Unclaimed property reported under Garcia, Jose A

1,956 records · $187,156 reported · filed in 5 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 1,956. Search by name and address to narrow it to yours.

Garcia, Jose ACA
1815 East 2nd Street Apt 25, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$8,948.42
Garcia, Jose ATX
7742 Colebrook, Dallas, TX, 75217
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2017
$6,469.68
Garcia, Jose ATX
## Avenue ## ### Col San Jose, Cordoba, 94560
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2013
$5,451.05
Garcia, Jose ACA
PO Box 417, Chula Vista, CA, 91912
Held by Bank Of America Nt&sa Branch:0850-Third And K Branch
Checking accounts, demand deposit
$4,197.40
Garcia, Jose ACA
636 C Street 309, San Diego, CA, 92101
Held by Bank Of America - NA (california Foreign)
Savings accounts
$2,813.70
Garcia, JR Jose ATX
#### Pipers Creek Street Apt ###, San Antonio, TX, 78251
Held by Fidelity Destiny Plans II
Mutual fund shares (SC16) · Reported 2014
$2,598.79
Garcia, Jose ACA
1136 West 5 Street, San Bernardino, CA, 92411
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,469.98
Garcia, Jose ACA
8051 4th Street Apt 16, Buena Park, CA, 90621
Held by Bank Of America, NA, USA
Credit balances
$2,383.52
Garcia, Jose ACA
13256 Fenton Avenue, Sylmar, CA, 91342
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$2,258.89
Garcia, Jose ACA
13533 Pierce Street, Pacoima, CA, 91331
Held by Wells Fargo Home Mortgage
Escrow accounts
$2,175.25
Garcia, Jose ACA
1426 McGinness Avenue, San Jose, CA, 95127
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,961.00
Garcia, Jose ACA
1815 East 2nd Street Apt 25, Los Angeles, CA, 90033
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,792.60
Garcia, Jose ACA
14318 Collins Street, Van Nuys, CA, 91401
Held by American Express Company
Customer overpayments
$1,661.51
Garcia, Jose ACA
20414 Saticoy Street Apt 12, Winnetka, CA, 91306
Held by Bank Of America NA
Checking accounts
$1,596.00
Garcia, Jose ACA
52 Chelsea Avenue, Napa, CA, 94558
Held by Paymap Inc.
Vendor payments
$1,589.04
Garcia, Jose ACA
16205 Ramona Avenue, Fontana, CA, 92336
Held by U.s. Bank - Pars
Pension & Profit sharing
$1,565.22
Garcia, Jose ACA
123 East 233 Road Street, Carson, CA, 90745
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,425.02
Garcia, Jose ACA
8182 Arroyo Vista Drive, Sacramento, CA, 95823
Held by Invesco Investment Svcs Inc
Mutual fund shares
$1,388.52
Garcia, Jose ACA
13739 Leffingwell, Whittier, CA, 90605
Held by Cosmic Escrow Corp
Trusts
$1,382.51
Garcia, Jose ACA
4630 Border Vlg Road Suite North, San Ysidro, CA, 92173
Held by Citibank NA
Checking accounts
$1,371.34
Garcia, Jose ACA
Brazil
Held by 155 Franklin Tax-Advantaged US Govt Sec
Other
$1,313.62
Garcia, Jose ACA
PO Bx 1210, Calexico, CA, 92231
Held by First Interstate Bank
Checking accounts, demand deposit
$1,275.41
Garcia, Jose ATX
309 6th Street Southeast, Plainview, TX, 79072
Held by Symetra Lic
Other amount due under an insurance policy (IN07) · Reported 2011
$1,221.46
Garcia, Jose ACA
1519 South Manhattan Place Apt 406, Los Angeles, CA, 90019
Held by Bank Of America Nt&sa Branch:0353-Western-Olympic Branch
Savings accounts/Credit union shrs
$1,166.94
