Unclaimed property reported under Garcia, Jose C
400 records · $36,495 reported · filed in 2 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 400. Search by name and address to narrow it to yours.
Garcia, Jose CCA
978 Jungfrau Court, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,710.02
Garcia, Jose CCA
5049 Columbia Drive, Fontana, CA, 92336
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$1,698.89
$1,247.46
Garcia, Jose CTX
Garland, TX, 75041
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2006
$1,124.00
Garcia, Jose CCA
4142 42nd Street Apt 203, San Diego, CA, 92105
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$1,106.14
$1,048.11
Garcia, Jose CCA
2421 West Cedarwood Street, West Covina, CA, 91790
Held by Delta Dental Of California
Group policy benefit/Clm payments
$908.00
Garcia, Jose CCA
13718 Meyer Road, Whittier, CA, 90605
Held by Calif Casualty Indemnity Exchange
Credit balances
$853.08
Garcia, Jose CCA
2739 Olive Street, Huntington Park, CA, 90255
Held by Truck Insurance Exchange
Refunds
$726.07
Garcia, Jose CCA
2421 West Cedarwood Street, West Covina, CA, 91790
Held by Delta Dental Of California
Group policy benefit/Clm payments
$700.00
$670.52
Garcia, Jose CTX
1801 Columbine Lane, Austin, TX, 78741
Held by Travis County Constable Pct 3
Miscellaneous outstanding check (MS16) · Reported 2013
$577.00
Garcia, Jose C JRCA
3020 Decima Drive, Hacienda Heights, CA, 91745
Held by Palomares Escrow Inc
Escrow accounts
$574.31
Garcia, Jose CTX
#### Melody Lane Apt ####, Dallas, TX, 75231
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$560.76
Garcia, Jose CTX
Pmb 2223 ##### Memorial Drive # ####, Houston, TX, 77079
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2017
$534.10
Garcia, Jose CCA
2725 West Marywood Avenue, Santa Ana, CA, 92704
Held by Landamerica Financial Group Inc
Escrow accounts
$488.44
Garcia, Jose CCA
1449 West 59th Place, Los Angeles, CA, 90047
Held by Ideal Escrow Company
Escrow check/Deposit/Disputed
$487.00
Garcia, Jose CCA
318 West Harding Avenue, Santa Maria, CA, 93458
Held by Countrywide Home Loans Inc
Escrow accounts
$469.39
Garcia, Jose CTX
#### North Knoll ####, San Antonio, TX, 78240
Held by Ibc McAllen
Checking account (AC01) · Reported 2010
$366.79
Garcia, Jose CTX
#### Fm ###, Poolville, TX, 76487
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2016
$363.97
Garcia, Jose CTX
8370 Mines Road, Laredo, TX, 78045
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$341.05
Garcia, Jose CCA
1811 Novato Boulevard Apt 31, Novato, CA, 94947
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$318.07
Garcia, Jose CCA
Camino Viejo De Elda 18, Alicante 03610
Held by Citibank N. A.
Checking accounts, demand deposit
$312.88
Garcia, Jose CCA
13740 Vanowen Street Apt 208, Van Nuys, CA, 91405
Held by Bank Of America - California
Savings accounts
$301.80
Garcia, Jose CTX
18115 Iris Edge Way, Cypress, TX, 77429
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Jose CTX
2949 Bay Oaks Drive, Dallas, TX, 75229
Held by Capital One
Accounts payable (MS08) · Reported 2015
$294.89
Garcia, Jose CTX
4725 North Main #19, Houston, TX, 77009
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$278.96
Garcia, Jose CTX
#### Empire Central ###, Dallas, TX, 75235
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$272.79
$271.44
Garcia, Jose CCA
6035 Franklin Bl, Sacramento, CA, 95824
Held by Pacific Bell Telephone Company
Refunds
$254.15
$253.00
Garcia, Jose CTX
507 North 2nd Street, Livingston, TX, 77351
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$248.00
Garcia, Jose C JRCA
3020 Decima Drive, Hacienda Heights, CA, 91745
Held by Stewart Title Of California
Escrow accounts
$243.10
$237.00
Garcia, Jose CCA
325 Las Manzanitas Drive, Greenfield, CA, 93927
Held by Pentagon Federal Credit Union
Checking accounts
$235.92
$221.27
$219.29
Garcia, III Jose CTX
302 South Doolittle Road Ap, Edinburg, TX, 78539
Held by Union Security Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$205.00
Garcia, Jose CTX
704 West Corral Seville Apt 506, Kingsville, TX, 78363
Held by Texas A&m University
Accounts payable (MS08) · Reported 2015
$200.00
Garcia, Jose CTX
218 Fm 980 Road, Huntsville, TX, 77320
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$193.93
Garcia, Jose CTX
8416 Denton Drive, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2002
$190.00
Garcia, Jose CCA
2833 North Bristol Street #16a, Santa Ana, CA, 92706
Held by Mercury Insurance Company
Premium refunds
$188.00
Garcia, Jose CTX
448 Lincoln, Fredericksburg, TX, 78624
Held by Kerr County Dist Clerk
Customer overpayment (MS05) · Reported 2012
$187.00
Garcia, Jose CCA
2421 West Cedarwood Street, West Covina, CA, 91790
Held by Delta Dental Of California
Group policy benefit/Clm payments
$185.00
Garcia, Jose CTX
1016 East 2nd, Pecos, TX, 79719
Held by Lariat Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$184.70
Garcia, Jose CCA
1710 South Townsend Street, Santa Ana, CA, 92704
Held by Devon Energy/mitchell Energy & Developme
Securities
$181.93
Garcia, Jose CCA
3168 Meadow Grove Drive, San Diego, CA, 92110
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$173.86
Garcia, Jose CTX
126 East Pioneer Drive, Irving, TX, 75061
Held by Aon Corp
Vendor check (CK13) · Reported 2011
$172.88
$168.40
Garcia, Jose CTX
PO Box 1202, Castroville, TX, 78009
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$155.13
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