Unclaimed property reported under Garcia, Juan A
457 records · $57,295 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 457. Search by name and address to narrow it to yours.
$11,785.09
Garcia, Juan ACA
9356 Creekside Court Apt 54, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,660.86
Garcia, Juan ACA
7355 Vinelandf Garcia, Sun Valley, CA, 91352
Held by Citibank NA Cca
Unidentified deposit
$4,496.78
Garcia, Juan ACA
20041 Osterman Road, Lake Forest, CA, 92630
Held by Prudential Financial Inc Common
Securities exchanged for cash
$2,445.84
$2,000.00
Garcia, Juan ACA
1122 North College Street, Ventura, CA, 93001
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,532.10
Garcia, Juan ATX
00000
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$828.47
Garcia, Juan ATX
5135 Urban Crest Road, Dallas, TX, 75227
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2008
$687.04
Garcia, Juan ACA
PO Box 367, Pilot Hill, CA, 95664
Held by State Of California Savings Plus
Pensions, retirement funds
$603.10
$559.98
Garcia, Juan ATX
7004 Wallisville Road, Houston, TX, 77020
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$556.53
Garcia, Juan ACA
3685 Elkhorn Boulevard Apt 411, North Highlands, CA, 95660
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$537.35
Garcia, Juan ATX
#### Antoine Drive Apt ####, Houston, TX, 77091
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$470.95
Garcia, Juan ATX
1403 70th Street, Houston, TX, 77011
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$464.00
Garcia, Juan ACA
230 Cuesta Del Mar Drive Apt 2, Oxnard, CA, 93033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Garcia, Juan ACA
230 Cuesta Del Mar Drive Apt 2, Oxnard, CA, 93033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Garcia, Juan ACA
230 Cuesta Del Mar Drive Apt 2, Oxnard, CA, 93033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Garcia, Juan ACA
230 Cuesta Del Mar Drive Apt 2, Oxnard, CA, 93033
Held by Liberty Mutual Insurance Co
Worker's compensation benefits
$460.00
Garcia, Juan ACA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$440.23
$437.11
Garcia, JR Juan ATX
PO Box 13, Higgins, TX, 00000
Held by Whb Cattle LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$418.83
Garcia, Juan ACA
591 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Bank Of America - North Carolina
Refunds due
$415.17
Garcia, Juan ACA
16225 Arrow Boulevard Apt B110, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$399.17
Garcia, Juan ACA
3569 Denver, Long Beach, CA, 90810
Held by Bank Of America Nt&sa Branch:0664-Long Beach Motor/cl 83
Savings accounts/Credit union shrs
$398.94
Garcia, Juan ATX
Sac, San Antonio, TX, 78212
Held by Alamo Community College Dist
Vendor check (CK13) · Reported 2009
$370.00
Garcia, Juan ATX
##### Emily Road Apt ####, Dallas, TX, 75240
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$368.23
Garcia, Juan A JRCA
PO Box 396, Seeley, CA, 92273
Held by Springleaf Finance Inc & Subs
Customer overpayments
$342.99
Garcia, Juan ACA
9356 Creekside Court Apt 54, Santee, CA, 92071
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$337.96
Garcia, Juan ACA
1439 Gravink Court, Woodland, CA, 95776
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Juan ACA
726 Larch Avenue, South San Francisco, CA, 94080
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$300.00
Garcia, Juan ACA
635 East Arrow Highway, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$288.00
Garcia, Juan ATX
Rr 28 Box 622, Mission, TX, 78572
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$286.80
Garcia, Juan ACA
1833 San Juan Street, Fairfield, CA, 94533
Held by Zenith Insurance Company
Individual policy benefit/Clm
$273.22
Garcia, Juan ACA
9085 Cerritos Avenue 8, Anaheim, CA, 92804
Held by State Comp Insurance Fund
Insurance claim checks
$266.66
Garcia, Juan ACA
12030 Sheldon Street Apt 5, Sun Valley, CA, 91352
Held by Bank Of America - North Carolina
Refunds due
$260.98
Garcia, Juan ACA
141 3rd Street Msc 582, Calexico, CA, 92231
Held by Eagle Produce/limited Partnership
Wages, payroll, salaries
$258.19
Garcia, Juan ACA
91082 Fushia Court, Mecca, CA, 92254
Held by Bank Of America - Pre-Paid Card
Checking accounts
$237.00
Garcia, JR Juan ATX
431 East Egly Avenue, Pharr, TX, 78577
$236.58
Garcia, Juan ACA
37226 Calle Mazatlan, Palmdale, CA, 93552
Held by Wells Fargo Bank NA
Unidentified deposit
$232.00
Garcia, Juan ATX
615 South Saint Augustine Drive B, Dallas, TX, 75217
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$223.99
$200.00
Garcia, Juan ACA
424 Noice Drive Apt 67, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$180.45
Garcia, Juan ACA
2451 Church Lane Spc 80, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$179.24
Garcia, Juan ACA
2451 Church Lane Spc 80, San Pablo, CA, 94806
Held by Farmers Insurance Exchange
Premium refunds
$178.24
Garcia, Juan ATX
7424 McKinney, Houston, TX, 77011
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$176.23
Garcia, Juan ATX
2513 Bittercreek Drive, Austin, TX, 78744
Held by Employers Resource Mgt Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$171.58
Garcia, Juan ACA
1690 Calle Turquesa, Newbury Park, CA, 91320
Held by Bank Of America Nt&sa Branch:0671-Newbury Park Branch
Savings accounts/Credit union shrs
$170.01
Garcia, Juan ACA
424 Noice Drive Apt 67, Salinas, CA, 93906
Held by Bank Of America - North Carolina
Refunds due
$169.84
Garcia, Juan ACA
7870 Garfield Street, Oakland, CA, 94605
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$167.86
Garcia, Juan ATX
8216 Concord, Houston, TX, 77017
Held by United Rentals Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$164.32
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