Unclaimed property reported under Garcia, Carlos G

75 records · $10,157 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 75. Search by name and address to narrow it to yours.

Garcia, Carlos GTX
00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2000
$4,100.54
Garcia, Carlos GCA
16925 Blackhawk Street, Granadah Hills, CA, 91344
Held by State Of Washington
Insurance claim checks
$1,454.93
Garcia, Carlos GCA
11050 Lorne Street, Sun Valley, CA, 91352
Held by U.s. Bank Trust National Assoc. (ca)
Municipal bond earnings
$672.90
Garcia, Carlos GCA
1024 Garden Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA
Cashier's checks
$658.26
Garcia, Carlos GTX
6805 Neff Street, Houston, TX, 77074
Held by Bank Of America North Carolina
Cashier’s check (CK01) · Reported 2011
$400.00
Garcia, Carlos GCA
1031 North Euclid Avenue Apt 143, Ontario, CA, 91762
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$389.21
Garcia, Carlos GCA
530 Curran Place Apt B, Pomona, CA, 91766
Held by State Comp Insurance Fund
Insurance claim checks
$340.00
Garcia, Carlos GCA
2185 South Towne Avenue Unit 102, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$267.79
Garcia, Carlos GCA
46211 Jackson Street Apt 81, Indio, CA, 92201
Held by Bank Of America NA
Checking accounts
$246.52
Garcia, Carlos GTX
2816 Azle Avenue, Fort Worth, TX, 76106
Held by Txu Gas Co
Utility refund or rebate (UT03) · Reported 2001
$242.68
Garcia, Carlos GCA
2362 North Fallbrook Drive, Los Banos, CA, 93635
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$129.18
Garcia, Carlos GTX
401 South Twin Creek Drive 6F, Killeen, TX, 76543
Held by American Amicable Lic Of Tx
Other amount due under an insurance policy (IN07) · Reported 2010
$106.93
Garcia, Carlos GTX
222 Detering Street, Houston, TX, 77007
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$100.11
Garcia, Carlos GCA
9021 East Greenville Avenue, Westminstr Ca
Held by Southern California Gas Co.
Refunds
$97.60
Garcia, Carlos GCA
2843 West Valley Bl, Pomona, CA, 91768
Held by Interinsurance Exchange Of The Automobil
Refunds
$73.80
Garcia, Carlos GTX
411 North 11th Street, West Columbia, TX, 77486
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$72.86
Garcia, Carlos GTX
P O Box 2245, Mission, TX, 78573
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$66.50
Garcia, Carlos GCA
602 Radstock Avenue, La Puente, CA, 91744
Held by Century National Insurance
Premium refunds
$65.75
Garcia, Carlos GTX
### # # West ##th, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2006
$57.50
Garcia, Carlos GTX
804 West 14th, Houston, TX, 77008
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$55.04
Garcia, Carlos GCA
902 South Sunkist Avenue, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Garcia, Carlos GCA
775 North Fillmore Avenue, Rialto, CA, 92376
Held by U. S. Bank, N. A.
Drafts
$46.36
Garcia, Carlos GCA
2606 Troy Avenue, El Monte, CA, 91733
Held by Century National Insurance Prop 103
Premium refunds
$42.57
Garcia, Carlos GCA
9603 Van Nuys Boulevard Unit L, Panorama City, CA, 91402
Held by Hyundai Capital America
Customer overpayments
$42.41
Garcia, Carlos GCA
1031 North Euclid Avenue Apt 14, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$40.47
Garcia, JR Carlos GCA
PO Box 212, Oxnard, CA, 93032
Held by Citibank N A
Accounts-receivable credit balance
$30.59
Garcia, Carlos GCA
1600 Monterey Street Apt 16, Soledad, CA, 93960
Held by Citibank N A
Accounts-receivable credit balance
$30.25
Garcia, Carlos GCA
9523 Poinciana Street, Pico Rivera, CA, 90660
Held by Loya Casualty Insurance Company
Premium refunds
$29.00
Garcia, Carlos GTX
Las Colinas 127 Residencial La Herradura, Monterrey, 64890
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$28.00
Garcia, Carlos GCA
15703 Thornlake Avenue, Norwalk, CA, 90650
Held by Bristol West Holdings Inc
Premium refunds
$25.64
Garcia, Carlos GTX
##### Highway ###, Realitos, TX, 78376
Held by Rally Credit Union
Savings account (AC02) · Reported 2014
$25.00
Garcia, Carlos GCA
200 South Lexington Drive Apt 117, Folsom, CA, 95630
Held by Paypal Inc
Misc intangible property
$23.00
Garcia, Carlos GCA
13504 Delavan Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.13
Garcia, Carlos GCA
1624 Coronado Avenue Apt 5, San Diego, CA, 92154
Held by Principal Life Insurance Co
Pension & Profit sharing
$19.34
Garcia, Carlos GCA
7018 La Palma Lane, San Gabriel, CA, 91775
Held by Primerica Life Insurance Company
Other amounts due under policy
$17.00
Garcia, Carlos GCA
249 North El Paseo B, Los Angeles, CA, 90033
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$8.83
Garcia, Carlos GCA
Total Income Tax Ins Svcs 4354 Florence Avenue, Bell, CA, 90201
Held by The McGraw Company
Paying agent accounts
$7.40
Garcia, Carlos GCA
4354 Florence Avenue, Bell, CA, 90201
Held by The McGraw Company
Paying agent accounts
$7.39
Garcia, Carlos GCA
2952 Peppertree Lane Apt A, Costa Mesa, CA, 92626
Held by Citibank N A
Accounts-receivable credit balance
$7.00
Garcia, Carlos GCA
12007 Paramount Boulevard Apt 24, Downey, CA, 90242
Held by Capital One Bank, National Association
Misc outstanding checks
$6.07
Garcia, Carlos GCA
2684 Boston Avenue, San Diego, CA, 92113
Held by Citibank N A
Accounts-receivable credit balance
$5.55
Garcia, Carlos GCA
545 Westwind, El Centro, CA, 92243
Held by First Imperial Credit Union
Savings accounts
$5.00
Garcia, Carlos GCA
13504 Delavan Avenue 13504 Delava, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.41
Garcia, Carlos GCA
4202 Spartan Circle, San Diego, CA, 92115
Held by Horn V Furaat Inc
Wages, payroll, salaries
$3.79
Garcia, Carlos GCA
14040 Foothill Boulevard Apt 155, Sylmar, CA, 91342
Held by Primerica Life Insurance Company
Premium refunds
$3.70
Garcia, Carlos GCA
99 Cable Circle Apt 47, Folsom, CA, 95630
Held by Permanent General Assurance Corporation
Premium refunds
$3.60
Garcia, Carlos GCA
684 East 30th Street A, National City, CA, 91950
Held by Bristol West Holdings Inc
Premium refunds
$3.56
Garcia, Carlos GCA
PO Box 1826, Porterville, CA, 93258
Held by Capital One NA
Accounts payable
$3.26
Garcia, Carlos GCA
707 Roundtree Court, Sacramento, CA, 95831
Held by Usaa Federal Savings Bank
Checking accounts
$2.28
Garcia, Carlos GCA
68880 Concepcion Road, Cathedral Cty, CA, 92234
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.34

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