Unclaimed property reported under Garcia, Carlos H
72 records · $4,851 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 72. Search by name and address to narrow it to yours.
Garcia, Carlos HCA
568 Athens Street, San Francisco, CA, 94112
Held by Bank Of America - California
Savings accounts
$668.76
Garcia, Carlos HTX
#### Guld Freeway ###, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$500.00
Garcia, Carlos HCA
11035 Arminta Street, Sun Valley, CA, 91352
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$457.54
Garcia, Carlos HTX
Carrera ## North ## ###, San Tachira, 00000
Held by Bank Of America Texas
Cashier’s check (CK01) · Reported 2001
$437.71
Garcia, Carlos HTX
617 Broadway Commons Apt 506, Garland, TX, 75043
Held by Caterpillar Inc
Dividend reinvestment plan (SC19) · Reported 2008
$419.02
Garcia, Carlos HTX
#### Throckmorton ####, Dallas, TX, 75219
Held by Seven Seventeen Hb Dallas Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$327.35
Garcia, Carlos HCA
210 McFarland Street, Galt, CA, 95632
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$251.79
Garcia, Carlos HTX
3409 Rutz Street, Dallas, TX, 75212
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$132.06
Garcia, Carlos HTX
5700 Knl, San Antonio, TX, 78240
Held by Pizza Hut Of America Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$131.50
Garcia, Carlos HTX
3409 Rutz Street, Dallas, TX, 75212
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$125.17
$121.85
Garcia, Carlos HCA
41870 Saint Thomas Court, Temecula, CA, 92591
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$112.28
Garcia, Carlos HCA
1122 East Green Street, Pasadena, CA, 91106
Held by Scottsdale Insurance Company
Individual policy benefit/Clm
$100.00
Garcia, Carlos HCA
1151 Holmes Court, Livermore, CA, 94550
Held by Jack In The Box Inc.
Wages, payroll, salaries
$86.51
Garcia, Carlos HCA
41870 Saint Thomas Court, Temecula, CA, 92591
Held by Capital One Sharebuilder Inc
Credit balances
$80.85
Garcia, Carlos HTX
701 Lacy Oaks, Port Arthur, TX, 00000
Held by Entergy Gulf States Inc Beaumont
Utility deposit (UT01) · Reported 1997
$76.89
Garcia, Carlos HCA
2621 Ruhland Avenue D, Redondo Beach, CA, 90278
Held by Western Union Financial Services Inc
Misc outstanding checks
$68.25
Garcia, Carlos HCA
5633 Virginia Avenue 3, Los Angeles, CA, 90038
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$59.72
Garcia, Carlos HCA
40343 Heathrow Drive, Palmdale, CA, 93551
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Garcia, Carlos HCA
5580 La Jolla Boulevard, San Diego, CA, 00000
Held by Lyndon Property Insurance
Refunds
$57.87
Garcia, JR Carlos HTX
247 West Dickson Avenue Apt 206, San Antonio, TX, 78214
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$50.00
Garcia, Carlos HTX
4000 Hollister #27, Houston, TX, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1989
$48.75
Garcia, Carlos HCA
1249 East 126th Street, Los Angeles, CA, 90059
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Garcia, Carlos HCA
12737 Rosecrans Avenue Spc 28, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan
Vendor checks
$35.00
Garcia, Carlos HCA
329 South Harbor Bl 82, Santa Ana, CA, 92703
Held by Foremost Insurance Company
Court settlements
$34.75
Garcia, Carlos HCA
3726 West 132nd Street, Hawthorne, CA, 90250
Held by Discover Bank
Misc outstanding checks
$33.14
Garcia, Carlos HCA
8925 Bryson Avenue Apt East, South Gate, CA, 90280
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$30.42
Garcia, Carlos HCA
1706 West Reeve Street, Compton, CA, 90220
Held by The Golden 1 Credit Union
Savings accounts
$28.06
Garcia, Carlos HCA
14000 Foothill Boulevard, Sylmar, CA, 91342
Held by Security Pacific National Bank
Savings accounts/Credit union shrs
$27.49
Garcia, Carlos HCA
161 North Mayflower Avenue Apt C, Monrovia, CA, 91016
Held by Capital One NA
Accounts payable
$26.34
Garcia, Carlos HTX
27 Fm 3073, Hebbronville, TX, 78361
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2016
$26.16
Garcia, Carlos HCA
1706 West Reeve Street, Compton, CA, 90220
Held by The Golden 1 Credit Union
Checking accounts
$23.67
Garcia, Carlos HCA
310 North Ardmore Avenue 105, Los Angeles, CA, 90004
Held by Cca Citibank NA
Savings accounts
$20.10
Garcia, Carlos HCA
4627 Brett Court, Jurupa Valley, CA, 91752
Held by Nationstar Mortgage, LLC
Escrow accounts
$15.30
Garcia, Carlos HCA
2648 South Spaulding Avenue, Los Angeles, CA, 90016
Held by Synchrony Bank
Accounts-receivable credit balance
$14.89
Garcia, Carlos HCA
13154 Ninebark Street, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Accounts payable
$11.96
Garcia, Carlos HCA
310 North Ardmore Avenue 105, Los Angeles, CA, 90004
Held by Cca Citibank NA
Checking accounts
$11.86
Garcia, Carlos HCA
24205 Kismet Circle, Moreno Valley, CA, 92553
Held by Citibank N A
Accounts-receivable credit balance
$8.95
Garcia, Carlos HCA
20759 Covello Street, Winnetka, CA, 91306
Held by Toyota Motor Credit Corporation
Accounts payable
$7.95
Garcia, Carlos HCA
1748 Classic Rose Court, Westlake Village, CA, 91362
Held by Xenia Hotels & Resorts Inc.
Funds for liquidation
$7.81
Garcia, Carlos HCA
PO Box 9236, Salinas, CA, 93905
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.62
Garcia, Carlos HCA
19050 Bryan Street 5, Northridge, CA, 91321
Held by Bristol West Holdings Inc
Premium refunds
$6.09
Garcia, Carlos HCA
8670 Redwood Avenue, Fontana, CA, 92335
Held by Toyota Motor Credit Corporation
Accounts payable
$5.79
Garcia, Carlos H JRCA
9609 San Miguel Avenue, South Gate, CA, 90280
Held by Upromise LLC
Misc outstanding checks
$5.61
Garcia, Carlos HCA
4916 1/2 West 112th Street, Inglewood, CA, 90304
Held by Mercury Casualty Company
Premium refunds
$5.00
Garcia, Carlos HCA
1006 South White Avenue, Compton, CA, 90221
Held by Mercury Insurance Services
Premium refunds
$5.00
Garcia, Carlos HCA
12811 Pioneer Blv, Norwalk, CA, 90650
Held by Infinity Insurance Company
Premium refunds
$4.70
Garcia, Carlos HCA
1706 West Reeve Street, Compton, CA, 90220
Held by Jp Morgan Chase Bank, N.a. (000001)
Cashier's checks
$4.00
Garcia, Carlos HCA
2148 North Mammoth Place, Escondido, CA, 92029
Held by Nationstar Mortgage, LLC
Escrow accounts
$3.83
Garcia, Carlos HCA
4622 Michigan Avenue, East Los Angeles, CA, 90022
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$3.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.