Juan C Garcia Unclaimed Property
872 records · $62,374 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.
872 unclaimed-property records are filed under the name Juan C Garcia, reported between 1991 and 2022, totaling $62,374. The largest is $3,000. The most common kinds are Premium refunds (135), Accounts-receivable credit balance (120) and Refunds due (70).
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 C 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 Angeles60 · $2,864
- Santa Ana27 · $759
- Covina19 · $22
- San Jose17 · $276
- Riverside16 · $714
- San Diego15 · $1,083
- Whittier15 · $285
- Sacramento14 · $618
- La Puente13 · $85
- South Gate12 · $1,384
- Cathedral City11 · $1,414
- Garden Grove11 · $715
- La Habra10 · $88
- Moreno Valley10 · $1,310
- Oxnard10 · $519
- Anaheim9 · $1,209
- Torrance9 · $6
- Bakersfield8 · $135
14 records have no state on file.
Records under this name, largest first
Showing up to 100 of 872. Search by name and address to narrow it to yours.
$3,000.08
Garcia, Juan CTX
8931 Freeland Street, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$1,967.36
Garcia, Juan CCA
1151 North Villa Avenue Apt 13, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,670.33
Garcia, Juan CCA
526 Line Street, Hollister, CA, 95023
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,646.65
Garcia, Juan CCA
1942 East Fairway Drive Apt 3, Orange, CA, 92866
Held by Merrill Lynch
Traditional IRA - Cash
$1,381.61
Garcia, Juan CCA
32720 Navajo Trail, Cathedral City, CA, 92234
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,237.96
Garcia, Juan CCA
7882 Ronald Drive Apt C, Huntington Beach, CA, 92647
Held by Principal Bank
Traditional IRA - Cash
$1,116.19
Garcia, Juan CCA
25391 White Birch Lane, Moreno Valley, CA, 92571
Held by Commercial Carriers Ins. Agency
Premium refunds
$1,094.89
Garcia, Juan CCA
401 South Melrose Street Apt H, Anaheim, CA, 92805
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,026.95
Garcia, Juan CTX
100 Grand Turk Court, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2012
$956.38
Garcia, Juan CTX
5023 Coney Island, Frisco, TX, 75034
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$940.80
Garcia, Juan CCA
8147 San Antonio Avenue Apt C, South Gate, CA, 90280
Held by Home Savings Of America Huntington Park Branch
Checking accounts, demand deposit
$849.40
Garcia, Juan CCA
PO Box 712894, San Diego, CA, 92171
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$837.00
Garcia, Juan CTX
1525 South Mason Road, Houston, TX, 77082
Held by Safeway Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$823.87
$794.78
Garcia, Juan CTX
179 Glazebrook, Houston, TX, 77060
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$770.74
$721.94
Garcia, Juan CCA
Roble 301 Los Pinos, Mexicali B Cfa
Held by Bank Of America Nt&sa Branch:0953-Calexico Branch
Savings accounts/Credit union shrs
$629.07
Garcia, Juan CCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$600.00
Garcia, Juan CCA
940 Martin Luther King, Los Angeles, CA, 90011
Held by Allstate Indemnity Company
Premium refunds
$587.00
Garcia, Juan CCA
3075 Tiffany Drive, Mira Loma, CA, 91752
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$579.10
Garcia, Juan CCA
38602 Frontier Avenue, Palmdale, CA, 93550
Held by Bank Of America - North Carolina
Escrow accounts
$562.03
Garcia, Juan CCA
1651 South Juniper Street, Unit Escondido, CA, 92025
Held by U.s. Bank NA
Escrow check/Deposit/Disputed
$554.17
Garcia, Juan CCA
1048 East Madison Street, El Cajon, CA, 92021
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$529.84
Garcia, Juan CCA
13956 Spring Water Court, Garden Grove, CA
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$506.01
$500.00
Garcia, Juan CTX
1302 Lark, Richmond, TX, 77471
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2006
$500.00
Garcia, Juan CTX
C/o Janie McFarland, Harlingen, TX, 78550
Held by Ocwen Financial Corp
Accounts payable (MS08) · Reported 2014
$500.00
Garcia, Juan CTX
#### Peavy Road Apt ###, Dallas, TX, 75228
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$499.60
Garcia, Juan CCA
240 Cottonwood Road Apt 20, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$480.87
Garcia, Juan CCA
8276 East Telegraph Apt T, Downey, CA, 90240
Held by Abm Industries & Subsidiaries
Securities
$459.43
Garcia, Juan CCA
1129 North Westmoreland Avenue, Los Angeles, CA, 90029
Held by Chase Bank USA N.a.
