Unclaimed property reported under Garcia, Carlos F

101 records · $13,857 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 101. Search by name and address to narrow it to yours.

Garcia, Carlos FTX
TX, 00000
Held by Laredo Ntl Bank
Savings account (AC02) · Reported 2007
$2,156.25
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$1,544.20
Garcia, Carlos FCA
2695 Laughlin Court, Merced, CA, 95340
Held by State Comp Insurance Fund
Insurance claim checks
$1,408.00
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$1,001.03
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$750.25
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Roth IRA - Mutual funds
$655.17
Garcia, Carlos FCA
1440 Dickens Street, Sherman Oaks, 91423
Held by Nissan Motor Acceptance Corp
Other
$537.85
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Roth IRA - Mutual funds
$528.63
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$482.17
Garcia, Carlos FCA
2695 Laughlin Court, Merced, CA, 95340
Held by State Comp Insurance Fund
Insurance claim checks
$366.16
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$360.74
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$298.37
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Roth IRA - Mutual funds
$284.09
Garcia, Carlos FTX
DBA Chiefs Restaurant 310 South Dakota, Laredo, TX, 78041
Held by Ameritech Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$242.99
Garcia, Carlos FCA
362 3rd Street Suite 2, Laguna Beach, CA, 92651
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$232.80
Garcia, Carlos FTX
3715 Ranch, Houston, TX, 77026
Held by Baker Intl Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$224.90
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Roth IRA - Mutual funds
$202.55
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Roth IRA - Mutual funds
$192.99
Garcia, Carlos FTX
00000
Held by Southwestern Lic
Miscellaneous outstanding check (MS16) · Reported 1992
$146.45
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Roth IRA - Mutual funds
$144.00
Garcia, Carlos FCA
16232 Greenfield Street, Moreno Valley, CA, 92551
Held by M & T Bank
Outstanding official checks
$139.39
Garcia, Carlos FCA
16232 Greenfield Street, Moreno Valley, CA, 92551
Held by Alaska USA Federal Credit Union
Cashier's checks
$137.85
Garcia, Carlos FTX
1706 Redbud, McAllen, TX, 78504
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2002
$124.00
Garcia, Carlos FCA
706 West 91st Street, Los Angeles, CA, 90044
Held by Calvert Equity Fund - A
Funds for liquidation
$118.71
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$117.45
Garcia, Carlos FCA
13725 Los Angeles Street, Baldwin Park, CA, 91706
Held by Cpi Corp
Salaries/Wages
$111.65
Garcia, Carlos FCA
5023 South Denker Avenue, Los Angeles, CA, 90062
Held by Charles Schwab & Co Inc
Roth IRA - Cash
$108.60
Garcia, Carlos FCA
1000 Fall River Drive, Modesto, CA, 95351
Held by Diamond Foods LLC
Wages, payroll, salaries
$95.00
Garcia, Carlos FCA
2901 Beverly Boulevard Apt 682, Los Angeles, CA, 90057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$90.46
Garcia, Carlos FTX
205 Martingale Apt #79, Laredo, TX, 78041
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$75.24
Garcia, Carlos FCA
706 West 91st Street, Los Angeles, CA, 90044
Held by Calvert Income Fund - A
Funds for liquidation
$73.07
Garcia, Carlos FTX
2208 North Dahlia Street Apt 1, Pharr, TX, 78577
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$70.42
Garcia, Carlos FCA
167 South Laurel Street #305, Stockton, CA
Held by Pacific Gas & Electric Company
Other
$61.32
Garcia, Carlos FTX
110 West Airport Freeway Apt 223, Irving, TX, 75062
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2012
$60.38
Garcia, Carlos FTX
913 County Road, Brazoria, TX, 77422
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2016
$51.00
Garcia, Carlos FCA
5023S.DENKERAVE., Losangeles, CA, 90062
Held by Charles Schwab & Co.
Traditional IRA - Mutual funds
$49.35
Garcia, Carlos FTX
13323 Innshire Lane, Houston, TX, 77045
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$46.43
Garcia, Carlos FCA
5023S.DENKERAVE., Losangeles, CA, 90062
Held by Charles Schwab & Co.
Roth IRA - Mutual funds
$43.68
Garcia, Carlos FCA
8235 March Avenue, Canoga Park, CA, 91304
Held by Sears Roebuck And Co
Refunds due
$35.00
Garcia, Carlos FTX
#### Alma Drive Apt ####, Plano, TX, 75025
Held by Capital One
Accounts payable (MS08) · Reported 2017
$34.08
Garcia, Carlos FCA
Unknown
Held by First Regional Bank
Drafts
$32.73
Garcia, Carlos FTX
2431 Crestridge Drive, Dallas, TX, 75228
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$30.63
Garcia, Carlos FTX
Route Box 1088, Edinburg, TX, 78539
Held by Teachers Ins Co
Miscellaneous outstanding check (MS16) · Reported 1993
$30.50
Garcia, Carlos FCA
2314 Willow Pass Road, Bay Point, CA, 94565
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Garcia, Carlos FTX
110 West Airport Fwy Apt 223, Irving, TX, 75062
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2012
$29.16
Garcia, Carlos FCA
5023S.DENKERAVE., Losangeles, CA, 90062
Held by Charles Schwab & Co.
Roth IRA - Mutual funds
$26.11
Garcia, Carlos FCA
7150 Carlson Circle Unit 21, Canoga Park, CA, 91303
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$25.39
Garcia, Carlos FCA
1561 Klamath River Drive, Rancho Cordova, CA, 95670
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$23.62
Garcia, Carlos FCA
2901 Beverly Boulevard Apt 682, Los Angeles, CA, 90057
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Garcia, Carlos FCA
2731 West Caldwell Avenue, Visalia, CA, 93277
Held by Stewart Et Al Ve Del Monte Foods Inc
Wages, payroll, salaries
$15.77

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