Unclaimed property reported under Garcia, Jose I

186 records · $17,978 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 186. Search by name and address to narrow it to yours.

Garcia, Jose ICA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Garcia, Jose ICA
1075 East Santa Clara Street, San Jose, CA, 95116
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$2,186.16
Garcia, Jose ICA
1725 North Kent Street, Anaheim, CA, 92806
Held by Capital One Bank USA NA
Customer overpayments
$1,682.03
Garcia, Jose ICA
Bogota
Held by Citibank N. A.
Savings accounts/Credit union shrs
$1,221.43
Garcia, Jose ICA
416 Williams Road, Salinas, CA, 93905
Held by Just Energy US Corp
Refunds or rebates
$530.06
Garcia, Jose ITX
#### West Decan ####a, McAllen, TX, 78502
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2007
$520.81
Garcia, Jose ITX
Rt 2 Box 401 H, Mission, TX, 78572
Held by Urs Flint
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$407.00
Garcia, Jose ITX
601 East San Antonio #306, Victoria, TX, 79901
Held by Hanover Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1992
$400.00
Garcia, Jose ITX
9403 McAfee Drive, Houston, TX, 77031
Held by City Of Houston
Other court deposit (CT05) · Reported 2009
$350.00
Garcia, Jose ICA
1725 North Kent Street, Anaheim, CA, 92806
Held by U.s. Bank NA
Savings accounts/Credit union shrs
$345.67
Garcia, Jose IWI
5220 West Greenfield Avenue, West Milwaukee, WI, 53214
Held by Ocwen Financial Corporation
Escrow accounts · Reported 2015
$336.27
Garcia, Jose ICA
843 East Pioneer Avenue, Redlands, CA, 92374
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Jose ICA
22 North 24th Street, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$289.80
Garcia, Jose ITX
#### Fm ###, Center, TX, 75935
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$253.00
Garcia, Jose ICA
16044 San Jose Street, Granada Hills, CA, 91344
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$231.11
Garcia, Jose ICA
4153 Cardamon Circle, Corona, CA, 92883
Held by Primerica Life Insurance Company
Premium refunds
$214.95
Garcia, Jose ITX
#### East Seminary Dr####, Fort Worth, TX, 76115
Held by Qwest Communications
Utility refund or rebate (UT03) · Reported 2009
$200.83
Garcia, Jose ITX
1400 North Shepherd Drive, Houston, TX, 77008
Held by Allstate Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$194.00
Garcia, Jose ITX
1785 Dean Jones Street, El Paso, TX, 79936
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$187.85
Garcia, Jose ICA
3426 Brandon Street, Pasadena, CA, 91107
Held by Mechanics Bank
Cashier's checks
$184.77
Garcia, Jose ITX
Rr 21 Box 2468, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2005
$175.00
Garcia, Jose ICA
204 B Street, Hayward, CA, 94541
Held by Oakland Municipal Credit Union
Savings accounts
$164.03
Garcia, Jose ICA
PO Box 629, Arbuckle, CA, 95912
Held by Amig Claims Administration
Misc intangible property
$152.79
Garcia, Jose ICA
7022 Pacific Boulevard, Huntington Park, CA, 90255
Held by Orlandi Valuta Inc.
Money orders
$150.00
Garcia, Jose ICA
6644 Robinson Road, Highland, CA, 92346
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$141.38
Garcia, Jose ITX
6830 Linden Street, Houston, TX, 77087
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$139.19
Garcia, JR Jose ITX
551 Corliss, San Antonio, TX, 78220
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$135.97
Garcia, Jose ITX
12702 Newbrook Drive, Houston, TX, 77072
Held by Bank Of America Texas
Savings account (AC02) · Reported 2017
$132.55
Garcia, Jose ITX
12702 Newbrook Drive, Houston, TX, 77072
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$124.13
Garcia, Jose I.CA
4435 Los Serranos, Huntington, CA, 92647
Held by Delaware Vs New York Settlement
Insurance claim checks
$114.00
Garcia, Jose ITX
1330 Shawnee Street, Houston, TX, 77034
Held by Bank Of America North Carolina
Escrow account (TR04) · Reported 2007
$113.95
Garcia, Jose ICA
2003 Bayview Heights Drive Spc 50, San Diego, CA, 92105
Held by Treasurer Of Virginia
Warrants
$110.00
Garcia, Jose ICA
4186 Mount Alifan Place Unit G, San Diego, CA, 92111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$104.46
Garcia, Jose ITX
00000
Held by International Bank Of Commerce
Cashier’s check (CK01) · Reported 2009
$101.60
Garcia, Jose ICA
1891 Cherokee Drive Unit 1, Salinas, CA, 93906
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$97.32
Garcia, Jose ICA
5853 Watcher Street, Bell, CA, 90201
Held by Bank Of America - California
Savings accounts
$93.28
Garcia, Jose ICA
PO Box 629, Arbuckle, CA, 95912
Held by Amig Claims Administration
Misc intangible property
$90.79
Garcia, Jose ICA
1150 Wilcox Avenue Unit 8, Los Angeles, CA, 90038
Held by The PC Promo Litigation Fund
Misc outstanding checks
$90.00
Garcia, Jose ICA
1820 West Bayshore Road, East Palo Alto, CA, 94303
Held by Macys West Stores Inc
Salaries/Wages
$87.40
Garcia, Jose ICA
4415 Los Serranos Boulevard, Chino Hills, CA, 91709
Held by Directv Inc.
Refunds
$86.94
Garcia, Jose ICA
157 West 97th Street, Los Angeles, CA, 90003
Held by Aurora Loan Services LLC
Escrow accounts
$84.75
Garcia, Jose ITX
#### Plum Creek ####, Houston, TX, 77012
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$80.00
Garcia, Jose ICA
1725 North Kent Street, Anaheim, CA, 92806
Held by American Express Company
Refunds due
$78.88
Garcia, Jose ITX
1925 California Drive, Dallas, TX, 75204
Held by State Of Florida
Money order (CK07) · Reported 2014
$78.00
Garcia, Jose ITX
504 Avenue A, Bovina, TX, 00000
Held by Ge Money
Refund due (MS11) · Reported 2008
$70.00
Garcia, Jose ICA
9700 Maie Avenue, Los Angeles, CA, 90002
Held by Wells Fargo Gap Refund Settlement
Other court deposits
$66.56
Garcia, Jose ITX
PO Box 2293, San Juan, TX, 78589
Held by American Home Lic
Insurance premium refund (IN05) · Reported 2010
$64.21
Garcia, Jose ITX
9916 Beckleycrest Avenue, Dallas, TX, 75232
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$64.15
Garcia, Jose ITX
3509 Vancouver Drive, Dallas, TX, 75229
Held by Matagorda County Cu
Savings account (AC02) · Reported 2011
$63.03
Garcia, Jose ITX
1725 Tina, Alice, TX, 78332
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$61.05

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