Juan Garcia Unclaimed Property
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.
9,155 unclaimed-property records are filed under the name Juan Garcia, reported between 1980 and 2024, totaling $1,243,221. The largest is $48,746. The most common kinds are Premium refunds (730), Accounts-receivable credit balance (705) and Refunds due (512).
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.
Juan Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles423 · $32,038
- San Diego173 · $10,207
- San Jose165 · $14,515
- Santa Ana115 · $7,441
- Oxnard106 · $4,279
- Bakersfield93 · $5,987
- Anaheim77 · $4,938
- Long Beach70 · $7,776
- Moreno Valley69 · $2,074
- Sacramento69 · $5,550
- Houston497 · $114,821
- San Antonio232 · $47,597
- Dallas192 · $56,906
- El Paso139 · $26,615
- Brownsville126 · $20,547
- Fort Worth113 · $14,605
- Austin98 · $14,802
- Mission83 · $44,214
- Laredo76 · $34,249
- McAllen74 · $34,045
296 records have no state on file.
Records under this name, largest first
Showing up to 100 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
$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
$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
$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
Garcia, JuanTX
1201 Rebecca Lane, Arlington, TX, 76014
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$2,345.70
Garcia, JuanTX
4939 Columbia Avenue, Dallas, TX, 75214
Held by City Of Dallas
Utility deposit (UT01) · Reported 2016
$2,335.58
$2,329.90
Garcia, JuanTX
12818 Mesa Circle East, Mercedes, TX, 78570
$2,282.26
Garcia, JuanCA
7251 Corsican Drive Apt A, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,279.49
Garcia, JuanCA
3915 East Camelback Road Apt 153, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$2,270.95
Garcia, JuanCA
976 Avenue Del Vista Apt9, Corona, CA, 92882
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$2,242.00
Garcia, JuanTX
735 Powell Street, San Angelo, TX, 76903
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,223.83
Garcia, JuanTX
827 Henke Street, Houston, TX, 77020
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2023
$2,178.00
Garcia, JuanTX
426 West Cora Street, Harlingen, TX, 78550
$2,175.05
$2,156.31
Garcia, JuanTX
2307 Land Breeze Drive, Baytown, TX, 77523
Held by Community Resource Cu
Checking account (AC01) · Reported 2022
$2,089.36
Garcia, JuanCA
5145 Congemi Court, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,080.00
Garcia, JuanCA
3201 Medallion Rose Avenue, Bakersfield, CA, 93313
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$2,058.75
Garcia, JuanTX
1804 Avenue B, Bryan, TX, 77803
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2016
$2,025.54
Garcia, JuanTX
3001 Hillcroft, Houston, TX, 77036
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2011
$2,000.00
Garcia, JuanCA
752 West 101 Street, Los Angeles, CA, 90043
Held by Continental Exchange Solutions Inc
Misc intangible property
$2,000.00
Garcia, JuanCA
12854 Daventry Street, Pacoima, CA, 91331
Held by Moreira V Mintz Concrete Inc
Wages, payroll, salaries
$1,993.91
Garcia, JuanTX
813 Durango Street, Mission, TX, 78572
Held by Sunland Construction Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,908.54
$1,900.00
$1,880.00
Garcia, JuanCA
11850 Tennessee Place, Los Angeles, CA, 90064
Held by Specialized Loan Servicing LLC
Escrow accounts
$1,875.33
Garcia, JuanTX
32 Atlanta Street, Donna, TX, 78537
Held by Impact Finance Corporation
Credit check or memo (CK12) · Reported 2018
$1,866.12
Garcia, JuanTX
##### Broadway Apt ###, San Antonio, TX, 78217
Held by Santa Barbara B&t
Other outstanding official check (CK15) · Reported 2009
$1,845.77
Garcia, JuanTX
508 West Hammond Street, Fort Worth, TX, 76115
$1,831.49
Garcia, JuanTX
8426 Cactus Crk, San Antonio, TX, 78251
Held by United Svcs Automobile Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,830.55
$1,800.00
Garcia, JuanCA
15756 Paseo Del Campo, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,788.03
Garcia, JuanTX
1905 South 39th Street, McAllen, TX, 78503
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,776.03
$1,756.00
Garcia, JuanTX
330 Brown Drive Apt 139, Irving, TX, 75061
$1,755.30
Garcia, JuanCA
6831 Cedar Street, Huntington Park, CA, 90255
Held by Principal Bank
Traditional IRA - Cash
$1,749.68
$1,743.17
Garcia, JuanTX
1302 Lark Lane, Richmond, TX, 77469
Held by Safeco Ins Co Of America
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$1,741.31
Garcia, JuanCA
And Maria Urencio 2702 1 4 Humbert Avenue, El Monte, CA, 91733
Held by Citifinancial Auto Ltd.
Customer overpayments
$1,709.14
Garcia, JuanTX
#### South Willow ####, Houston, TX, 77035
Held by Travelers Indemnity Co
Workers’ compensation benefit (MS03) · Reported 1996
$1,705.20
Garcia, JuanTX
10619 Heather Hill Drive, Houston, TX, 77086
Held by National Lloyds Insurance Co
Insurance premium refund (IN05) · Reported 2019
$1,677.00
Garcia, JuanCA
207 Prince Lane, Santa Ana, CA, 92704
Held by Segui V Original Mikes Enterprises LLC Fund
Misc outstanding checks
$1,658.15
Garcia, JuanTX
#### County Road ###, Denver City, TX, 79323
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,636.55
Garcia, JuanCA
1943 West 16th Street, San Bernardino, CA, 92411
Held by Westlake Services LLC
Refunds due
$1,629.04
Garcia, JuanTX
### Brooks Street Apt ####, Sugar Land, TX, 77478
Held by Midfirst Bank
Escrow account (TR04) · Reported 2022
$1,625.09
Garcia, JuanTX
3287 Tesoro Loop, Eagle Pass, TX, 78852
$1,623.85
Garcia, JuanTX
214 Avenue L, Lubbock, TX, 79401
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$1,613.88
Garcia, JuanCA
1951 Yolanda Way Apt A, Tustin, CA, 92780
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$1,612.96
Garcia, JuanTX
22938 Monte Alto Court Apt 2, Harlingen, TX, 78550
Held by Principal Bank
Traditional IRA — cash (IR01) · Reported 2021
$1,605.70
$1,594.13
Garcia, JuanTX
109 Stone Ridge Drive, Weslaco, TX, 78596
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$1,589.84
Garcia, JuanTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2016
$1,580.40
$1,549.00
Garcia, JuanTX
4850 Castle Rose, San Antonio, TX, 78218
Held by Hoshizaki Amer Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2018
$1,540.00
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