Unclaimed property reported under Garcia, Juan

9,155 records · $1,243,221 reported · filed in 6 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 9,155. Search by name and address to narrow it to yours.

Garcia, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$48,746.28
Garcia, JuanTX
1341 Devonwood Drive, Garland, TX, 75041
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023
$41,530.33
Garcia, JuanTX
1715 West 18th Street, Mission, TX, 78572
Held by 70 Unum Life Insurance Compa
Insurance proceeds due to a beneficiary (IN03) · Reported 2020
$30,778.73
Garcia, JuanTX
1505 San Eduardo Avenue, Laredo, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$18,727.00
Garcia, JuanTX
1802 North Wayside Drive Apt 9, Houston, TX, 77020
$18,283.49
Garcia, JuanTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$16,235.91
Garcia, JuanTX
301 East Yuma Avenue No 13B, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$14,029.53
Garcia, JuanCA
901 6th Avenue Spc 402, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,330.80
Garcia, JuanTX
551 Thompson Place, San Antonio, TX, 78225
$10,157.54
Garcia, JuanTX
#### San Jacinto Street Apt ###, Dallas, TX, 75204
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2020
$9,361.21
Garcia, JuanTX
### Brooks Street Apt ####, Sugar Land, TX, 77478
Held by U.s. Bank, N.a.
Checking account (AC01) · Reported 2021
$8,762.98
Garcia, JuanTX
PO Box 6342, McAllen, TX, 78502
$7,386.55
Garcia, JuanTX
120 North Copia 4, El Paso, TX, 79905
Held by Pepsico Inc
Underlying shares or outstanding certificates (SC12) · Reported 2006
$7,267.36
Garcia, JuanTX
2603 Oaklawn Avenue Suite 500, Dallas, TX, 75219
Held by Liberty Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2007
$6,666.67
Garcia, JuanTX
1721 North Tower, Alamo, TX, 78516
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$6,575.77
Garcia, JuanTX
1405 Flamingo Drive, Browsville, TX, 78520
Held by Plainscapital Bank
Other outstanding official check (CK15) · Reported 2022
$6,273.87
Garcia, JuanTX
1038 Cavern Brook Lane, Fresno, TX, 77545
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2019
$5,993.13
Garcia, JuanTX
11734 Birch Meadows, Houston, TX, 77071
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2020
$5,838.47
Garcia, JuanTX
324 Riley Road, Houston, TX, 77047
Held by Custom Outlets Inc
Pension or profit-sharing funds (MS14) · Reported 2002
$5,466.63
Garcia, JuanTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$5,027.37
Garcia, JuanTX
304 San Enrique Street, Laredo, TX, 78040
$4,935.97
Garcia, JuanTX
1422 Meadow Hill Drive, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$4,753.46
Garcia, JuanTX
3500 Eastern Valley Drive, Venus, TX, 76084
Held by Collins & Young Operating LLC
Mineral royalties (MI02) · Reported 2016
$4,726.76
Garcia, JuanCA
6771 Summerstone Court, Alta Loma, CA, 91701
Held by Sentry Casualty Company
Individual policy benefit/Clm
$4,350.00
Garcia, JuanTX
5441 Enderly Place, Dallas, TX
Held by Scott Gilmore Thompson PLLC
Miscellaneous outstanding check (MS16) · Reported 2024
$4,096.25
Garcia, JuanCA
24119 Sylvan Glen Road Unit D, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,089.88
Garcia, JuanTX
2901 North Hutto Road, Donna, TX, 78537
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$4,038.64
Garcia, JuanTX
No address on file
$4,013.37
Garcia, JuanTX
4550 Black Rock Drive Col Atilano Barrera Acuna - Coah 26230, Dallas, TX, 75211
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$3,902.88
Garcia, JuanCA
3948 East 1st Street 1204, Los Angeles, CA, 90063
Held by Metabank
Misc intangible property
$3,867.88
Garcia, JuanCA
PO Box 292166, Los Angeles, CA, 90029
Held by Citi
Mutual fund shares
$3,726.21
Garcia, JuanCA
14422 Sayre Street, Sylmar, CA, 91342
Held by St Jude Medical Inc
Underlying shares or outstanding certificates
$3,648.02
Garcia, JuanTX
4550 Black Rock Drive Col Atilano Barrera Acuna - Coah 26230, Dallas, TX, 75211
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2023
$3,577.96
Garcia, JuanTX
212 Cream Rose Court, Brownsville, TX, 78520
$3,433.42
Garcia, JuanCA
588 Willow Avenue, Hayward, CA, 94541
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$3,373.35
Garcia, JuanCA
6138 Eastbrook Avenue, Lakewood, CA, 90713
Held by Delta Dental Of California
Group policy benefit/Clm payments
$3,240.00
Garcia, JuanTX
#### Marinette Drive Apt ###b, Houston, TX, 77036
$3,215.20
Garcia, JuanCA
673 Balfour Drive, San Jose, CA, 95111
Held by Luque V At&t Corp Settlement Fund
Funds held in a fiduciary capacity
$3,160.35
Garcia, JuanTX
1416 Randolph Street, Arlington, TX, 76010
$3,138.66
Garcia, JuanCA
491 Auzerais Avenue, San Jose, CA, 95126
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$3,090.83
Garcia, JuanTX
2679 Tinas Terrace Drive, Houston, TX, 77038
$2,907.76
Garcia, JuanTX
1118 West Ceasar East Chavez, San Antonio, TX, 78207
$2,792.59
Garcia, JuanTX
00000
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$2,672.51
Garcia, JuanTX
1209 Fitzhugh Street, McKinney, TX, 75069
$2,668.95
Garcia, JuanTX
2526 Southland Street, Dallas, TX, 75215
Held by Mufg Union Bank
Other outstanding official check (CK15) · Reported 2014
$2,594.98
Garcia, JuanCA
3919 Bansansun, Apt 19, CA, 95117
Held by Moneygram Payment Systems Inc
Refunds due
$2,551.00
Garcia, JuanTX
1121 Mitchell Road, Houston, TX, 77037
Held by Providence Title Co
Tr07 (TR07) · Reported 2024
$2,500.00
Garcia, JuanTX
#### Texas Avenue ###, Houston, TX, 77002
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$2,483.75
Garcia, JuanCA
6340 Benson Street, Huntington Park, 90255
Held by Archdiocese Of Los Angeles Funeral And M
Pre-Need funeral plans
$2,407.91
Garcia, JuanTX
4643 Grinnell Street, Lubbock, TX, 79416
Held by Allstate Fire & Casualty Ins
Expense check (CK10) · Reported 2024
$2,398.00

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