Unclaimed property reported under Garcia, Jose Luis

551 records · $63,193 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 551. Search by name and address to narrow it to yours.

Garcia, Jose LuisTX
Isla Australia 2527, Guadalajara Jalisco, 00000
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2001
$4,317.35
Garcia, Jose LuisTX
Vicente Huidoro 319, Las Condes, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$2,223.05
Garcia, Jose LuisCA
Deliver To Irc #1558, Rancho Cordova, CA, 95670
Held by Bank Of America N A
Checking accounts, demand deposit
$1,400.00
Garcia, Jose LuisCA
6269 Guthrie Street, San Bernardino, CA, 92404
Held by Loancare LLC
Outstanding official checks
$1,326.52
Garcia, Jose LuisCA
352 Market Avenue, Richmond, CA, 94801
Held by Chicago Title Company
Escrow accounts
$1,207.58
Garcia, Jose LuisCA
5711 South Del Rey Avenue, Del Rey, CA, 93616
Held by Gateway First Bank
Escrow accounts
$1,194.73
Garcia, Jose LuisCA
8754 Franklin Street, Windsor, CA, 95492
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,135.51
Garcia, Jose LuisCA
1745 South Bridge Street, Visalia, CA, 93277
Held by Greenbrier Companies Inc The
Underlying shares or outstanding certificates
$1,097.73
Garcia, Jose LuisTX
210 King Avenue, San Antonio, TX, 78211
Held by Prudential Financial Inc
Securities-related property (SC85) · Reported 2004
$1,052.28
Garcia, Jose LuisCA
No address on file
Held by Bank Of America - North Carolina
Escrow accounts
$1,037.72
Garcia, Jose LuisTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 1999
$1,000.00
Garcia, JR Jose LuisTX
TX, 00000
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2008
$1,000.00
Garcia, Jose LuisTX
14308 Indian Woods, San Antonio, TX, 78249
Held by Alamo Title Co
Escrow account (TR04) · Reported 2008
$1,000.00
Garcia, Jose LuisCA
11677 Blue Jay Lane, Fontana, CA, 92337
Held by Farmers Insurance Exchange
Premium refunds
$939.35
Garcia, Jose LuisCA
2870 Cesar Chavez Street San Francisco, San Francisco, CA, 94110
Held by Continental Exchange Solutions Inc
Misc intangible property
$900.00
Garcia, Jose LuisCA
47 Mono Street 3, Mammoth Lakes, CA, 93546
Held by Walker V Hennesseys Fund
Misc outstanding checks
$815.19
Garcia, Jose LuisCA
2841 East Lincoln Avenue Apt 261, Anaheim, CA, 92806
Held by Bank Of America - North Carolina
Refunds due
$749.92
Garcia, Jose LuisTX
1420 Star Point, Wylie, TX, 75098
Held by Collin County Clerk
Other court deposit (CT05) · Reported 2009
$712.50
Garcia, Jose LuisCA
1624 28th Avenue, Oakland, CA, 94601
Held by Bank Of America - California NA (318)
Savings accounts
$655.25
Garcia, Jose LuisCA
24650 Amador Street Apt 108, Hayward, CA, 94544
Held by Bank Of America - California NA (318)
Savings accounts
$578.12
Garcia, Jose LuisCA
1779 Woodland Avenue # 32, East Palo Alto, CA, 94303
Held by Verdugo V Nvent Thermal
Misc outstanding checks
$565.61
Garcia, Jose LuisTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$555.26
Garcia, Jose LuisTX
#### North Cooper ####, Arlington, TX, 76011
Held by Zurich Amer Ins Co
Unidentified insurance remittance (IN06) · Reported 2004
$537.25
Garcia, Jose LuisTX
16400 Henderson Pass Apt 617, San Antonio, TX, 78232
$501.00
Garcia, Jose LuisTX
601 Samuels, Fort Worth, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1992
$500.00
Garcia, Jose LuisTX
### Parkwood #####, Austin, TX, 77353
Held by Williamson County Treasurer
Other court deposit (CT05) · Reported 2005
$500.00
Garcia, Jose LuisTX
116 Edgebrook, Houston, TX, 77087
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2006
$500.00
Garcia, Jose LuisTX
TX, 00000
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2015
$500.00
Garcia, Jose LuisCA
22984 1/2 Lawson Avenue, Strathmore, CA, 93267
Held by Continental Exchange Solutions Inc
Outstanding official checks
$500.00
Garcia, Jose LuisTX
Sargento Cabral 416 2 Piso, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$482.20
Garcia, Jose LuisTX
00000
Held by Bexar County Dist Clerk
Other court deposit (CT05) · Reported 2016
$473.13
Garcia, Jose LuisTX
#### Webb Chapel Road ####, Dallas, TX, 75220
Held by Providian Ntl Bank
Savings account (AC02) · Reported 2000
$437.93
Garcia, Jose LuisCA
826 Paul Drive, Port Hueneme, CA, 93041
Held by Southern California Edison Company
Utility deposit
$427.54
Garcia, Jose LuisTX
McAllen, TX, 00000
Held by Aetna Finance Co
Miscellaneous outstanding check (MS16) · Reported 1993
$414.00
Garcia, Jose LuisTX
TX, 00000
Held by Potter County Treasurer
Funds held in a fiduciary capacity (TR03) · Reported 2008
$411.68
Garcia, Jose LuisTX
915 Waterview #108, Dallas, TX, 75080
Held by Tca Terracare Assoc LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$378.83
Garcia, Jose LuisCA
12247 Ferris Drive, El Monte, CA, 91732
Held by Clougherty Packing LLC
Wages, payroll, salaries
$365.56
Garcia, Jose LuisCA
12247 Ferris Drive, El Monte, CA, 91732
Held by Clougherty Packing LLC
Wages, payroll, salaries
$361.98
Garcia, Jose LuisCA
10302 Amboy Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$358.21
Garcia, Jose LuisCA
501 West Ramsey Street Sp 60, Banning, CA, 92220
Held by Desert Jack LLC
Wages, payroll, salaries
$342.24
Garcia, Jose LuisTX
2508 East Business Highway, Mission, TX, 78572
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2008
$334.61
Garcia, Jose LuisCA
26080 Baseline #183, San Bernardino, CA, 92410
Held by Westcor Construction Of California
Wages, payroll, salaries
$315.85
Garcia, Jose LuisCA
3051 Braodway Street, Huntington Park, CA, 90255
Held by Fnf Utc LLC
Escrow accounts
$309.00
Garcia, Jose LuisCA
941 South Trident Street Apt 1, Anaheim, CA, 92804
Held by Bank Of America - Pre-Paid Card
Checking accounts
$305.71
Garcia, Jose LuisTX
16001 Cotillion Drive, Houston, TX, 77060
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$300.00
Garcia, Jose LuisTX
82715, 00000
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Jose LuisCA
5077 Bullion Street, Mariposa, CA, 95338
Held by Sony Electronics Inc
Misc outstanding checks
$300.00
Garcia, Jose LuisTX
2330 Norwood Drive, Dallas, TX, 75228
$299.27
Garcia, Jose LuisCA
4321 East 55th Street, Maywood, CA, 90270
Held by Mepco Finance Corporation
Customer overpayments
$292.87
Garcia, Jose LuisCA
12247 Ferris Drive, El Monte, CA, 91732
Held by Clougherty Packing LLC
Wages, payroll, salaries
$290.99

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