Jose L Garcia Unclaimed Property
1,786 records · $157,102 reported · filed in 4 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.
1,786 unclaimed-property records are filed under the name Jose L Garcia, reported between 1986 and 2024, totaling $157,102. The largest is $13,920. The most common kinds are Premium refunds (256), Accounts-receivable credit balance (254) and Refunds due (120).
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.
Jose L Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles89 · $4,827
- Tracy81 · $1,008
- Anaheim34 · $1,012
- San Diego34 · $675
- Huntington Park30 · $494
- San Jose28 · $933
- Santa Ana27 · $6,325
- Sacramento26 · $1,640
- Ontario22 · $2,679
- Oxnard20 · $227
- Modesto19 · $388
- South Gate19 · $4,980
- Arvin18 · $723
- Fontana18 · $428
- Salinas18 · $314
- Riverside17 · $310
- Sylmar17 · $127
- Bakersfield16 · $293
41 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,786. Search by name and address to narrow it to yours.
Garcia, Jose LCA
229 Park Shadow Court, Baldwin Park, CA, 91706
Held by Bank Of America - Pre-Paid Card
Checking accounts
$13,920.21
Garcia, Jose LTX
#### ###th, Lubbock, TX, 79423
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$9,000.00
Garcia, Jose LCA
2600 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$5,700.75
Garcia, Jose LTX
115522 Inga, Houston, TX, 77064
Held by National Oilwell Varco Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$4,371.88
$2,971.55
$2,969.68
$2,790.71
Garcia, Jose LTX
3445 Delfry Park, El Paso, TX, 79936
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$2,485.00
Garcia, Jose LCA
705 Plaza Serena, Ontario, CA, 91764
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$2,025.00
Garcia, Jose L.CA
14300 Newport Avenue Apt 107, Tustin, CA, 92780
Held by Alliance Title Company
Escrow accounts
$1,862.64
$1,819.13
Garcia, Jose LCA
4527 Durfee Avenue 203, Pico Rivera, CA, 90660
Held by Bank Of America - California
Outstanding official checks
$1,791.26
Garcia, Jose LCA
7337 Cloverlawn Drive, South Gate, CA, 90280
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,609.90
Garcia, Jose LCA
Calle Cancun 5980 1DIAZ Ordaz, Guadalajara Jal
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,606.95
Garcia, Jose LCA
628 Marston Avenue, La Puente, CA, 91744
Held by Travelers Indemnity Company
Worker's compensation benefits
$1,484.62
Garcia, Jose LTX
172 Rittenhouse Street Houston Tx 77076, Houston, TX, 77076
Held by Prime Rate Premium Finance
Refund due (MS11) · Reported 2019
$1,426.64
Garcia, Jose LTX
707 Arbor Place, San Antonio, TX, 78207
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$1,416.34
$1,332.36
Garcia, Jose LTX
5445 Maverick Road Apt 5, Brownsville, TX, 78521
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,287.31
Garcia, Jose LTX
#### Peach Street ###, Arlington, TX, 76011
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$1,260.00
Garcia, Jose LCA
514 Harps Street, San Fernando, CA, 91340
Held by Indymac Mortgage Services
Misc outstanding checks
$1,204.73
$1,118.56
Garcia, Jose LTX
654 Edgebrook Drive, Houston, TX, 77034
Held by Florida Rock Industries Inc
Underlying shares or outstanding certificates (SC12) · Reported 2000
$1,098.55
Garcia, Jose LTX
909 17th Street, Plano, TX, 75074
Held by Collin County Dist Clerk
Other court deposit (CT05) · Reported 2001
$1,000.00
$1,000.00
Garcia, Jose LCA
7575 Padova Drive, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$864.40
Garcia, Jose LCA
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$843.26
Garcia, Jose LCA
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$843.26
Garcia, Jose LCA
3600 Bolivar Avenue, North Highlands, CA, 95660
Held by Chicago Title Company
Escrow accounts
$835.72
Garcia, Jose LCA
7337 Cloverlawn, South Gate, CA, 90280
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$792.58
Garcia, Jose LTX
2314 Bellbrook Lane, Garland, TX, 75040
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$759.70
Garcia, Jose LCA
714 West Olympic Boulevard Suite, Los Angeles, CA, 90015
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$720.00
Garcia, Jose LTX
111 1st Street # 44, Conroe, TX, 77301
