Unclaimed property reported under Garcia, Carlos L
51 records · $2,920 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 51. Search by name and address to narrow it to yours.
Garcia, Carlos LCA
310 Roosevelt Street, Chula Vista, CA, 91910
Held by Wells Fargo Bank NA
Savings accounts
$668.92
Garcia, Carlos LCA
1826 Kenwood Drive, Concord, CA, 94519
Held by Bank Of America - California NA (318)
Savings accounts
$368.98
Garcia, Carlos LCA
770 9th Avenue, Redwood City, CA, 94063
Held by Pacific Bell Telephone Company
Refunds
$160.50
Garcia, Carlos LCA
3104 Wood Lane, Bakersfield, CA, 93304
Held by Kern Schools Federal Credit Union
Savings accounts
$154.24
Garcia, Carlos LTX
2117 Bandera Road, San Antonio, TX, 78228
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2005
$149.70
Garcia, Carlos LCA
4656 34th Street 6, San Diego, CA, 92116
Held by Anthem Inc
Group policy benefit/Clm payments
$147.67
Garcia, Carlos LTX
2117 Bandera Road, San Antonio, TX, 78228
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2004
$146.10
Garcia, Carlos LCA
141 North Catamaran Circle, Pittsburg, CA, 94565
Held by Anthem Inc
Group policy benefit/Clm payments
$124.26
Garcia, Carlos LCA
2003 East Norma Avenue, West Covina, CA, 91791
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$119.50
Garcia, Carlos LTX
8722 Cinnamon Crk, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 1996
$88.87
Garcia, Carlos LCA
370 North 18th Street, San Jose, CA, 95112
Held by Allstate Indemnity Company
Insurance premiums
$80.00
Garcia, Carlos LCA
8634 Hickory Street, Los Angeles, CA, 90002
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$70.59
Garcia, Carlos LCA
115 Madera Avenue, Ventura, CA, 93003
Held by Wells Fargo Bank
Checking accounts, demand deposit
$60.64
Garcia, Carlos LCA
1817 Canal Street, San Diego, CA, 92154
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$52.29
$46.08
Garcia, Carlos LCA
Pine Avenue East Road, Potter Valley, CA, 95469
Held by Standard Fire Insurance Co
Court settlements
$45.15
Garcia, Carlos LTX
19 West Avenue M, San Angelo, TX, 76903
Held by Orchard Brands Corp
Credit check or memo (CK12) · Reported 2016
$38.98
Garcia, JR Carlos LTX
19 West Avenue, San Angelo, TX, 76903
Held by Gsi Commerce Solutions
Vendor check (CK13) · Reported 2014
$34.90
Garcia, Carlos LTX
Baytown, TX, 00000
Held by Lubys Cafeterias Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$32.53
Garcia, Carlos LCA
2311 Ramon Drive, Sacramento, CA, 95825
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Garcia, Carlos LCA
1866 East Waddell Street, Lindsay, CA, 93247
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Garcia, Carlos LCA
910 Bell Street, Sacramento, CA, 95825
Held by Capital One Bank USA NA
Customer overpayments
$25.69
$24.48
Garcia, Carlos LCA
1529 Armacost Avenue Apt 9, Los Angeles, CA, 90025
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Garcia, Carlos LCA
262 J Street, Mendota, CA, 93640
Held by Victoria Fire & Casualty Co
Premium refunds
$18.57
Garcia, Carlos LCA
5960 1/2 Figueroa, Los Angeles, CA, 90003
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$16.45
$15.60
$14.16
$14.16
Garcia, Carlos LCA
1826 Kenwood Drive, Concord, CA, 94519
Held by Upromise LLC
Misc intangible property
$12.25
$12.03
$9.15
Garcia, Carlos LCA
706 Canal Street # 13, King City, CA, 93930
Held by Garcia V South County Packing Et Al
Wages, payroll, salaries
$9.05
Garcia, Carlos LCA
1826 Kenwood Drive, Concord, CA, 94519
Held by Bank Of America - California NA (318)
Checking accounts
$8.95
$8.53
$8.53
$8.53
Garcia, Carlos LCA
9067 Auburn Avenue, Hesperia, CA, 92344
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.42
Garcia, Carlos LCA
1866 East Waddell Street, Lindsay, CA, 93247
Held by Capital One Bank, National Association
Misc outstanding checks
$5.29
Garcia, Carlos LCA
3860 Helix Street Apt 15, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Carlos LCA
3860 Helix Street Apt 15, Spring Valley, CA, 91977
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.40
Garcia, Carlos LCA
219 Evans Avenue B, Vallejo, CA, 94590
Held by Bristol West Holdings Inc
Premium refunds
$4.20
$4.16
Garcia, Carlos LCA
1528 Stoner Avenue Apt 19, Los Angeles, CA, 90025
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$3.48
Garcia, Carlos LCA
PO Box 1784, Hanford, CA, 93232
Held by Synchrony Bank
Accounts-receivable credit balance
$2.19
Garcia, Carlos LCA
1826 Kenwood Drive, Concord, CA, 94519
Held by Farmers Insurance Exchange
Premium refunds
$0.94
$0.60
$0.26
$0.15
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