Unclaimed property reported under Garcia, Charlie
151 records · $5,737 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 151. Search by name and address to narrow it to yours.
Garcia, CharlieTX
3303 Boca Chica Boulevard, Brownsville, TX, 78521
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$601.94
Garcia, CharlieTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$514.11
$365.91
$352.70
Garcia, CharlieTX
#### Penbrook Suite ###, Odessa, TX, 79762
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$321.44
Garcia, CharlieCA
760 Franklin Avenue, Yuba City, CA, 95991
Held by Anthem Inc
Group policy benefit/Clm payments
$280.41
Garcia, CharlieTX
3311 South Country Meadows Lane, Pearland, TX, 77584
Held by Elixir Holdings
Miscellaneous outstanding check (MS16) · Reported 2018
$229.80
$210.10
Garcia, CharlieTX
2074 South 1st Street, Conroe, TX, 77301
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$209.06
Garcia, CharlieCA
12000 Foothill Boulevard Apt 2, Sylmar, CA, 91342
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity
$199.04
Garcia, CharlieTX
6050 South Padre Island Drive, Corpus Christi, TX, 78412
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$173.47
Garcia, CharlieCA
6619 Loveland Street, Bell Gardens, CA, 90201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, CharlieTX
#### East Grand Avenue ####, Dallas, TX, 75223
$121.60
$103.00
Garcia, CharlieTX
1300 Dafodil, McAllen, TX, 78501
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$89.66
Garcia, CharlieCA
407 North Rose #a, Anaheim, CA, 92805
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$87.80
Garcia, CharlieCA
169 Friars Road, San Diego, CA, 92108
Held by Metabank National Association
Outstanding official checks
$85.25
Garcia, CharlieTX
12388 Freshwater Drive, Horizon City, TX, 79928
$85.00
Garcia, CharlieTX
2074 South 1st Street, Conroe, TX, 77301
Held by Continental Casualty Co
Expense check (CK10) · Reported 2010
$78.40
Garcia, CharlieTX
13530 Raven Hill Drive, Cypress, TX, 77429
Held by James Avery Craftsman Inc
Other tangible property (SD03) · Reported 2023
$78.00
Garcia, CharlieCA
1638 Templeton Avenue, San Jose, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$70.31
Garcia, CharlieCA
3120 Chisolm Way Unit 150, Fullerton, CA, 92833
Held by Time Warner Cable Inc
Refunds or rebates
$65.81
Garcia, CharlieTX
#### Watonga Apt #####, Houston, TX, 77092
Held by Double R Brand Foods LLC
Payment for goods or services (MS04) · Reported 2019
$64.00
Garcia, CharlieCA
2136 Horseshoe Glen Circle, Folsom, CA, 95630
Held by Allstate Indemnity Company
Premium refunds
$56.29
Garcia, CharlieCA
200 East Avenue R Apt# 6-201, Palmdale, CA, 93550
Held by Metabank NA
Misc intangible property
$55.26
$54.64
$54.46
Garcia, CharlieTX
250 Spears, Cleveland, TX, 77328
Held by Metabank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$52.93
Garcia, CharlieCA
158667 S.myrtle 4, Tustin, CA, 92780
Held by Kfc USA Inc And Affiliates
Wages, payroll, salaries
$50.10
Garcia, CharlieCA
754 Lasena Court, Pomona, CA, 91768
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
Garcia, CharlieTX
9111 Wald Road, Houston, TX, 77034
$49.50
Garcia, CharlieCA
760 Franklin Avenue, Yuba City, CA, 95991
Held by Anthem Inc
Group policy benefit/Clm payments
$46.56
Garcia, CharlieTX
4927 Falcon Forest Drive, Humble, TX, 77346
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2008
$46.23
Garcia, CharlieTX
5002 Groveton Lane, Pearland, TX, 77584
Held by Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$37.08
Garcia, CharlieCA
180 East Grace Street Apt 2, Barstow, CA, 92311
Held by Southern California Edison Company
Utility deposit
$34.52
Garcia, CharlieCA
3314 Lemon Avenue, Signal Hill, CA, 90755
Held by Bank Of America - Pre-Paid Card
Checking accounts
$32.71
Garcia, CharlieTX
12388 Freshwater Drive, El Paso, TX, 79928
$30.00
Garcia, CharlieCA
5333 Zola Avenue, Pico Rivera, CA, 90660
Held by Golden Empire Mortgage Inc.
Misc outstanding checks
$29.33
Garcia, CharlieCA
19145 Bellinzona Avenue, Salinas, CA, 93906
Held by Elevance Health Inc
Group policy benefit/Clm payments
$27.20
Garcia, CharlieCA
19145 Bellinzona Avenue, Salinas, CA, 93906
Held by Elevance Health Inc
Group policy benefit/Clm payments
$27.20
Garcia, CharlieTX
16920 Lathrop Avenue, Pflugerville, TX, 78660
Held by Loandepot.com LLC
Vendor check (CK13) · Reported 2023
$25.00
Garcia, CharlieCA
45251 7th Street East Apt 20, Lancaster, CA, 93535
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$23.39
Garcia, CharlieCA
15104 El Soneto Drive, Whittier, CA, 90605
Held by Wm Corporate Services Inc
Customer overpayments
$22.88
$22.20
Garcia, CharlieCA
1425 Bengston Avenue, Hanford, CA, 93230
Held by Deluxe Corporation
Misc outstanding checks
$21.90
Garcia, CharlieCA
15181 Van Buren Boulevard Spc 239, Riverside, CA, 92504
Held by Foremost Insurance Company
Premium refunds
$18.00
Garcia, CharlieCA
15181 Van Buren Boulevard Spc 239, Riverside, CA, 92504
Held by Foremost Insurance Company
Premium refunds
$18.00
Garcia, CharlieCA
15181 Van Buren Boulevard Spc 239, Riverside, CA, 92504
Held by Foremost Insurance Company
Premium refunds
$15.00
Garcia, CharlieCA
9435 Cherbourg Way, Stockton, CA, 95210
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$14.70
$13.50
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