Unclaimed property reported under Garcia, Johnny

609 records · $57,022 reported · filed in 4 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 609. Search by name and address to narrow it to yours.

Garcia, JohnnyTX
PO Box 38 88963, Carlsbad, TX, 76934
Held by Jackson Ntl Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$4,300.67
Garcia, JohnnyCA
2450 West Main Street Suite 101, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$3,350.00
Garcia, JohnnyTX
##### Larkwood Apt # ###, Houston, TX, 77096
Held by Local 24 Emp Fcu
Savings account (AC02) · Reported 2016
$3,046.91
Garcia, JohnnyCA
5251 North Fresno Street Apt 103, Fresno, CA, 93710
Held by Hsbc Finance Corporation
Cashier's checks
$2,811.05
Garcia, JohnnyCA
40906 Lois Court, Hemet, CA, 92544
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm
$1,822.85
Garcia, JohnnyTX
184 Donna Drive, Kerrville, TX, 78028
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$1,484.19
Garcia, JohnnyTX
404 North 10th Street, Ballinger, TX, 76821
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2023
$1,178.16
Garcia, JohnnyTX
211 East Ashby #2, San Antonio, TX, 78212
Held by Merrill Lynch 4
Underlying shares or outstanding certificates (SC12) · Reported 2004
$1,167.33
Garcia, JohnnyTX
2110 Bigmouth Rod, San Antonio, TX, 78224
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,136.72
Garcia, JohnnyCA
PO Box 1386, Santa Clarita, CA, 91386
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$1,026.45
Garcia, JohnnyTX
709 West Waggoman Street, Fort Worth, TX, 76110
Held by Fair Texas Title LLC
Escrow account (TR04) · Reported 2023
$1,000.00
Garcia, JohnnyCA
1250 West Latham Avenue Apt 2, Hemet, CA, 92543
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$974.09
Garcia, JohnnyTX
3017 Upas Avenue, McAllen, TX, 78501
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$900.62
Garcia, JohnnyTX
900 Keel Line Drive Crowley Texas, Crowley, TX, 76036
Held by Pacific Western Bank
Unredeemed gift certificate (MS12) · Reported 2016
$704.98
Garcia, JohnnyTX
1202 Canyon Street, Plainview, TX, 79072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$700.86
Garcia, Johnny JRCA
4660 Bayside Way, Oakley, CA, 94561
Held by Wells Fargo Bank NA
Cashier's checks
$658.97
Garcia, JohnnyCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$658.97
Garcia, JohnnyCA
1075 T Street Newman, Newman, CA, 95360
Held by Fifth Third Bancorp
Checking accounts
$576.53
Garcia, JohnnyCA
851 Harrison Avenue, Sanger, CA, 93657
Held by Fidelity National Title Company
Escrow accounts
$545.95
Garcia, III JohnnyTX
#### North Loop #### West Apt ####, San Antonio, TX, 78258
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$500.78
Garcia, JohnnyTX
3102 Cedar Street, Victoria, TX, 77901
Held by Allstar Financial Group Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$500.00
Garcia, JohnnyCA
934 North Orange Street, Orange, CA, 92867
Held by R Escrow
Escrow funds
$496.00
Garcia, JohnnyCA
4641 East Fountain, Fresno, CA, 93726
Held by New York State Of
Other
$495.07
Garcia, JohnnyCA
16045 Barbee Street, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$450.00
Garcia, JohnnyTX
PO Box 78, Poteet, TX, 78065
Held by Zale Delaware Inc
Accounts payable (MS08) · Reported 2019
$447.34
Garcia, JohnnyTX
1223 South Roberts, Amarillo, TX, 79102
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$408.44
Garcia, JohnnyTX
2208 South 1st Street, Lamesa, TX, 79331
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2021
$400.00
Garcia, JohnnyTX
9202 Moonlight Apt B6, Corpus Christi, TX, 78410
Held by Santa Barbara B&t
Cashier’s check (CK01) · Reported 2006
$386.50
Garcia, JohnnyCA
400 North Exton Avenue, Inglewood, CA, 90302
Held by Fifth Third Bancorp
Escrow accounts
$367.96
Garcia, JohnnyCA
43343 A Callaway, Palm Desert, CA, 92262
Held by Capital One Financial Corporation
Other
$366.70
Garcia, JohnnyTX
1308 Mule Deer Drive, Arlington, TX, 76002
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$353.02
Garcia, JohnnyTX
750 Haines, Dallas, TX, 75159
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$333.37
Garcia, JohnnyTX
5428 6th Street, Lubbock, TX, 79416
$307.00
Garcia, JohnnyTX
422 Stanseild Avenue, San Antonio, TX, 78210
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2021
$302.50
Garcia, JohnnyCA
608 12 West 19th Street, Antioch, CA, 94509
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$293.43
Garcia, JohnnyCA
9618 Wilmington Avenue, Los Angeles, CA, 90002
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$291.57
Garcia, JR JohnnyTX
2015 North Amon Apt B, San Antonio, 78213
Held by Sa Structural Repair Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$278.91
Garcia, JohnnyCA
559 Orchard Road Unit B, Nipomo, CA, 93444
Held by First American Title Company
Escrow accounts
$275.00
Garcia, JohnnyCA
CA, 00000
Held by Paypal
Misc intangible property
$266.74
Garcia, JohnnyTX
600 North 6th Street, Lamesa, TX, 79331
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$225.69
Garcia, JohnnyCA
1250 South Cawston Avenue Apt A 11, Hemet, CA, 92545
Held by Pathward
Misc intangible property
$222.30
Garcia, JohnnyTX
#### North Loop #### West Apt ####, San Antonio, TX, 78258
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$220.00
Garcia, JohnnyTX
213 Friendship Circle, Quinlan, TX, 75474
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$205.43
Garcia, JohnnyTX
109 Paeglow Street, San Antonio, TX, 78235
Held by Health Care Svc Corp
Insurance premium refund (IN05) · Reported 2018
$203.70
Garcia, JohnnyCA
6435 Williams Avenue, Mira Loma, CA, 91752
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Garcia, JohnnyCA
CA, 00000
Held by Paypal
Misc intangible property
$200.00
Garcia, JohnnyTX
#### Stringfellow #####, San Antonio, TX, 78223
Held by State Of New York
Recp · Reported 1998
$198.79
Garcia, JohnnyCA
8063 San Miguel Canyon Road, Prunedale, CA, 93907
Held by Schnitzer Steel Industries Inc
Vendor checks
$196.00
Garcia, JohnnyTX
723 Hardin Street, Uvalde, TX, 78801
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$194.43
Garcia, JohnnyCA
Arme Avenue, Los Angeles, CA, 00232
Held by Tig Insurance Company
Insurance claim checks
$190.73

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