Jose M Garcia Unclaimed Property

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.

989 unclaimed-property records are filed under the name Jose M Garcia, reported between 1986 and 2024, totaling $142,270. The largest is $31,250. The most common kinds are Accounts-receivable credit balance (150), Premium refunds (134) and Cashier's checks (65).

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 M 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.

California835 records · $107,601

Los Angeles72 · $2,645
San Jose34 · $34,045
Oxnard26 · $2,879
Santa Ana26 · $5,477
Sacramento25 · $17,603
San Diego17 · $977
Lakeport16 · $69
Stockton16 · $430
Anaheim15 · $1,714
Riverside15 · $542
Bakersfield12 · $168
Fresno12 · $494
Lake Elsinore10 · $383
La Puente9 · $298
Salinas9 · $381
Santa Maria9 · $247
Chula Vista8 · $93

Texas130 records · $26,922

Dallas17 · $3,334
Houston13 · $3,604
San Antonio9 · $1,168

Wisconsin4 records · $2,560

20 records have no state on file.

Records under this name, largest first

Showing up to 100 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
1 possible associated property
- Garcia, Jose$200.00
  602 Buie Street, Stamford, TX, 79553
  Same address · Same last name and compatible first name · 96% confidence
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
Garcia, Jose MCA
00000
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$2,280.31
Garcia, Jose MCA
250 Whitmore Street Apt 304, Oakland, CA, 94611
Held by US Bank NA
Cashier's checks
$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
1 possible associated property
- Garcia, Jose M$744.49
  1380 Azalea Street Apt A, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
7866 Oakdale Avenue, Winnetka, CA, 91306
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,274.90
1 possible associated property
- Garcia, Rocio$1,274.90
  7866 Oakdale Avenue, Winnetka, CA, 91306
  Same address · Shared last name · 95% confidence
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
1 possible associated property
- Garcia, Jose$28.51
  812 Coriander Drive Unit B, Torrance, CA, 90502
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose MTX
1506 Ruellen Lane, Houston, TX, 77038
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$930.00
1 possible associated property
- Garcia, Jose M$432.00
  1506 Ruellen Lane, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
1714 East Elm Street, Anaheim, CA, 92805
Held by Hartford Escrow, Inc
Escrow check/Deposit/Disputed
$908.00
3 possible associated properties
- Garcia, Jose$0.01
  1714 East Elm Street, Anaheim, CA, 92805
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jose Mario$1,552.00
  1714 East Elm Street, Anaheim, CA, 92805
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose MCA
17915 Ceres Avenue, Fontana, CA, 92335
Held by Bank Of America - North Carolina
Escrow accounts
$878.11
2 possible associated properties
- Garcia, Jose M$10.00
  17915 Ceres Avenue, Fontana, CA, 92335
  Same address · Same owner name · 98% confidence
- Garcia, Estella$10.00
  17915 Ceres Avenue, Fontana, CA, 92335
  Same address · Shared last name · 95% confidence
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
Garcia, Jose MCA
22670 Lopez Road, Perris, CA, 92570
Held by Capital One NA
Accounts payable
$745.50
Garcia, Jose MCA
1380 Azalea Street Apt A, Oxnard, CA, 93036
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$744.49
1 possible associated property
- Garcia, Jose M$1,481.79
  1380 Azalea Street Apt A, Oxnard, CA, 93036
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
917 West Aeroplane Boulevard, Big Bear City, CA, 92314
Held by Ally Bank
Misc outstanding checks
$696.07
Garcia, Jose M JRCA
00000
Held by Ally Bank
Misc outstanding checks
$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
3 possible associated properties
- Garcia, JR Jose M$689.47
  2201 North Grand Apt 4, Pearland, TX, 77581
  Same address · Same owner name · 98% confidence
- Garcia, Marisa M$689.47
  2201 North Grand Apt 4, Pearland, TX, 77581
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Garcia, JR Jose M$689.47
  2201 North Grand Apt 4, Pearland, TX, 77581
  Same address · Same owner name · 98% confidence
