Unclaimed property reported under Garcia, Jose D

362 records · $27,403 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 362. Search by name and address to narrow it to yours.

Garcia, Jose DCA
822 Almaden Avenue, San Jose, CA, 95110
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$5,308.06
Garcia, Jose DCA
2345 Cabot Court, Fairfield, CA, 94533
Held by Principal Bank
Traditional IRA - Cash
$1,455.69
Garcia, Jose DCA
1903 South Campus Avenue 3C, Ontario, CA, 91761
Held by Yum Yum Donut Shops Inc.
Pensions, retirement funds
$1,308.64
Garcia, Jose DCA
P O Box 1212, Calexico, CA, 92231
Held by First Interstate Bank
Savings accounts/Credit union shrs
$1,046.39
Garcia, Jose DTX
2630 Brookview Drive, Plano, TX, 75074
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2010
$974.04
Garcia, Jose DTX
PO Box 191, San Elizario, TX, 79849
Held by Principal Lic
Pension or profit-sharing funds (MS14) · Reported 2010
$881.57
Garcia, Jose DTX
### Bartlett Drive Apt ####, El Paso, TX, 79912
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2010
$804.48
Garcia, Jose DCA
669 5th Street, Hollister, CA, 95023
Held by Hartford Fire Insurance Company
Worker's compensation benefits
$677.14
Garcia, Jose D JRCA
3100 East Calle Partal, Tuscan, CA
Held by Cooperative Center Fcu
Savings accounts/Credit union shrs
$634.80
Garcia, Jose DCA
2947 1/2 Francis Avenue, Los Angels, CA, 90006
Held by Western Union Financial Svcs
Money orders
$479.00
Garcia, Jose DCA
3329 Grayhouse Lane, Stockton, CA, 95206
Held by Bank Of America - North Carolina
Refunds due
$475.62
Garcia, Jose DTX
No address on file
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2007
$342.39
Garcia, Jose DTX
3839 26th Street, Port Arthur, TX, 77642
Held by Jefferson County Clerk
Other court deposit (CT05) · Reported 2012
$340.00
Garcia, Jose DTX
14162 Whispering Park, Houston, TX, 77066
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$324.00
Garcia, Jose DTX
1801 Avenue K # 13, Galena Park, TX, 77547
Held by Balfour Beatty Infrastructure Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$304.75
Garcia, Jose DCA
21012 Ingomar Street, Canoga Park, CA, 91304
Held by Bank Of America - California - South
Savings accounts
$304.35
Garcia, Jose DTX
12134 Greensbrook Drive, Houston, TX, 77044
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Jose DCA
311 Main Street, Watsonville, CA, 95076
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Jose DCA
52 Amelda Drive, Pleasant Hill, CA, 94523
Held by World Savings And Loan Association
Other
$283.34
Garcia, Jose DCA
2304 Cline Street, Firebaugh, CA, 93622
Held by Everhome Mortgage Company
Escrow accounts
$266.69
Garcia, Jose DCA
3712 Badger Pass Drive, Riverbank, CA, 95367
Held by Travis Credit Union
Savings accounts
$240.94
Garcia, Jose DTX
34 Don Pedro Drive, Del Rio, TX, 78840
Held by 3121 Trst
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$238.86
Garcia, Jose DCA
1325 South Baker Street, Santa Ana, CA, 92707
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Garcia, Jose DCA
2607 Wallace Street, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$214.22
Garcia, Jose DCA
847 San Pascual Avenue, Los Angeles, CA, 90042
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$176.14
Garcia, Jose DCA
2944 East Frontera Street Apt 136, Anaheim, CA, 92806
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$174.06
Garcia, Jose DTX
##### Shady Lane ###, Houston, TX, 77093
Held by Texas Home Health America
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$166.90
Garcia, JR Jose DTX
Sgt USA 4618 Johnson Road, Baytown, TX, 77521
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2009
$161.40
Garcia, Jose DCA
836 Heffernan Avenue, Calexico, CA, 92231
Held by First Interstate Bancorp
Shares of stock (Returned by po)
$154.95
Garcia, Jose DTX
1530 George Dieter # 14P, El Paso, TX, 79936
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$152.65
Garcia, Jose DTX
4707 Stoneridge, Temple, TX, 76502
Held by Monteith Abstract & Title Co Inc
Escrow account (TR04) · Reported 1998
$150.00
Garcia, Jose DCA
859 North Madison Avenue, Pasadena, CA, 91104
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Jose DTX
### Buckingham Road Apt ####, Richardson, TX, 75081
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$148.29
Garcia, Jose DCA
13038 South Vesta Avenue, Compton, CA, 90222
Held by The Pep Boys - Manny, Moe & Jack Of Ca
Wages, payroll, salaries
$147.87
Garcia, Jose DTX
#### Spring Valley ####, Dallas, TX, 75254
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$146.96
Garcia, Jose DCA
2116 Chester Court, Stockton, CA, 95209
Held by Cenlar FSB
Misc outstanding checks
$137.15
Garcia, Jose DCA
00000
Held by Ally Financial Inc
Misc outstanding checks
$136.73
Garcia, Jose DCA
670 Jennings Drive, San Jose, CA, 95111
Held by Discover Bank
Misc outstanding checks
$136.22
Garcia, Jose DCA
2116 Chester Court, Stockton, CA, 95209
Held by Cenlar FSB
Misc outstanding checks
$125.59
Garcia, Jose DTX
2705 14th Street, Plano, TX, 75074
Held by Landamerica Financial Group Inc
Escrow account (TR04) · Reported 2006
$125.00
Garcia, Jose DCA
6105 Wolf Creek Court, Elk Grove, CA, 95758
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$120.67
Garcia, Jose DCA
200 Buchanan Street, Taft, CA, 93268
Held by Pacific Gas & Electric Company
Refunds or rebates
$118.95
Garcia, Jose DCA
9677 Stonecrest Boulevard, San Diego, CA, 92123
Held by San Diego State University
Vendor checks
$118.00
Garcia, Jose DCA
1537 West 145th Street, Gardena, CA, 90247
Held by Bank Of America Nt&sa Branch:0827-North Gardena Branch
Savings accounts/Credit union shrs
$115.21
Garcia, Jose DTX
#### Gulfton No ####, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$114.52
Garcia, Jose DCA
511 Rancheria Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$112.90
Garcia, Jose DCA
1621 Mesa Drive, Newport Beach, CA, 92660
Held by Marriott International Inc
Wages, payroll, salaries
$110.33
Garcia, Jose DTX
9400 Bauman Road Apt 66, Houston, TX, 77076
Held by Commerce Bank Of Oregon
Refund due (MS11) · Reported 2007
$109.13
Garcia, Jose DCA
1789 East 114th Street, Los Angeles, CA, 90059
Held by Banco Popular North America
Checking accounts
$102.00
Garcia, Jose DTX
1451 Maryknoll Drive, Houston, TX, 77015
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2013
$100.04

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