Unclaimed property reported under Garcia, Carolina
642 records · $52,434 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.
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 642. Search by name and address to narrow it to yours.
Garcia, CarolinaTX
2210 Holly Knoll Street, Houston, TX, 77077
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$4,963.57
$4,375.00
Garcia, CarolinaTX
9100 Southwest Freeway Suite 127, Houston, TX, 77074
Held by Victoria Fire & Casualty Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$2,556.00
Garcia, CarolinaCA
560 South Cedar Avenue Apt G, Fresno, CA, 93702
Held by Wells Fargo Bank National Assocation
Misc intangible property
$1,851.29
Garcia, CarolinaTX
923 Wayside Way, Richardson, TX, 75080
$1,204.90
Garcia, CarolinaTX
4315 Weber Street Apt 107, Fort Worth, TX, 76106
Held by Wells Fargo & Co Tx
Unidentified deposit (AC07) · Reported 2018
$1,108.50
Garcia, CarolinaTX
10846 Mayfield Drive, Corpus Christi, TX, 78410
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,040.32
Garcia, CarolinaTX
Unknown, Unknown, TX
$800.00
Garcia, CarolinaTX
823 Clovis Place, San Antonio, TX, 78221
Held by Key Bank
Health savings account (AC09) · Reported 2022
$756.00
Garcia, CarolinaTX
2916 Forest Point Drive #1710, Arlington, TX, 76006
Held by Fort Worth Community Cu
Savings account (AC02) · Reported 2016
$575.92
Garcia, CarolinaTX
##### Tch Rdg Boulevard Apt ####, Austin, TX, 78753
$573.71
Garcia, CarolinaTX
8126 Purtzer Drive, Laredo, TX, 78045
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2024
$569.50
$559.44
Garcia, CarolinaTX
#### Moonmist Drive ###, Houston, TX, 77036
$523.81
Garcia, CarolinaCA
850 East Leland Road Apt 39, Pittsburg, CA, 94565
Held by Ontiveros V Safelite Fulfillment In
Misc outstanding checks
$520.58
Garcia, CarolinaTX
302A East Craven, Waco, TX, 76705
$509.93
Garcia, CarolinaTX
106 West Kearney Street, Laredo, TX, 78040
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Garcia, CarolinaTX
6124 Clyde Street, Houston, TX, 77007
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$500.00
Garcia, CarolinaCA
3343 East Sierra Madre Avenue, Fresno, CA, 93726
Held by Western Union Financial Services Inc
Money orders
$479.00
Garcia, CarolinaTX
3405 Willowood Circle 2036, Arlington, TX, 76015
$433.90
Garcia, CarolinaTX
6445 Kenmore, El Paso, TX, 79932
$426.91
Garcia, CarolinaTX
6820 Springfield Avenue Apt 75, Laredo, TX, 78041
Held by Laredo Texas Hospital Company LP
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$421.75
Garcia, CarolinaTX
2619 Vera Cruz, San Antonio, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$410.00
Garcia, CarolinaTX
9815 Sophora Circle, Dallas, TX, 75249
Held by Integrity Foods LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$402.15
Garcia, CarolinaTX
#### East Main Street Trlr ###, Uvalde, TX, 78801
Held by Budco Financial Svcs LLC
Refund due (MS11) · Reported 2019
$373.94
$371.32
Garcia, CarolinaTX
4700 South Kirkwood Road 913, Arlington, TX, 77072
Held by Direct Energy LP
Credit check or memo (CK12) · Reported 2010
$369.54
Garcia, CarolinaCA
631 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit balances
$358.89
Garcia, CarolinaTX
819 Lane Drive Apt 43, Rosenberg, TX, 77471
Held by Texas Instruments Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$329.37
Garcia, CarolinaTX
63 Alvarez Avenue, Rio Grande City, TX, 78582
Held by Guess Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$318.33
Garcia, CarolinaTX
12308 Tierra Buena Drive, El Paso, TX, 79938
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, CarolinaTX
#### Miraglen Street ###, Houston, TX, 77023
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$300.00
Garcia, CarolinaCA
540 Valencia Street, Perris, CA, 92571
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, CarolinaTX
420 Green Canyon Drive, Mesquite, TX, 75150
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2021
$298.10
$277.03
Garcia, CarolinaCA
16408 Orchard Avenue, Gardena, CA, 90247
Held by New Hampshire Insurance Company
Premium refunds
$270.00
Garcia, CarolinaCA
503 Granite View Lane, Spring Valley, CA, 91977
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$269.57
Garcia, CarolinaTX
9615 Stell Alink 4 A, Houston, TX, 77025
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$267.93
Garcia, CarolinaCA
16408 Orchard Avenue, Gardena, CA, 90247
Held by New Hampshire Insurance Company
Premium refunds
$264.00
Garcia, CarolinaCA
16408 Orchard Avenue, Gardena, CA, 90247
Held by New Hampshire Insurance Company
Premium refunds
$263.00
Garcia, CarolinaTX
1300 North Hackberry Street, Beeville, TX, 78102
$257.58
Garcia, CarolinaCA
959 West J Street, Ontario, CA, 91762
Held by Allstate Indemnity Company
Insurance claim checks
$250.00
$250.00
Garcia, CarolinaCA
5865 Picker Street, Riverside, CA, 92503
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$240.46
Garcia, CarolinaTX
918 West Mariposa Drive, San Antonio, TX, 78201
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$234.00
Garcia, CarolinaTX
6320 Windswep 66, Houston, TX, 77057
Held by Mh Surgery Ctr Northwest LLP
Miscellaneous outstanding check (MS16) · Reported 2014
$230.75
$227.45
Garcia, CarolinaTX
1706 Ruby, Penitas, TX, 78576
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2021
$226.37
Garcia, CarolinaTX
Rt 2 Box 687, Raymondville, TX, 78580
Held by Valley Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$223.38
Garcia, CarolinaCA
6343 Albany Street, Huntington Park, CA, 90255
Held by Western Union Financial Services Inc
Misc outstanding checks
$216.75
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