Unclaimed property reported under Garcia, Jose T

124 records · $13,146 reported · filed in 3 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 124. Search by name and address to narrow it to yours.

Garcia, Jose T.CA
00000
Held by First National Bank Of Central California
Checking accounts
$2,063.28
Garcia, Jose TCA
2354 Laurel Avenue, Pomona, CA, 91768
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,635.58
Garcia, Jose TTX
1413 Mestina Street, Corpus Christi, TX, 78401
Held by Geosource Inc
Unexchanged stock of a successor company (SC10) · Reported 1997
$973.58
Garcia, JR Jose TTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2007
$935.00
Garcia, Jose TCA
200 Button Street #111f, Santa Cruz, CA, 95060
Held by Bay Federal Credit Union
Savings accounts
$611.39
Garcia, Jose TTX
2766 Cos Street, Liberty, TX, 77575
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$536.74
Garcia, Jose TTX
1413 Mestina Street, Corpus Christi, TX, 78401
Held by Geosource Inc
Dividend (SC01) · Reported 1997
$465.00
Garcia, Jose TCA
1807 Miramar Street, Pomona, CA, 91767
Held by Wells Fargo Bank NA
Cashier's checks
$382.51
Garcia, Jose TTX
00000
Held by Parkdale State Bank
Cashier’s check (CK01) · Reported 1988
$370.43
Garcia, Jose TCA
201 East Chapman Avenue, Placentia, CA, 92870
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Jose TCA
7512 Eucalyptus Drive, Highland, CA, 92346
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Jose TCA
PO Box 61006, Los Angeles, CA, 90061
Held by Citibank N A
Accounts-receivable credit balance
$279.10
Garcia, Jose TCA
1017 West Kettleman Lane Apt 2, Lodi, CA, 95240
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$274.01
Garcia, Jose TCA
258 Sorrento Way, San Jose, CA, 95119
Held by Florida Power And Light Company
Utility deposit
$249.94
Garcia, Jose TCA
25731 Perlman Place Apt C, Stevenson Ranch, CA, 91381
Held by Infinity Insurance Company
Premium refunds
$212.55
Garcia, Jose TCA
15 West Cavour Street, Daly City, CA, 94014
Held by U. S. Bank, N. A.
Drafts
$200.00
Garcia, Jose TTX
TX, 00000
Held by Prosperity Bank
Savings account (AC02) · Reported 2009
$142.65
Garcia, Jose TTX
TX, 00000
Held by Prosperity Bank
Savings account (AC02) · Reported 2009
$142.65
Garcia, Jose TTX
7217 Whiteoak Cr, Houston, TX, 77040
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2014
$140.00
Garcia, Jose TTX
7301 Wagner Court Rear, Laredo, TX, 78045
Held by Hsbc Finance Corp
Cashier’s check (CK01) · Reported 2010
$139.94
Garcia, Jose TTX
107 Hidalgo Street, San Ygnacio, TX, 78067
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2015
$125.90
Garcia, Jose TCA
1218 Cambrin Road, Pomona, CA, 91768
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$116.16
Garcia, Jose TWI
240 12th Street, Prairie Du Sac, WI, 53578
Held by Kansas Department Of Revenue
Misc. outstanding checks · Reported 2015
$113.00
Garcia, Jose TCA
8140 Holmes Avenue, Los Angeles, CA, 90001
Held by Old American County Mutual Fir
Insurance premiums
$94.00
Garcia, Jose TTX
100 North Green Street, Sealy, TX, 77474
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2008
$90.14
Garcia, Jose TTX
#### North ## #/#, McAllen, TX, 78501
Held by Security First Fcu
Checking account (AC01) · Reported 2004
$89.21
Garcia, Jose TTX
10911 Chelsea Knoll Lane, Houston, TX, 77067
Held by Meriwest Cu
Savings account (AC02) · Reported 2007
$87.34
Garcia, Jose TCA
1057 Comstock, Glendora, CA, 91740
Held by Financial Indemnity Company
Court settlements
$85.12
Garcia, Jose TTX
3619 Calle Cancun, Laredo, TX, 78046
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2008
$79.48
Garcia, Jose TCA
19540 Jurupa Avenue, Bloomington, CA, 92316
Held by General Casualty Ins Co Of Wi
Premium refunds
$75.00
Garcia, Jose TCA
1774 83rd Avenue, Oakland, CA, 94621
Held by The Bank Of New York Mellon
Health savings account
$73.10
Garcia, JR Jose TTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$71.00
Garcia, Jose TCA
439 East 126th Street, Los Angeles, CA, 90061
Held by Bank Of America Nt&sa Branch:1167-Main & Rosecrans Branch
Savings accounts/Credit union shrs
$68.64
Garcia, Jose TTX
11943 White Oak Pass, Conroe, TX, 77385
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$66.69
Garcia, Jose TTX
553 Rey Salomon Street, Brownsville, TX, 78521
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$63.00
Garcia, Jose TCA
916 North Rosemore Avenue, Modesto, CA, 95358
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$59.00
Garcia, Jose TTX
107 Hidalgo Street, San Ygnacio, TX, 78067
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2015
$58.78
Garcia, Jose TCA
No address on file
Held by California Capital Ins Company
Refunds
$58.00
Garcia, Jose TTX
#### Burke Road ###, Pasadena, TX, 77504
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$57.86
Garcia, Jose TCA
8140 Holmes Avenue, Los Angeles, CA, 90001
Held by Pacific Bell Telephone Company
Other
$57.47
Garcia, Jose TCA
5969 Placencia 1/2, Goleta, CA, 93117
Held by Southern California Gas Co.
Refunds
$56.98
Garcia, Jose TCA
308 Ranchwood Glen, Escondido, CA, 92026
Held by Temecula Valley Bank
Savings accounts/Credit union shrs
$51.66
Garcia, Jose TCA
16 Armstead, Glendora, CA, 91740
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$51.48
Garcia, Jose TCA
1629 Chestnt 9, Long Bch, CA, 90813
Held by Southern California Edison 4.78%
Refunds
$50.29
Garcia, Jose TTX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$50.00
Garcia, Jose TCA
P O Box 3135, South Pasadena, CA, 91031
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.91
Garcia, Jose TCA
202 East Harold Court, Visalia, CA, 93291
Held by Express Services Inc.
Wages, payroll, salaries
$45.57
Garcia, Jose TCA
1016 East Hill Street, Long Beach, CA, 90806
Held by Acapulco Restaurants, Inc
Other
$44.38
Garcia, Jose TCA
1774 83rd Avenue, Oakland, CA, 94621
Held by Pacific Gas & Electric Company
Utility deposit
$43.62
Garcia, Jose TCA
10623 South Normandie Avenue Apt 2, Los Angeles, CA, 90044
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$43.07

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