Unclaimed property reported under Garcia, Jose G
614 records · $68,972 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 614. Search by name and address to narrow it to yours.
Garcia, Jose GTX
2804 Francisca Avenue, McAllen, TX, 78503
Held by New York Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$10,050.04
Garcia, Jose GTX
2804 Francisca Avenue, McAllen, TX, 78503
Held by New York Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$10,050.04
Garcia, Jose GTX
Apt 308, Dallas, TX, 75203
Held by Chrysler Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$2,849.60
Garcia, Jose GCA
1165 Derrick Drive, Stockton, CA, 95206
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,950.00
Garcia, Jose GTX
P O Box 687, Goliad, TX, 77963
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,452.50
Garcia, Jose GCA
14335 Beaver Street, Sylmar, CA, 91342
Held by Toyota Motor Insurance Service
Vendor payments
$1,421.16
$1,268.43
Garcia, Jose GCA
3140 A Cunnison Lane, Soquel, CA, 95073
Held by Santa Cruz Title Company
Escrow check/Deposit/Disputed
$1,000.00
$1,000.00
Garcia, Jose GCA
5589 Carryback Avenue, San Jose, CA, 95111
Held by Smw 104 Federal Credit Union
Savings accounts
$872.75
Garcia, Jose GCA
1027 Washington Street, Redlands, CA, 92374
Held by Bank Of America - California
Traditional IRA - Cash
$829.94
Garcia, Jose GCA
To The Estate Of Jose Garcia 12851 Fairgrove Avenue, Baldwin Park, CA, 91706
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$800.00
Garcia, Jose GCA
8972 Christopher Place, Riverside, CA, 92503
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$653.00
Garcia, Jose GTX
PO Box 4304, Hidalgo, TX, 78557
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$635.20
Garcia, Jose GTX
San Antonio, TX, 78229
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$618.50
Garcia, Jose GCA
10058 Terrace View Road, Phelan, CA, 92371
Held by Bank Of America - NA (california Foreign)
Checking accounts
$607.66
Garcia, JR Jose GTX
3350 Shelley Boulevard, Dallas, TX, 75211
Held by Empower Retirement LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$584.84
Garcia, Jose GCA
L Affair Cafe, Sylmar, CA, 91342
Held by Toyota Motor Insurance Service
Vendor payments
$555.08
Garcia, Jose GCA
144 North Ojai Street #1, Santa Paula, CA, 93060
Held by Bank Of America Nt&sa Branch:0151-Santa Paula Branch
Savings accounts/Credit union shrs
$540.31
Garcia, Jose GCA
Avenue 66 Apt G-102, Mecca, CA, 92254
Held by Travelers Indemnity Company
Worker's compensation benefits
$524.45
Garcia, Jose GCA
4200 Rosemead Boulevard, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$500.00
Garcia, Jose GTX
1618 Las Canas, Brownsville, TX, 78520
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$475.86
$459.71
Garcia, Jose GTX
Rt 4 Box 139 C, Robstown, TX, 78380
Held by Riversource Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$439.73
Garcia, Jose GTX
307 Victoria, Laredo, TX, 78040
Held by Laredo Regional Med Ctr
Customer overpayment (MS05) · Reported 2006
$416.60
Garcia, Jose GTX
240 Santos Gomez Drive, San Benito, TX, 78586
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2014
$411.51
Garcia, Jose GCA
40 Costa Brase Court, Sacramento, CA, 95838
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$409.80
$407.56
Garcia, Jose GTX
717 North Garfield Apt B, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$387.17
Garcia, Jose GTX
1819 Duluth Street, Dallas, TX, 75212
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$370.79
Garcia, Jose GTX
209 South Ridge Lane, San Juan, TX, 78589
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$357.40
Garcia, Jose GTX
1206 North Bivins, Amarillo, TX, 79107
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$329.66
Garcia, Jose GTX
1213 Oates Road Apt 7, Houston, TX, 77029
Held by Exponent Technologies Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$313.99
Garcia, Jose GTX
PO Box 5074, Amarillo, TX, 79117
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2015
$309.50
Garcia, Jose GCA
36680 Covington Circle, Murrieta, CA, 92563
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$305.58
$303.48
Garcia, Jose GCA
14335 Beaver Street, Sylmar, CA, 91342
Held by Merrill Lynch Bank & Trust Co. FSB
Misc outstanding checks
$301.62
Garcia, Jose GCA
3999 Star Ridge Road, Hayward, CA, 94542
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Jose GTX
1818 Las Canas, Brownsville, TX, 78520
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2007
$298.40
Garcia, Jose GCA
3286 Logan Avenue, San Diego, CA, 92113
Held by Anderson V Sherwin Williams Qsf
Wages, payroll, salaries
$298.32
Garcia, Jose G.CA
1165 Derrick Drive, Stockton, CA, 95206
Held by Alliance Title Company
Escrow accounts
$297.00
Garcia, Jose GTX
1206 Lindberg Street, Mission, TX, 78573
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$295.33
Garcia, Jose GCA
248 West 119th Street, Los Angeles, CA, 90061
Held by Progressive Employer Management Company
Wages, payroll, salaries
$288.52
Garcia, Jose GCA
2921 Ballard Street, Los Angeles, CA, 90032
Held by Prudential Financial Inc Kba
Other
$284.40
Garcia, Jose GCA
278 Silstone Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$283.10
Garcia, Jose GCA
951 Innkeeper Lane A, Corona, CA, 92881
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$280.21
$278.36
Garcia, Jose GCA
40180 Highland Road, Big Bear Lake, CA, 92315
Held by Citibank NA Cca
Checking accounts
$263.86
Garcia, JR Jose GTX
#### East Belknap Street Apt ####, Haltom City, TX, 76117
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$252.16
$250.33
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.