Customer overpayments
$450.00
Garcia, Juan CCA
7517 Wild Oak Drive, Citrus Heights, CA, 95621
Held by Marie Callender Pie Shops LLC
Wages, payroll, salaries
$440.40
Garcia, Juan CCA
Apt 114, Los Angeles, CA, 90005
Held by Principal Life Insurance Co
Pensions, retirement funds
$416.42
Garcia, Juan CCA
10321 Richlee Avenue, South Gate, CA, 90280
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Garcia, Juan CTX
8005 Rothington Road Apt 27, Dallas, TX, 75227
Held by John Hancock Financial Svcs Inc
Securities-related property (SC85) · Reported 2003
$391.00
Garcia, Juan CCA
1020 Sea Urchin Avenue, Thermal, CA, 92274
Held by Bonsangue V Ferrellgas Inc Et Al
Wages, payroll, salaries
$387.40
Garcia, Juan CTX
Spc Arng Apt 3109 2530 Harry Wurzbach Road, San Antonio, TX, 78209
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2009
$375.14
Garcia, Juan CCA
3032 Arlington Avenue, Riverside, CA, 92506
Held by Mid Century Insurance Company
Premium refunds
$369.11
Garcia, Juan CCA
3748 North 1st Street, Fresno, CA, 00009
Held by Mhn Services LLC
Group policy benefit/Clm payments
$360.00
Garcia, Juan CAK
230 Franklin Street #802 #802, Juneau, AK, 99801
Held by Westmark Hotels Incorporated
Wages, payroll, salary · Reported 2006
$353.46
Garcia, Juan CTX
9802 Ochiltree Drive, Austin, TX, 78753
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$347.09
$344.04
$335.21
$320.01
Garcia, Juan CTX
8338 Colt Lane, El Paso, TX, 79907
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$313.46
Garcia, Juan CCA
310 East San Jose Road Unit 119, Palm Springs, CA, 92264
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$307.58
Garcia, Juan CCA
780 Reute Drive, West Sacramento, CA, 95605
Held by Cash Management Trust Of America-529e
Liquidating funds
$300.37
Garcia, Juan CTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$300.00
Garcia, Juan CTX
#### Old Farm Road Apt ###c, Houston, TX, 77063
Held by Tourneau LLC
Accounts-receivable credit balance (MS09) · Reported 2014
$300.00
Garcia, Juan CTX
#### Enclave Parkway Apt ####, Houston, TX, 77077
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
$300.00
Garcia, Juan CCA
7481 Winkley Way, Sacramento, CA, 95822
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
$299.06
Garcia, Juan CTX
777 Sonora Avenue, Raymondville, TX, 78580
Held by South Tx Fcu
Savings account (AC02) · Reported 2007
$298.06
Garcia, Juan CCA
845 Newport Terrace Apt 103, Vista, CA, 92084
Held by Citibank N A
Accounts-receivable credit balance
$291.23
Garcia, Juan CCA
1131 North Westmoreland Avenue, Los Angeles, CA, 90029
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$287.36
$285.83
Garcia, Juan CTX
9803 Club Creek Drive Apt 16, Houston, TX, 77036
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$270.97
Garcia, Juan CTX
3027 Idalia Avenue, El Paso, TX, 79930
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2015
$270.17
Garcia, Juan CTX
#### Cole Avenue Apt ###, Dallas, TX, 75205
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2017
$263.00
$253.40
Garcia, Juan CTX
5600 North Frwy, Houston, TX, 77076
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$252.83
Garcia, Juan CCA
6054 Elmer Avenue, N Hollywood, CA, 91606
Held by Fire Insurance Exchange
Premium refunds
$239.20
Garcia, Juan CTX
1896 Cisco Drive, Los Fresnos, TX, 78566
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2016
$239.00
Garcia, Juan CTX
305 East Saint Anne Drive, Pharr, TX, 78577
