Unclaimed property reported under Garcia, Joseph A
194 records · $19,694 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 194. Search by name and address to narrow it to yours.
Garcia, Joseph ACA
8562 Donna Way, Riverside, CA, 92509
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$6,376.89
Garcia, Joseph ACA
1675 Maywood Avenue, Upland, CA, 91784
Held by Homecomings Financial LLC.
Escrow accounts
$2,288.90
Garcia, Joseph ATX
4813 Roxie Street, Fort Worth, TX, 76117
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$1,282.48
Garcia, Joseph ACA
14450 El Evado Road Apt 195, Victorville, CA, 92392
Held by Ace American Insurance Company
Individual policy benefit/Clm
$886.04
Garcia, Joseph ACA
8562 Donna Way, Riverside, CA, 92509
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$563.13
Garcia, Joseph ACA
4851 Kokomo Drive Apt 6128, Sacramento, CA, 95835
Held by American Honda Motor Co. Inc.
Vendor checks
$472.80
Garcia, Joseph ATX
12 Greenway Plaza Suite 1100, Houston, TX, 77046
Held by Mega Life & Health Ins Co
Insurance premium refund (IN05) · Reported 2009
$463.00
Garcia, Joseph ACA
1259 1/2 West Congress Street, San Bernardino, CA, 92410
Held by The McGraw Company
Premium refunds
$406.50
Garcia, Joseph ACA
276 West Jones Street, Brawley, CA, 92227
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Joseph ACA
9131 Merrill Avenue, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$300.00
Garcia, Joseph ATX
4414 Shirley Drive, Dallas, TX, 75229
Held by American Heart Assoc
Accounts payable (MS08) · Reported 2010
$263.30
Garcia, Joseph ACA
4529 Onyx Wy, Carmichael, CA, 95608
Held by Allstate Indemnity Company
Insurance premiums
$248.00
Garcia, Joseph ACA
1270 Leonard Avenue, Pasadena, 91107
Held by Glendale Adventist Medical Center
Wages, payroll, salaries
$213.26
Garcia, Joseph ACA
648 Peckham Drive, Whittier, CA, 90601
Held by Credit Union Of Southern Ca
Savings accounts
$201.05
$186.38
Garcia, Joseph ACA
12521 Persimmons Circle, Garden Grove, CA, 92840
Held by Professional Employer Resources Two Inc
Wages, payroll, salaries
$175.52
Garcia, Joseph ACA
4040 Badillo Circle Apt 45, Baldwin Park, CA, 91706
Held by Toyota Motor Credit Corporation
Accounts payable
$170.62
Garcia, Joseph ACA
10210 Summertime Lane, Culver City, CA, 90230
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$153.79
Garcia, Joseph ACA
3525 Santa Cruz Way, Stockton, CA, 95218
Held by State Of California Savings Plus
Aggregate account balances
$150.84
Garcia, Joseph ACA
6741 Motz Street, Paramount, CA, 90723
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Joseph ACA
PO Bx 483, Carmichael, CA, 95609
Held by Pacific Gas & Electric Company
Vendor payments
$134.93
Garcia, Joseph ACA
15525 Nordhoff Street Apt 12, North Hills, CA, 91343
Held by Bank Of America - North Carolina
Refunds due
$130.99
Garcia, Joseph ACA
4701 Nan Lane, Salida, CA, 95368
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$125.00
Garcia, Joseph ATX
1212 1/2 North Durham, Houston, TX, 77008
Held by Texas Bay Credit Union
Savings account (AC02) · Reported 2000
$122.02
Garcia, Joseph ATX
1701 Victoria Station Drive Apt 1705, Victoria, TX, 77901
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$120.89
Garcia, Joseph ATX
202 Willis Lane, Smithville, TX, 78957
Held by Physicians Lic
Insurance premium refund (IN05) · Reported 2015
$120.00
Garcia, Joseph ATX
317 Lower Beacon Road, Lakehills, TX, 78063
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$116.00
Garcia, Joseph ATX
108 Florida, Laredo, TX, 78040
Held by Transamerica Occidental Lic
Unpaid commission (MS02) · Reported 1999
$106.00
Garcia, Joseph ACA
415 Cougar Way Apt B, Beaumont, CA, 92223
Held by Southern California Gas Company
Refunds or rebates
$100.07
$91.53
Garcia, Joseph ATX
403 Philco Drive, Austin, TX, 78745
Held by United Of Omaha Lic
Other amount due under an insurance policy (IN07) · Reported 1994
$90.90
Garcia, Joseph ATX
PO Box 1519, Laredo, TX, 78040
Held by Transamerica Occidental Lic
Unpaid commission (MS02) · Reported 1997
$89.04
Garcia, Joseph ATX
9922 Kirkvale Drive, Houston, TX, 77089
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2014
$84.29
Garcia, Joseph ACA
4220 Trenton Avenue, Palmdale, CA, 93552
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$83.95
Garcia, Joseph ACA
751 Garrett Street, Brawley, CA, 92227
Held by World Financial Network Bank
Refunds due
$76.15
Garcia, Joseph ACA
730 East Palm, Burbank, CA, 91501
Held by Wells Fargo Bank N A
Savings accounts/Credit union shrs
$72.25
Garcia, Joseph ACA
522 West 18th Street Apt 4, San Pedro, CA, 90731
Held by Safeco Ins Co Of America
Court settlements
$70.13
Garcia, Joseph ACA
4529 Onyx Way, Carmichael, CA, 95608
Held by Allstate Corp
Underlying shares or outstanding certificates
$67.65
Garcia, Joseph ACA
317 South Indigo Avenue, Inglewood, CA, 90301
Held by Wells Fargo Bank NA
Credit balances
$66.34
Garcia, Joseph ATX
#### Utsa Boulevard ####, San Antonio, TX, 78249
Held by Alamo Community College Dist
Other outstanding official check (CK15) · Reported 2006
$65.62
Garcia, Joseph ATX
4813 Roxie Street, Fort Worth, TX, 76117
Held by Metlife Inc
Dividend (SC01) · Reported 2008
$64.68
Garcia, Joseph ACA
P.o. Box 3821, Costa Mesa, CA, 92628
Held by Mercury Insurance Company
Court settlements
$64.41
Garcia, Joseph ACA
Joseph A Garcia 115 West California Boulevard, Pasadena, CA, 91105
Held by Usaa Federal Savings Bank
Cashier's checks
$63.04
$62.00
Garcia, Joseph ATX
622 Cedar Street, San Antonio, TX, 78210
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$61.60
Garcia, Joseph ACA
891 El Dorado Street, Manteca, CA, 95337
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Garcia, Joseph ATX
11622 Mallard Drive, Corpus Christi, TX, 78410
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$56.52
Garcia, Joseph ACA
102 Greenwood Avenue, San Francisco, CA, 94112
Held by Macys West Stores Inc
Wages, payroll, salaries
$54.03
Garcia, Joseph ACA
339 North Vecino Drive Apt 2, Covina, CA, 91723
Held by Wells Fargo Bank NA
Credit checks or memos
$53.25
Garcia, Joseph ACA
160 East Pasadena Street, Pomona, CA, 91767
Held by T-Mobile USA
Accounts-receivable credit balance
$52.43
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