Unclaimed property reported under Garcia, Jose N

90 records · $25,925 reported · filed in 2 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 90. Search by name and address to narrow it to yours.

Garcia, Jose NCA
721 North Buena Vista Street, Burbank, CA, 91505
Held by Bank Of America - California
Checking accounts
$14,810.40
Garcia, Jose NCA
897 Gridley Street, San Jose, CA, 95127
Held by Anthem Inc
Group policy benefit/Clm payments
$1,939.57
Garcia, Jose NCA
8163 Paradise Valley Street, Spring Valley, CA, 91977
Held by Pathward, National Association
Outstanding official checks
$1,800.00
Garcia, Jose NCA
12636 Avenue 416, Orosi, CA, 93647
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,442.32
Garcia, Jose NCA
897 Gridley Street, San Jose, CA, 95127
Held by Anthem Inc
Group policy benefit/Clm payments
$785.60
Garcia, Jose NCA
10302 Katella Avenue, Anaheim, CA, 92804
Held by Battle JR V Safran Cabin Inc
Wages, payroll, salaries
$687.40
Garcia, Jose NCA
897 Gridley Street, San Jose, CA, 95127
Held by Anthem Inc
Group policy benefit/Clm payments
$600.00
Garcia, Jose NCA
897 Gridley Street, San Jose, CA, 95127
Held by Anthem Inc
Group policy benefit/Clm payments
$369.92
Garcia, Jose NTX
122 West Schunior Street Apt 6, Edinburg, TX, 78541
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$283.40
Garcia, Jose NCA
00000
Held by Department Of Financial Protection And Innovation
Other court deposits
$177.60
Garcia, Jose NCA
DBA J & G Towing 5, 4501 Ota, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Refunds
$160.93
Garcia, Jose NCA
1080 Parkside Drive, Richmond, CA, 94803
Held by Capital One NA
Refunds due
$152.11
Garcia, Jose NTX
7452 Gibson Cmtry Road, Mansfield, TX, 76063
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2012
$150.00
Garcia, Jose NCA
10431 El Dorado Avenue, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Jose NCA
1646 9th Street Apt B, Berkeley, CA, 94710
Held by Mechanics Bank
Savings accounts/Credit union shrs
$142.16
Garcia, Jose NTX
820 North Iowa, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$131.36
Garcia, Jose NTX
820 North Iowa, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$126.21
Garcia, Jose NCA
DBA J & G Towing 5, 4501 Ota, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Refunds
$123.05
Garcia, Jose NCA
DBA J & G Towing 5, 4501 Ota, Chula Vista, CA, 91911
Held by Pacific Bell Telephone Company
Refunds
$112.35
Garcia, Jose NTX
820 North Iowa, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$105.69
Garcia, Jose NCA
36680 Covington Circle, Murrieta, CA, 92563
Held by Farmers Insurance Exchange
Premium refunds
$94.11
Garcia, Jose NCA
1109 Vallecito Way, Modesto, CA, 95351
Held by Brinker International Payroll Company
Wages, payroll, salaries
$89.73
Garcia, Jose NTX
820 North Iowa, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$85.75
Garcia, Jose NTX
820 North Iowa, Brownsville, TX, 78520
$85.62
Garcia, Jose NCA
41805 Jamaica Sands Drive, Bermuda Dunes, CA, 92203
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$80.57
Garcia, Jose NTX
505 Wagers Street, Conroe, TX, 77301
Held by First National Bank Texas
Savings account (AC02) · Reported 2006
$78.28
Garcia, Jose NCA
3530 West 17TJ Street, Los Angeles, CA, 90019
Held by Zenith Insurance Company
Individual policy benefit/Clm
$72.43
Garcia, Jose NCA
321 North 18th Street, Mtb, CA, 90640
Held by Western Union Financial Services Inc
Money orders
$70.00
Garcia, Jose NCA
440 North Winchester #94, Santa Clara, CA, 95050
Held by Gap Inc
Salaries/Wages
$66.72
Garcia, Jose NTX
7626 Kellwood Drive, Houston, TX, 77040
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$66.00
Garcia, Jose NTX
4909 Hollow Hook Road, Houston, TX, 77041
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2009
$64.27
Garcia, Jose NCA
7160 Church Street, Gilroy, CA, 95020
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Garcia, Jose NCA
No address on file
Held by Prematic Service Corp - Ca
Refunds
$55.30
Garcia, Jose NCA
257 West Wolff Street, Oxnard, CA, 93030
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$53.00
Garcia, Jose NTX
820 North Iowa, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$51.84
Garcia, Jose NCA
4822 Garrick Avenue, Pico Rivera, CA, 90660
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.55
Garcia, Jose NTX
505 Wagers Street, Conroe, TX, 77301
Held by American Express
Refund due (MS11) · Reported 2016
$50.53
Garcia, Jose NCA
650 Mingo Way, Lathrop, CA, 95330
Held by Capital One Bank, National Association
Customer overpayments
$49.00
Garcia, Jose NTX
7626 Kellwood Drive, Houston, TX, 77040
Held by Wells Fargo Financial Tx Inc
Customer overpayment (MS05) · Reported 2015
$48.88
Garcia, Jose NTX
204 Mockingbird Lane, Kyle, TX, 78640
Held by American Sw Ins Managers Inc
Insurance premium refund (IN05) · Reported 2005
$46.10
Garcia, Jose NCA
2929 Routier Road Apt 37, Sacramento, CA, 95827
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Garcia, Jose NCA
715 South Normandie Apt 309, Los Angeles, CA, 90005
Held by Pacific Bell Telephone Company
Other
$26.16
Garcia, Jose NCA
36680 Covington Circle, Murrieta, CA, 92563
Held by Toyota Motor Credit Corporation
Accounts payable
$26.15
Garcia, Jose NTX
#### Jones ####, Houston, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1993
$25.84
Garcia, Jose NTX
7626 Kellwood Drive, Houston, TX, 77040
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2016
$25.20
Garcia,, Jose NTX
Apt 838 2301 West White Avenue, McKinney, TX, 75071
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2019
$25.00
Garcia, Jose NCA
640 West 94th Street, Los Angeles, CA, 90044
Held by Citibank N A
Accounts-receivable credit balance
$24.62
Garcia, Jose NCA
1614 Cedar Street Apt A, Santa Ana, CA, 92707
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Garcia, Jose NCA
998 East Main Street No 36, El Cajon, CA, 92021
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$19.87
Garcia, Jose NCA
8381 15th Street Apt 19, Westminster, CA, 92683
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$16.55

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