Carmen Garcia Unclaimed Property
1,684 records · $140,241 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.
1,684 unclaimed-property records are filed under the name Carmen Garcia, reported between 1986 and 2024, totaling $140,241. The largest is $6,103. The most common kinds are Accounts-receivable credit balance (220), Refunds due (152) and Premium refunds (122).
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.
Carmen Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles120 · $6,598
- Fresno39 · $1,135
- San Jose31 · $1,305
- Riverside30 · $1,715
- San Diego28 · $3,756
- Sacramento25 · $479
- Huntington Park22 · $811
- Anaheim19 · $2,075
- Moreno Valley18 · $357
- Oxnard15 · $151
- Stockton15 · $259
- Bakersfield14 · $1,141
- Chula Vista14 · $282
- Fontana14 · $991
- Indio14 · $3,253
- Houston42 · $5,494
- San Antonio38 · $8,496
- El Paso32 · $9,108
- Fort Worth25 · $4,686
- Dallas22 · $3,578
50 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,684. Search by name and address to narrow it to yours.
$6,103.35
Garcia, CarmenCA
Avda Condell 189, Providencia Santiago, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$3,845.54
Garcia, CarmenTX
7413 Mimosa, El Paso, TX, 79915
Held by Securian Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$3,216.82
Garcia, CarmenCA
14847 Friar Street, Van Nuys, CA, 91411
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,201.37
Garcia, CarmenCA
312 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by The Dreyfus Fund
Mutual/Money market funds
$2,225.53
Garcia, CarmenCA
32443 Emerald Lane, Castaic, CA, 91384
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Garcia, CarmenCA
1100 Pedras Road Apt D126, Turlock, CA, 95382
Held by Bank Of America - Home Loans
Escrow accounts
$1,544.33
$1,522.00
Garcia, CarmenTX
1010 Loma Verde Apt 171, El Paso, TX, 79936
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$1,500.00
Garcia, CarmenCA
3109 Marlborough Avenue, San Diego, CA, 92105
Held by Pathward
Misc intangible property
$1,400.00
Garcia, CarmenTX
864 East San Marcelo Boulevard, Brownsville, TX, 78526
$1,399.00
$1,328.57
Garcia, CarmenTX
322 Enrique Lane, El Paso, TX, 79907
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$1,300.00
$1,275.58
Garcia, CarmenTX
#### Randolph Boulevard Apt ###, San Antonio, TX, 78233
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,267.01
Garcia, CarmenTX
#### Sondra #a###, Fort Worth, TX, 76107
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2023
$1,140.00
$1,106.22
Garcia, CarmenTX
6523 Avenue C, Houston, TX, 77011
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,105.48
Garcia, CarmenCA
1026 Essex Street, San Diego, CA, 92103
Held by Union Mutual Life Insurance Company
Other
$1,071.60
Garcia, CarmenTX
#### Brockbank Drive ###, Dallas, TX, 75220
$1,055.15
Garcia, CarmenTX
4937 Concord, Corpus Christi, TX, 78415
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$1,000.00
Garcia, CarmenTX
#### Sondra A ###, Fort Worth, TX, 76107
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2024
$1,000.00
Garcia, CarmenTX
#### South Sugar Road Apt ###, Edinburg, TX, 78539
$997.92
Garcia, CarmenTX
1514 4th Street, Weslaco, TX, 78596
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$980.00
Garcia, CarmenTX
7111 Elusive Pass, San Antonio, TX, 78233
Held by Samsung Electronics America Inc
Accounts payable (MS08) · Reported 2021
$960.28
Garcia, CarmenTX
1269 Dakota Street, El Paso, TX, 79930
Held by City Of El Paso
Refund due (MS11) · Reported 2024
$916.91
Garcia, CarmenCA
360 South F Street, Tulare, CA, 93274
Held by Union Bank Of California N.a.
