Unclaimed property reported under Garcia, Juan Carlos
266 records · $36,325 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 266. Search by name and address to narrow it to yours.
Garcia, Juan CarlosCA
1781 Spruce View Street, Pomona, CA, 91766
Held by Bank Of America - North Carolina
Outstanding official checks
$4,215.23
Garcia, Juan CarlosCA
5692 Playa Del Rey #1, San Jose, CA, 95123
Held by North American Title Co
Escrow accounts
$2,880.38
Garcia, Juan CarlosTX
14813 South Post Oak Road, Houston, TX, 77045
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$2,081.50
Garcia, Juan CarlosCA
22836 Fuller Avenue, Hayward, CA, 94541
Held by Dandelion Payments Inc
Misc intangible property
$1,745.00
Garcia, Juan CarlosTX
14813 South Post Oak Road, Houston, TX, 77045
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,639.87
Garcia, Juan CarlosCA
675 Claim Stake Avenue, Lathrop, CA, 95330
Held by First American Title Co
Escrow funds
$1,500.00
Garcia, Juan CarlosCA
511 East San Ysidro Boulevard No 1880, San Ysidro, CA, 92173
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$1,448.17
Garcia, Juan CarlosTX
1515 Road Rio Garnde, Plano, TX, 00000
Held by State Of California
Miscellaneous intangible property (MS17) · Reported 2016
$1,000.00
Garcia, Juan CarlosCA
7390 Christine Avenue, Riverside, CA, 92509
Held by 21st Century North America Ins Co
Individual policy benefit/Clm
$1,000.00
Garcia, Juan CarlosTX
1619 West Expressway 83 81229, Pharr, TX, 78577
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$914.36
Garcia, Juan CarlosCA
41423 Road 136, Orosi, CA, 93647
Held by Bank Of America - North Carolina
Refunds due
$819.35
Garcia, Juan CarlosCA
14526 Pacific Avenue, Baldwin Park, CA, 91706
Held by Dandelion Payments Inc
Misc intangible property
$800.00
Garcia, Juan CarlosCA
1765 Santa Ana Avenue Apt 204, Costa Mesa, CA, 92627
Held by California Automobile Insurance Company
Premium refunds
$637.14
$500.00
Garcia, JR Juan CarlosTX
#### Vista Drive #####, Rosenberg, TX, 77471
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Garcia, SR Juan CarlosTX
1302 Lark Lane, Richmond, TX, 77469
Held by First Amer Title Ins Co
Escrow account (TR04) · Reported 2009
$500.00
Garcia, Juan CarlosCA
2348 Juleston Drive, Santa Maria, CA, 93458
Held by Pacific Coast Farming
Wages, payroll, salaries
$414.83
Garcia, Juan CarlosCA
16876 Tulip Tree Way, Lathrop, CA, 95330
Held by First American Title Company
Escrow accounts
$406.00
$365.28
Garcia, Juan CarlosTX
1935 Diamante Drive, Brownsville, TX, 78521
Held by Ovation Services
Other outstanding official check (CK15) · Reported 2021
$336.85
Garcia, Juan CarlosTX
#### Southwestern Apt ###, Dallas, TX, 75206
Held by Bank Of America Texas
Checking account (AC01) · Reported 2001
$322.72
Garcia, Juan CarlosCA
10024 East Palmdale Boulevard, Palmdale, CA, 93591
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Juan CarlosCA
1509 South Claremont Street, San Mateo, CA, 94402
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Garcia, Juan CarlosCA
572 South Obar Drive, La Puente, CA, 91744
Held by California Fair Plan Association
Premium refunds
$285.00
Garcia, Juan CarlosTX
1703 Avenue North, Plano, TX, 75080
Held by Harvey Hotel Co Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 1992
$277.21
Garcia, Juan CarlosTX
516 Rawls Circle, Irving, TX, 75061
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2011
$267.75
Garcia, Juan CarlosCA
# 4 Helen, Sunnyvale, CA, 94086
Held by Bjs Restaurants Inc.
Wages, payroll, salaries
$257.56
Garcia, Juan CarlosTX
1812 East Jackson Street, Brownsville, TX, 78520
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 2000
$250.00
Garcia, Juan CarlosTX
11207 Fuqua Street, Houston, TX, 77089
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$245.00
Garcia, Juan CarlosTX
2401 Nottingham, Garland, TX, 75041
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2008
$232.39
Garcia, Juan CarlosTX
#### South Vernon # ###, Dallas, TX, 75224
Held by Potter Holdings Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$230.87
Garcia, JR Juan CarlosTX
#### Bennett Avenue Apt ####, Dallas, TX, 75206
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2015
$226.00
Garcia, Juan CarlosTX
1030 Globe Street, Houston, TX, 77034
Held by Bank Of America Texas
Savings account (AC02) · Reported 2014
$209.55
Garcia, Juan CarlosTX
11733 Aldine Westfield, Houston, TX, 77093
Held by Landtitleusa Inc
Escrow funds (CT01) · Reported 2010
$200.00
Garcia, Juan CarlosCA
9514 California Avenue Apt M, South Gate, CA, 90280
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$200.00
Garcia, Juan CarlosTX
36526 Montalvo, San Benito, TX, 78586
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2017
$188.22
Garcia, Juan CarlosTX
2328 North Macarthur Boulevard, Irving, TX, 75062
Held by Txu Energy Retail Co LLC
Customer overpayment (MS05) · Reported 2008
$183.50
Garcia, Juan CarlosCA
1433 West 28th Street, Los Angeles, CA, 90007
Held by Washington Mutual Bank Fa
Savings accounts
$178.27
Garcia, Juan CarlosCA
740 East Holt Bivd, Ontario, CA, 91761
Held by Panda Restaurant Group
Wages, payroll, salaries
$159.41
Garcia, Juan CarlosTX
3626 West Drive Apt B, Waco, TX, 76710
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$158.83
Garcia, Juan CarlosCA
231 1 2 North 7th Street, Montebello, CA, 90640
Held by Ascena Retail Group Inc Common
Funds for liquidation
$158.32
Garcia, Juan CarlosTX
Rt 1 Box 910, Stephenville, TX, 76401
Held by Peregrine Premium Finance Co
Other outstanding official check (CK15) · Reported 1997
$151.50
Garcia, Juan CarlosCA
12 Antigua Circle, Salinas, CA, 93905
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Garcia, Juan CarlosAK
Box 90549, Anchorage, AK, 99509-0549
Held by Western Geco Resources Inc
Other checks · Reported 2005
$144.24
Garcia, Juan CarlosCA
849 East Victoria Street # 410, Carson, CA, 90746
Held by Travelzoo Inc
Funds for liquidation
$137.44
Garcia, Juan CarlosCA
2026 West Minerva Avenue, Anaheim, CA, 92804
Held by Servicio Uniteller Inc.
Unidentified remittances
$132.01
Garcia, Juan CarlosCA
801 Commercia Apt B, Ridgecrest, CA, 93555
Held by Kern Community College District
Accounts-receivable credit balance
$127.00
Garcia, Juan CarlosTX
601 Taylor Street, San Juan, TX, 78589
Held by Time Warner Cable Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$122.95
Garcia, Juan CarlosCA
13711 San Antonio Drive, Norwalk, CA, 90650
Held by Google LLC And Affiliates
Accounts payable
$117.97
Garcia, Juan CarlosTX
5505 Fishtrap Road 209, Denton, TX, 76208
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2015
$114.00
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