Jose A Garcia Unclaimed Property

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.

1,956 unclaimed-property records are filed under the name Jose A Garcia, reported between 1987 and 2024, totaling $187,156. The largest is $8,948. The most common kinds are Accounts-receivable credit balance (257), Premium refunds (224) and Cashier's checks (142).

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.

Jose A Garcia unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California1,594 records · $117,169

Los Angeles147 · $17,667
San Bernardino76 · $6,192
San Diego51 · $5,888
San Jose33 · $3,173
Stockton31 · $1,798
Santa Ana28 · $950
Fontana27 · $1,830
San Francisco25 · $2,271
Anaheim24 · $480
Sacramento24 · $2,298
Long Beach22 · $242
Chula Vista21 · $5,251
La Puente20 · $1,307
Fresno19 · $823
Oakland19 · $1,005
Riverside19 · $456
Inglewood18 · $1,224
Lamont18 · $141

Texas296 records · $55,746

Houston53 · $8,498
Dallas33 · $12,528

Pennsylvania1 record · $26

Wisconsin1 record · $374

64 records have no state on file.

Records under this name, largest first

Showing up to 100 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
2 possible associated properties
- Garcia, Jose A$1,792.60
  1815 East 2nd Street Apt 25, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$29.85
  1815 East 2nd Street Apt 25, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Garcia, Jose ATX
7742 Colebrook, Dallas, TX, 75217
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2017
$6,469.68
1 possible associated property
- Garcia, Jose A$508.12
  7742 Colebrook, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Garcia, Aurora$2,469.98
  1136 West 5 Street, San Bernardino, CA, 92411
  Same address · Shared last name · 95% confidence
Garcia, Jose ACA
8051 4th Street Apt 16, Buena Park, CA, 90621
Held by Bank Of America, NA, USA
Credit balances
$2,383.52
1 possible associated property
- Garcia, Marycruz R$2,383.52
  8051 4th Street Apt 16, Buena Park, CA, 90621
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Garcia, Jose A$0.63
  13256 Fenton Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$789.82
  13256 Fenton Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Garcia, Jose$4.00
  1426 McGinness Avenue, San Jose, CA, 95127
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jose$23.63
  1426 McGinness Avenue, San Jose, CA, 95127
  Same address · Same last name and compatible first name · 96% confidence
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
2 possible associated properties
- Garcia, Jose A$8,948.42
  1815 East 2nd Street Apt 25, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$29.85
  1815 East 2nd Street Apt 25, Los Angeles, CA, 90033
  Same address · Same owner name · 98% confidence
Garcia, Jose ACA
14318 Collins Street, Van Nuys, CA, 91401
Held by American Express Company
Customer overpayments
$1,661.51
1 possible associated property
- Garcia, Jose$265.65
  14318 Collins Street, Van Nuys, CA, 91401
  Same address · Same last name and compatible first name · 96% confidence
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
1 possible associated property
- Garcia, Martha A$100.00
  52 Chelsea Avenue, Napa, CA, 94558
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Garcia, Dolores P$1,388.52
  8182 Arroyo Vista Drive, Sacramento, CA, 95823
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Garcia, Blanca D$1,371.34
  4630 Border Vlg Road Suite North, San Ysidro, CA, 92173
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Garcia, Maria G$25.00
  1519 South Manhattan Place Apt 406, Los Angeles, CA, 90019
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Garcia, Jose$252.70
  1599 Billie Marie Drive, El Paso, TX, 79936
  Same address · Same last name and compatible first name · 96% confidence
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
2 possible associated properties
- Garcia, Brenda$33.76
