Unclaimed property reported under Garcia, Carlos E

195 records · $15,380 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 195. Search by name and address to narrow it to yours.

Garcia, Carlos ECA
727 East San Ysidro Boulevard 1450, San Ysidro, CA, 92173
Held by Union Bank N.a.
Savings accounts
$2,774.95
Garcia, Carlos ETX
426 South 26th Street, McAllen, TX, 78501
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$2,753.56
Garcia, Carlos ECA
322 Garrison Street Apt C152, Oceanside, CA, 92054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$669.86
Garcia, Carlos ETX
920 Clearleaf 345, Bryan, TX, 77803
Held by Citibank
Matured certificate of deposit (AC03) · Reported 2012
$637.82
Garcia, Carlos ECA
26881 Recodo Lane, Mission Viejo, CA, 92691
Held by Phh Mortgage Corporation
Escrow funds
$613.12
Garcia, Carlos ECA
5170 Rabeneck Way, Fair Oaks, CA, 95628
Held by Bank Of America - Home Loans
Escrow accounts
$477.35
Garcia, Carlos ECA
1277 East 48th Street, Los Angeles, CA, 90011
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$465.60
Garcia, Carlos ECA
5025 Maplewood Avenue Apt 17, Los Angeles, CA, 90004
Held by Bank Of America - Pre-Paid Card
Checking accounts
$382.00
Garcia, Carlos ECA
5313 Tapo Canyon, Simi Valley, CA, 93063
Held by American National Insurance Company
Annuities
$350.00
Garcia, Carlos ECA
3917 Conrad Drive B9, Spring Valley, CA, 91977
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$320.03
Garcia, Carlos ECA
8265 West Granite Drive, Granite Bay, CA, 95746
Held by For Premier Title Agency DBA Placer Title Company
Escrow accounts
$263.53
Garcia, Carlos ECA
Unknown, Unknown, 00000
Held by Bank Of America - California-North
Cashier's checks
$240.00
Garcia, Carlos ECA
1523 East 45th Street, Los Angeles, CA, 90011
Held by State Farm General Insurance Company
Insurance premiums
$228.97
Garcia, Carlos ETX
12938 Baunman Road, Houston, TX, 77037
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$216.10
Garcia, Carlos ECA
240 Avenida Vista Monta 27681 Argyll, Mission Viejo, CA, 92691
Held by At&t Services Inc.
Refunds due
$200.41
Garcia, Carlos ECA
1317 Rock Springs Road, San Marcos, CA, 92069
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$199.33
Garcia, Carlos ECA
77050 Michigan Drive, Palm Desert, CA, 92211
Held by Bank Of America - Pre-Paid Card
Checking accounts
$189.83
Garcia, Carlos ECA
5210 Nestle Avenue, Tarzana, CA, 91356
Held by Bank Of America Nt&sa Branch:0418-Sherman Oaks Branch
Savings accounts/Credit union shrs
$186.86
Garcia, Carlos ECA
918 West La Jolla Street, Placentia, CA, 92670
Held by First American P&c Ins Co
Court settlements
$178.49
Garcia, Carlos ECA
9218 Del Mar Drive, Pico Rivera, CA, 90660
Held by Citibank N. A.
Misc outstanding checks
$176.53
Garcia, Carlos ETX
2207 Madera, Dallas, TX, 75206
Held by Bny Mellon
Other outstanding official check (CK15) · Reported 2003
$157.22
Garcia, Carlos ECA
10308 South San Pedro Street, Los Angeles, CA, 90003
Held by Farmers Insurance Exchange
Premium refunds
$147.89
Garcia, Carlos ECA
4665 North Bellflower Bl, Long Beach, CA, 90808
Held by Delta Dental Of California
Group policy benefit/Clm payments
$145.00
Garcia, Carlos ECA
944 York Street Apy # A, Vallejo, CA, 94590
Held by Lawson Roofing Co.inc. The Lawson Ro The
Wages, payroll, salaries
$132.90
Garcia, Carlos ECA
1107 South Rita Way, Santa Ana, CA, 92704
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Carlos ETX
426 South 26th Street, McAllen, TX, 78501
Held by Metlife Inc
Dividend (SC01) · Reported 2010
$126.45
Garcia, Carlos ECA
4162 Trinidad Terrace, Fremont, CA, 94587
Held by Radius Recycling Inc.
Vendor checks
$118.00
Garcia, Carlos ECA
PO Box 2303, Bell, CA, 90202
Held by The Ohio Casualty Insurance
Court settlements
$112.69
Garcia, Carlos ECA
3936 East White Avenue, Fresno, CA, 93702
Held by Gap Inc
Wages, payroll, salaries
$110.65
Garcia, Carlos ECA
5845 Jarvis Avenue 118, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$102.62
Garcia, Carlos ETX
426 South 26th Street, McAllen, TX, 78501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$100.00
Garcia, Carlos ECA
4368 Clairemont Mesa Boulevard 64, San Diego, CA, 92117
Held by U.s. Bank - Itc
Pension & Profit sharing
$99.94
Garcia, Carlos ETX
920 Clearleaf 345, Bryan, TX, 77803
Held by Citibank
Savings account (AC02) · Reported 2013
$97.35
Garcia, Carlos ECA
9914 La Rosa Drive, Temple City, CA, 91780
Held by The Walt Disney Company
Vendor checks
$88.00
Garcia, Carlos ETX
2501 Jay Avenue, McAllen, TX, 78504
$77.34
Garcia, Carlos ECA
15349 Inverness Street, San Leandro, CA, 94579
Held by United Financial Casualty Co
Individual policy benefit/Clm
$70.93
Garcia, Carlos ECA
721 Blackrock Court, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments
$69.99
Garcia, Carlos ETX
122 South Wiilow Avenue, Roma, TX, 78584
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2023
$67.78
Garcia, Carlos ECA
26321 Turquesa Circle, Mission Viejo, CA, 92691
Held by At&t Corp
Other
$59.67
Garcia, Carlos ETX
505 Wagers Street, Conroe, TX, 77301
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$59.10
Garcia, Carlos ETX
426 South 26th Street, McAllen, TX, 78501
Held by South Tx Fcu
Savings account (AC02) · Reported 1994
$58.22
Garcia, Carlos ETX
14628 Achim Drive, El Paso, TX, 79928
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$57.92
Garcia, Carlos ETX
10512 Northwest Frwy, Houston, TX, 77092
Held by Wellpoint Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$55.00
Garcia, Carlos ETX
426 South 26th Street, McAllen, TX, 78501
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$54.43
Garcia, Carlos ETX
1119 Hunter Drive, Texas City, TX, 77590
Held by Mainland Bank
Checking account (AC01) · Reported 2011
$52.58
Garcia, Carlos ECA
918 West La Jolla Street, Placentia, CA, 92670
Held by First American P&c Ins Co
Court settlements
$52.35
Garcia, Carlos ETX
13409 Wallisville Road, Houston, TX, 77049
Held by Seabury & Smith
Insurance premium refund (IN05) · Reported 2008
$51.13
Garcia, Carlos ECA
11863 Manor Drive Apt East, Hawthorne, CA, 90250
Held by Progressive Casualty Insurance Co
Court settlements
$51.03
Garcia, Carlos ETX
600 Shell Street, Cleveland, TX, 77327
Held by Clw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$49.87
Garcia, Carlos ECA
235 South Canada Street, Santa Barbara, CA, 93103
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$49.00

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