- Garcia, Marisa M$689.47
  2201 North Grand Apt 4, Pearland, TX, 77581
  Same address · Shared last name · 95% confidence
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
3 possible associated properties
- Garcia, Jose M$196.00
  4001 South Sugar Road Suite B, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$201.00
  4001 South Sugar Road Suite B, Edinburg, TX, 78539
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
1189 Sundown Lane, San Jose, CA, 95127
Held by Genworth Mortgage Insurance
Refunds
$598.27
Garcia, Jose MCA
6514 Cal Bears Court, Merced, CA, 95340
Held by Chicago Title Company
Escrow accounts
$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
3 possible associated properties
- Garcia, Jose$81.60
  2214 Nolan Drive, Carrollton, TX, 75006
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jose$251.55
  2214 Nolan Drive, Carrollton, TX, 75006
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose MCA
35311 Amatista Avenue, Wildomar, CA, 92595
Held by Pathward, National Association
Outstanding official checks
$530.02
3 possible associated properties
- Garcia, Jose M$373.80
  35311 Amatista Avenue, Wildomar, CA, 92595
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$278.20
  35311 Amatista Avenue, Wildomar, CA, 92595
  Same address · Same owner name · 98% confidence
Garcia, Jose MTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$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
3 possible associated properties
- Garcia, Mike$441.40
  1733 East Avenue R 12, Palmdale, CA, 93550
  Same address · Shared last name · 95% confidence
- Garcia, Mike$441.41
  1733 East Avenue R 12, Palmdale, CA, 93550
  Same address · Shared last name · 95% confidence
Garcia, Jose MCA
2586 Glenrid Drive, San Jose, CA
Held by Wisconsin State Of
Other
$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
Garcia, Jose MCA
3011 South Griset Place, Santa Ana, CA, 92704
Held by Fire Insurance Exchange
Refunds
$456.68
Garcia, Jose MCA
792 Dart Way, Greenfield, CA, 93927
Held by Safeco Ins Co Of America
Premium refunds
$452.40
2 possible associated properties
- Garcia, Jose Miguel$8.90
  792 Dart Way, Greenfield, CA, 93927
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Carlos Eduardo$2.12
  792 Dart Way, Greenfield, CA, 93927
  Same address · Shared last name · 95% confidence
Garcia, Jose MCA
2528 Carlos Avenue, Alhambra, CA, 91803
Held by Focus Growth Fund A
Dividends
$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
1 possible associated property
- Garcia, Jose M$930.00
  1506 Ruellen Lane, Houston, TX, 77038
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
710070 Alder Street, Susanville, CA, 96130
Held by State Of Massachusetts
Other
$414.93
Garcia, Jose MCA
6938 Laurel Cyn Bl 202 North, Hollywood, CA, 91605
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$400.00
Garcia, Jose MCA
5735 Tucson Drive A, San Jose, CA, 95118
Held by Adecco Inc.
Salaries/Wages
$398.81
Garcia, Jose MTX
1106 Wside, Round Rock, TX, 78681
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$379.32
Garcia, Jose MCA
91 Road 136, Delano, CA, 93215
Held by Loancare LLC
Outstanding official checks
$374.77
3 possible associated properties
- Garcia, Jose M$39.45
  91 Road 136, Delano, CA, 93215
  Same address · Same owner name · 98% confidence
- Garcia, Jose Martin$2.68
  91 Road 136, Delano, CA, 93215
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose MCA
35311 Amatista Avenue, Wildomar, CA, 92595
Held by Pathward, National Association
Outstanding official checks
$373.80
3 possible associated properties
- Garcia, Jose M$530.02
  35311 Amatista Avenue, Wildomar, CA, 92595
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$278.20
  35311 Amatista Avenue, Wildomar, CA, 92595
  Same address · Same owner name · 98% confidence
Garcia, Jose MTX
9923 Bowman Boulevard, Dallas, TX, 75220
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$373.38
3 possible associated properties
- Garcia, Jose M$247.88
  9923 Bowman Boulevard, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$293.48
  9923 Bowman Boulevard, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
1786 Adams Avenue Spc 24, El Centro, CA, 92243
Held by Citibank N A
