Unclaimed property reported under Garcia, Joseph L

52 records · $6,269 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 52. Search by name and address to narrow it to yours.

Garcia, Joseph LCA
3953 Somerset Drive, Los Angeles, CA, 90008
Held by Merrill Lynch
Traditional IRA - Cash
$2,566.70
Garcia, Joseph LCA
23675 Breezy Meadow Court, Moreno Valley, CA, 92557
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,103.21
Garcia, Joseph L MDCA
233 La Paloma Avenue, Alahambra, 91801
Held by Kiesel Boucher & Larson LLP
Funds held in a fiduciary capacity
$403.42
Garcia, JR Joseph LCA
10645 Wakefield Street East, Adelanto, CA, 92301
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$268.67
Garcia, Joseph L.CA
1493 Malaga Drive, San Jacinto, CA, 92583
Held by Hemet Emergency Medical Group
Customer overpayments
$252.00
Garcia, Joseph LCA
4154 North Millbrook Avenue, Fresno, CA, 93726
Held by Chase Home Finance LLC
Refunds due
$215.20
Garcia, Joseph LTX
1009 Chrysolite Drive, Weslaco, TX, 78596
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$197.40
Garcia, Joseph LCA
PO Box 95, West Point, CA, 95255
Held by Bank Of America - Pre-Paid Card
Checking accounts
$182.74
Garcia, Joseph LCA
1712 North Prelude Drive, Anaheim, CA, 92807
Held by United Parcel Service Inc
Wages, payroll, salaries
$181.55
Garcia, Joseph LTX
00000
Held by Alamo Community College Dist
Check written off to income (CK14) · Reported 1992
$123.00
Garcia, Joseph LTX
807 Isetta Lane, Houston, TX, 77060
Held by Local 24 Emp Fcu
Savings account (AC02) · Reported 2016
$99.88
Garcia, JR Joseph LCA
5874 Sycamore Avenue, Rialto, CA, 92377
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Garcia, Joseph LCA
649 East Princeton Street, Ontario, CA, 91764
Held by Lowes Companies Inc & Subsidiaries
Wages, payroll, salaries
$66.08
Garcia, Joseph LTX
PO Box 204, Groom, TX, 79039
Held by Pilot Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$63.92
Garcia, Joseph LTX
Rt 1 Box 367 A Mi6w Mi14 5, Weslaco, TX, 78596
Held by Primerica Lic
Other amount due under an insurance policy (IN07) · Reported 2010
$58.02
Garcia, Joseph LCA
No address on file
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$50.75
Garcia, Joseph LTX
316 Pleasant Meadows Lane, Dallas, TX, 75217
Held by Capital One Bank
Savings account (AC02) · Reported 2017
$50.00
Garcia, Joseph LCA
9286 Ramona Avenue, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.55
Garcia, Joseph LCA
1656 Orinda Place, W Sacramento, CA, 95691
Held by Dignity Health Medical Foundation
Refunds due
$45.00
Garcia, Joseph LCA
21603 Cypress Avenue, Perris, CA, 92570
Held by Citifinancial Auto Corp
Customer overpayments
$38.25
Garcia, Joseph LCA
1656 Orinda Place, West Sacramento, CA, 95691
Held by Fnf Utc LLC
Escrow accounts
$25.88
Garcia, Joseph LCA
4222 Mercury Avenue, Los Angeles, CA, 90032
Held by California Fair Plan Association
Premium refunds
$23.00
Garcia, Joseph LCA
744 South C Street, Tulare, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$22.00
Garcia, Joseph L JRCA
13750 Bel Air Drive, Victorville, CA, 92395
Held by Viking Insurance Co Of Wisconsin
Premium refunds
$16.06
Garcia, Joseph LCA
9522 Bowman Avenue Apt A, South Gate, CA, 90280
Held by Hsbc Finance Corporation
Cashier's checks
$15.14
Garcia, Joseph LCA
2301 Castle Drive, Bakersfield, CA, 93306
Held by U. S. Bank, N. A.
Misc outstanding checks
$10.27
Garcia, Joseph LCA
929 Nord Avenue Apt 26, Chico, CA, 95926
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$7.82
Garcia, Joseph L JRCA
3557 Windsong Street, Corona, CA, 92879
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$7.00
Garcia, Joseph LCA
3509 Spanish Bit Drive, Acton, CA, 93510
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
Garcia, Joseph LCA
1335 Warmlands Avenue, Vista, CA, 92084
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Garcia, Joseph LCA
1618 So Meridian, Alhambra, CA, 91803
Held by Allstate Insurance Company
Refunds due
$4.44
Garcia, Joseph LCA
111 Beardsley Avenue D, Bakersfield, CA, 93308
Held by Bristol West Holdings Inc
Premium refunds
$3.86
Garcia, Joseph LCA
8725 Ivy Street, Los Angeles, CA, 90002
Held by Garcia V Simplified Labor Staffing
Misc outstanding checks
$2.76
Garcia, Joseph LCA
1833 East Cherry Lane, Reedley, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Garcia, Joseph LCA
7000 College Avenue Apt 184, Bakersfield, CA, 93306
Held by Amco Insurance Co
Premium refunds
$2.20
Garcia, Joseph LCA
15627 Vintage Street, North Hills, CA, 91343
Held by American Bankers Insurance Co Of Florida
Premium refunds
$2.12
Garcia, Joseph L JRCA
14033 Premiere Avenue, Bellflower, CA, 90706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$2.00
Garcia, Joseph LCA
9510 Van Ruiten Street, Bellflower, CA, 90706
Held by Volt Management Corp
Wages, payroll, salaries
$1.99
Garcia, Joseph LCA
769 North Valencia Boulevard, Woodlake, CA, 93286
Held by Synchrony Bank
Accounts-receivable credit balance
$1.32
Garcia, Joseph LCA
744 South C Street, Tulare, CA, 93274
Held by Capital One NA
Customer overpayments
$0.96
Garcia, Joseph LCA
1656 Orinda Place, W Sacramento, CA, 95691
Held by Caremarkpcs L L C
Accounts-receivable credit balance
$0.83
Garcia, Joseph LCA
3557 Windsong Street, Corona, CA, 92879
Held by Cenlar FSB
Misc outstanding checks
$0.58
Garcia, Joseph LCA
3509 Spanish Bit Drive, Acton, CA, 93510
Held by Schoolsfirst Federal Credit Union
Checking accounts
$0.52
Garcia, Joseph LCA
9510 Van Ruiten Street, Bellflower, CA, 90706
Held by Fifth Third Bancorp
Checking accounts
$0.47
Garcia, Joseph LCA
9844 Benson Avenue, Montclair, CA, 91763
Held by Capital One Bank, National Association
Customer overpayments
$0.36
Garcia, Joseph LCA
Unknown, CA, 00000
Held by Comerica Bank
Cashier's checks
$0.27
Garcia, Joseph LCA
1656 Orinda Place, West Sacramento, CA, 95691
Held by Capital One Bank USA NA
Customer overpayments
$0.26
Garcia, Joseph LCA
1656 Orinda Place, West Sacramento, CA, 95691
Held by Dignity Health Medical Foundation
Refunds due
$0.03
Garcia, Joseph LCA
3953 Somerset Drive, Los Angeles, CA, 90008
Held by Merrill Lynch
Dividends
$0.03
Garcia, Joseph LCA
105 Peony Court, Fremont, CA, 94538
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries
$0.02

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