  6609 Shady Oaks Drive, San Angelo, TX, 76904
  Same address · Shared last name · 95% confidence
- Garcia, Leeanna$308.05
  6609 Shady Oaks Drive, San Angelo, TX, 76904
  Same address · Shared last name · 95% confidence
Garcia, Jose ACA
2050 North Riverside Drive, Rialto, CA, 92377
Held by Cal/net Escrow
Escrow funds
$900.00
1 possible associated property
- Garcia, Jose A$200.00
  2050 North Riverside Drive, Rialto, CA, 92377
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Garcia, Jose A$0.63
  13256 Fenton Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$2,258.89
  13256 Fenton Avenue, Sylmar, CA, 91342
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Garcia, Jose A$146.40
  3049 Story Lane, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$48.00
  3049 Story Lane, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Garcia, Jose A$312.84
  3683 19th Street, San Francisco, CA, 94110
  Same address · Same owner name · 98% confidence
- Garcia, Candida R$663.22
  3683 19th Street, San Francisco, CA, 94110
  Same address · Shared last name · 95% confidence
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
Garcia, Jose ACA
7650 Passons Boulevard Apt 9, Pico Rivera, CA, 90660
Held by Wells Fargo Bank NA
Checking accounts
$557.71
Garcia, Jose ACA
16321 Pacific Cst Highway #95, Pacific, CA, 90272
Held by American Bankers Insurance Company
Refunds
$547.39
Garcia, Jose ATX
4432 Saturn Road, Garland, TX, 75041
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$539.67
1 possible associated property
- Garcia, Jose A$539.67
  4432 Saturn Road, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
Garcia, Jose ATX
4432 Saturn Road, Garland, TX, 75041
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$539.67
1 possible associated property
- Garcia, Jose A$539.67
  4432 Saturn Road, Garland, TX, 75041
  Same address · Same owner name · 98% confidence
Garcia, Jose ATX
1846 Wilson Street, Eagle Pass, TX, 78852
Held by State Of Illinois
Savings account (AC02) · Reported 2015
$537.07
1 possible associated property
- Garcia, Edgar$66.90
  1846 Wilson Street, Eagle Pass, TX, 78852
  Same address · Shared last name · 95% confidence
Garcia, Jose ATX
8157 Record Street, Houston, TX, 77028
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$535.14
Garcia, Jose ATX
633 Kayton Avenue, San Antonio, TX, 78210
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2011
$533.61
2 possible associated properties
- Garcia-Trevino, Athena J$130.00
  633 Kayton Avenue, San Antonio, TX, 78210
  Same address · Shared last name · 95% confidence
- Garcia, Athena$50.00
  633 Kayton Avenue, San Antonio, TX, 78210
  Same address · Shared last name · 95% confidence
Garcia, Jose ACA
3523 Venice Boulevard, Los Angeles, CA, 90019
Held by Safeway Inc
Salaries/Wages
$531.98
3 possible associated properties
- Garcia, Jose A$56.67
  3523 Venice Boulevard, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$272.02
  3523 Venice Boulevard, Los Angeles, CA, 90019
  Same address · Same owner name · 98% confidence
Garcia, Jose ACA
250 North Linden Avenue Spc 301, Rialto, CA, 92376
Held by Bank Of America - Pre-Paid Card
Checking accounts
$531.00
3 possible associated properties
- Garcia, Jose$23.25
  250 North Linden Avenue Spc 301, Rialto, CA, 92376
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Torres Martha A$100.10
  250 North Linden Avenue Spc 301, Rialto, CA, 92376
  Same address · Shared last name · 95% confidence
Garcia, Jose ATX
206 Abrams Road, Richardson, TX, 75081
Held by Breckenridge Enterprises Inc
Cashier’s check (CK01) · Reported 2012
$516.01
1 possible associated property
- Garcia, Jose A$324.14
  206 Abrams Road, Richardson, TX, 75081
  Same address · Same owner name · 98% confidence
Garcia, Jose ATX
745 Cristina Street, Donna, TX, 78537
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$513.90
Garcia, Jose ACA
4340 Winona Avenue 5, San Diego, CA, 92115
