Unclaimed property reported under Garcia, Jose S
285 records · $34,051 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 285. Search by name and address to narrow it to yours.
Garcia, Jose SCA
696 I Street C, Chula Vista, CA, 91910
Held by First Interstate Bank
Checking accounts, demand deposit
$6,107.96
$2,181.00
Garcia, Jose SCA
2131 South Grand Avenue, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$2,000.00
Garcia, Jose STX
1307 Plymouth Road, Dallas, TX, 75208
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$1,973.50
$1,936.00
Garcia, Jose SCA
119 East Riverside Drive Apt F, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Credit checks or memos
$1,302.79
Garcia, Jose SCA
1240 Sandy Bridges Lane, Hayward, CA, 94541
Held by Safeway Inc
Wages, payroll, salaries
$1,042.01
Garcia, Jose STX
#### County Road ###b, Alvin, TX, 77511
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$1,020.17
Garcia, Jose SCA
1240 Sandy Bridges Lane, Hayward, CA, 94541
Held by Safeway Inc
Wages, payroll, salaries
$1,004.59
Garcia, Jose SCA
1240 Sandy Bridges Lane, Hayward, CA, 94541
Held by Safeway Inc
Wages, payroll, salaries
$885.30
Garcia, Jose STX
9915 Witham Street, Dallas, TX, 75220
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$702.75
Garcia, Jose SCA
5912 Tujunga Avenue, North Hollywood, CA, 91601
Held by Citibank N A
Accounts-receivable credit balance
$579.87
Garcia, Jose STX
7841 Courtney Street, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$573.15
Garcia, Jose STX
2787 Nw34thave #106, Fort Lauderdale, FL, 33311
Held by Old Republic Title Co Of Houston
Escrow account (TR04) · Reported 2002
$500.00
Garcia, Jose STX
1414 East Pike, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2010
$473.10
Garcia, Jose SCA
814 North Palm Avenue Apt C, Upland, CA, 91786
Held by First Electronic Bank
Credit checks or memos
$400.00
Garcia, Jose SCA
2600 South Asuza Avenue 156, West Covina, CA, 91792
Held by El Pollo Loco Inc
Wages, payroll, salaries
$320.71
Garcia, Jose SCA
27800 Ormond Avenue, Hayward, CA, 94544
Held by Bank Of America N A
Savings accounts/Credit union shrs
$310.40
Garcia, Jose SCA
2600 South Azusa Avenue Apt 158, West Covina, CA, 91792
Held by First Electronic Bank
Credit checks or memos
$308.07
Garcia, Jose STX
1314 East Huisache, Kingsville, TX, 78363
Held by Kleberg Bank
Checking account (AC01) · Reported 2016
$291.03
Garcia, Jose STX
P O Box 2241, Lindale, TX, 75771
Held by Southern Farm Bureau Lic
Unidentified insurance remittance (IN06) · Reported 2012
$245.05
Garcia, JR Jose STX
#### Blanco ####, San Antonio, TX, 78216
Held by Centurion Protection Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$229.63
Garcia, Jose SCA
2265 Polvorosa Drive 360, San Leandro, CA, 94577
Held by Prudential Financial Inc
Dividends
$208.00
Garcia, Jose STX
East Theo Avenue #201, San Antonio, TX, 78223
Held by Pesado Construction Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$193.01
Garcia, Jose STX
7739 Red Robin Lane, Houston, TX, 77075
Held by Impact Finance Corporation
Accounts-receivable credit balance (MS09) · Reported 2007
$186.30
Garcia, Jose SCA
140 South Mariposa Avenue Apt 310, Los Angeles, CA, 90004
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$186.00
Garcia, Jose SCA
414 North Coronado Street, Los Angeles, CA, 90026
Held by Pacific Bell Telephone Company
Refunds
$170.00
Garcia, Jose SCA
C/o Silicon Graphics, Mountain View, CA, 94043
Held by Imagination Technologies Group Plc
Funds for liquidation
$160.20
Garcia, Jose STX
215 North Oscar Street, Harlingen, TX, 76112
Held by State Of Michigan
Miscellaneous outstanding check (MS16) · Reported 2001
$160.00
Garcia, Jose SCA
1 Botany Court, Emerald Hills, CA, 94062
Held by Canon USA Inc
Misc outstanding checks
$160.00
Garcia, Jose SCA
3441 Vista View Drive, San Jose, CA, 95132
Held by Lucent Technologies Inc Odd Lot Tender C
Securities exchanged for cash
$155.00
Garcia, Jose SCA
8555 Run Of The Knolls, San Diego, CA, 92127
Held by San Diego County Credit Union
Savings accounts
$152.45
Garcia, Jose SCA
12878 Hanwell Avenue, Diwney, CA, 90242
Held by Western Union Financial Svcs Inc
Refunds due
$150.00
Garcia, Jose S JRCA
1057 Guatay Avenue, Chula Vista, CA, 91911
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Jose SCA
1138 West 121st Street, Los Angeles, CA, 90044
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Jose SCA
721 East 9th Street Spc 79, San Bernardino, CA, 92410
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Jose STX
#### Rutland Drive Apt ###, Austin, TX, 78758
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$140.49
Garcia, Jose SCA
1854 12th Street, Santa Monica, CA, 90404
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Savings accounts/Credit union shrs
$138.31
Garcia, Jose SCA
451 South 3rd, Oakdale, CA, 95361
Held by California Physician'S Service DBA Blue
Insurance claim checks
$132.01
Garcia, Jose STX
2751 West Walnut Hill Lane, Irving, TX, 75038
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$130.99
Garcia, Jose STX
00000
Held by Wyatts Cafeterias
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$128.18
Garcia, Jose SCA
133 Rocca Drive, Petaluma, CA, 94952
Held by Westamerica Bank N.a.
Savings accounts/Credit union shrs
$112.60
Garcia, Jose STX
11511 Gullwood, Houston, TX, 77089
Held by Marek Bros Systems
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$110.82
Garcia, Jose SCA
3402 Richland Drive Apt 7, Santa Barbara, CA, 93105
Held by Wells Fargo Bank NA
Savings accounts
$110.82
Garcia, Jose SCA
8113 Cerritos Avenue Apt 104, Stanton, CA, 90680
Held by Pacific Bell Telephone Company
Commissions
$107.00
Garcia, Jose SCA
16410 Via Vista Avenue, Desert Hot Spri, CA, 92240
Held by Westin Mission Hills Resort & Spa
Salaries/Wages
$100.12
$100.00
Garcia, Jose SCA
2600 South Azusa Avenue Apt 158, West Covina, CA, 91792
Held by First Electronic Bank
Credit checks or memos
$100.00
Garcia, Jose STX
10407 Sagewillow Lane, Houston, TX, 77089
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$99.00
Garcia, Jose SCA
117 East Calle Escalones Nr 3, San Clemente, CA, 92672
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$98.87
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