Savings accounts
$880.93
Garcia, CarmenCA
82047 Oleander Avenue, Indio, CA, 92201
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$880.22
Garcia, CarmenCA
82047 Oleander Avenue, Indio, CA, 92201
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$879.49
Garcia, CarmenTX
PO Box 290, Helotes, TX, 78023
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$853.00
Garcia, CarmenCA
No address on file
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$852.93
Garcia, CarmenTX
2603 Rogers Frk, San Antonio, TX, 78258
$852.00
Garcia, CarmenTX
2044 West Pyron, San Antonio, TX, 78211
Held by Capital County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$828.25
Garcia, CarmenCA
925 Radcliffe Avenue, Bakersfield, CA, 93305
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$800.00
Garcia, CarmenCA
41647 45th Street West, Quartz Hill, CA, 93536
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities exchanged for cash
$771.40
Garcia, CarmenCA
41647 45th Street West, Quartz Hill, CA, 93536
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities exchanged for cash
$771.40
Garcia, CarmenTX
600 Fm 179, Plainview, TX, 79072
Held by Centennial Bank
Safe-deposit box contents (SD01) · Reported 2018
$726.33
Garcia, CarmenCA
82047 Oleander Avenue, Indio, CA, 92201
Held by Shift Human Capital Management Inc
Wages, payroll, salaries
$715.37
Garcia, CarmenCA
7039 Mission Place, Huntington Park, CA, 90255
Held by Metlife Inc
Underlying shares or outstanding certificates
$686.65
Garcia, CarmenCA
2148 C Garston Street, San Diego, CA, 92111
Held by Bank Of America Nt&sa Branch:0431-Linda Vista Branch
Savings accounts/Credit union shrs
$653.35
Garcia, CarmenCA
324 North 17th Street, San Jose, CA, 95112
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$651.13
Garcia, CarmenTX
6706 Dragon Crk 99958, San Antonio, TX, 78242
Held by Branch Banking & Trst
Miscellaneous outstanding check (MS16) · Reported 2017
$649.79
$632.61
Garcia, CarmenCA
PO Box 6102, Fresno, CA, 93703
Held by Capital One Bank USA NA
Misc outstanding checks
$628.66
Garcia, CarmenCA
142 East Opp Street, Wilmington, CA, 91744
Held by Lincoln National Life Insurance Company
Insurance claim checks
$600.00
Garcia, CarmenCA
870 South Clementine Street, Anaheim, CA, 92805
Held by Fund 1 Independent Foreclosure Review Pa
Other court deposits
$600.00
Garcia, CarmenTX
5802 Everhart Road 16C, Corpus Christi, TX, 78413
$580.21
Garcia, CarmenCA
4631 Eugene, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$565.00
Garcia, CarmenCA
4631 Eugene, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$565.00
Garcia, CarmenTX
1102 Cedar Hills, Dallas, TX, 75208
Held by United Labor Council Local Union
Workers’ compensation benefit (MS03) · Reported 1999
$561.58
Garcia, CarmenCA
1276 5th, Sanbono, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash
$540.36
$535.61
Garcia, CarmenTX
312 East Johnston, Kingsvl Naval, TX, 78363
$522.52
Garcia, CarmenTX
#### Sondra #h###, Fort Worth, TX, 76107
Held by Reliable Life Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$517.00
Garcia, CarmenCA
1535 Crestwood Avenue Apt 3, Manteca, CA, 95336
Held by Bank Of America - North Carolina
Refunds due
$503.91
$500.00
Garcia, CarmenCA
17500 South Austin Road, Manteca, CA, 95336
Held by Chicago Title Company
Escrow accounts
$500.00
Garcia, CarmenTX
11711 Braesview Apt 611, San Antonio, TX, 78213
$498.90
Garcia, CarmenCA
13200 Sonoma Highway, Glen Ellen, CA, 95442
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$498.00
Garcia, CarmenTX
108 South Bowser Apt 401, Richardson, TX, 75081
Held by Ace Amer Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2003
$494.60
Garcia, CarmenCA
20401 Soledad Cyn Road 306, Saugus, CA, 91350
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$493.76
$490.42
Garcia, CarmenTX
8006 Sharpcrest Street, Houston, TX, 77036
$483.07
Garcia, CarmenTX
#### Street David Apt ###, Laredo, TX
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$478.66
