Unclaimed property reported under Garcia, Carlos J

89 records · $3,792 reported · filed in 3 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 89. Search by name and address to narrow it to yours.

Garcia, Carlos JTX
10512 Northwest Fwy, Houston, TX, 77092
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$330.00
Garcia, Carlos JTX
00000
Held by Kleberg Bank
Savings account (AC02) · Reported 1988
$298.66
Garcia, Carlos JCA
8990 South Gate Avenue Apt C, South Gate, CA, 90280
Held by At&t Corp
Other
$218.00
Garcia, Carlos JTX
708 South Sims, Bryan, TX, 77803
Held by Sanderson Farms Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$215.24
Garcia, Carlos J DDSCA
235 East Beverly Boulevard, Montebello, CA, 90640
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$199.20
Garcia, Carlos JCA
7636 Nancy Lane, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Carlos JCA
7636 Nancy Lane, Stanton, CA, 90680
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Carlos JTX
314 Southwest 15th Street, Grand Prairie, TX, 75051
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2007
$135.00
Garcia, Carlos JCA
12111 Havana Avenue, Sylmar, CA, 91342
Held by Forever Living Products US Inc
Other
$133.12
Garcia, Carlos JTX
1537 Elika Court, Lewisville, TX, 75067
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$124.25
Garcia, Carlos JCA
402 North Sunset Avenue, West Covina, CA, 91790
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates
$122.65
Garcia, Carlos JCA
5725 West Vartikian Avenue, Fresno, CA, 93722
Held by US Bank NA
Escrow accounts
$118.16
Garcia, Carlos JCA
12867 Fremont Street, Yucipa, CA, 92399
Held by Great American Insurance Compa
Court settlements
$114.84
Garcia, Carlos JCA
1535 Tidelands Avenue Suite East, National City, CA, 91950
Held by Citibank N A
Accounts-receivable credit balance
$106.90
Garcia, Carlos JCA
1316 East Wilson Avenue, Los Angeles, CA, 90814
Held by Colonial Life & Accident Insurance Company
Premium refunds
$84.70
Garcia, Carlos JCA
1316 East Wilson Avenue, Los Angeles, CA, 90814
Held by Colonial Life & Accident Insurance Company
Premium refunds
$84.70
Garcia, Carlos JTX
6509 Rosethorn Drive, San Antonio, TX, 78249
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2017
$82.47
Garcia, Carlos JCA
2051 West Steele Lane Apt 535, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.92
Garcia, Carlos JTX
1537 Elika Court, Lewisville, TX, 75067
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$75.00
Garcia, Carlos JCA
432 Barrett Avenue, Richmond, CA, 94801
Held by Colonial Life & Accident Insurance Company
Premium refunds
$63.50
Garcia, Carlos JTX
##### Addison Road #####, Dallas, TX, 75248
Held by Southland Corp
Stock or bond liquidation/redemption funds (SC13) · Reported 1994
$61.32
Garcia, Carlos JCA
50 East Palomar Drive, Chula Vista, CA, 91911
Held by Trinity Universal Insurance
Premium refunds
$52.12
Garcia, Carlos JTX
PO Box 204, Elsa, TX, 78543
Held by Lincoln Ntl Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$51.91
Garcia, Carlos JCA
3020 Oro Vista Road Apt 217, San Diego, CA, 92154
Held by Coast National Insurance Co
Individual policy benefit/Clm
$51.64
Garcia, Carlos JCA
PO Box 373, Vacaville, CA, 95696
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$51.42
Garcia, Carlos JCA
PO Box 272, Bangor, CA, 95914
Held by First American P&c Ins Co
Court settlements
$51.05
Garcia, Carlos JCA
1166 West Putnam Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.19
Garcia, Carlos JTX
00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$43.59
Garcia, Carlos JCA
15622 Butler Avenue, Compton, CA, 90221
Held by Modern Development Company
Refunds due
$34.64
Garcia, Carlos JCA
15622 Butler Avenue, Compton, CA, 90221
Held by Modern Development Company
Refunds due
$34.64
Garcia, Carlos JCA
15622 Butler Avenue, Compton, CA, 90221
Held by Modern Development Company
Refunds due
$34.64
Garcia, Carlos JCA
1944 Milan Avenue, South Pasadena, CA, 91030
Held by Security Pacific National Bank Whittier&arizona
Savings accounts/Credit union shrs
$31.95
Garcia, Carlos JCA
2326 Greenbrier Drive Apt 6, Oceanside, CA, 92054
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Carlos JTX
1343 Hunt Xing, San Antonio, TX, 78245
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$25.29
Garcia, JR Carlos JTX
PO Box 297, Elsa, TX, 78543
Held by County & Municipal Emp Cu
Unidentified deposit (AC07) · Reported 2000
$25.25
Garcia, Carlos JCA
2837 Holland Street, San Mateo, CA, 94403
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Garcia, Carlos JCA
2134 Carol View Drive, Cardiff, CA, 92007
Held by Government Employees Insurance Company
Premium refunds
$22.90
Garcia, Carlos JCA
8990 19th Street Apt 362, Rancho Cucamonga, CA, 91701
Held by Ramirez V Genesis Logistics Inc Et
Wages, payroll, salaries
$20.85
Garcia, Carlos JCA
1375 Calle Sandbar Unit 96, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$20.01
Garcia, Carlos JCA
10035 McKinley Street, Rancho Cucamonga, CA, 91730
Held by Ulta Salon Cosmetics & Fragrance Inc
Wages, payroll, salaries
$19.21
Garcia, Carlos JCA
3323 Beverly Boulevard, Los Angeles, CA, 90004
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
Garcia, Carlos JCA
218 West Park Avenue, Santa Maria, CA, 93458
Held by Southern California Gas Co.
Aggregate utilities
$12.06
Garcia, Carlos JCA
478 Gaven Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$11.69
Garcia, Carlos JCA
1316 East Wilson Avenue, Glendale, CA, 91206
Held by Adventist Health System/west
Refunds due
$10.35
Garcia, Carlos JCA
24486 Eden Avenue B, Hayward, CA, 94545
Held by H & R Block Tax Services
Accounts payable
$10.00
Garcia, Carlos JCA
5725 Dairy Avenue Apt D, Long Beach, CA, 90805
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Garcia, Carlos JCA
820 Edie Drive, Duarte, CA, 91010
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Carlos JCA
391 Venus Street, Thousand Oaks, CA, 91360
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Garcia, Carlos JCA
1162 Sycamore Avenue Apt A, Tustin, CA, 92780
Held by Ali V Auto Nation
Misc outstanding checks
$7.47
Garcia, Carlos JCA
12416 Viarna Street, Cerritos, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.04

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