Garcia, Jose ATX
10230 Deer Hollow Drive, Dallas, TX, 75249
Held by Nationwide Financial Svcs Inc
Dividend (SC01) · Reported 2012
$1,063.58
Garcia, Jose ACA
De La Jolla 2251 Revolucion, Mexicali Bc, 00000
Held by Bank Of America - California
Savings accounts
$1,037.84
Garcia, Jose ATX
1599 Billie Marie Drive, El Paso, TX, 79936
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$1,000.00
Garcia, Jose ATX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Garcia, Jose ACA
10235 England Avenue Apt 5, Inglewood, CA, 90303
Held by Supreme Escrow Services Inc
Escrow check/Deposit/Disputed
$1,000.00
Garcia, Jose ACA
44558 Stanridge Avenue, Lancaster, CA, 93535
Held by Chase Home Finance LLC
Refunds due
$946.36
Garcia, Jose ATX
6609 Shady Oaks Drive, San Angelo, TX, 76904
Held by Capital One
Accounts payable (MS08) · Reported 2016
$900.12
Garcia, Jose ACA
2050 North Riverside Drive, Rialto, CA, 92377
Held by Cal/net Escrow
Escrow funds
$900.00
Garcia, Jose ATX
622 Jeffery Drive, Del Rio, TX, 78840
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2014
$892.98
Garcia, Jose ACA
14802 Newport Avenue Apt 6C, Tustin, CA, 92780
Held by U.s. Bank - Pars
Pension & Profit sharing
$860.22
Garcia, Jose ACA
6811 Rugby Avenue, Huntington Park, CA, 90255
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$834.81
Garcia, Jose ACA
No address on file
Held by The Bank Of California N A
Trusts
$826.00
Garcia, Jose ATX
2522 Balmorhea, Houston, TX, 77039
Held by Mic Life Ins Corp
Insurance premium refund (IN05) · Reported 1999
$811.73
Garcia, Jose ACA
13256 Fenton Avenue, Sylmar, CA, 91342
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$789.82
Garcia, Jose ACA
4078 Clear Court, Placerville, CA, 95667
Held by Republic Bancorp Inc
Misc outstanding checks
$775.00
Garcia, Jose ATX
3049 Story Lane, Dallas, TX, 75220
Held by Trinity Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 1998
$748.76
Garcia, Jose ACA
13314 South New Hampshire, Gardena, CA, 90247
Held by Farmers Insurance Exchange
Premium refunds
$739.21
Garcia, Jose ATX
#### Easton Commons ####, Houston, TX, 77095
Held by Boudreauxs Cajun Kitchen Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$712.89
Garcia, Jose ACA
44701 Wirdsor Drive, Indio, CA, 92203
Held by Novation Companies Inc.
Escrow funds
$690.28
Garcia, Jose ACA
6427 Whitsett Avenue, N Hollywood, CA, 91606
Held by Swift Transportation Co., Inc.
Salaries/Wages
$671.09
Garcia, Jose ACA
3683 19th Street, San Francisco, CA, 94110
Held by Prudential Insurance Company
Proceeds due beneficiaries
$663.22
Garcia, Jose ATX
17711 Scenic Oak, Richmond, TX, 77469
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$650.77
Garcia, Jose ACA
532 West 106th Street, Los Angeles, CA, 90044
Held by Computershare Drp Liquidation Check Clea
Liquidating fund earnings
$624.66
Garcia, Jose ACA
2655 West Steele Lane, Santa Rosa, CA, 95403
Held by Bank Of America - North Carolina
Outstanding official checks
$622.24
Garcia, Jose ATX
3200 Hale Avenue, Fort Worth, TX, 76106
Held by Pathward
Other outstanding official check (CK15) · Reported 2024
$600.00
Garcia, Jose ACA
PO Box 8020, Pleasanton, CA, 94588
Held by Patelco Credit Union
Checking accounts
$574.41

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