Unclaimed property reported under Garnica, Jose
96 records · $11,647 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 96. Search by name and address to narrow it to yours.
Garnica, JoseCA
8732 South Sepulveda Boulevard, Los Angeles, CA, 90045
Held by Comerica Bank - California
Savings accounts/Credit union shrs
$3,829.09
Garnica, JoseCA
6340 Vineland Avenue Apt 2, North Hollywood, CA, 91606
Held by Compwest Insurance Company
Misc outstanding checks
$2,562.86
Garnica, JoseTX
390 Colfax, El Paso, TX, 79905
Held by New England Life Insurance Company
Unidentified insurance remittance (IN06) · Reported 2011
$750.30
Garnica, JoseCA
83263 Caribe Avenue, Indio, CA, 92201
Held by First American P & C Ins Agcy
Premium refunds
$547.00
Garnica, JoseCA
1417 South Eastern Avenue, Commerce, CA, 90040
Held by California Water Service Company
Customer overpayments
$300.00
Garnica, JoseTX
1516 Edward Street, Kingsville, TX, 78363
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$293.95
$199.46
Garnica, JoseTX
2634 Brandywine Drive, Farmers Branch, TX, 75234
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$166.75
Garnica, JoseTX
1201 Legacy Drive, Plano, TX, 75023
$165.81
Garnica, JoseCA
5601 Scoville Street, Oakland, CA, 94621
Held by North American Title Co
Escrow accounts
$165.28
Garnica, JoseTX
1820 Ida Street, Arlington, TX, 76010
$164.66
Garnica, JoseCA
228 Hathaway, Watsonville, CA, 95076
Held by Reiter Berry Farms Inc
Wages, payroll, salaries
$137.62
Garnica, JoseTX
PO Box 1841, Freer, TX, 78357
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$135.14
Garnica, JoseTX
703 West Lynn Creek Drive, Arlington, TX, 76001
Held by Dallas County Hosp Dist
Funds held in a fiduciary capacity (TR03) · Reported 2019
$131.00
Garnica, JoseTX
1820 Ida Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$130.78
Garnica, JoseTX
1820 Ida Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$109.20
Garnica, JoseTX
1517 Elm Street, Mission, TX, 78572
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2012
$108.19
Garnica, JoseTX
5529 Cranberry Drive, Fort Worth, TX, 76137
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$103.44
Garnica, JoseTX
1820 Ida Street, Arlington, TX, 76010
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$102.82
Garnica, JoseCA
518 Burmuda Way, Modesto, CA, 95350
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$85.78
Garnica, JoseCA
83263 Caribe Avenue, Indio, CA, 92201
Held by Automobile Club Of Southern California
Vendor checks
$71.00
Garnica, JoseCA
3120 Imperial Avenue, San Diego, CA, 92102
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Garnica, JoseTX
9494 Larga, Dallas, TX, 75220
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2010
$70.00
Garnica, JoseTX
6307 Royal Cedar Drive, Dallas, TX, 75236
$63.17
Garnica, JoseTX
2608 Ektom Drive A, Austin, TX, 78745
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$60.00
Garnica, JoseCA
1554 6th Avenue, Los Angeles, CA, 90019
Held by The Bancorp Bank
Misc intangible property
$55.65
Garnica, JoseTX
112 Avenue F #b, Stafford, TX, 77477
Held by Vision Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2007
$53.00
Garnica, JoseCA
29068 Huntwood Avenue, Hayward, CA, 94544
Held by California Auto Dealers Exchange
Checking accounts, demand deposit
$51.33
Garnica, JoseTX
#### County Road ####, Tyler, TX, 75706
$50.78
Garnica, JoseCA
83263 Caribe Avenue, Indio, CA, 92201
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garnica, JoseCA
25298 Sherman Street, Los Molinos, CA, 96055
Held by Sprint United Management
Misc outstanding checks
$50.00
Garnica, JoseTX
PO Box 724, Madisonville, TX, 77864
Held by Monterey Mushrooms Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$49.99
Garnica, JoseCA
3724 Iowa Avenue, Riverbank, CA, 95367
Held by Radius Holdings LLC And Subsidiaries
Refunds due
$46.93
Garnica, JoseCA
34653 Vaquero Road, Cathedral City, CA, 92234
Held by Bank Of America - Home Loans
Escrow accounts
$45.00
$43.98
Garnica, JoseTX
########, 00000
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2006
$42.45
Garnica, JoseCA
5211 North Banewell Avenue, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Misc intangible property
$42.01
$39.05
$32.00
$29.90
Garnica, JoseTX
2634 Brandywine Drive, Dallas, TX, 75234
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$29.88
$28.05
Garnica, JoseCA
3886 Platt Avenue Garnica Jose, Lynwood, CA, 90262
Held by Sompo Japan Insurance Company Of America
Individual policy benefit/Clm
$27.90
Garnica, JoseCA
12539 Monte Vista Avenue, Chino, CA, 91710
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$26.12
Garnica, JoseCA
5601 Escoville, Oakland, CA, 94621
Held by Sutter Medical Foundation
Credit checks or memos
$25.00
Garnica, JoseTX
1820 Ida, Arlington, TX, 76010
Held by Dawson Geophysical Co
Vendor check (CK13) · Reported 2011
$25.00
Garnica, JoseCA
2435 Rinconada Drive Apt 11, San Jose, CA, 95125
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Garnica, JoseCA
13136 Anola Street, Whittier, CA, 90605
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$24.10
Garnica, JoseCA
3724 Iowa Avenue, Riverbank, CA, 95367
Held by Primerica Life Insurance Company
Premium refunds
$18.70
Garnica, JoseCA
Attn: Jose Garnica, Bakersfield, CA, 93307
Held by Synchrony Bank
Accounts-receivable credit balance
$18.17
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