Unclaimed property reported under Galicia, Juan
54 records · $9,843 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 54. Search by name and address to narrow it to yours.
Galicia, JuanTX
#### Farm Market ####, Pittsburg, TX, 75686
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$4,523.05
Galicia, JuanTX
PO Box 91987, Austin, TX, 78709
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$2,457.78
Galicia, JuanTX
503 Uhland Road 103, San Marcos, TX, 78666
Held by Brident Dental Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2024
$959.82
Galicia, JuanTX
206 Cherry Ridge Drive, San Antonio, TX, 78213
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Galicia, JuanTX
1802 Magichill, Pflugerville, TX, 78660
Held by US Oncology Holdings Inc
Refund due (MS11) · Reported 2012
$153.80
Galicia, JuanTX
#### Skyline Drive #####, McKinney, TX, 75071
Held by Skyway Villas
Refund due (MS11) · Reported 2011
$150.00
Galicia, JuanCA
32905 Canyon Vista Road 1, Cathedral City, CA, 92235
Held by Moneygram Payment Systems Inc
Misc intangible property
$150.00
Galicia, JuanTX
PO Box 1025, Edinburg, TX, 78539
Held by Finish Line Inc
Accounts payable (MS08) · Reported 2011
$81.08
Galicia, JuanCA
3922 Sawtelle Bl #g, Los Angeles, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance
$73.20
$66.90
Galicia, JuanTX
1922 Darcey, Corpus Christi, TX, 78416
$65.27
Galicia, JuanCA
1516 1/4 South Downey Road, Los Angeles, CA, 90023
Held by Pacific Bell Telephone Company
Refunds
$59.41
Galicia, JuanCA
3416 Michigan Avenue, Los Angeles, CA, 90063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.82
Galicia, JuanTX
2420 North Smith Apt 5, Laredo, TX, 78043
Held by Big Lots Stores Inc
Refund due (MS11) · Reported 2022
$55.00
$49.80
Galicia, JuanCA
2469 South Robertson Bl 208, Los Angeles, CA, 90034
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$47.61
Galicia, JuanTX
1802 Magic Hill Drive, Pflugerville, TX, 78660
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$44.45
$36.76
Galicia, JuanCA
2469 South Robertson Bl 208, Los Angeles, CA, 90034
Held by Levy Restaurants Limited Partnership
Wages, payroll, salaries
$35.34
Galicia, JuanCA
3922 Sawtelle Bl G, Los Angeles, CA, 90066
Held by Kaiser Foundation Health Plan
Accounts payable
$35.00
Galicia, JuanTX
Apt 2208 5555 Holly View Drive, Houston, TX, 77091
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$34.07
Galicia, JuanCA
530 North Lincoln Avenue, Manteca, CA, 95336
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$30.12
Galicia, JuanCA
246 North Emerald Drive Apt 302, Vista, CA, 92083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Galicia, JuanCA
26638 Guadiana, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.10
Galicia, JuanCA
514 Williamson Avenue Apt B, Fullerton, CA, 92832
Held by Lumbermen'S Underwriting Alliance
Individual policy benefit/Clm
$27.88
Galicia, JuanTX
1922 Darcey Drive, Corpus Christi, TX, 78416
$25.52
Galicia, JuanCA
732 Quail Street, San Diego, CA, 92102
Held by New Hampshire Indemnity Co
Premium refunds
$25.33
Galicia, JuanCA
134 Newhall Street, Hayward, CA, 94544
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Galicia, JuanCA
2980 Oakwood Avenue, Lynwood, CA, 90262
Held by Citibank N A
Accounts-receivable credit balance
$20.46
Galicia, JuanCA
427 West Islay Street, Santa Barbara, CA, 93101
Held by Alliance United Ins. Svcs LLC
Premium refunds
$20.23
Galicia, JuanCA
Spc D19 999 East Division Street, National City, CA, 91950
Held by Trustmark Life Insurance Co
Premium refunds
$19.70
Galicia, JuanCA
4202 Thomas Street, Oceanside, CA, 92056
Held by Capital One Bank, National Association
Aggregate misc property
$12.12
Galicia, JuanCA
741 North Eucalyptus Avenue #5, Hudson, CA, 54016
Held by Target Corporation
Wages, payroll, salaries
$10.23
Galicia, JuanCA
24982 Hidden Hills Road, Laguna Niguel, CA, 92677
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$5.00
Galicia, JuanCA
1430 Exposition Boulevard Apt 3, Los Angeles, CA, 90018
Held by Capital One Bank USA NA
Customer overpayments
$4.44
Galicia, JuanCA
246 North Emerald Drive Apt 118, Vista, CA, 92083
Held by The Signal LP
Premium refunds
$4.08
Galicia, JuanCA
6918 1 2 South Main Street, Los Angeles, CA, 90003
Held by The Bancorp Bank
Misc intangible property
$3.58
Galicia, JuanCA
145 West Olive Drive, San Ysidro, CA, 92173
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.28
Galicia, JuanCA
1618 Apple Creek Lane, Santa Rosa, CA, 95401
Held by Transamerica Life Insurance Company
Pension checks
$1.69
Galicia, JuanCA
150 Brighton Avenue, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Refunds due
$1.66
Galicia, JuanCA
530 North Lincoln Avenue, Manteca, CA, 95336
Held by Synchrony Bank
Accounts-receivable credit balance
$1.32
Galicia, JuanCA
4202 Thomas Street, Oceanside, CA, 92056
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$1.24
Galicia, JuanCA
4202 Thomas Street, Ocean Side, CA, 92056
Held by First Electronic Bank
Credit checks or memos
$1.00
Galicia, JuanCA
1929 Le Havre Lane, San Jacinto, CA, 92583
Held by Draftkings Inc.
Misc intangible property
$0.76
Galicia, JuanCA
728 1/2 William Street, Pomona, CA, 91768
Held by Fifth Third Bancorp
Checking accounts
$0.65
Galicia, JuanCA
1430 Exposition Boulevard, Los Angeles, CA, 90018
Held by T Mobile USA Inc
Accounts-receivable credit balance
$0.59
$0.54
Galicia, JuanCA
822 Elizabeth Street, Pasadena, CA, 91104
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.52
Galicia, JuanCA
2498 Roll Drive Unit 2137, San Diego, CA, 92154
Held by Paypal
Misc intangible property
$0.46
Galicia, JuanCA
150 Brighton Avenue, San Francisco, CA, 94112
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
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