Accounts-receivable credit balance
$368.11
3 possible associated properties
- Garcia, Jose M$1.67
  1786 Adams Avenue Spc 24, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$0.01
  1786 Adams Avenue Spc 24, El Centro, CA, 92243
  Same address · Same owner name · 98% confidence
Garcia, Jose M.CA
467 Wisteria Drive, E. Palo Alto, CA, 94303
Held by Crown Building Maintenance Inc
Wages, payroll, salaries
$363.11
1 possible associated property
- Garcia, Regalado Jose G$4.41
  467 Wisteria Drive, E Palo Alto, CA, 94303
  Same address · Shared last name · 95% confidence
Garcia, Jose MTX
309 South Scott, Falfurrias, TX, 78355
Held by Kleberg Bank
Cashier’s check (CK01) · Reported 2015
$359.76
Garcia, Jose MCA
2449 South Greenwood Place, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$351.88
3 possible associated properties
- Garcia, Jose$0.10
  2449 South Greenwood Place, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jose$54.46
  2449 South Greenwood Place, Ontario, CA, 91761
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose MTX
#### North Buckner #####, Dallas, TX, 75228
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$345.85
Garcia, Jose MTX
Irving, TX, 00000
Held by Chase Bank Of Tx
Savings account (AC02) · Reported 1994
$337.08
Garcia, Jose MCA
39325 167th Street East, Palmdale, CA, 93591
Held by Bank Of America - NA (california Foreign)
Checking accounts
$324.38
Garcia, Jose MWI
1770-72 South Muskego Avenue, Milwaukee, WI, 53207
Held by Erie Insurance Exchange
Premium refunds · Reported 2016
$319.00
Garcia, Jose M.CA
906 Lanzit Avenue, Los Angeles, CA, 90059
Held by Emerald Escrow
Escrow funds
$317.00
Garcia, Jose MCA
3662 East 3rd Street, Los Angeles, CA, 90063
Held by California Fair Plan Association
Premium refunds
$314.00
Garcia, Jose MCA
PO Box 8441, Santa Rosa, CA, 95407
Held by Bank Of America N A
Savings accounts/Credit union shrs
$311.86
Garcia, Jose MTX
#### Grand Avenue Parkway Apt ###, Pflugerville, TX, 78660
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$300.02
Garcia, Jose MCA
310 North Bayport Circle Apt C, Anaheim, CA, 92801
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
1 possible associated property
- Garcia, Aldo$0.03
  310 North Bayport Circle Apt C, Anaheim, CA, 92801
  Same address · Shared last name · 95% confidence
Garcia, Jose MCA
7535 Phinney Place, San Jose, CA, 95139
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
3 possible associated properties
- Garcia, Jose M$0.10
  7535 Phinney Place, San Jose, CA, 95139
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$1.97
  7535 Phinney Place, San Jose, CA, 95139
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
1119 Pacific Avenue, Salinas, CA, 93905
Held by Pacific Bell Telephone Company
Refunds
$294.25
Garcia, Jose MTX
9923 Bowman Boulevard, Dallas, TX, 75220
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$293.48
3 possible associated properties
- Garcia, Jose M$247.88
  9923 Bowman Boulevard, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$373.38
  9923 Bowman Boulevard, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
1143 South M Street, Oxnard, CA, 93033
Held by Missouri State Of
Other
$286.00
Garcia, Jose MCA
1306 Paraiso Avenue, Spring Valley, CA, 91977
Held by Western Union Financial Svcs
Money orders
$279.00
Garcia, Jose MCA
35311 Amatista Avenue, Wildomar, CA, 92595
Held by Pathward, National Association
Outstanding official checks
$278.20
3 possible associated properties
- Garcia, Jose M$530.02
  35311 Amatista Avenue, Wildomar, CA, 92595
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$373.80
  35311 Amatista Avenue, Wildomar, CA, 92595
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
C/o Garcia Elizabeth 515 Pine Street, Sausalito, CA, 94965
Held by Pacific Gas & Electric Company
Refunds or rebates
$275.98
Garcia, Jose MCA
3830 Abbey Court, Newbury Park, CA, 91320
Held by Progressive Casualty Insurance Co
Court settlements
$268.42
Garcia, Jose MCA
CA, 92703
Held by Fire Insurance Exchange
Premium refunds
$265.89
Garcia, Jose MCA
915 Constitution Drive, Foster City, CA, 94404
Held by Fireman'S Fund Insurance Company
Court settlements
$264.21
Garcia, Jose MCA
7654 Laurel Cyn Boulevard #121 North Ho, North Hollywood, CA, 91605
