Unclaimed property reported under Garcia, Carlos M
187 records · $28,234 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 187. Search by name and address to narrow it to yours.
Garcia, Carlos MCA
400 North Melrose Drive Spc 54, Vista, CA, 92083
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$7,287.57
Garcia, Carlos MTX
3508 Saul Drive, Killeen, TX, 76542
Held by New Hampshire Indemnity Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$3,382.81
Garcia, Carlos MCA
3195 Pearl Avenue Apt 6, San Jose, CA, 95136
Held by Bank Of America N A
Checking accounts, demand deposit
$2,663.29
Garcia, Carlos MCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$1,422.91
$679.00
Garcia, Carlos MTX
Carmen Garcia 6706 Dragon Crk, San Antonio, TX, 78242
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$649.79
Garcia, Carlos MCA
1713 Radley Place, Modesto, CA, 95351
Held by Allstate Insurance Company
Premium refunds
$504.50
$500.00
$500.00
Garcia, Carlos MTX
1316 Trudy Elaine Drive, El Paso, TX, 79936
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$450.00
Garcia, Carlos MTX
331 Hermine Boulevard, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$421.48
Garcia, Carlos MTX
5503 Moosewood Court, Humble, TX, 77346
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garcia, Carlos MTX
Alief Indian School Dist, Alief, TX, 77411
Held by Lafayette Lic
Other amount due under an insurance policy (IN07) · Reported 1992
$393.22
Garcia, JR Carlos MCA
853 Woodside Way 134, San Mateo, CA, 94401
Held by Loancare LLC
Outstanding official checks
$393.01
$392.62
Garcia, Carlos MCA
301 Barrington Way, Lodi, CA, 95240
Held by Highmark Inc.
Individual policy benefit/Clm
$373.80
Garcia, Carlos MTX
14815 Bluemist Pass, San Antonio, TX, 78247
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$295.00
Garcia, Carlos MCA
1391 North Cliff Valley Way Northeast Apt, Brookhaven, GA, 30319
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$277.77
Garcia, Carlos MCA
301 Barrington Way, Lodi, CA, 95240
Held by Highmark Inc.
Individual policy benefit/Clm
$274.86
$243.42
Garcia, Carlos MCA
1573 Ridge Road, Vista, CA, 92083
Held by Security Pacific National Bank El Norte Parkway
Savings accounts/Credit union shrs
$240.13
Garcia, MD Carlos MCA
Childrens Specialists, San Diego, CA, 92112
Held by Ramsey District Court - Criminal Div
Other
$208.78
Garcia, Carlos MTX
00000
Held by City Of Houston
Other outstanding official check (CK15) · Reported 1994
$198.98
Garcia, Carlos MTX
00000
Held by Blue Cross & Blue Shield Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 1988
$182.50
Garcia, Carlos M.CA
33565 Eugenia Lane, Murrieta, CA, 92563
Held by Generations Escrow Corp.
Escrow funds
$169.46
Garcia, Carlos MCA
236 F Street, Chula Vista, CA, 91910
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$169.33
Garcia, Carlos MCA
3350 Estero Drive, San Ramon, CA, 94583
Held by Victory Pioneer MD Cap Value Fund Class
Traditional IRA - Cash
$166.84
Garcia, Carlos MCA
14416 Victory Boulevard Suite 205, Van Nuys, CA, 91401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Carlos MCA
205 East La Deney Drive, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
Garcia, Carlos MCA
804 Loch Ness Drive, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm
$147.26
Garcia, Carlos MCA
19341 Decker Road, Perris, CA, 92370
Held by Mercury Casualty Company
Court settlements
$144.38
Garcia, Carlos MCA
2700 Azusa Avenue #237, W Covina, CA, 91792
Held by Weider Nutrition International
Securities
$139.57
Garcia, Carlos MTX
1427 Segundo, 00000
Held by Staples Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$134.09
Garcia, Carlos MCA
5216 Deepdale Way, Elk Grove, CA, 95758
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Carlos MTX
#### Giles Road Apt ####, El Paso, TX, 79915
Held by Physicians Mutual Ins Co
Unidentified insurance remittance (IN06) · Reported 2003
$127.98
Garcia, Carlos MCA
236 F Street, Chula Vista, CA, 91910
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$120.03
Garcia, Carlos MTX
1550 Hawkins 16, El Paso, TX, 79925
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2003
$115.50
Garcia, Carlos MTX
315 West San Angelo, Alamo, TX, 08516
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2017
$111.15
Garcia, Carlos MCA
804 Loch Ness Drive, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm
$101.66
Garcia, Carlos MCA
804 Loch Ness Drive, Waterford, CA, 95386
Held by California Physicians Service
Individual policy benefit/Clm
$101.66
Garcia, Carlos MCA
1929 Carolina Street, Vallejo, CA, 94590
Held by Pacific Gas & Electric Company
Vendor payments
$101.19
$94.00
Garcia, Carlos MCA
6109 Lori Lane, San Bernardino, CA, 92407
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$91.43
Garcia, Carlos MCA
3350 Estero Drive, San Ramon, CA, 94583
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Garcia, Carlos MCA
136 Lomita Street, Vacaville, CA, 95688
Held by Brinker International Payroll Co L.p.
Salaries/Wages
$89.04
Garcia, Carlos MCA
6109 Lori Lane, San Bernardino, CA, 92407
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$88.37
Garcia, Carlos MTX
1700 West Jonquil Avenue, McAllen, TX, 78501
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2015
$84.41
$80.58
Garcia, Carlos MCA
506 South Winery Avenue Apt 102, Fresno, CA, 93727
Held by Pacific Gas & Electric Company
Refunds or rebates
$78.46
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