Unclaimed property reported under Garcia, Jose J

575 records · $57,528 reported · filed in 5 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 575. Search by name and address to narrow it to yours.

Garcia, Jose J JRCA
9829 Horley Avenue, Downey, CA, 90240
Held by Hsbc Bank USA NA
Savings accounts
$12,334.49
Garcia, Jose JTX
652 Taft, San Antonio, TX, 78211
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2012
$5,048.55
Garcia, Jose JTX
5001 South 26th Street, McAllen, TX, 78503
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$3,019.10
Garcia, Jose JCA
00000
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
Garcia, Jose JCA
4805 Mascot Street, Los Angeles, CA, 90019
Held by Loancare LLC
Outstanding official checks
$2,012.53
Garcia, Jose JTX
1930 Duluth Street, San Antonio, TX, 78224
Held by Household Finance Corp & Subs
Refund due (MS11) · Reported 2004
$1,746.05
Garcia, Jose JCA
3905 South Alder, Santa Ana, CA, 92707
Held by Pan American Bank
Matured CD or save cert
$1,311.88
Garcia, Jose JCA
192 South Thomas Street, Orange, CA, 92869
Held by Life USA
Shares exchanged for shares
$1,197.93
Garcia, Jose JCA
10388 Oneida Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,105.79
Garcia, Jose JCA
638 Via Acalanes, San Lorenzo, CA, 94580
Held by Citifinancial Credit Company
Misc outstanding checks
$617.74
Garcia, Jose JCA
923 Cleveland Street, Redwood City, CA, 94061
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$567.65
Garcia, Jose JCA
1911 Palma Avenue, National City, CA, 91950
Held by U.s. Bank - Pars
Pension & Profit sharing
$544.39
Garcia, Jose JCA
No address on file
Held by Bank Of America Nt&sa Branch:0949-Sun Valley Branch
Other
$513.23
Garcia, Jose JTX
905 East Vista Drive, Garland, TX, 75041
Held by Bank Of America Arizona
Savings account (AC02) · Reported 2014
$504.01
Garcia, Jose JCA
31700 Grape Street, Lake Elsinore, CA, 92530
Held by Sigue Corporation
Unidentified remittances
$490.00
Garcia, Jose JWI
1865 South West Avenue, Waukesha, WI, 53189
Held by American Honda Finance Corp
Misc. outstanding checks · Reported 2013
$452.43
Garcia, Jose JCA
1842 South Mountain View Avenue, Anaheim, CA, 92802
Held by Metabank NA
Misc intangible property
$419.69
Garcia, Jose JTX
3503 Peoria Street, Dallas, TX, 75212
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2013
$415.00
Garcia, Jose JCA
471 Jefferson Avenue, Sacramento, CA, 95833
Held by Allstate Indemnity Company
Premium refunds
$398.01
Garcia, Jose JCA
PO Box 431171, Arleta, CA, 91334
Held by Fia Card Services N.a.
Unidentified remittances
$393.81
Garcia, Jose JCA
10037 San Gabriel Avenue, South Gate, CA, 90280
Held by Nationstar Mortgage, LLC
Escrow accounts
$389.08
Garcia, Jose JTX
No address on file
$345.69
Garcia, Jose JCA
314 South Chester, Compton, CA, 90221
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$343.42
Garcia, Jose JCA
Pt Mugu Uxe6 P-P NA Ar Street, Pt Mugu, 93042
Held by Mid Century Insurance Company
Other
$331.66
Garcia, Jose JCA
1671 Picket Fence Drive, Chula Vista, CA, 91915
Held by Fnf Utc LLC
Escrow accounts
$330.00
Garcia, Jose JCA
1344 Glacier Drive, Milpitas, CA, 95035
Held by Bank Of America N A
Savings accounts/Credit union shrs
$320.01
Garcia, Jose JCA
24941 Dracaea Avenue, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Garcia, Jose JCA
285 West Center Street Apt 7, Pomona, CA, 91768
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Jose JCA
216 East 6th, Corona, CA, 91718
Held by Fremont Indemnity Company
Other
$280.00
Garcia, Jose JCA
5151 Elizabeth Street, Cudahy, CA, 90201
Held by Fnf Utc LLC
Escrow accounts
$266.00
Garcia, Jose JTX
7315 Carver Avenue, Austin, TX, 78752
Held by Bridgestone Americas Holding Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$261.94
Garcia, Jose JTX
521 Rio Nilo, Laredo, TX, 78046
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$247.50
Garcia, Jose JCA
1489 Fruitdale Avenue 2, San Jose, CA, 95128
Held by Citibank N A
Cashier's checks
$237.09
Garcia, Jose JCA
5657 Arlington Avenue Apt 29, Riverside, CA, 92504
Held by Invo Peo Inc. III
Wages, payroll, salaries
$231.71
Garcia, Jose JCA
7925 Elm Street, San Bernardino, CA, 92410
Held by Bank Of America Nt&sa Branch:0689-Sterling-Highland Branch
Savings accounts/Credit union shrs
$220.94
Garcia, Jose JTX
3103 Nellie Avenue, Edinburg, TX, 78539
Held by State Of Idaho
Unidentified deposit (AC07) · Reported 2012
$203.08
Garcia, Jose JCA
11335 1/2 Wright Road, Lynnwood, CA, 90262
Held by Mercury Casualty Company
Other amounts due under policy
$200.00
Garcia, Jose JCA
4778 3rd Street, Guadalupe, CA, 93434
Held by Farmers Insurance Exchange
Premium refunds
$198.09
Garcia, Jose JTX
726 Country Place Drive H, Houston, TX, 77079
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2003
$197.70
Garcia, Jose JCA
9028 Morrill Avenue, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Company
Premium refunds
$192.10
Garcia, Jose JCA
4221 Rosecrest Way, Sacramento, CA, 95826
Held by Government Employees Insurance Company
Premium refunds
$190.46
Garcia, Jose JCA
4375 Lindsay Street, Mira Loma, CA, 91752
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$190.00
Garcia, Jose JCA
626 South Elmhurst Avenue Apt B, Oakland, CA, 94603
Held by Bank Of America - North Carolina
Refunds due
$182.31
Garcia, Jose JCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Garcia, Jose JCA
3027 David Avenue 11, San Jose, CA, 95128
Held by Delta Dental Of California
Insurance claim checks
$170.80
Garcia, Jose JTX
PO Box 17, Brownfield, TX, 79316
Held by Schl Poka Lambro Telephone Cooperative
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$170.66
Garcia, Jose JCA
Auto Ins. Specialists 5000 East Spring Street #100, Long Beach, CA, 90815
Held by Infinity Insurance Company
Refunds
$168.00
Garcia, Jose JTX
112 Love Drive, Buda, TX, 78610
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$165.91
Garcia, Jose JCA
7955 Tokay Avenue, Fontana, CA, 92336
Held by Loancare LLC
Outstanding official checks
$165.76
Garcia, Jose JCA
1740 Sycamore, Perris, CA, 92570
Held by Autonation Inc.
Accounts payable
$165.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.