Unclaimed property reported under Garcia, Jose Antonio
129 records · $29,025 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 129. Search by name and address to narrow it to yours.
Garcia, Jose AntonioTX
Latacunga 732 Col, Lindavista, 00000
Held by Comerica Bank Tx
Checking account (AC01) · Reported 2001
$7,088.28
Garcia, Jose AntonioWI
14055 Lo Barnechea, Santiago, 0
Held by Johnson Bank-(was Heritage)
Checking accounts · Reported 2012
$4,078.00
Garcia, Jose AntonioCA
1101 West Stevens Avenue, Santa Ana, CA, 92707
Held by Cali Escrow
Checking accounts
$2,500.00
Garcia, Jose AntonioCA
221 Cascade Avenue, Oxnard, CA, 93030
Held by Continental Exchange Solutions Inc
Outstanding official checks
$2,500.00
Garcia, Jose AntonioTX
TX, 00000
Held by Texas State Bank
Matured certificate of deposit (AC03) · Reported 2006
$1,600.68
Garcia, Jose AntonioCA
2940 Anawood Way, Spring Valley, CA, 91978
Held by The Money Source Inc
Escrow accounts
$1,395.29
Garcia, Jose AntonioCA
3075 East Avenue R 5, Palmdale, CA, 93550
Held by M & T Bank
Outstanding official checks
$941.47
Garcia, Jose AntonioTX
411 Evelyn, McKinney, TX, 75069
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2008
$712.50
Garcia, Jose AntonioTX
Baja California 74 Col Roma, Mexico 06760, 00000
Held by Bank Of America Texas
Savings account (AC02) · Reported 2006
$522.38
Garcia, Jose AntonioCA
6611 Rugby Avenue Unit U, Huntignton Park, CA, 90255
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Garcia, Jose AntonioTX
1314 Prince, Corpus Christi, TX, 78412
Held by Protherm Svcs Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$480.22
Garcia, Jose AntonioTX
1310 Harbor Village Drive, Corpus Christi, TX, 78412
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$462.88
Garcia, Jose AntonioCA
104 Fouth Street, Watsonville, CA, 95076
Held by The Growers Company Inc
Wages, payroll, salaries
$367.44
Garcia, Jose AntonioTX
12275 El Greco Circle, El Paso, TX, 79936
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$329.05
Garcia, Jose AntonioTX
8043 Algerita Court, El Paso, TX, 79915
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2024
$329.05
Garcia, Jose AntonioCA
10211 Griffith Street, San Jose, CA, 95127
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$211.01
Garcia, Jose AntonioTX
16666 Northchase Drive, Houston, TX, 77060
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$202.84
Garcia, Jose AntonioCA
215 Manzanita Avenue, Red Bluff, CA, 96080
Held by Fidelity National Title Company Of Calif
Escrow accounts
$195.07
Garcia, Jose AntonioCA
3820 Artesia Boulevard Unit C, Torrance, CA, 90504
Held by Kinecta Federal Credit Union
Traditional IRA - Cash
$173.56
Garcia, Jose AntonioTX
PO Box 130, Pearsall, TX, 78061
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$173.00
Garcia, Jose AntonioCA
1097 Santo Antonio Drive Un, Colton, CA, 92324
Held by Del Taco LLC
Wages, payroll, salaries
$171.54
Garcia, Jose AntonioTX
2513 Harvey, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Accounts payable (MS08) · Reported 2010
$171.27
Garcia, Jose AntonioCA
2318 Glen Way, East Palo Alto, CA, 94303
Held by Limon V Crestline Hotels And Resorts LLC Fund
Misc outstanding checks
$167.98
Garcia, Jose AntonioCA
1390 Callejon Segovia 35, Chula Vista, CA, 91910
Held by Fastenal Company
Wages, payroll, salaries
$167.68
$143.14
Garcia, Jose AntonioTX
#### Jenkins Road Apt ###, Pasadena, TX, 77506
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1998
$119.01
Garcia, Jose AntonioTX
00000
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$110.82
Garcia, Jose AntonioCA
1231 East Wanamaker Drive, Covina, CA, 91724
Held by American Income Life Insurance Company
Proceeds due beneficiaries
$102.08
Garcia, Jose AntonioCA
20843 Waalew Road, Apple Valley, CA, 92307
Held by Farmers Insurance Exchange
Premium refunds
$100.88
Garcia, Jose AntonioTX
9961 Koppedge Lane, Dallas, TX, 75220
Held by Dolex Dollar Express Inc
Unidentified remittance (MS06) · Reported 2006
$100.00
Garcia, Jose AntonioCA
1228 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Garcia, Jose AntonioCA
1228 South Atlantic Boulevard, Los Angeles, CA, 90022
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Garcia, Jose AntonioTX
3001 Avenue K, Fort Worth, TX, 76105
Held by Housley Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$92.12
Garcia, Jose AntonioCA
4347 Nobel Drive Unit 137, San Diego, CA, 92122
Held by American Express Company
Accounts-receivable credit balance
$83.33
Garcia, Jose AntonioCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$82.85
Garcia, Jose AntonioCA
1057 South . Western Avenue #305, Los Angeles, CA, 90006
Held by Lincoln General Insurance Company
Premium refunds
$80.53
Garcia, SR Jose AntonioTX
1222 East Filmore, Harlingen, TX, 78550
Held by Mercantile Bank
Savings account (AC02) · Reported 1990
$79.30
Garcia, Jose AntonioCA
9963 Guatemala Avenue, Downey, CA, 90240
Held by Title Guaranty Escrow Services Inc
Escrow funds
$72.16
Garcia, Jose AntonioTX
#### Shady Villa ###, Houston, TX, 77055
Held by Boise Cascade Corp & Subs
Underlying shares or outstanding certificates (SC12) · Reported 1991
$70.85
Garcia, Jose AntonioCA
6611 Rugby Avenue Unit U, Huntington Park, CA, 90255
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$70.00
Garcia, Jose AntonioCA
3639 1/2 Puente Aven, Baldwin Park, CA, 91706
Held by Allstate Indemnity Company
Premium refunds
$68.90
$64.61
Garcia, Jose AntonioCA
125 Main Street Los Angeles, Los Angeles, CA, 05653
Held by Continental Exchange Solutions Inc
Misc intangible property
$60.00
Garcia, Jose AntonioTX
2549 Mamie Drive, Brownsville, TX, 78521
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2008
$60.00
Garcia, Jose AntonioTX
4826 Aldine Mail Rt #60, Houston, TX, 77039
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 1997
$59.70
Garcia, Jose AntonioTX
954 Tecumseh Drive, San Antonio, TX, 78260
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$58.06
Garcia, Jose AntonioCA
14 Paseo Azuceno, Rancho Sta Margarita, CA, 92688
Held by Moneygram Payment Systems Inc
Refunds due
$55.00
Garcia, Jose AntonioTX
212 Dunn Street, Waxahachie, TX, 75165
Held by West Reeves Ltd
Refund due (MS11) · Reported 2023
$54.09
Garcia, Jose AntonioTX
3607 Cline Road, Amarillo, TX, 79110
Held by Atmos Energy Corp
Utility deposit (UT01) · Reported 1993
$52.79
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