Unclaimed property reported under Garcia, Jose O
98 records · $17,812 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 98. Search by name and address to narrow it to yours.
$10,000.00
Garcia, Jose OTX
13317 Mount Castle Drive, Dallas, TX, 75234
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$1,677.09
Garcia, Jose OCA
4734 Maine Avenue Apt A, Baldwin Park, CA, 91706
Held by Western Union Financial Services Inc
Misc outstanding checks
$888.00
$480.15
$425.00
$420.27
Garcia, Jose OCA
395 Head Street, San Francisco, CA, 94132
Held by Citibank N A
Accounts-receivable credit balance
$410.35
Garcia, Jose OCA
No address on file
Held by Bank Of America Nt&sa Branch:0022-Pico-Vermont Branch
Savings accounts/Credit union shrs
$339.59
Garcia, Jose OTX
00000
Held by Taco Bueno Restaurants LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$210.75
$172.97
Garcia, Jose OTX
13317 Mount Castle Drive, Dallas, TX, 75234
Held by Athem Nc
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$135.98
Garcia, Jose OCA
1565 North Avalon 112, Wilmington, CA, 90744
Held by Prematic Service Corp - Ca
Insurance premiums
$121.00
$117.40
$112.00
Garcia, Jose OCA
8123 Magnolia Avenue #1, Riverside, CA, 92504
Held by Insurance Company Of The West
Insurance premiums
$104.24
$100.00
Garcia, Jose OCA
281 14th Street Apt 16, San Francisco, CA, 94103
Held by American Express Company
Accounts-receivable credit balance
$96.66
Garcia, Jose OCA
4813 Gaviota Avenue, Long Beach, CA, 90807
Held by Infinity Insurance Company
Premium refunds
$92.00
Garcia, Jose OTX
508 Seminary Ridge, Mesquite, TX, 75149
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$89.99
Garcia, Jose OTX
515 North Russell Street, Pampa, TX, 79065
Held by At&t Services Inc
Refund due (MS11) · Reported 2009
$87.69
Garcia, Jose OTX
### North County Road ####, Kingsville, TX, 78363
Held by State Of Louisiana
Refund due (MS11) · Reported 2010
$86.00
Garcia, Jose OTX
1124 West Chavez Street, Pharr, TX, 78577
Held by Hp Inc
Refund due (MS11) · Reported 2010
$80.00
Garcia, Jose OTX
Bertha T Garcia #### Highway ## East ##, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$76.97
Garcia, Jose OCA
3111 Kenwood Avenue # 15, Los Angeles, CA, 90007
Held by Century National Insurance
Premium refunds
$73.26
Garcia, Jose OCA
29489 Rancho Cal Road 645, Temecula, CA, 92591
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$68.82
Garcia, Jose OTX
#### Highway ## East ##, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$67.27
Garcia, Jose OCA
13613 Vannes Avenue Apt 6, Gardena, CA, 90249
Held by Western Union Financial Svcs
Money orders
$65.00
Garcia, Jose OTX
5454 Peterson Lane #, Dallas, TX, 75240
Held by S&a Restaurant Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$61.82
Garcia, Jose OCA
539 West 77th Street, Los Angeles, CA, 90044
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Garcia, Jose OCA
145 3rd Street, Richmond, CA, 94801
Held by Lm Lifestyle Alloc 70% Cl A
Funds for liquidation
$59.89
$55.49
Garcia, Jose OCA
184 East Marker Street, Long Beach, CA, 90805
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$55.42
Garcia, Jose OTX
#### Highway ## East ###, Alice, TX, 78332
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$52.55
Garcia, Jose OCA
1508 North D Street, Madera, CA, 93638
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$51.78
Garcia, Jose OTX
8121 Rayville, Dallas, TX, 75217
Held by Time Ins Co
Insurance premium refund (IN05) · Reported 1997
$51.77
Garcia, Jose OTX
338 Hortencia Boulevard, Brownsville, TX, 78521
Held by American Express
Refund due (MS11) · Reported 2016
$49.01
Garcia, Jose OCA
21101 East Nubia Street, Covina, CA, 91741
Held by Mercury Casualty Company
Premium refunds
$43.00
Garcia, Jose OCA
7901 Georgetown Avenue, Lamont, CA, 93241
Held by Commerce West Insurance Co
Premium refunds
$40.34
Garcia, Jose OTX
615 Lomaland Drive Trlr 90, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2011
$40.00
Garcia, Jose OCA
235 Avenida Castro, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.00
Garcia, Jose OCA
331 Santa Rosa Avenue, San Francisco, CA, 94112
Held by Allstate Insurance Company
Premium refunds
$34.00
Garcia, Jose OTX
651 La Mesa Street, Rio Grande City, TX, 78582
Held by Ibc Zapata
Checking account (AC01) · Reported 2014
$33.08
Garcia, Jose OTX
5th Garza, La Joya, TX, 78560
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$32.84
Garcia, Jose OCA
4813 Gaviota Avenue, Long Beach, CA, 90807
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.97
$29.51
Garcia, Jose OCA
10050 Gould Street, Riverside, CA, 92503
Held by Colonial Life & Accident Insurance Company
Premium refunds
$27.16
Garcia, Jose OCA
380 Serrano Avenue, San Jose, CA, 95127
Held by Bristol West Holdings Inc
Premium refunds
$25.68
Garcia, Jose OCA
13069 Lancaster Lane, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Garcia, Jose OCA
13069 Lancaster Lane, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
Garcia, Jose OCA
13069 Lancaster Lane, Moreno Valley, CA, 92553
Held by Wells Fargo Bank National Assocation
Savings accounts
$25.01
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