Unclaimed property reported under Garcia, Jose L

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.

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 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
Garcia, Jose LCA
14092 Woodlawn Avenue, Tustin, CA, 92780
Held by Wells Fargo Bank NA
Cashier's checks
$2,971.55
Garcia, Jose LCA
82180 Kenner Avenue, Indio, CA, 92201
Held by Capital Management Corp.
Other
$2,969.68
Garcia, Jose LCA
29270 Via Norte, Temecula, CA, 92591
Held by Loancare LLC
Outstanding official checks
$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
Garcia, Jose LTX
TX, 00000
Held by Lone Star Ntl Bank
Cashier’s check (CK01) · Reported 2006
$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
Garcia, Jose LTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$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
Garcia, Jose LCA
Unknown, 00000
Held by Fire Insurance Exchange
Premium refunds
$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
Garcia, Jose LTX
1355 Steveage, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$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
Garcia, Jose LTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$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
Garcia, Jose LCA
3321 West 63rd Street, Los Angeles, CA, 90043
Held by Fire Insurance Exchange
Refunds
$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

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