Garcia, CarmenTX
11266 Taylor Draper Lane Apt 2413, Austin, TX, 78759
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$475.65
Garcia, CarmenTX
#### Country Square Drive Apt ### Dca, Carrollton, TX, 75006
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$471.02
Garcia, JR CarmenTX
1130 Doss, Garland, TX, 75042
Held by Preferred Security Lic
Trust funds (TR06) · Reported 2009
$468.90
Garcia, CarmenCA
5925 Fishburn Avenue, Huntingtn Pk, CA, 90255
Held by Keybank National Association
Trusts
$456.90
Garcia, CarmenCA
1529 Village Pine Way, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$441.54
Garcia, CarmenTX
2726 Allen Genoa Road, Pasadena, TX, 77502
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$441.22
Garcia, CarmenTX
5912 Tuleys Creek, Fort Worth, TX, 76137
$436.00
Garcia, CarmenTX
6910 Old North Belt Drive Apt 1201, Humble, TX, 77396
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$434.77
Garcia, CarmenCA
666 South Los Angeles, Tulare, CA, 93274
Held by Security Pacific National Bank Tulare
Savings accounts/Credit union shrs
$424.40
Garcia, CarmenTX
429 Suffolk Avenue, Dallas, TX, 75208
Held by Greyhound Lines Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$423.62
Garcia, CarmenTX
7783 Oak Landing Drive, El Paso, TX, 79912
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$417.26
Garcia, CarmenCA
924 926 North Ditman Avenue, Los Angeles, CA, 90063
Held by Bank Of America - Home Loans
Escrow accounts
$414.29
Garcia, CarmenTX
1105 Crystal Brook B, Bryan, TX, 77803
Held by Sanderson Farms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$413.67
$402.02
Garcia, CarmenCA
1125 Cherry Oak Lane, Manteca, CA, 95336
Held by Enterprise Holdings Inc
Accounts payable
$400.00
Garcia, CarmenCA
2858 11th Street, Riverside, CA, 92507
Held by Security Pacific National Bank Riverside Main
Savings accounts/Credit union shrs
$376.40
Garcia, CarmenTX
##### North Ih## ####, Austin, TX, 78753
Held by Ford Motor Credit Co
Customer overpayment (MS05) · Reported 1993
$373.38
Garcia, CarmenTX
8819 Parlin Ridge Drive, Houston, TX, 77040
Held by American Access Casualty Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$362.36
Garcia, CarmenTX
601 Phyllis Court, Conroe, TX, 77303
$356.28
$352.70
Garcia, CarmenTX
400 West Cedar Street, Gunter, TX, 75058
Held by Fifth Third Bank
Checking account (AC01) · Reported 2024
$352.48
$349.69
Garcia, CarmenCA
905 Rider Avenue Apt A, Salinas, CA, 93905
Held by Darrigo Bros. Co. Of California
Wages, payroll, salaries
$339.76
$336.47
Garcia, CarmenCA
228 North Vine Avenue, Rialto, CA, 92376
Held by Countrywide Home Loans Inc
Escrow accounts
$330.71
Garcia, CarmenTX
18881 Woodridge Drive, Conroe, TX, 77302
$329.53
$328.32
Garcia, CarmenTX
702 Georgetown, Ovilla, TX, 75154
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$327.40
Garcia, CarmenCA
13855 Ivy Avenue, Fontana, CA, 92335
Held by Southern California Edison Co
Utility deposit
$325.25
Garcia, CarmenTX
2325 William Tell Street, Houston, TX, 77093
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$319.28
Garcia, CarmenCA
306 Gearey, Los Angeles, CA, 00000
Held by American National Insurance Company
Proceeds due beneficiaries
$315.86
Garcia, CarmenTX
Dallas, TX, 00000
Held by State Of Tx Dept Of Human Svc
Miscellaneous outstanding check (MS16) · Reported 1997
$314.89
Garcia, CarmenTX
811 South Richey Apt 64, Pasadena, TX, 77506
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$312.52
Garcia, CarmenTX
111 West Ashby Place, San Antonio, TX, 78212
Held by Colonial County Mutual
Refund due (MS11) · Reported 2003
$305.35
Garcia, CarmenTX
133 East Lantana Street, South Padre Island, TX, 78597
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2017
$300.00
Garcia, CarmenCA
1313 North Spurgeon Street Apt A, Santa Ana, CA, 92701
Held by Green Dot Bank
Refunds due
$300.00
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