Unclaimed property reported under Garcia, Jose
15,629 records · $2,376,840 reported · filed in 6 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 15,629. Search by name and address to narrow it to yours.
Garcia, JoseTX
5823 Sherbrooke Oak, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$207,732.36
Garcia, JoseTX
Pernambuco #682, Mexico D.f, MX, 07300
Held by Ibc Commerce
Checking account (AC01) · Reported 2023
$53,424.43
Garcia, JoseTX
9915 Hustead Street, Dallas, TX, 75217
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$45,952.90
Garcia, JoseCA
212 East Dena Way, Santa Maria, CA, 93454
Held by Lincoln National Life Insurance Company
Other amounts due under policy
$41,000.00
Garcia, JoseTX
1835 Van Buren Circle Apt 203, Arlington, TX, 76011
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$35,108.03
Garcia, JoseCA
212 East Dena Way, Santa Maria, CA, 93454
Held by Lincoln Life Assurance Company Of Boston
Individual policy benefit/Clm
$28,000.00
Garcia, JoseTX
##### Briar Forest Drive ####, Houston, TX, 77077
$26,851.58
Garcia, JoseTX
C/o American Home Mtg Servicin 1525 South Beltline Road, Coppell, TX, 75019
Held by American Family Mutual Ins Co S I
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$26,712.18
Garcia, JoseTX
7426 Santa Fe Drive, Houston, TX, 77061
$24,356.36
Garcia, JoseTX
C/o Attn: Hazard Claims 1525 South Beltline Road, Coppell, TX, 75019
Held by American Family Mutual Ins Co S I
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$18,000.00
Garcia, JoseTX
3475 East 26th Street, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$17,842.66
Garcia, JoseTX
1630 Hudson Street, Corpus Christi, TX, 78416
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$16,666.67
Garcia, JoseTX
8500 Monk Street, Armarillo, TX, 79108
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$16,666.66
Garcia, JoseTX
No address on file
$15,738.16
Garcia, JoseTX
P.o.box 284, Hidalgo, TX, 78557
Held by South Tx Fcu
Savings account (AC02) · Reported 2020
$15,342.00
Garcia, JoseTX
315 East Main, Driscoll, TX, 78351
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$11,401.67
Garcia, JoseCA
Centro Empresarial Euro Builing Piso 3, Caracasmiranda, CA
Held by Charles Schwab & Co Inc
Credit balances
$10,280.20
Garcia, JoseTX
2101 11th Street, Galena Park, TX, 77547
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$9,437.45
Garcia, JoseTX
9135 Five Forks Street, San Antonio, TX, 78245
$7,940.75
Garcia, JoseTX
10223 Woodlot Drive, Dallas, TX, 75217
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$7,683.21
Garcia, JoseTX
32765 Stanford, Los Fresnos, TX, 78566
Held by Reliable Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$7,500.00
Garcia, JoseCA
1409 South Reservoir Street, Pomona, CA, 91766
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7,290.38
Garcia, JoseTX
#### Davis Boulevard ######, N Richlnd Hls, TX, 76182
$7,118.88
Garcia, JoseTX
1005 West Dignowity Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 2010
$6,703.97
Garcia, JoseTX
9915 Hustead Street, Dallas, TX, 75217
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$6,655.77
Garcia, JoseTX
911 Kroesche Road, Rosenberg, TX, 77471
Held by Western World Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$6,000.00
Garcia, JoseTX
Paradise Village Banilad Cebu City 6401 Philippine, 00000
Held by Wells Fargo Bank
Savings account (AC02) · Reported 1998
$5,687.19
Garcia, JoseTX
10496 North Moorefield Road, Mission, TX, 78574
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$5,409.40
$5,354.29
Garcia, JoseTX
1333 Shelley Drive, Burleson, TX, 76028
$5,011.45
$5,000.00
Garcia, JoseCA
420 South Riverside Avenue Suite 102, Rialto, CA, 92376
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$4,954.98
Garcia, JoseCA
47055 Van Buren Street #66, Indio, CA, 92201
Held by Chase Bank USA N.a.
Customer overpayments
$4,832.92
$4,775.00
Garcia, JoseTX
1403 North Zarzamora Street, San Antonio, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$4,765.00
Garcia, JoseTX
34315 Short Leaf Pine Court, Pinehurst, TX, 77362
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$4,680.76
Garcia, JoseTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2022
$4,647.00
Garcia, JoseTX
3518 East Rosedale, Fort Worth, TX, 76105
Held by Kindred Hlthcare Inc & Subs
Payment for goods or services (MS04) · Reported 2021
$4,604.19
Garcia, JoseTX
186 Elvira Way, El Paso, TX, 79922
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$4,604.01
Garcia, JoseTX
614 Brook Avenue, Dallas, TX, 75208
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$4,378.05
Garcia, JoseTX
9103 Dartbrook Drive Apt 3, San Antonio, TX, 78240
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$4,312.59
Garcia, JoseCA
PO Box 2813, Bell Gardens, CA, 90202
Held by California Earthquake Authority
Premium refunds
$4,284.00
$4,261.63
Garcia, JoseTX
11009 Deer Trail, Fort Worth, TX, 76140
Held by Pathward
Other outstanding official check (CK15) · Reported 2022
$4,233.40
Garcia, JoseCA
6076 Easton Street, Los Angeles, CA, 90022
Held by Miranda V Askew Industrial Corporation
Wages, payroll, salaries
$4,209.65
Garcia, JoseCA
1118 East 150th Street, Compton, CA, 90220
Held by Western Resources Title Company
Escrow funds
$4,169.00
Garcia, JoseTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$4,153.40
Garcia, JoseCA
Vacpayl#16, Livermore, CA, 94551
Held by Operating Engineers Federal Credit Union
Savings accounts
$3,973.12
Garcia, JoseTX
PO Box 534, Santa Maria, TX, 78592
$3,913.98
Garcia, JoseCA
Unknown, Unknown
Held by Jeffrey M Carlton Trust On Behalf Of Press Forge Co
Misc intangible property
$3,895.87
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