlos ATX
4300 Fredricksburg Road Apt#11, San Antonio, TX, 78201
Held by Manpower Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$305.61
Garcia, Carlos ATX
1118 Willow West Drive, Houston, TX, 77073
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$301.87
Garcia, Carlos ACA
15018 Hayward Street, Whittier, CA, 90603
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Carlos ACA
28211 Stanley Court, Santa Clarita, CA, 91351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Carlos ACA
2151 East Almont Street Apt A, Anaheim, CA, 92806
Held by Ruth'S Hospitality Group, Inc. & Subsidiaries
Wages, payroll, salaries
$294.61
Garcia, Carlos ATX
#### Park Lane Apt ###, Dallas, TX, 75220
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2013
$286.59
Garcia, Carlos ACA
27301 Whites Canyon Road #203, Canyon Country, CA, 91351
Held by Magic Mountain LLC
Wages, payroll, salaries
$264.65
Garcia, Carlos ACA
539 Anna Apt F, Anaheim, CA, 92805
Held by R J Reynolds Tob Holdings Inc
Other
$250.68
Garcia, Carlos ACA
539 Anna Apt F, Anaheim, CA, 92805
Held by R J Reynolds Tob Holdings Inc
Other
$238.61
Garcia, JR Carlos ATX
#### Edgefield Apt ####, Garland, TX, 75040
Held by Nafal Enterprises Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$224.70
Garcia, Carlos ACA
1101 West George Street, Banning, CA, 92220
Held by Del Taco, Inc.
Salaries/Wages
$216.89
Garcia, Carlos ACA
112 East 50th Street DBA Carlos JR Cstms, Los Angeles, CA, 90011
Held by Pacific Bell Telephone Company
Refunds due
$203.30
Garcia, Carlos ACA
9135 Aero Drive, Pico Rivera, CA, 90660
Held by Camino Federal Credit Union
Checking accounts
$200.35
Garcia, Carlos ACA
1040 West 7th Street Apt 10, Upland, CA, 91786
Held by At&t Mobility LLC
Refunds due
$199.33
Garcia, Carlos ACA
1836 Lincoln Avenue, Richmond, CA, 94801
Held by State Of California Savings Plus
Aggregate account balances
$186.82
Garcia, Carlos ACA
418 East Elk Avenue, Glendale, CA, 91205
Held by Bank Of America NA
Customer overpayments
$183.00
Garcia, Carlos ACA
2247 Branden Street, Los Angeles, CA, 90026
Held by Hsbc Finance Corporation
Customer overpayments
$180.00

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