Unclaimed property reported under Garcia, Jose Guadalupe
55 records · $11,984 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 55. Search by name and address to narrow it to yours.
Garcia, Jose GuadalupeCA
Sierra San Gabriel 2607 Villerez, Mexicali Bc, 00000
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$3,421.67
Garcia, Jose GuadalupeCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$2,002.62
Garcia, Jose GuadalupeTX
5201 Springlake Parkway, Haltom City, TX, 76117
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$1,516.00
Garcia, Jose GuadalupeTX
8400 Broadway Street Apt 91, Houston, TX, 77061
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$1,418.85
Garcia, Jose GuadalupeTX
1382 Rigsbee Drive #d, Plano, TX, 75074
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2005
$475.00
Garcia, Jose GuadalupeCA
68720 Cedar Street, Cathedral City, CA, 92234
Held by Westcor Construction Of California
Wages, payroll, salaries
$309.98
Garcia, Jose GuadalupeCA
P O Box 494, Pescadero, CA, 94060
Held by Prominent Escrow Services Inc.
Escrow funds
$307.45
Garcia, Jose GuadalupeCA
12861 West Street Spc 135, Garden Grove, CA, 92840
Held by Utah Division Of Finance Disbursements
Stale warrants
$262.67
Garcia, Jose GuadalupeTX
#### Fm ###, Cedar Creek, TX, 78612
$210.37
Garcia, Jose GuadalupeTX
3107 Refugio Avenue, Fort Worth, TX, 76106
$206.00
Garcia, Jose GuadalupeTX
600 East Anderson 521, Houston, TX, 77047
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2016
$190.00
Garcia, Jose GuadalupeTX
347 Vincent Street, San Antonio, TX, 78211
Held by University Health System
Accounts payable (MS08) · Reported 2019
$149.57
Garcia, Jose GuadalupeTX
1201 West Waggoman Street, Fort Worth, TX, 76110
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2006
$144.70
Garcia, Jose GuadalupeCA
13826 La Pat Place, Westminster, CA, 92683
Held by Continental Exchange Solutions Inc
Misc intangible property
$118.85
Garcia, Jose GuadalupeTX
9707 Braeburn Glen Boulevard Apt 13, Houston, TX, 00000
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$116.40
$101.01
Garcia, Jose GuadalupeCA
1171 H Street, Williams, CA, 95987
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Garcia, Jose GuadalupeCA
1407 North Bush Street 301, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$84.42
Garcia, Jose GuadalupeTX
Calle Rio Lerma 772 Las Aguilas, Zapopan, 45080
Held by Hc Machinery Co
Accounts payable (MS08) · Reported 2013
$60.13
Garcia, Jose GuadalupeCA
815 East Nocta Street, Ontario, CA, 91764
Held by Southern California Edison Co
Utility deposit
$56.23
Garcia, Jose GuadalupeTX
4911 Freidrich Drive #b, Austin, TX, 78744
Held by Barton Creek Resort & Spa
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$51.72
Garcia, Jose GuadalupeTX
6105 Peg Street #5, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$50.00
Garcia, Jose GuadalupeTX
625 Seminar Drive, Houston, TX, 77060
Held by Servicio Uniteller
Unidentified remittance (MS06) · Reported 2017
$50.00
Garcia, Jose GuadalupeCA
11455 Dartmouth Lane, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$50.00
Garcia, Jose GuadalupeCA
530 Bay Road, Redwood City, CA, 94063
Held by Ross Stores Inc.
Wages, payroll, salaries
$46.85
Garcia, Jose GuadalupeCA
68720 Cedar Street, Cathedral City, CA, 92234
Held by Westcor Construction Of California
Wages, payroll, salaries
$46.70
Garcia, Jose/guadalupeTX
1014 Filmore, Brownsville, TX, 78520
Held by Southmost S&l
Savings account (AC02) · Reported 1989
$37.97
Garcia, Jose GuadalupeTX
745 Avondale Avenue, San Antonio, TX, 78223
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$35.00
Garcia, Jose GuadalupeCA
19635 Road 196, Strathmore, CA, 93267
Held by Bristol West Holdings Inc
Premium refunds
$33.27
Garcia, Jose GuadalupeTX
7880 Fredericksburg Road Apt 1005, San Antonio, TX, 78229
Held by Martin J Wiesenthal MD Pa
Unrefunded overcharge (MS07) · Reported 2016
$32.66
Garcia, Jose GuadalupeCA
19207 East Campton Street, West Covina, CA, 91792
Held by Alliance United Ins. Svcs LLC
Premium refunds
$29.73
Garcia, Jose GuadalupeTX
Starr Rt Box 53A, Rio Grande City, TX, 78582
Held by Texas State Bank
Savings account (AC02) · Reported 1996
$27.94
Garcia, Jose GuadalupeTX
2620 Tamarack Avenue, McAllen, TX, 78501
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$27.62
Garcia, Jose GuadalupeCA
6680 Knott#2, Buenapark, CA, 90621
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries
$27.32
Garcia, Jose GuadalupeCA
150 East Wilson Street, Rialto, CA, 92376
Held by Allstate Insurance Company
Premium refunds
$27.00
Garcia, Jose GuadalupeTX
308 South Delaware Street, Alton, TX, 78573
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2014
$27.00
Garcia, Jose GuadalupeTX
3482 Garden Grove Drive, Houston, TX, 77066
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$26.91
Garcia, Jose GuadalupeTX
TX
Held by Chocolate Bayou Community Fcu
Savings account (AC02) · Reported 2012
$25.00
Garcia, Jose GuadalupeCA
20 South Jupiter Street, Santa Nella, CA, 95322
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$15.13
Garcia, Jose GuadalupeCA
564 East Kamala Street, Oxnard, CA, 93033
Held by Sunrise Growers Inc.
Wages, payroll, salaries
$11.74
Garcia, Jose GuadalupeCA
330 Hill Street Apt 4, San Ysidro, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.77
Garcia, Jose GuadalupeCA
330 Hill Street Apt 4, San Ysidro, CA, 92173
Held by Alliance United Ins. Svcs LLC
Premium refunds
$7.77
Garcia, Jose GuadalupeCA
552 Richford Avenue, City Industry, CA, 90806
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$6.34
Garcia, Jose GuadalupeCA
243 North Dalton Avenue Apt 2, Azusa, CA, 91702
Held by Amway Corp.
Outstanding official checks
$5.93
Garcia, Jose GuadalupeCA
11917 Beaty Avenue, Norwalk, CA, 90650
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Garcia, Jose GuadalupeCA
552 Richford Avenue, City Industry, CA, 95219
Held by Piggue V Inter-Con Security Systems Inc
Misc outstanding checks
$4.53
Garcia, Jose GuadalupeCA
9909 Gerald Avenue, North Hills, CA, 91343
Held by Mercury Insurance Company
Premium refunds
$3.61
Garcia, Jose GuadalupeCA
542 South Coronado Street Apt 2, Los Angeles, CA, 90057
Held by Alliance United Ins. Svcs LLC
Premium refunds
$3.35
Garcia, Jose GuadalupeCA
161 South Kern Avenue, Los Angeles, CA, 90022
Held by Infinity Insurance Company
Premium refunds
$2.42
Garcia, Jose GuadalupeCA
1738 West Crestwood Lane, Anaheim, CA, 92804
Held by Bank Of America - California
Savings accounts
$2.00
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