Unclaimed property reported under Garcia, Carmen L

52 records · $4,023 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 52. Search by name and address to narrow it to yours.

Garcia, Carmen LTX
14219 Short Horn Drive, San Antonio, TX, 78247
Held by Bbva Compass Bank
Matured certificate of deposit (AC03) · Reported 2014
$1,756.77
Garcia, Carmen LCA
21930 Seine Avenue A&b, Hawaiian Gdns, CA, 90716
Held by Citimortgage, Inc.
Other
$275.80
Garcia, Carmen LCA
12203 Summertime Lane, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.00
Garcia, Carmen LCA
2531 Oxford Way, Stockton, CA, 95204
Held by Bank Of The West
Checking accounts
$198.24
Garcia, Carmen LCA
758 Broadway Street, Hayward, CA, 94544
Held by Waste Management Inc.
Wages, payroll, salaries
$187.02
Garcia, Carmen LCA
3637 West Dudley Avenue, Fresno, CA, 93722
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$149.77
Garcia, Carmen LTX
36536 Montalvo Street, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$137.09
Garcia, Carmen LCA
6951 Church Street Aptc, Gilroy, CA, 95020
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Carmen LCA
214 Zenith Street, Chula Vista, CA, 91911
Held by Caremarkpcs L L C
Accounts payable
$125.30
Garcia, Carmen LCA
4265 Marina City Drive Unit 401, Marina Del Rey, CA, 90292
Held by Wells Fargo Bank NA
Credit checks or memos
$101.75
Garcia, Carmen LTX
14219 Short Horn, San Antonio, TX, 78247
Held by Jhusa John Hancock Lic USA
Other amount due under an insurance policy (IN07) · Reported 2011
$100.00
Garcia, Carmen LCA
8014 Beach Street, Los Angeles, CA, 90001
Held by Home Savings Of America Huntington Park Branch
Savings accounts/Credit union shrs
$87.17
Garcia, Carmen LTX
14219 Short Horn Street, San Antonio, TX, 78247
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$76.65
Garcia, Carmen LTX
5910 Rio Grande Drive, Corpus Christi, TX, 78417
Held by Capital One
Accounts payable (MS08) · Reported 2005
$68.00
Garcia, Carmen LTX
2419 East Exp 83, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$63.02
Garcia, Carmen LCA
4265 Marina City Drive Unit 401, Marina Del Rey, CA, 90292
Held by Bank Of America - North Carolina
Refunds due
$35.00
Garcia, Carmen LTX
219 Locknere, 00000
Held by San Antonio Water System Board
Utility refund or rebate (UT03) · Reported 2010
$33.96
Garcia, Carmen LCA
1055 A Cramer Road, Carpinteria, CA, 93013
Held by Bank Of America Nt&sa Branch:1712-Carpinteria
Checking accounts, demand deposit
$33.05
Garcia, Carmen LCA
1033 South Bluff Road Apt 16B, Montebello, CA, 90640
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Garcia, Carmen LCA
1879 Toulouse Drive, Chula Vista, CA, 91913
Held by Wawanesa General Insurance
Premium refunds
$27.10
Garcia, Carmen LCA
4448 North Garden Avenue, Fresno, CA, 93726
Held by Noble Federal Credit Union
Savings accounts
$21.02
Garcia, Carmen LCA
3637 West Dudley Avenue, Fresno, CA, 93722
Held by National Financial Services LLC
Cash for fractional shares
$19.29
Garcia, Carmen LCA
641 Tremont Avenue, Orange, CA, 07050
Held by Paychex Inc.
Misc outstanding checks
$16.80
Garcia, Carmen LCA
1830 North Leeds Avenue, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$16.00
Garcia, Carmen LCA
12203 Summertime Lane, Culver City, CA, 90230
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.21
Garcia, Carmen LCA
975 Eastcrest Court Apt C, Yuba City, CA, 95991
Held by Avila Et Al V Shannon Ranches Inc Et Al
Wages, payroll, salaries
$13.15
Garcia, Carmen LCA
1435 152nd Avenue, San Leandro, CA, 94578
Held by Jack In The Box Settlement Fund
Misc outstanding checks
$11.26
Garcia, Carmen LCA
4063 Delta Street, San Diego, CA, 92113
Held by Cossv Northgate Gonzalez Markets Inc.
Wages, payroll, salaries
$10.24
Garcia, Carmen LCA
PO Box 403, Strathmore, CA, 93267
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$9.19
Garcia, Carmen LCA
4475 North Emerson Avenue, Fresno, CA, 93705
Held by Discover Bank
Misc outstanding checks
$5.14
Garcia, Carmen LCA
8408 Hydro Drive Apt 4, Whittier, CA, 90606
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Garcia, Carmen LCA
36033 West Shaw, Firebaugh, CA, 93622
Held by Ncs Pearson Inc.
Refunds due
$4.00
Garcia, Carmen LCA
3732 Lake Grove Drive, Yorba Linda, CA, 92886
Held by Express Scripts Inc
Customer overpayments
$3.88
Garcia, Carmen LCA
3637 West Dudley Avenue, Fresno, CA, 93722
Held by National Financial Services LLC
Credit balances
$3.51
Garcia, Carmen LCA
52995 Lee Lane, Coachella, CA, 92236
Held by General Electric Company
Accounts-receivable credit balance
$3.38
Garcia, Carmen LCA
556 East Britten Avenue Apt G, Fresno, CA, 93706
Held by Noble Federal Credit Union
Savings accounts
$3.00
Garcia, Carmen LCA
1830 North Leeds Avenue, Ontario, CA, 91764
Held by General Electric Company
Accounts-receivable credit balance
$2.00
Garcia, Carmen LCA
1830 North Leeds Avenue, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Garcia, Carmen LCA
653 Diamond Drive, Chula Vista, CA, 91911
Held by T-Mobile USA
Accounts-receivable credit balance
$1.77
Garcia, Carmen LCA
Apt 112 5140 East Kings Canyon Road, Fresno, CA, 93727
Held by Synchrony Bank
Accounts-receivable credit balance
$1.71
Garcia, Carmen LCA
52995 Lee Lane, Coachella, CA, 92236
Held by Comenity Bank
Refunds due
$1.05
Garcia, Carmen LCA
6783 Barkfide Avenue, San Diego, CA, 92139
Held by Anheuser-Busch Companies Inc
Dividends
$0.82
Garcia, Carmen LCA
1830 North Leeds Avenue, Ontario, CA, 91764
Held by General Electric Company
Accounts-receivable credit balance
$0.65
Garcia, Carmen LCA
3327 Cudahy Street, Huntington Park, CA, 90255
Held by (21100) Capital One National Association
Customer overpayments
$0.37
Garcia, Carmen LCA
19275 Geisendorfer Road, Applegate, CA, 95703
Held by National Financial Services LLC
Misc outstanding checks
$0.37
Garcia, Carmen LCA
3459 North F Street, San Bernardino, CA, 92405
Held by Hsbc Finance Corporation
Cashier's checks
$0.30
Garcia, Carmen LCA
27736 Morning Glory Place, Castaic, CA, 91384
Held by Comenity Bank
Refunds due
$0.17
Garcia, Carmen LCA
575 Latimer Street, Tulare, CA, 93274
Held by Allstate Indemnity Company
Premium refunds
$0.03
Garcia, Carmen LCA
81901 Shadow Palm Avenue, Indio, CA, 92201
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
Garcia, Carmen LCA
27736 Morning Glory Place, Castaic, CA, 91384
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.02

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