Unclaimed property reported under Garcia, Carlos R
146 records · $18,134 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 146. Search by name and address to narrow it to yours.
Garcia, Carlos RTX
3014 Wood Trail, Flower Mound, TX, 75022
Held by American Electric Power Co
Dividend reinvestment plan (SC19) · Reported 2011
$5,029.12
Garcia, Carlos RCA
536 Soscal Avenue Apt 13, Napa, CA, 94559
Held by Imperial Trust Co
Pensions, retirement funds
$2,138.31
Garcia, Carlos RTX
10111 O Donnell Drive, Houston, TX, 00000
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2009
$1,364.18
$864.45
Garcia, Carlos RCA
1255 Luna Avenue, San Diego, CA, 92117
Held by Western Union Financial Services Inc
Misc outstanding checks
$685.49
Garcia, Carlos RCA
24811 East 4th Street, San Bernardino, CA, 92410
Held by Chase Home Finance LLC
Refunds due
$590.67
Garcia, Carlos RTX
3014 Wood Trail, Flower Mound, TX, 75022
Held by American Electric Power Co
Underlying shares or outstanding certificates (SC12) · Reported 2011
$392.90
Garcia, Carlos RCA
11636 Norton Avenue, Chino, CA, 91710
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$347.82
$346.31
Garcia, Carlos RCA
219 Gregory Lane, Fairfield, CA, 94533
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$312.23
Garcia, Carlos RCA
8762 Elmer Lane, Garden Grove, CA, 92841
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Carlos RTX
1314 Texas Street 95987 At Austin, Houston, TX, 77002
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$249.70
Garcia, Carlos RTX
104 Peifer, Borger, TX, 79007
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$236.28
Garcia, Carlos RTX
211 East Olive, Odessa, TX, 79763
Held by Mesa Ltd Ptnrshp
Unexchanged stock of a successor company (SC10) · Reported 1991
$222.02
Garcia, Carlos RCA
23264 Orange Avenue Apt 2, Lake Forest, CA, 92630
Held by Pns Stores Inc.
Wages, payroll, salaries
$208.80
$200.00
Garcia, Carlos RCA
761 Billow Drive, San Diego, CA, 92114
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$195.34
Garcia, Carlos RTX
1632 57th Street, Lubbock, TX, 79412
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2014
$191.40
Garcia, Carlos RTX
2517 Gumwood Apt 1, McAllen, TX, 78501
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1994
$181.50
Garcia, Carlos RCA
1850 Breckenridge Circle, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$163.41
Garcia, Carlos RTX
2709 65th Street, Lubbock, TX, 79413
Held by State Farm Lic
Insurance premium refund (IN05) · Reported 2010
$159.50
Garcia, Carlos RCA
6353 Nightingale Street, Ventura, CA, 93003
Held by Farmers Insurance Exchange
Refunds
$150.09
Garcia, Carlos RTX
PO Box 4994, Brownsville, TX, 78523
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$135.10
Garcia, Carlos R JRCA
2422 South Western, Los Angeles, CA
Held by American National Insurance Company
Other
$131.00
Garcia, Carlos RCA
23925 Avenue 92, Terra Bella, CA, 93270
Held by First American P&c Ins Co
Court settlements
$125.28
Garcia, Carlos RCA
2308 10th Avenue, Los Angeles, CA, 90018
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$123.00
Garcia, Carlos RCA
1429 Cedar Street, Montebello, CA, 90640
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$121.40
Garcia, Carlos RCA
6741 Van Nuys Boulevard Suite East, Van Nuys, CA, 91405
Held by Edward D. Jones & Co
Credit balances
$100.00
Garcia, Carlos RCA
804 South Almaden Avenue, San Jose, CA, 95110
Held by Quanta Services, Inc.
Accounts payable
$100.00
Garcia, Carlos RCA
10828 Milano Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA
Credit checks or memos
$98.89
$93.38
Garcia, Carlos RCA
2234 Gatewood Street Apt 7, Los Angeles, CA, 90031
Held by At&t Mobility LLC
Refunds due
$91.98
Garcia, Carlos RTX
113792 Browder Trailer Road # 8, Conroe, TX, 77303
Held by Sam Houston Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2008
$91.32
Garcia, Carlos RCA
4006 1/2 Homer Street, Los Angeles, CA, 90031
Held by Citibank N A
Accounts-receivable credit balance
$90.15
Garcia, Carlos RTX
1506 8th Street, Hempstead, TX, 77445
Held by City Of Hempstead
Utility deposit (UT01) · Reported 2005
$88.79
Garcia, Carlos RTX
602 South Bell Street, Big Spring, TX, 79720
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$87.51
Garcia, Carlos RTX
440 Waycross, San Antonio, TX, 78264
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$87.27
Garcia, Carlos RCA
1920 Neptune Drive, Perris, CA, 92571
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$86.03
Garcia, JR Carlos RTX
131 Flair, San Antonio, TX, 78227
Held by L&h Packing Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$80.69
Garcia, Carlos RCA
312 Mary Anne Avenue, Barstow, CA, 92311
Held by Garza V Brinderson Constructors Qualifie
Funds held in a fiduciary capacity
$78.58
Garcia, Carlos RCA
5936 East Eugenia Avenue, Fresno, CA, 93727
Held by Google LLC And Affiliates
Accounts payable
$78.26
Garcia, Carlos RTX
16206 Soaring Eagle Drive, Houston, TX, 77083
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$72.16
Garcia, Carlos RTX
15103 Bandera Road, Helotes, TX, 78023
Held by Alamo Title Co
Escrow account (TR04) · Reported 2007
$71.00
Garcia, Carlos R JRCA
171 Langton Street Apt 7, San Francisco, CA, 94103
Held by Upromise LLC
Misc intangible property
$56.75
Garcia, Carlos RCA
245 East Mt Diablo Avenue, Tracy, CA, 95376
Held by Managed Risk Medical Insurance Board
Credit balances
$54.00
Garcia, Carlos RCA
8083 Mariners Drive 1502, Stockton, CA, 95219
Held by Sutter Gould Medical Foundation
Refunds due
$51.47
Garcia, Carlos RTX
7509 Toland Street, Dallas, TX, 75227
Held by Western Extrusions
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$50.96
Garcia, Carlos RTX
6711 Hornwood Drive, Houston, TX, 77074
Held by Fw Walton Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$50.50
Garcia, Carlos RCA
P O Box 21274, Los Angeles, CA, 90021
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$50.00
Garcia, Carlos RTX
6623 Callaghan Road, San Antonio, TX, 78229
Held by Pappas Partners LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$48.03
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