Unclaimed property reported under Garcia, Carlos D

54 records · $5,365 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 54. Search by name and address to narrow it to yours.

Garcia, Carlos DTX
5114 Garland Avenue, Dallas, TX, 75223
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2014
$1,177.00
Garcia, Carlos DTX
5114 Garland Avenue, Dallas, TX, 75223
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2015
$1,090.00
Garcia, Carlos DCA
6324 Cinnabar Drive, Riverside, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$631.51
Garcia, Carlos DCA
444 East Drive, Vista, CA, 92083
Held by Wells Fargo Bank NA
Savings accounts
$380.33
Garcia, Carlos DCA
914 Acosta Pla, Salinas, CA, 93905
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$369.63
Garcia, Carlos DCA
3703 Z Street Apt A, San Diego, CA, 92113
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$208.57
Garcia, Carlos DCA
1118 Manchester Street, National City, CA, 91950
Held by Citibank N A
Cashier's checks
$200.00
Garcia, Carlos DCA
13622 Utica Street, Whittier, CA, 90605
Held by Wm Corporate Services Inc
Customer overpayments
$128.00
Garcia, Carlos DTX
802 West Ro, Mathis, TX, 78368
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$123.06
Garcia, Carlos DCA
2320 Peach Tree Drive Apt 31, Fairfield, CA, 94533
Held by Express Services Inc.
Salaries/Wages
$109.40
Garcia, Carlos DCA
37814 Sweetbrush Street, Palmdale, CA, 93552
Held by 21st Century Security Ins Co
Premium refunds
$107.40
Garcia, Carlos DTX
1723 Avenue B, Mathis, TX, 78368
Held by American Family Life Assurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$100.00
Garcia, Carlos DCA
23765 Valle Del Oro Unit 101, Newhall, CA, 91321
Held by Dollar Tree Stores Inc
Wages, payroll, salaries
$96.84
Garcia, Carlos DTX
Apt 57B 1221 East San Antonio Avenue, El Paso, TX, 79901
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2015
$92.00
Garcia, Carlos DTX
18707 Amoco Street, Pearland, TX, 77584
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2000
$67.00
Garcia, Carlos DCA
4169 Lou Drive, Simi Valley, CA, 93063
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$61.23
Garcia, Carlos DTX
1014 Crystal, San Antonio, TX, 78211
$58.40
Garcia, Carlos DCA
8997 Alexander Avenue # A, South Gate, CA, 90280
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.75
Garcia, Carlos DCA
10424 Main Street Apt 10, Lamont, CA, 93241
Held by Pacific Gas & Electric Company
Refunds or rebates
$32.19
Garcia, Carlos DCA
4242 Arch Drive Apt 4, Studio City, CA, 91604
Held by Att Services Inc
Refunds due
$29.33
Garcia, Carlos DCA
Carlos D Garcia 13622 Utica Street, Whittier, CA, 90605
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$27.26
Garcia, Carlos DCA
78463 Orcabessa Drive, Indio, CA, 92203
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$24.85
Garcia, Carlos DCA
919 East 0 Street A, Wilmington, CA, 90744
Held by Bristol West Holdings Inc
Premium refunds
$24.81
Garcia, Carlos DCA
12808 Oak Street Apt A, Whittier, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$24.00
Garcia, Carlos DCA
1045 Island Avenue, Wilmington, CA, 90744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Garcia, Carlos DCA
3640 Syracuse Court, Merced, CA, 95348
Held by Csaa Insurance Exchange
Premium refunds
$20.25
Garcia, Carlos DCA
1104 Napa Street, Tustin, CA, 92780
Held by Arreola V Finish Line Qsf
Wages, payroll, salaries
$20.22
Garcia, Carlos DCA
C/o Custom Garage Cotngs 40555 Firenze Court, Indio, CA, 92203
Held by American Express Company
Accounts-receivable credit balance
$20.03
Garcia, Carlos DCA
830 Clearview Drive, Hollister, CA, 95023
Held by Citibank N A
Accounts-receivable credit balance
$18.94
Garcia, Carlos DCA
37814 Sweetbrush Street, Palmdale, CA, 93552
Held by 21st Century Security Ins Co
Premium refunds
$6.24
Garcia, Carlos DCA
4400 Maury Avenue, Long Beach, CA, 90807
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Garcia, Carlos DCA
1700 2nd Street, Atwater, CA, 95301
Held by Transamerica Life Insurance Company
Premium refunds
$5.57
Garcia, Carlos DCA
3987 South Budlong Avenue Apt 105, Los Angeles, CA, 90037
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5.00
Garcia, Carlos DCA
2447 Pine Street, Napa, CA, 94558
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$5.00
Garcia, Carlos DCA
2101 Van Ness Avenue, National City, CA, 91950
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$5.00
Garcia, Carlos DCA
881 42nd Street, San Diego, CA, 92102
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Carlos DCA
1429 Leafdale Avenue, South El Monte, CA, 91733
Held by Citifinancial Credit Company
Misc outstanding checks
$4.75
Garcia, Carlos DCA
9517 Kauffman Avenue, South Gate, CA, 90280
Held by Usaa Federal Savings Bank
Misc outstanding checks
$2.92
Garcia, Carlos DCA
4242 Arch Drive Apt 4, Studio City, CA, 91604
Held by Citibank N A
Accounts-receivable credit balance
$2.78
Garcia, Carlos DCA
1413 East 83rd Street, Los Angeles, CA, 90001
Held by Rodriguez V Jessie Lord Bakery LLC
Wages, payroll, salaries
$2.69
Garcia, Carlos DCA
3021 Kenwood Avenue, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$2.59
Garcia, Carlos DCA
10642 Berkeley Court, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.39
Garcia, Carlos DCA
78463 Orcabessa Drive, Bermuda Dunes, CA, 95307
Held by Ge Money
Refunds due
$1.89
Garcia, Carlos DCA
3619 Millbury Avenue, Baldwin Park, CA, 91706
Held by Synchrony Bank
Accounts-receivable credit balance
$1.66
Garcia, Carlos D IIICA
13622 Utica Street, Whittier, CA, 90605
Held by Mid Century Insurance Company
Premium refunds
$1.43
Garcia, Carlos DCA
955 Railroad Avenue Apt 30, Winters, CA, 95694
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Garcia, Carlos DCA
3021 Kenwood Avenue, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$0.90
Garcia, Carlos DCA
16805 West Nielsen Avenue, Kerman, CA, 93630
Held by Capital One NA
Customer overpayments
$0.87
Garcia, Carlos DCA
11750 Ramona Boulevard Co Cornell Corrections, El Monte, CA, 91732
Held by Chase Bank NA (200032)
Misc intangible property
$0.51
Garcia, Carlos DCA
3021 South Kenwood Avenue, Los Angeles, CA, 90007
Held by Automatic Data Processing Inc
Misc outstanding checks
$0.42

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