Held by Ford Motor Credit Company
Refunds
$512.25
1 possible associated property
- Garcia, J$618.32
  4340 Winona Avenue #5, San Diego, CA, 92115
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose ATX
7742 Colebrook, Dallas, TX, 75217
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 2017
$508.12
1 possible associated property
- Garcia, Jose A$6,469.68
  7742 Colebrook, Dallas, TX, 75217
  Same address · Same owner name · 98% confidence
Garcia, Jose ATX
12931 Hammermill Lane, Houston, TX, 77044
Held by First Amer Title Co
Escrow account (TR04) · Reported 2017
$500.00
Garcia, Jose ACA
5233 Martin Luther King Boulevard, Lynwood, CA, 90262
Held by Las Flores Escrow Company
Escrow check/Deposit/Disputed
$500.00
1 possible associated property
- Garcia, Guadalupe$500.00
  5233 Martin Luther King Boulevard, Lynwood, CA, 90262
  Same address · Shared last name · 95% confidence
Garcia, Jose ACA
5047 Katrina Road, Palmdale, CA, 93552
Held by Progressive West Insurance Com
Vendor checks
$500.00
Garcia, Jose ACA
1621 Pine Street # 5, Concord, CA, 94520
Held by Coast National Insurance Co
Insurance claim checks
$500.00
Garcia, Jose A.CA
1004 South Golden Gate Avenue, Stockton, CA, 95205
Held by Financial Title
Escrow accounts
$490.00
3 possible associated properties
- Garcia, Jose A.$13.50
  1004 South Golden Gate Avenue, Stockton, CA, 95205
  Same address · Same owner name · 98% confidence
- Garcia, SR Jose$1.18
  1004 South Golden Gate Avenue, Stockton, CA, 95205
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose ATX
901 Fannin, Van Horn, TX, 79855
Held by Travelers Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$485.43
Garcia, Jose ACA
PO Box 1676, Oxnard, CA, 93032
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$480.74
Garcia, Jose ATX
1301 Lark Lane, Richmond, TX, 77469
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$471.33
3 possible associated properties
- Garcia, Jose$433.61
  1301 Lark Lane, Richmond, TX, 77469
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jose$56.56
  1301 Lark Lane, Richmond, TX, 77469
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose ATX
202 East 12th, San Juan, TX, 78589
Held by Ut Brownsville
Accounts-receivable credit balance (MS09) · Reported 2005
$469.00
Garcia, Jose ATX
#### North Macarthur Bld ####, Irving, TX, 75062
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$460.00
Garcia, Jose A JRCA
2106 40th Avenue, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0540-Eastmont Mall Branch
Savings accounts/Credit union shrs
$453.57
2 possible associated properties
- Garcia, Jose R Mrs$453.57
  2106 40th Avenue, Oakland, CA, 94601
  Same address · Shared last name · 95% confidence
Garcia, Jose ATX
1406 Tiberlake Drive 10, Arlington, TX, 76010
Held by Unique Staff Leasing II Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$443.28
Garcia, Jose ATX
PO Box 52906, McAllen, TX, 78506
Held by Unity Financial Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$441.98
Garcia, Jose ATX
PO Box 165142, Irving, TX, 75016
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$430.00
Garcia, Jose ACA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$424.98
Garcia, Jose ACA
1425SE Avenue Avenue Apt 152, Chula Vista, CA, 91912
Held by Nissan Motor Acceptance Company LLC
Refunds due
$424.55
Garcia, Jose ATX
6419 Skyline 9, Houston, TX, 77057
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$424.49
Garcia, Jose ACA
13061 Eyota Drive, Moreno Valley, CA, 92555
Held by Landamerica Financial Group Inc
Escrow accounts
$420.00
Garcia, Jose ATX
2210 Brookfield Avenue, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$411.40
3 possible associated properties
- Garcia, Jose A$239.18
  2210 Brookfield Avenue, Dallas, TX, 75235
  Same address · Same owner name · 98% confidence
- Garcia, Jose$29.63
  2210 Brookfield Avenue, Dallas, TX, 75235
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose ACA
