Unclaimed property reported under Garcia, Carlos V

51 records · $14,635 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 VCA
11508 East Burke Street, Whittier, CA, 90606
Held by Freeport McMoran Copper & Gold Inc
Funds for liquidation
$4,928.00
Garcia, Carlos VCA
1279 Monterey Street, Soledad, CA, 93960
Held by Bank Of America - Pre-Paid Card
Checking accounts
$3,159.86
Garcia, Carlos VCA
11508 East Burke Street, Whittier, CA, 90606
Held by Freeport McMoran Copper & Gold Inc
Shares of stock (Returned by po)
$2,811.19
Garcia, Carlos VCA
12725 Beech Avenue, Dsrt Hot Spgs, CA, 92240
Held by The Bancorp Bank
Misc intangible property
$835.63
Garcia, Carlos VCA
7455 Serapis Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$374.44
Garcia, Carlos VTX
7272 Marvin D Love, Dallas, TX, 75237
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$279.69
Garcia, Carlos VCA
21402 Little Valley Road, Perris, CA, 92570
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
Garcia, Carlos VCA
7455 Serapis Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.92
Garcia, Carlos VCA
7455 Serapis Avenue, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Cashier's checks
$214.65
Garcia, Carlos VCA
No address on file
Held by Bank Of Stockton
Cashier's checks
$162.68
Garcia, Carlos VCA
7455 Serapis Avenue, Pico Rivera, CA, 90660
Held by Citibank N A
Accounts-receivable credit balance
$144.63
Garcia, Carlos VCA
2691 Richard Avenue, Concord, CA, 94520
Held by Citibank N A
Cashier's checks
$140.00
Garcia, Carlos VCA
11508 East Burke Street, Whittier, CA, 90606
Held by Freeport McMoran Copper & Gold Inc
Dividends
$123.95
Garcia, Carlos VCA
11508 East Burke Street, Whittier, CA, 90606
Held by Freeport McMoran Copper & Gold Inc
Dividends
$121.36
Garcia, Carlos VCA
25826 Cayuga Avenue, Lomita, CA, 90714
Held by Trinity Universal Insurance Company
Premium refunds
$107.00
Garcia, Carlos VCA
53551 Harrison Street Apt 121, Coachella, CA, 92236
Held by Southern California Gas Company
Refunds or rebates
$105.00
Garcia, Carlos VCA
726 North Philadelphia Street, Anaheim, CA, 92805
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$100.00
Garcia, Carlos VCA
16282 East Main Street, Tustin, CA, 92680
Held by The Ohio Casualty Insurance
Court settlements
$71.77
Garcia, Carlos VTX
79 Chapel Hill Circle, San Antonio, TX, 78240
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$71.33
Garcia, Carlos VCA
6222 Cedros Avenue, Van Nuys, CA, 91411
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$61.32
Garcia, Carlos VCA
11508 East Burke Street, Whittier, CA, 90606
Held by Phelps Dodge Corporation
Dividends
$56.00
Garcia, Carlos VTX
1425 Road Runner Road, Laredo, TX, 78045
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$53.15
Garcia, Carlos VCA
5523-02 Walnut Blossom Drive, San Jose, CA, 95123
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$41.62
Garcia, Carlos VCA
11508 East Burke Street, Whittier, CA, 90606
Held by Freeport McMoran Copper & Gold Inc
Cash for fractional shares
$31.57
Garcia, Carlos VCA
25941 Via Pera, Mission Viejo, CA, 92691
Held by The Boeing Company
Wages, payroll, salaries
$21.82
Garcia, Carlos VCA
817 Aspen Drive Apt B, Tehachapi, CA, 93561
Held by Commerce West Insurance Co
Premium refunds
$20.18
Garcia, Carlos V.CA
7194 Adwen Street, Downey, CA, 90241
Held by First American Title Company
Escrow accounts
$20.00
Garcia, Carlos VCA
817 Aspen Drive Apt B, Tehachapi, CA, 93561
Held by Commerce West Insurance Co
Premium refunds
$17.01
Garcia, Carlos VCA
24513 South Avalon Boulevard Apt 1, Wilmington, CA, 90744
Held by Southern California Gas Company
Refunds or rebates
$15.62
Garcia, Carlos VCA
53551 Harrison Street Apt 121, Coachella, CA, 92236
Held by Southern California Gas Company
Refunds or rebates
$14.97
Garcia, Carlos VCA
11556 Burbank Boulevard Apt 406, N Hollywood, CA, 91601
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.60
Garcia, Carlos VCA
841 West 9th Street, Corona, CA, 92882
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$5.68
Garcia, Carlos VCA
1369 J Street, Brawley, CA, 92227
Held by Capital One Services LLC
Accounts payable
$5.63
Garcia, Carlos VCA
11025 South Paddison Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Carlos VCA
11025 Paddison Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Garcia, Carlos VCA
756 Kaufmann Court, San Jose, CA, 95116
Held by Bristol West Holdings Inc
Premium refunds
$1.56
Garcia, Carlos VCA
25941 Via Pera, Mission Viejo, CA, 92691
Held by The Boeing Company
Wages, payroll, salaries
$1.09
Garcia, Carlos VCA
4084 Wallace Street, Riverside, CA, 92509
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Garcia, Carlos VCA
11025 Paddison Avenue, Norwalk, CA, 90650
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1.00
Garcia, Carlos VCA
15320 Mesquite Street, Hesperia, CA, 92345
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.85
Garcia, Carlos VCA
CA, 00000
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$0.67
Garcia, Carlos VCA
454 East Elm Avenue, Fullerton, CA, 92832
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$0.65
Garcia, Carlos VCA
15320 Mesquite Street, Hesperia, CA, 92345
Held by Citibank N A
Accounts-receivable credit balance
$0.64
Garcia, Carlos VCA
52335 Calle Camacho, Coachella, CA, 92236
Held by Comenity Bank
Refunds due
$0.56
Garcia, Carlos VCA
52335 Calle Camacho, Coachella, CA, 92236
Held by Comenity Bank
Refunds due
$0.25
Garcia, Carlos VCA
7972 Lampson Avenue Apt 9, Garden Grove, CA, 92841
Held by Citibank N A
Accounts-receivable credit balance
$0.24
Garcia, Carlos VCA
817 Aspen Drive Apt B, Tehachapi, CA, 93561
Held by Commerce West Insurance Co
Premium refunds
$0.12
Garcia, Carlos VCA
3262 Cannes Avenue, Riverside, CA, 92501
Held by Bank Of America NA
Checking accounts
$0.06
Garcia, Carlos VCA
773 Del Mar Avenue, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$0.05
Garcia, Carlos VCA
7963 Amestoy Avenue, Van Nuys, CA, 91406
Held by Synchrony Bank
Accounts-receivable credit balance
$0.05

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.