Unclaimed property reported under Garcia, Joseph

1,577 records · $143,080 reported · filed in 5 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 1,577. Search by name and address to narrow it to yours.

Garcia, JosephCA
3953 Somerset Drive, Los Angeles, CA, 90008
Held by American General Life Insurance Company
Proceeds due beneficiaries
$17,866.30
Garcia, JosephTX
7905 Amesbury Lane, Rowlett, TX, 75089
$6,039.51
Garcia, JosephCA
Unknown, 00000
Held by Western Union Financial Svcs Inc
Refunds due
$2,800.00
Garcia, JosephTX
11608 Crosstimber Drive, Austin, TX, 78750
Held by Etrade Securities LLC
Traditional IRA — securities (IR03) · Reported 2022
$2,700.35
Garcia, JosephCA
3638 West Hammond, Fresno, CA, 93722
Held by First American Title Company
Escrow accounts
$2,500.00
Garcia, JosephTX
8606 Bridgeport Drive, Austin, TX, 78758
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$2,206.95
Garcia, JosephCA
675 Hamline Street, San Jose, CA, 95110
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$2,158.30
Garcia, JosephTX
236 Samantha Drive, Schertz, TX, 78154
Held by Mortgage Research Center LLC
Escrow account (TR04) · Reported 2024
$1,844.46
Garcia, JosephTX
4527 Wandering Vine Trail, Round Rock, TX, 78665
$1,790.77
Garcia, JosephTX
#### South Interstate ## Apt ####, Austin, TX, 78744
$1,530.15
Garcia, JosephCA
00000
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$1,500.00
Garcia, JosephTX
5522 Pecangate Drive, Spring, TX, 77373
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2023
$1,418.31
Garcia, JosephCA
CA, 00000
Held by Paypal
Misc intangible property
$1,276.75
Garcia, JosephTX
3210 Allison, Groves, TX, 77619
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2019
$1,243.00
Garcia, JosephTX
##### Fm ###, Forney, TX, 75126
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$1,222.54
Garcia, JosephTX
732 Wildview Drive, Nashville, TN, 37211
Held by Sentinel American Life Ins
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$1,213.79
Garcia, JosephCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$1,200.00
Garcia, JosephTX
00000
Held by Anthem Alliance Health Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1998
$985.77
Garcia, JosephTX
2901 Debra Lane, Corpus Christi, TX, 78418
$979.05
Garcia, JosephCA
895 Morningside Circle, Gilroy, CA, 95020
Held by Citibank N A
Accounts-receivable credit balance
$968.25
Garcia, JosephTX
#### Post Oak Boulevard Suite ####, Houston, TX, 77056
Held by District Of Columbia
Accounts payable (MS08) · Reported 2013
$950.00
Garcia, JosephTX
9034 Nina Road, Conroe, TX, 77304
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$902.00
Garcia, JosephTX
PO Box 531, Uvalde, TX, 78802
$896.34
Garcia, JosephTX
10173 Beekman Place Drive, Houston, TX, 77043
$895.50
Garcia, JosephTX
4527 Wandering Vine Trail, Round Rock, TX, 78665
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$809.40
Garcia, JosephTX
4319 Three Rivers Drive, Sugar Land, TX, 77478
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$759.35
Garcia, JosephTX
199 Crestview Drive, Victoria, TX, 77905
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$734.01
Garcia, JosephCA
4361 Mission Boulevard Spc 162, Montclair, CA, 91763
Held by Motors Insurance Corporation
Misc outstanding checks
$703.97
Garcia, JosephCA
6904 Miles #3, Huntington Park, CA, 90255
Held by Family Service Life Insurance Company
Proceeds due beneficiaries
$662.62
Garcia, JosephTX
2826 Topeka Street, Corpus Christi, TX, 78404
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$655.36
Garcia, Joseph JRCA
16749 East Bellbrook Street, Covina, CA, 91722
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$638.22
Garcia, JosephTX
1010 Eleanor Street, Houston, TX, 77009
Held by Home Depot USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$629.33
Garcia, JosephTX
3917 Teaberry Lane, Fort Worth, TX, 76133
$612.88
Garcia, JosephCA
PO Box 683, Rio Vista, CA, 94571
Held by Wells Fargo Financial Ca Inc
Refunds due
$609.58
Garcia, JosephCA
8787 Holly Street, Rch Cucamonga, CA, 91701
Held by Pathward
Misc intangible property
$600.00
Garcia, JosephCA
No address on file
Held by Travelers Casualty And Surety
Other
$573.68
Garcia, JosephTX
#### Clarewood Drive Apt ###, San Marcos, TX, 78666
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2019
$560.95
Garcia, JosephCA
11011 Locust Avenue, Hesperia, CA, 92345
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$560.40
Garcia, JosephCA
493 Lighthouse Drive, Vallejo, CA, 94590
Held by General Casualty Ins Co Of Wi
Premium refunds
$553.00
Garcia, JosephCA
17080 Jon Telfer Drive, Morgan Hill, CA, 95037
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$537.49
Garcia, JosephTX
PO Box 6551, Paris, TX, 75461
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$526.39
Garcia, JosephCA
15967 Jacksonville Road, Jamestown, CA, 95327
Held by Js West & Co.
Accounts-receivable credit balance
$500.96
Garcia, JosephTX
14200 Ridge Point Drive, San Antonio, TX, 78233
Held by National Summit Insurance Co
Insurance premium refund (IN05) · Reported 2021
$500.00
Garcia, JosephTX
8807 Blueberry Street, Houston, TX, 77049
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$500.00
Garcia, JosephTX
5622 Cinnamon Lake Drive, Baytown, TX, 77521
Held by Woodforest Ntl Bank
Money order (CK07) · Reported 2023
$500.00
Garcia, JosephCA
No address on file
Held by Travelers Casualty And Surety
Other
$490.86
Garcia, Joseph JRCA
1542-A Steven Street, San Gabriel, CA, 91776
Held by Cathay Bank
Savings accounts/Credit union shrs
$486.00
Garcia, JosephCA
132 South Westmoreland Avenue, Los Angeles, CA, 90004
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$476.63
Garcia, JosephCA
2421 30th Street, Santa Monica, CA, 90405
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries
$457.00
Garcia, JosephTX
4203 Westcliff Court, Arlington, TX, 76016
Held by Allstate Texas Lloyds
Insurance premium refund (IN05) · Reported 2024
$447.90

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