Held by Brumley Prof Emp Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$232.11
Garcia, Juan CCA
2027 South Ross Street, Santa Ana, CA, 92707
Held by U.s. Bank - Pars
Pension & Profit sharing
$231.54
$225.54
Garcia, Juan CCA
13291 Ralston Avenue, Sylmar, CA, 91342
Held by First National Bank Of Omaha
Expense checks
$221.90
Garcia, Juan CTX
507 North Illinois Avenue, Weslaco, TX, 78596
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$221.61
Garcia, Juan CCA
467 Calcite Avenue, Lathrop, CA, 95330
Held by Chicago Title Insurance Company
Misc outstanding checks
$208.30
Garcia, Juan CCA
9211 Gallatin Road # 4, Downey, CA, 90240
Held by Escalante Et Al V Sp Plus
Misc outstanding checks
$207.66
$205.00
Garcia, Juan CTX
##### Cr ###, Van, TX, 75790
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$200.00
Garcia, Juan CCA
11712 Oxford Street, Adelanto, CA, 92301
Held by Fire Insurance Exchange
Premium refunds
$197.86
Garcia, Juan CTX
11786 Spring Song, San Antonio, TX, 78249
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$197.63
Garcia, Juan CCA
1407 North Bush, Santa Ana, CA, 92701
Held by Servicemaster Consumer Services L P
Salaries/Wages
$195.45
Garcia, Juan CTX
7135 Penshire, Dallas, TX, 75227
Held by Gnc Corp & Sub
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$186.54
$185.62
Garcia, Juan CTX
515 Summit Avenue #42, Arlington, TX, 76013
Held by Facility Ins Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$184.86
Garcia, Juan CTX
11434 West Jenkins Street, Odessa, TX, 79764
Held by Money Market Fund
Securities-related credit balance (SC20) · Reported 2013
$182.66
Garcia, Juan CCA
810 Vista Montana Drive Apt 311, Watsonville, CA, 95076
Held by Aflac Of Columbus
Premium refunds
$182.00
Garcia, Juan CCA
1930 Almaden Road Apt 137, San Jose, CA, 95125
Held by Citibank NA
Accounts-receivable credit balance
$181.04
$180.51
Garcia, Juan CTX
21681 Forest Colony, Porter, TX, 77365
Held by Bank Of America Texas
Savings account (AC02) · Reported 2013
$176.05
Garcia, Juan CCA
805 Dodson Way Apt 7, Arroyo Grande, CA, 93420
Held by Jack In The Box Inc.
Wages, payroll, salaries
$172.52
Garcia, Juan CCA
2032 Howe Drive, Apt A, San Leandro, CA, 94578
Held by Ingersoll-Rand Company
Salaries/Wages
$171.00
Garcia, Juan CCA
1151 North Villa Avenue Apt 13, Dinuba, CA, 93618
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$166.41
Garcia, Juan CTX
2236 Preston Oak, Dallas, TX, 75050
Held by Posados Cafe Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$165.20
Garcia, Juan CCA
6052 Elmer Avenue, N Hollywood, CA, 91606
Held by Fire Insurance Exchange
Premium refunds
$164.42
$162.09
Garcia, Juan CCA
1047 7th Street #12, Long Beach, CA, 90813
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$161.66
Garcia, Juan CCA
25963 Camino Rosada, Moreno Valley, CA, 92551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$157.72
Garcia, Juan CTX
2826 Riviera Drive, Garland, TX, 75040
Held by Csph Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$155.82
Garcia, Juan CTX
##### Champions Park Drive ###, Houston, TX, 77069
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$155.22
$152.87
$151.18
Garcia, Juan CCA
1724 11th Street Unit A, Oakland, CA, 94607
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$147.57
Garcia, Juan CCA
2346 East 123th Street, Compton, CA, 90222
Held by California Fair Plan Association
Insurance premiums
$146.67
$145.32
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