Held by The Investment Company Of America-A
Mutual/Money market funds
$257.24
1 possible associated property
- Garcia, Liliana$257.24
  7654 Laurel Cyn Boulevard #121 North Ho, North Hollywood, CA, 91605
  Same address · Shared last name · 95% confidence
Garcia, JR Jose M.TX
1521 Alden Street, Irving, TX, 75061
$252.71
Garcia, Jose MCA
Seller, 00000
Held by Guarantee Title
Escrow accounts
$250.00
Garcia, Jose MTX
9923 Bowman Boulevard, Dallas, TX, 75220
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$247.88
3 possible associated properties
- Garcia, Jose M$293.48
  9923 Bowman Boulevard, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$373.38
  9923 Bowman Boulevard, Dallas, TX, 75220
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
610 South Main Street Apt 420, Los Angeles, CA, 90014
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$243.49
3 possible associated properties
- Garcia, Jose M$28.87
  610 South Main Street Apt 420, Los Angeles, CA, 90014
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$28.88
  610 South Main Street Apt 420, Los Angeles, CA, 90014
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
328 Pearl Street, King City, CA, 93930
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$239.39
1 possible associated property
- Garcia, Jose$50.00
  328 Pearl Street, King City, CA, 93930
  Same address · Same last name and compatible first name · 96% confidence
Garcia, Jose MCA
PO Bx 821, Marina, CA, 93933
Held by Dole Deciduous
Salaries/Wages
$238.70
Garcia, Jose MCA
1170 Highway 99 Spc 3, Gridley, CA, 95948
Held by Bank Of America - Pre-Paid Card
Checking accounts
$234.56
Garcia, Jose MWI
2008 Grand Avenue, Racine, WI, 53403
Held by US Bank NA
Savings accounts · Reported 2002
$233.43
Garcia, Jose MCA
3919 Idaho Street, San Diego, CA, 92104
Held by Comenity Capital Bank
Refunds due
$230.20
Garcia, Jose MCA
420 Pilgrim Place, San Marino, CA, 91108
Held by Interinsurance Exchange Of The Automobil
Other
$229.11
1 possible associated property
- Garcia, Jose M$75.89
  420 Pilgrim Place, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
2245 South Olive Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$227.37
3 possible associated properties
- Garcia, Manuel$9.95
  2245 South Olive Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
- Garcia, Manuel$3.94
  2245 South Olive Street, Santa Ana, CA, 92707
  Same address · Shared last name · 95% confidence
Garcia, Jose MCA
1250 East Pine Street, Compton, CA, 90221
Held by Ocb Restaurant Company, LLC
Salaries/Wages
$225.80
Garcia, Jose MCA
1402 Hemlock, Imperial Beach, CA, 92032
Held by California Compensation Insurance Company
Insurance claim checks
$224.00
3 possible associated properties
- Garcia, Jose$224.00
  1402 Hemlock, Imperial Beach, CA, 92032
  Same address · Same last name and compatible first name · 96% confidence
- Garcia, Jose$224.00
  1402 Hemlock, Imperial Beach, CA, 92032
  Same address · Same last name and compatible first name · 96% confidence
Garcia, JR Jose MTX
1314 Main Street, La Marque, TX, 77568
Held by Brown & Root Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$219.17
Garcia, Jose MCA
389 Bell Avenue Apt 49, Sacramento, CA, 95838
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$216.25
Garcia, Jose M.CA
2205 Ophir Street, Stockton, CA, 95206
Held by Financial Title
Escrow accounts
$216.00
Garcia, Jose MCA
1212 West 106th Street, Los Angeles, CA, 90044
Held by Principal Life Insurance Co
Pension & Profit sharing
$213.90
Garcia, Jose MCA
15934 Golden Meadow Lane, Victorville, CA, 92394
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$211.14
2 possible associated properties
- Garcia, Jose M$111.09
  15934 Golden Meadow Lane, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
- Garcia, Jose M$111.09
  15934 Golden Meadow Lane, Victorville, CA, 92394
  Same address · Same owner name · 98% confidence
Garcia, Jose MCA
2641 Camellia Street, Wasco, CA, 93280
Held by Fire Insurance Exchange
Premium refunds
$210.22
Garcia, Jose MCA
1388 West Orange Grove Avenue, Pomona, CA, 91768
Held by Bank Of America - North Carolina
Refunds due
$209.85

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