Held by USA Staffing Inc Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$714.42
$701.97
Garcia, Jose LCA
852 Western Avenue, Petaluma, CA, 94952
Held by Wells Fargo Bank NA
Credit checks or memos
$700.00
Garcia, Jose LTX
2214 South 1st, Austin, TX, 00000
Held by State Of Idaho
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$689.94
Garcia, Jose LTX
13083 Park Avenue, Conroe, TX, 77384
Held by State Of Oregon
Matured certificate of deposit (AC03) · Reported 2010
$649.20
$614.16
Garcia, Jose LCA
1032 West Canary Way Apt C, Anaheim, CA, 92801
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$570.00
Garcia, Jose LCA
1094 Plata Drive, Calexico, CA, 92231
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Checking accounts, demand deposit
$556.60
Garcia, Jose LTX
Apt 211 5405 Gaston Avenue, Dallas, TX, 75214
Held by State Of North Carolina
Warrant (CK06) · Reported 2011
$543.87
Garcia, Jose LCA
3312 West Pryor Avenue, Visalia, CA, 93277
Held by Travelers Indemnity Company
Premium refunds
$529.00
Garcia, Jose LTX
6833 Marrow Street, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2010
$500.00
Garcia, Jose LTX
9415 Sandstone Street, Houston, TX, 77036
Held by Dell Financial Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2012
$500.00
Garcia, Jose LCA
4334 West 103rd Street, Inglewood, CA, 90304
Held by Bank Of America - California-South
Savings accounts
$497.73
Garcia, Jose LTX
3702 Bridgedale Drive, Houston, TX, 77039
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$476.50
Garcia, Jose LCA
236 East Gillett Street, El Centro, CA, 92243
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$476.14
Garcia, Jose LCA
820 Spring Mountain Lane, American Canyon, CA, 94503
Held by Wells Fargo Bank NA
Credit balances
$475.00
Garcia, Jose LCA
16822 Francisquito Avenue, La Puente, CA, 91744
Held by Hanson Holdings Basalt Inc.
Wages, payroll, salaries
$456.45
Garcia, Jose LCA
5716 Whittier Boulevard, Los Angeles, CA, 90022
Held by Mortgage Guaranty Insurance Corporation
Insurance premiums
$432.34
Garcia, Jose LCA
C/o Hector Vega 7215 Van Nuys Boulevard, Van Nuys, CA, 91405
Held by Bank Of America - North Carolina
Refunds due
$430.42
Garcia, Jose L IIICA
29972 Sycamore Rdg Road, Murrieta, CA, 92563
Held by Newrez LLC
Misc outstanding checks
$429.61
Garcia, Jose LCA
28140 Auckland Court, Sun City, CA, 92586
Held by American General Life Insurance Company
Proceeds due beneficiaries
$418.53
Garcia, Jose LCA
214-37 Centenco Court, Camp Pendleton, CA, 92055
Held by Blupeak Credit Union
Savings accounts
$413.68
$412.98
Garcia, Jose LCA
1400 Glengyle Street, Whittier, CA, 90604
Held by Automatic Data Processing Inc
Misc outstanding checks
$409.97
Garcia, Jose LCA
2541 Borton Drive, Santa Barbara, CA, 93109
Held by Santa Barbara Bank And Trust
Savings accounts/Credit union shrs
$407.64
Garcia, Jose LCA
207 1 2 C Street 0, Roseville, CA, 95678
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$403.97
Garcia, Jose LTX
14724 Norcross Place, El Paso, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2016
$393.84
Garcia, Jose LCA
2875 David Avenue, Pacific Grove, CA, 93950
Held by Colorado Department Of Revenue
Warrants
$393.00
Garcia, Jose LCA
1119 North Campus Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$389.43
Garcia, Jose LTX
PO Box 262321, Houston, TX, 77207
Held by Yum Brands Inc
Dividend reinvestment plan (SC19) · Reported 2010
$388.17
Garcia, Jose LCA
200 West Central Avenue Apt 3303, Tracy, CA, 95376
Held by Te Connectivity Ltd
Underlying shares or outstanding certificates
$380.42
$380.00
$375.00
Garcia, Jose LCA
12 Claremont Street, Watsonville, CA, 95076
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$371.71
$371.43
Garcia, Jose LTX
5703 Easthampton Drive # C, Houston, TX, 77039
Held by Empower Annuity Insurance Company Of Ame
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$371.40
Garcia, Jose LCA
7271 9th Street Apt 29, Buena Park, CA, 90621
Held by Bank Of America - North Carolina
Refunds due
$370.96
Garcia, Jose LTX
#### Central Exp Way ###, Plano, TX, 75074
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$370.01
$367.61
Garcia, Jose LCA
19057 Rockwood 12 Drive, Yorba Linda, CA, 92886
Held by Citimortgage Inc.
