Unclaimed property reported under Garcia, Jose E
314 records · $29,561 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 314. Search by name and address to narrow it to yours.
Garcia, Jose ETX
5130 Spring Brook Drive, Corpus Christi, TX, 78413
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$7,038.42
Garcia, Jose ECA
1619 North Fairmont Street, Santa Ana, CA, 92701
Held by Bank Of America N A
Checking accounts, demand deposit
$1,638.64
Garcia, Jose ECA
2280 Fairfield Avenue, Concord, CA, 94520
Held by Countrywide Home Loans Inc
Escrow accounts
$1,147.58
Garcia, Jose ETX
4401 North McColl, McAllen, TX, 78501
Held by Security Svc Fcu
Savings account (AC02) · Reported 2015
$1,029.49
Garcia, Jose ETX
4301 North McColl, McAllen, TX, 78504
Held by Inter Ntl Bank
Safe-deposit box contents (SD01) · Reported 2011
$1,000.00
Garcia, Jose ETX
1826 Ten Mile Lane, Duncanville, TX, 75137
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$691.53
Garcia, Jose ETX
1710 Timberwood Drive, Austin, TX, 78741
Held by Wells Fargo Bank
Savings account (AC02) · Reported 1999
$679.19
Garcia, Jose ECA
3608 Maine Avenue, Long Beach, CA, 90806
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$591.21
Garcia, Jose ETX
120 North Nicholson Avenue, Mission, TX, 78572
Held by US Bank
Checking account (AC01) · Reported 2015
$585.00
Garcia, Jose ECA
1019 Broadway, Santa Cruz, CA, 95062
Held by Goodwill Central Coast
Wages, payroll, salaries
$566.37
Garcia, Jose ETX
375 Media Luna Apt 1604, Brownsville, TX, 78521
Held by Bank Of America Mltc Rsg
Miscellaneous outstanding check (MS16) · Reported 2014
$548.51
Garcia, Jose ETX
611 Mobile Drive, Pasadena, TX, 77506
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$540.34
$500.00
Garcia, Jose ECA
237 Anteeo Way, Santa Rosa, CA, 95407
Held by Delta Dental Of California
Group policy benefit/Clm payments
$498.60
Garcia, Jose ECA
8232 Hemingway Drive, Sacramento, CA, 95828
Held by Csaa Insurance Exchange
Premium refunds
$473.00
Garcia, Jose ECA
777 San Antonio Road Apt 29, Palo Alto, CA, 94303
Held by Citibank NA
Accounts-receivable credit balance
$393.69
Garcia, Jose ECA
7520 Cherimoya Court, Fontana, CA, 92336
Held by Osorio Et Al V Summit Plastering Et Al
Wages, payroll, salaries
$373.42
Garcia, Jose ECA
283 West Holt Avenue, El Centro, CA, 92243
Held by Nissan Motor Acceptance Company LLC
Refunds due
$364.27
Garcia, Jose ECA
636 South 9th Street, San Jose, CA, 95112
Held by Bank Of America, NA, USA
Credit balances
$314.34
Garcia, Jose ECA
No address on file
Held by California First Bank--Socal Division
Checking accounts, demand deposit
$313.27
$300.00
Garcia, Jose ECA
777 San Antonio Road 29, Palo Alto, CA, 94303
Held by Life Secure Insurance Company
Premium refunds
$296.40
Garcia, Jose ECA
777 San Antonio Road 29, Palo Alto, CA, 94303
Held by Life Secure Insurance Company
Premium refunds
$296.40
Garcia, Jose ECA
777 San Antonio Road 29, Palo Alto, CA, 94303
Held by Life Secure Insurance Company
Premium refunds
$296.40
$253.88
Garcia, Jose ETX
5038 Shadowridge Drive, Houston, TX, 77053
Held by Citifinancial Mortgage Co Inc
Customer overpayment (MS05) · Reported 2005
$238.58
Garcia, Jose ETX
430 Avenue G, Hereford, TX, 79045
Held by Hereford Tx Fcu
Savings account (AC02) · Reported 2015
$206.63
$203.20
Garcia, Jose ECA
915 No. Lucas Drive, Santa Maria, CA, 93454
Held by Fidelity National Title Company
Escrow accounts
$187.50
$178.23
Garcia, Jose ECA
173 Yosemite Drive, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$169.11
Garcia, III Jose ETX
371 Briar Croft, Killeen, TX, 76542
Held by Texas Partners Fcu
Savings account (AC02) · Reported 2014
$166.45
Garcia, Jose ECA
2874 23rd Street, San Francisco, CA, 94110
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$157.76
Garcia, Jose ECA
1128 West 67th Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance premiums
$155.00
Garcia, Jose ETX
TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2013
$146.00
$141.84
Garcia, Jose ECA
13891 Grant Street, Moreno Valley, CA, 92553
Held by Southern California Edison Company
Utility deposit
$135.73
Garcia, Jose ECA
1240 4th Avenue Apt 110, Los Angeles, CA, 90019
Held by Time Warner Cable Inc
Refunds or rebates
$134.52
Garcia, Jose ETX
PO Box 883, Freer, TX, 78357
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$125.00
$123.18
Garcia, Jose ECA
25127 Avenida Madrid, Homeland, CA, 92548
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$118.28
Garcia, Jose ETX
5123 Oldstead, San Antonio, TX, 78242
Held by Regal Cinemas Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$110.15
Garcia, Jose ECA
11129 Mildred Street Apt 66, El Monte, CA, 91731
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$105.09
$100.00
$97.00
Garcia, Jose ECA
Jose East Garcia 12282 Haster Street Apt D, Garden Grove, CA, 92840
Held by Infinity Insurance Company
Refunds
$95.50
Garcia, Jose ECA
1605 San Marino Drive, Petaluma, CA, 94954
Held by The Ohio Casualty Insurance
Court settlements
$91.59
Garcia, Jose ECA
4635 Clara Street 4, Cudahy, CA, 90201
Held by The Herrick Corporation
Checks written off to income
$91.25
Garcia, Jose ECA
8927 Date Street, Fortuna, CA, 92335
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$91.25
Garcia, Jose ECA
8927 Date Street, Fortuna, CA, 92335
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$91.25
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