455 Eddy Street 703, San Francisco, CA, 94109
Held by Bank Of America - Pre-Paid Card
Checking accounts
$404.57
1 possible associated property
- Garcia, Jose Angel$1,423.00
  455 Eddy Street 703, San Francisco, CA, 94109
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose ACA
1945 Van Ness Street, San Pablo, CA, 94806
Held by Guarantee Trust Life Insurance Company
Premium refunds
$403.15
Garcia, Jose ATX
513 Probandt Apt 1, San Antonio, TX, 78204
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$402.00
Garcia, Jose ACA
3084 Tyler Way, Costa Mesa, CA, 92626
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$401.00
1 possible associated property
- Garcia, Guadalupe$401.00
  3084 Tyler Way, Costa Mesa, CA, 92626
  Same address · Shared last name · 95% confidence
Garcia, Jose ACA
50317 San Solano Road, Coachella, CA, 92236
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$400.11
3 possible associated properties
- Garcia, Jose A$0.64
  50317 San Solano Road, Coachella, CA, 92236
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$22.71
  50317 San Solano Road, Coachella, CA, 92236
  Same address · Same owner name · 98% confidence
Garcia, Jose ACA
46299 Arabia Street Apt C6, Indio, CA, 92201
Held by At&t Mobility LLC
Refunds due
$400.00
Garcia, Jose ACA
1040 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
2 possible associated properties
- Garcia, Jose A$400.00
  1040 South Bradshawe Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$400.00
  1040 South Bradshawe Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Garcia, Jose ACA
1040 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
2 possible associated properties
- Garcia, Jose A$400.00
  1040 South Bradshawe Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$400.00
  1040 South Bradshawe Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Garcia, Jose ACA
1040 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks
$400.00
2 possible associated properties
- Garcia, Jose A$400.00
  1040 South Bradshawe Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$400.00
  1040 South Bradshawe Avenue, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Garcia, Jose ACA
3514 East Maple Avenue, Orange, CA, 92869
Held by Metlife Inc
Securities
$397.39
3 possible associated properties
- Garcia, Delia A$397.44
  3514 East Maple Avenue, Orange, CA, 92869
  Same address · Shared last name · 95% confidence
- Garcia, Delia A$29.69
  3514 East Maple Avenue, Orange, CA, 92869
  Same address · Shared last name · 95% confidence
Garcia, Jose ACA
4602 Carlin Avenue, Lynwood, CA, 90262
Held by Popular Bank
Savings accounts/Credit union shrs
$390.15
Garcia, Jose ATX
725 Dixon Drive, Irving, TX, 75061
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$381.50
Garcia, Jose ATX
TX, 00000
Held by Falcon Intl Bank
Cashier’s check (CK01) · Reported 2004
$380.25
Garcia, Jose ATX
2425 South 21 Street, Waco, TX, 76706
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$380.00
Garcia, Jose ACA
1774 Sundown Lane, San Jose, CA, 95127
Held by Government Employees Insurance Company
Premium refunds
$379.16
3 possible associated properties
- Garcia, Jose A$1.00
  1774 Sundown Lane, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
- Garcia, Jose A$10.00
  1774 Sundown Lane, San Jose, CA, 95127
  Same address · Same owner name · 98% confidence
Garcia, Jose ACA
774 Goldcrest Lane, San Diego, CA, 92114
Held by State Of Kentucky
Other
$379.00
Garcia, Jose AWI
3209 South 22nd Street, Milwaukee, WI, 53215
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2019
$374.48
Garcia, Jose ACA
137 Ellwood Station Road, Goleta, CA, 93117
Held by Santander Consumer USA Inc
Customer overpayments
$372.10
1 possible associated property
- Garcia, Jose A$142.57
  137 Ellwood Station Road, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence

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