Unclaimed property reported under Garcia, Jose H

126 records · $9,242 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 126. Search by name and address to narrow it to yours.

Garcia, Jose HCA
1596 Verna Drive, Napa, CA, 94558
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Garcia, Jose HCA
262 West 13th Street, San, CA, 92405
Held by Chase Home Finance LLC
Refunds due
$420.86
Garcia, Jose HCA
5006 North Bentree Circle, Wilmington, CA, 90744
Held by Sees Candies Qsf
Wages, payroll, salaries
$319.88
Garcia, Jose HTX
McAllen, TX, 78501
Held by Aep Tx Central
Utility deposit (UT01) · Reported 1991
$212.55
Garcia, Jose HCA
255 Coggins Drive, Pleasant Hill, CA, 94523
Held by Marriott International Inc
Salaries/Wages
$202.33
Garcia, Jose HCA
1529 West Colegrove Avenue, Montebello, CA, 90640
Held by Southern California Gas Co.
Refunds or rebates
$176.91
Garcia, Jose HTX
831 Sombra Street, San Benito, TX, 78586
Held by Texas Municipal League Irp
Workers’ compensation benefit (MS03) · Reported 1997
$151.32
Garcia, Jose HCA
3936 De Garmo Avenue, El Monte, CA
Held by US Homes Real Estate Inc Escrow Div
Escrow check/Deposit/Disputed
$150.00
Garcia, JR Jose HTX
10346 Country Horn, San Antonio, TX, 78240
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2011
$147.87
Garcia, Jose HTX
515 Encinal Street, Mathis, TX, 00000
Held by State Of Florida
Group insurance policy benefit or claim payment (IN02) · Reported 1990
$145.20
Garcia, Jose HTX
2409 Monterrey Avenue, Laredo, TX, 78040
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$143.00
Garcia, Jose HTX
3515 Avenue H, Galveston, TX, 77550
Held by West Gulf Maritime Assoc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$142.32
Garcia, Jose HTX
00000
Held by McCoy Tree Surgery
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$142.17
Garcia, Jose HTX
P.o.box 1094, Plainview, TX, 79073
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 1996
$136.29
Garcia, Jose HCA
181 G Stapt 21, Westmorland, CA, 92281
Held by Government Employees Insurance Company
Premium refunds
$129.87
Garcia, Jose HCA
1140 West 9th Street 28, San Bernardino, CA, 92411
Held by California Agribusiness Credit Union
Savings accounts/Credit union shrs
$129.57
Garcia, Jose HCA
1637 Ravine Road, Vista, CA, 92083
Held by Loancare LLC
Outstanding official checks
$117.38
Garcia, Jose HTX
801 Ragland, Mission, TX, 78572
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$115.05
Garcia, Jose HTX
P O Box 815, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$111.40
Garcia, Jose HTX
PO Box 277, Penitas, TX, 78576
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$103.84
Garcia, Jose HCA
1026 South B Street, Perris, CA, 92570
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$101.41
Garcia, Jose HTX
#### Gulfton Street ####, Houston, TX, 77081
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.01
Garcia, Jose HTX
911 Vermont, San Antonio, TX, 78211
Held by Citibank USA
Accounts-receivable credit balance (MS09) · Reported 2005
$100.00
Garcia, Jose HTX
9794 Janda Road, Richmond, TX, 77469
Held by Fidelity & Guaranty Lic
Miscellaneous outstanding check (MS16) · Reported 2007
$95.86
Garcia, Jose HTX
P O Box 815, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$93.53
Garcia, Jose HTX
393 South Barnes Drive Apt 276, Garland, TX, 75042
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2011
$92.62
Garcia, Jose HCA
11004 Santa Clara Street Apt B, Lamont, CA, 93241
Held by Bank Of America - Pre-Paid Card
Checking accounts
$90.00
Garcia, Jose HTX
TX
Held by Texas National Bank
Escrow account (TR04) · Reported 2017
$88.01
Garcia, Jose HTX
P O Box 815, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$87.28
Garcia, Jose HCA
14147 Jamaica Sands Lane, Moreno Valley, CA, 92553
Held by Bank Of America - North Carolina
Refunds due
$80.99
Garcia, Jose HTX
10209 Lackwood, El Paso, TX, 79925
Held by Federal Kemper Life Assurance Co
Unidentified insurance remittance (IN06) · Reported 2002
$75.48
Garcia, Jose HCA
5814 Hubbard Street, Los Angeles, CA, 90022
Held by Csg Systems Inc.
Refunds
$65.28
Garcia, Jose HTX
12300 Fleming 6, Houston, TX, 77013
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$65.06
Garcia, Jose HCA
12016 Barnwall Street, Norwalk, CA, 90650
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Garcia, Jose HTX
TX
Held by Texas National Bank
Escrow account (TR04) · Reported 2017
$62.90
Garcia, Jose HCA
3981 East 5th Street, L A, CA, 90063
Held by Prematic Service Corp - Ca
Insurance premiums
$60.70
Garcia, Jose HCA
7527 North Pershing, Stockton, CA, 95207
Held by Pacificare Of California General Ledger
Insurance premiums
$60.00
Garcia, Jose HCA
22090 Sherman Avenue, Moreno Valley, CA, 92553
Held by Southern California Gas Co.
Refunds
$59.83
Garcia, JR Jose HTX
4304 Constitution Court, Laredo, TX, 78046
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$59.20
Garcia, Jose HCA
26887 Fayence Drive, Murrieta, CA, 92562
Held by San Diego County Credit Union
Savings accounts
$58.37
Garcia, Jose HTX
PO Box 815, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$57.57
Garcia, Jose HTX
P O Box 815, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$53.87
Garcia, Jose HTX
PO Box 815, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$53.12
Garcia, Jose HSOCRATA
400 Southwest Parkway 511, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$52.25
Garcia, Jose HCA
901 East Washington 37, Colton, CA, 92324
Held by Trustmark Insurance Company
Insurance claim checks
$52.09
Garcia, Jose H.CA
15070 Vincent Street, Covina, CA, 91722
Held by Nevada State Of
Other
$50.91
Garcia, Jose HTX
PO Box 815, Rio Hondo, TX, 78583
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$50.24
Garcia, Jose HCA
2528 South Redondo Boulevard Apt 12, Los Angeles, CA, 90016
Held by Southern California Gas Co.
Refunds
$50.00
Garcia, Jose HCA
11410 Broadmead Street A, South El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$49.08
Garcia, Jose HCA
1606 Morgan Lane, Redondo Beach, CA, 90278
Held by Bank Of America - Pre-Paid Card
Checking accounts
$41.77

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