Unclaimed property reported under Garcia, Jose M
989 records · $142,270 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 989. Search by name and address to narrow it to yours.
Garcia, Jose M JRCA
132 Knightshaven Way, San Jose, CA, 95111
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$31,250.00
Garcia, Jose MCA
6025 Dias Avenue Spc 9, Sacramento, CA, 95824
Held by Bank Of America - Pre-Paid Card
Checking accounts
$16,517.45
Garcia, Jose MTX
602 Buie Street, Stamford, TX, 79553
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$5,418.33
Garcia, Jose M.CA
1246 South Bakers Street, Santa Ana, CA, 00000
Held by Veros Credit LLC
Customer overpayments
$3,928.52
Garcia, Jose MCA
2623 Plaza Boulevard Building 4 Apt 103, National City, CA, 91950
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$3,491.03
$2,280.31
$2,138.20
Garcia, Jose MTX
2514 Davids, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2012
$1,718.92
Garcia, Jose MCA
PO Bx 1002, Malibu, CA, 90265
Held by Cambridge Escrow Inc
Escrow check/Deposit/Disputed
$1,600.00
Garcia, Jose MCA
550 River Glen Drive Apt 63, Napa, CA, 94558
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,530.39
Garcia, Jose MCA
1380 Azalea Street Apt A, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$1,481.79
Garcia, Jose MCA
7866 Oakdale Avenue, Winnetka, CA, 91306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,274.90
Garcia, Jose MWI
92 Forest Avenue, Fond Du Lac, WI, 54935
Held by Milk Source LLC
Wages, payroll, salary · Reported 2016
$1,229.01
Garcia, Jose M JRCA
560 Cullim Street, Hollister, CA, 95023
Held by Pacific Capital Bancorp NA
Matured CD or save cert
$1,194.90
Garcia, Jose MTX
5221 Longhorn Trail, Garland, TX, 75043
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$1,173.17
Garcia, Jose MTX
#### Hidalgo Drive ###, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$1,164.00
Garcia, Jose MCA
1145 West I Street 17, Ontario, CA, 91762
Held by Progressive West Insurance Com
Group policy benefit/Clm payments
$1,019.50
Garcia, Jose MCA
812 Coriander Drive Unit B, Torrance, CA, 90502
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
Garcia, Jose MTX
1506 Ruellen Lane, Houston, TX, 77038
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$930.00
Garcia, Jose MCA
1714 East Elm Street, Anaheim, CA, 92805
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed
$908.00
Garcia, Jose MCA
17915 Ceres Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Escrow accounts
$878.11
Garcia, Jose MTX
Priv Ignacio Mariano De Las Ca Queretaro Qro 76000, 76000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2011
$857.75
Garcia, Jose MCA
710 East San Ysidro Boulevard No 1258, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$792.01
Garcia, Jose MWI
828 West Hayes Avenue, Milwaukee, WI, 53215
Held by Fascore LLP
Grp. policy benefit/Claim payments. · Reported 2011
$778.77
Garcia, Jose MTX
6402 Alderson Apt A, Houston, TX, 77020
Held by Old Republic Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2009
$748.00
$745.50
Garcia, Jose MCA
1380 Azalea Street Apt A, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$744.49
Garcia, Jose MCA
917 West Aeroplane Boulevard, Big Bear City, CA, 92314
Held by Ally Bank
Misc outstanding checks
$696.07
$696.07
Garcia, JR Jose MTX
2201 North Grand Apt 4, Pearland, TX, 77581
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2009
$689.47
Garcia, JR Jose MTX
2201 North Grand Apt 4, Pearland, TX, 77581
Held by National Financial Svcs LLC
Mutual fund shares (SC16) · Reported 2009
$689.47
Garcia, Jose MCA
11914 Cheshire Street, Norwalk, CA, 90650
Held by Bank Of America - North Carolina
Refunds due
$651.44
Garcia, Jose MTX
4001 South Sugar Road Suite B, Edinburg, TX, 78539
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2010
$624.00
$598.27
$573.82
Garcia, Jose MTX
2214 Nolan Drive, Carrollton, TX, 75006
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$541.43
Garcia, Jose MCA
35311 Amatista Avenue, Wildomar, CA, 92595
Held by Pathward, National Association
Outstanding official checks
$530.02
$500.00
Garcia, Jose MTX
133 Zapata, San Antonio, TX, 78210
Held by Hsbc Finance Corp & Subs
Refund due (MS11) · Reported 2005
$500.00
Garcia, Jose MTX
1435 Demaree Lane, Houston, TX, 77029
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$500.00
Garcia, Jose MCA
1733 East Avenue R-12, Palmdale, CA, 93550
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$492.94
$492.59
Garcia, Jose MCA
496 Ariel Drive, San Jose, CA, 95123
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$469.47
Garcia, Jose MCA
1517 North Newhope Apt #26, Santa Ana, CA, 92703
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments
$464.22
$456.68
$452.40
$447.61
Garcia, Jose MTX
### North Vista Drive Apt ####, Houston, TX, 77073
Held by Ge Capital
Credit check or memo (CK12) · Reported 2010
$432.28
Garcia, Jose MTX
1506 Ruellen Lane, Houston, TX, 77038
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$432.00
$414.93
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