Unclaimed property reported under Garcia, Carmelo
68 records · $5,797 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 68. Search by name and address to narrow it to yours.
Garcia, CarmeloTX
1187 Calle Rancho Grande West, San Benito, TX, 78586
$688.59
Garcia, CarmeloCA
720 South Roane Street, Anaheim, CA, 92804
Held by Southland Title Corporation
Escrow check/Deposit/Disputed
$462.00
Garcia, CarmeloCA
2235 Edison Avenue, Sacramento, CA, 95821
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, CarmeloCA
2309 22nd Avenue, Sacramento, CA, 95822
Held by Ameriquest Multistate Settlement
Misc outstanding checks
$375.00
Garcia, CarmeloTX
5218 Gwain Drive 5218, San Antonio, TX, 78218
$341.67
Garcia, CarmeloTX
#### Perrin Central ####, San Antonio, TX, 78217
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2013
$295.38
Garcia, CarmeloTX
11022 Country Ridge Lane, Forney, TX, 75126
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$240.59
Garcia, CarmeloCA
732 Almaden Avenue, San Jose, CA, 95110
Held by Western Union Financial Svcs Inc
Refunds due
$162.89
$150.00
Garcia, CarmeloTX
3593 Mike Godwin Drive, El Paso, TX, 79936
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$149.18
Garcia, CarmeloTX
1255 East Kleberg Avenue, Kingsville, TX, 78363
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.76
Garcia, CarmeloTX
4110 Sandy Lane, Nacogdoches, TX, 75961
Held by Texas Farm Products Co
Unpaid wages, payroll, or salary (MS01) · Reported 1994
$124.93
Garcia, CarmeloCA
6522 San Juan Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA
Savings accounts
$115.13
Garcia, CarmeloTX
704 Avenue North, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$113.79
Garcia, CarmeloTX
223 River Oak Drive, Blossom, TX, 75416
Held by West Virginia State Treasurers Office
Other outstanding official check (CK15) · Reported 2024
$109.00
Garcia, Carmelo JRTX
24484 Weeren Road, Montgomery, TX, 77316
$105.03
Garcia, CarmeloCA
12441 Sherman, San Jose, CA, 95110
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Garcia, CarmeloCA
1743 West 145th Street, Gardena, CA, 90247
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$98.00
Garcia, CarmeloCA
250 East Pleasant Valley # 70, Oxnard, CA, 93033
Held by Real Farming LLC
Wages, payroll, salaries
$96.90
Garcia, CarmeloTX
1187 Calle Rancho Grande, San Benito, TX, 78586
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2019
$96.66
Garcia, CarmeloCA
636 West 51st Street, Los Angeles, CA, 90037
Held by Sprint United Management
Refunds or rebates
$80.64
Garcia, CarmeloCA
638 West 51st Street, Los Angeles, CA, 90037
Held by Alticor Inc.
Outstanding official checks
$79.18
Garcia, CarmeloTX
3800 Perrin Central Boulevard Apt 1132, San Antonio, TX, 78217
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$78.17
$72.58
$63.14
Garcia, CarmeloTX
1618 Parkside Trail, Lewisville, TX, 75077
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$61.13
Garcia, CarmeloCA
13741 Clinton Street #7, Garden Grove, CA, 92843
Held by Macys West Stores Inc
Wages, payroll, salaries
$60.87
Garcia, CarmeloTX
330 Normal Street Apt 39, Denton, TX, 76201
Held by Cshc Intermediate Holdings, Inc. & Subs.
Insurance premium refund (IN05) · Reported 2022
$58.50
Garcia, CarmeloCA
638 West 51st Street, Los Angeles, CA, 90037
Held by Alticor Inc.
Outstanding official checks
$57.41
$55.89
Garcia, CarmeloTX
24484 Weeren Road, Montgomery, TX, 77316
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$53.68
Garcia, CarmeloCA
638 West 51st Street, Los Angeles, CA, 90037
Held by Alticor Inc.
Outstanding official checks
$51.89
Garcia, CarmeloCA
638 West 51st Street, Los Angeles, CA, 90037
Held by Alticor Inc.
Outstanding official checks
$49.72
Garcia, CarmeloCA
2309 22nd Avenue, Sacramento, CA, 95822
Held by Fort Knox Financial Services DBA Refund
Outstanding official checks
$49.00
Garcia, CarmeloCA
10255 Tanforan Drive, Riverside, CA, 92503
Held by Bank Of America - California
Checking accounts
$46.31
Garcia, CarmeloTX
704 Avenue North, Marble Falls, TX, 78654
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$45.24
Garcia, CarmeloCA
13741 Clinton Street, Garden Grove, CA, 92843
Held by Federal Warranty Service Corporation
Refunds due
$43.09
$35.71
Garcia, CarmeloTX
PO Box 364, Kyle, TX, 78640
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$33.00
Garcia, CarmeloCA
638 West 51st Street, Los Angeles, CA, 90037
Held by Alticor Inc.
Outstanding official checks
$31.67
$30.00
Garcia, CarmeloTX
##### Carraway Court ##, Cypress, TX, 77429
$28.00
Garcia, CarmeloCA
868 East Alvarado Street Apt 31, Fallbrook, CA, 92028
Held by Infinity Insurance Company
Premium refunds
$26.76
Garcia, CarmeloTX
Rt 9 Box 811 Musgrove Lane, Houston, TX, 00000
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1986
$25.26
Garcia, CarmeloTX
00000
Held by Employers Ntl Lic
Miscellaneous outstanding check (MS16) · Reported 1988
$25.00
Garcia, CarmeloCA
6555 San Luis Street, Paramount, CA, 9072
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$20.28
Garcia, CarmeloCA
7301 Neblina Court, Rancho Murieta, CA, 95683
Held by Acc Capital Holdings Inc
Accounts payable
$20.00
Garcia, CarmeloCA
411 3rd Street, Orange Cove, CA, 93646
Held by Zenith Insurance Company
Individual policy benefit/Clm
$18.36
$18.19
$13.06
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