Outstanding official checks
$356.10
Garcia, Jose L.CA
7th Esb 1st Mlg Bas, Camp Pendleton, CA, 92055
Held by Toyota Carlsbad
Customer overpayments
$350.25
Garcia, Jose LCA
2129 National Avenue, Costa Mesa, CA, 92627
Held by California Federal Bank
Savings accounts/Credit union shrs
$350.14
Garcia, Jose LTX
9415 Sandstone Street, Houston, TX, 77036
Held by Td Bank USA
Refund due (MS11) · Reported 2017
$350.00
Garcia, Jose LCA
7555 Hazelnut Lane, Sacramento, CA, 95828
Held by Metabank NA
Misc intangible property
$349.11
$347.51
Garcia, Jose LCA
Jose Luis Garcia 1961 Howe Avenue #17, Sacramento, CA, 95825
Held by Capital Power Credit Union
Savings accounts/Credit union shrs
$347.00
$345.07
Garcia, Jose LTX
14960 Whitetail Deer, El Paso, TX, 79938
Held by Gecu
Matured certificate of deposit (AC03) · Reported 2016
$343.15
Garcia, Jose LTX
Pp # Box ### ###, San Juan, TX, 78589
Held by State Of California
Cashier’s check (CK01) · Reported 2017
$336.68
Garcia, Jose LTX
814 Hudson Drive, Garland, TX, 75043
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2007
$327.22
Garcia, Jose LTX
3711 Puerto Rico Drive, Dallas, TX, 75228
Held by Txu Gas Co
Accounts-receivable credit balance (MS09) · Reported 2003
$323.37
Garcia, Jose LTX
4218 Barrera Street, Corpus Christi, TX, 78416
Held by National Bank Of Stamford
Savings account (AC02) · Reported 2005
$320.92
Garcia, Jose LCA
709 Clinton Street, Delano, CA, 93215
Held by McGraw Insurance Services LP
Premium refunds
$319.15
Garcia, Jose LCA
2509 Vibe Avenue, Arvin, CA, 93203
Held by Hsbc Finance Corporation
Customer overpayments
$318.62
Garcia, Jose LTX
2646 Blyth Drive, Dallas, TX, 75228
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$309.37
Garcia, Jose LTX
Rt 7 Box 292 19, Mission, TX, 78572
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2005
$300.00
Garcia, JR Jose LTX
2503 Alegria, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Jose LCA
122 Contra Costa Street, Vallejo, CA, 94590
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$300.00
Garcia, Jose LCA
14607 Calvert Street Apt208, Van Nuys, CA, 91411
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.00
Garcia, Jose LTX
#### Valley Meadow #####, Dallas, TX, 75220
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2005
$299.33
Garcia, Jose LCA
40635 166th Street East, Lancaster, CA, 93535
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$299.00
$297.67
Garcia, Jose LCA
1613 Macy Avenue, Colton, CA, 92324
Held by Capital One Bank National Association
Accounts payable
$296.60
Garcia, Jose LTX
5001 Antonio Drive East 101, Houston, TX, 77092
Held by Royal & Sunalliance
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$294.00
Garcia, Jose LTX
2314 Bellbrook Lane, Garland, TX, 75040
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$288.32
Garcia, Jose LTX
101 Parkview Drive, Universal City, TX, 78148
Held by Security Svc Fcu
Matured certificate of deposit (AC03) · Reported 2016
$284.33
Garcia, Jose LCA
5905 Sampson Boulevard, Sacramento, CA, 95824
Held by Southwest Airlines Fcu
Savings accounts
$283.02
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