Unclaimed property reported under Garcia, Jose F
328 records · $35,407 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 328. Search by name and address to narrow it to yours.
Garcia, Jose FCA
1021 North Shattuck Place Apt 4, Orange, CA, 92867
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,023.53
Garcia, Jose FTX
2219 West Illinois Avenue, Dallas, TX, 75224
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Garcia, Jose FTX
#### West Grauwyler Apt ###, Irving, TX, 75061
Held by Bank Of America Texas
Savings account (AC02) · Reported 2002
$2,161.83
Garcia, Jose FCA
Arturo Alvarez, San Marcos, CA, 92069
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$2,006.28
Garcia, Jose FTX
#### Dashwood ###, Houston, TX, 77081
Held by Imperial Capital Bank
Cashier’s check (CK01) · Reported 2008
$1,715.60
Garcia, Jose FTX
1450 Main Street, Lytle, TX, 78052
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,668.85
Garcia, Jose FCA
5428 Demerest Lane, San Jose, CA, 95138
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,192.44
Garcia, Jose FCA
4208 Sanborn Avenue, Lynwood, CA, 90262
Held by Regions Mortgage
Outstanding official checks
$857.09
Garcia, Jose FCA
2814 Bighorn Sheep Street, Santa Rosa, CA, 95407
Held by Wells Fargo Bank NA
Cashier's checks
$609.28
Garcia, Jose FCA
8684 Duryea Drive, Sacramento, CA, 95828
Held by Travelers Indemnity Company
Premium refunds
$569.00
Garcia, Jose FCA
5633 North Blythe Avenue, Fresno, CA, 93722
Held by Swh Corporation
Wages, payroll, salaries
$537.37
Garcia, Jose FCA
1912 Dayton Avenue, San Leandro, CA, 94579
Held by Western Union Financial Services Inc
Misc outstanding checks
$447.00
Garcia, Jose FTX
7807 Ashland Springs Lane, Cypress, TX, 77433
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$436.41
$434.18
Garcia, Jose FCA
2054E Walnut Crk Parkway, West Covina, CA, 91791
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, Jose FCA
9195 Juniper Avenue, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$397.72
Garcia, Jose FCA
214 South Catalina Street A, Los Angeles, CA, 90004
Held by Home Savings Of America Wilshire Center Branch
Savings accounts/Credit union shrs
$393.79
$366.93
Garcia, Jose FCA
6939 Woodman Avenue Apt 303, Van Nuys, CA, 91405
Held by Umb Bank
Health savings account
$356.48
$352.66
Garcia, Jose FCA
Bolognesi 506, Lima
Held by Bank Of America Nt&sa Branch:1280-Private Bnkg Svcs-Sf
Checking accounts, demand deposit
$341.52
Garcia, Jose FTX
3201 Laura Koppe Apt 28, Houston, TX, 77093
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$300.00
Garcia, Jose FCA
3146 40th Street, San Diego, CA, 92105
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Jose FTX
400 Greens Road #102, Houston, TX, 77060
Held by Gca Svcs Group Of Tx LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$268.90
Garcia, Jose FCA
141 East 3rd Pmb 80105, Calexico, CA, 92231
Held by First Security Bank Mackinaw
Cashier's checks
$267.00
Garcia, Jose FCA
534 Plaza Serena, Ontario, CA, 91764
Held by Citibank N A
Accounts-receivable credit balance
$242.71
Garcia, Jose FTX
7105 Moline Street, Houston, TX, 77087
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2005
$238.14
Garcia, Jose FCA
120 Rockwood Avenue Apt A, Rdwd City, CA, 94063
Held by Farmers Insurance Exchange
Refunds
$230.86
Garcia, Jose FCA
14287 Blackwood Street, La Puente, CA, 91746
Held by Allstate Indemnity Company
Premium refunds
$222.69
Garcia, Jose FCA
PO Box 752, Lost Hills, CA, 93249
Held by Bank Of America - Pre-Paid Card
Checking accounts
$218.40
Garcia, Jose F.CA
3146 40th Street, San Diego, CA, 92105
Held by Superior Escrow Service Inc
Escrow funds
$211.60
Garcia, Jose FCA
234 East 97th Street, Los Angeles, CA, 90003
Held by Hernandez Et Al V Gold Point
Wages, payroll, salaries
$205.85
Garcia, Jose FTX
12407 Ramla Place Trail, Houston, TX, 77089
Held by Clear Brook City Mud
Utility deposit (UT01) · Reported 2017
$200.00
Garcia, Jose FCA
745 North Sunset Avenue A9 745 North Sunset Avenue A9, West Covina, CA, 91790
Held by Southern California Edison Co
Utility deposit
$182.67
$179.25
Garcia, Jose FTX
11502 Haven Drive, Corpus Christi, TX, 78410
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2017
$171.00
Garcia, Jose FTX
#### Westheimer Road Apt ####, Houston, TX, 77063
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2013
$170.10
Garcia, Jose FTX
2909 Linden Lea, Irving, TX, 75061
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$168.80
Garcia, Jose FTX
##### Marsh Lane Apt ###, Addison, TX, 75001
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2010
$161.72
$150.93
Garcia, Jose FCA
10025 De Soto Avenue Apt 117, Chatsworth, CA, 91311
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Jose FTX
16249 Jimenez Road, San Benito, TX, 78586
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$147.72
Garcia, Jose FCA
4208 Sanborn Avenue, Lynwood, CA, 90262
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$143.54
Garcia, Jose FCA
4014 Arey Drive, San Diego, CA, 92154
Held by Prematic Service Corp - Ca
Insurance premiums
$137.34
$133.63
Garcia, Jose FTX
214 West Union Bower #117, Irving, TX, 75061
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$129.97
Garcia, Jose FTX
616 West 28th, Houston, TX, 77008
Held by Southwest Lincoln Mercury Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$122.95
Garcia, Jose FTX
214 West Union Bower #117, Irving, TX, 75061
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$121.25
Garcia, Jose FTX
Box 23, Placedo, TX, 77977
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$118.05
Garcia, Jose FTX
214 West Union Bower #117, Irving, TX, 75061
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2020
$115.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.