Unclaimed property reported under Garcia, Juan D
104 records · $6,193 reported · filed in 3 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 104. Search by name and address to narrow it to yours.
Garcia, Juan DCA
2020 South Euclid Avenue Apt 11, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$1,102.15
Garcia, Juan DCA
15544 Cristalino Street, Hacienda Hts, CA, 91745
Held by U.s. Bank N.a.
Checking accounts
$470.00
Garcia, Juan DTX
2051 Hillburn Drive, Dallas, TX, 75217
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2012
$292.63
Garcia, Juan DTX
1011 Lindale Street, Houston, TX, 77022
Held by Dish Network Corp & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$292.05
Garcia, Juan DTX
8141 Milredge Street, Houston, TX, 77017
Held by Stewart Enterprises
Trust funds (TR06) · Reported 2005
$227.52
Garcia, Juan D.CA
2150 Monroe Street, Santa Clara, CA, 95050
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$212.34
Garcia, Juan DTX
#### Blalock Road Apt ###, Houston, TX, 77080
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2014
$200.00
Garcia, JR Juan DTX
1023 Fruitvale Drive, Houston, TX, 77038
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$175.00
Garcia, Juan DTX
2743 North Sugar Road #77, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$157.76
Garcia, Juan DCA
644 Winemaker Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$132.89
Garcia, Juan DTX
Rt 2 Box 445-2, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$118.22
Garcia, Juan DTX
7531 Bubbling Spring Lane, Houston, TX, 77086
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$117.56
Garcia, Juan DTX
31336 Kretz Road, Los Fresnos, TX, 78566
Held by Ree Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$111.21
Garcia, Juan DCA
9734 Rose Street, Bellflower, CA, 90706
Held by Allstate Indemnity Company
Premium refunds
$106.00
Garcia, Juan DTX
1119 Upland Road, San Antonio, TX, 78220
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$103.65
Garcia, Juan DCA
6770 Orange Avenue, Long Beach, CA, 90805
Held by Trinity Universal Insurance Co
Premium refunds
$101.92
Garcia, Juan DTX
Brownsville, TX, 78520
Held by Bbg Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$96.29
Garcia, Juan DCA
3246 Skaggs Springs Road D, Geyserville, CA, 95441
Held by Redwood Credit Union
Savings accounts
$88.00
Garcia, Juan DCA
3246 Skaggs Springs Road, Geyserville, CA, 95441
Held by Citibank N A
Accounts-receivable credit balance
$87.95
$87.00
Garcia, Juan DTX
#### C R ####, Royse City, TX, 75189
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$77.79
Garcia, Juan DCA
12700 Elliott Avenue, El Monte, CA, 91732
Held by Western Union Financial Services Inc
Money orders
$75.00
Garcia, Juan DTX
1431 Cable Ranch Road Apt 1809, San Antonio, TX, 78245
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$70.93
Garcia, Juan DTX
1431 Cable Ranch Road, San Antonio, TX, 78245
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$70.92
Garcia, Juan DTX
1431 Cable Ranch Road Apt 1809, San Antonio, TX, 78245
Held by Sears Roebuck & Co
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$70.92
Garcia, Juan DTX
Rt 2 Box 445-2, Weslaco, TX, 78596
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$70.39
Garcia, Juan DTX
123 Winkler Apt 33 0, Houston, TX, 77087
Held by Great Southern Lic
Other amount due under an insurance policy (IN07) · Reported 2005
$69.32
Garcia, Juan DTX
Box 12, Goree, TX, 76363
Held by First B&t Seymour
Savings account (AC02) · Reported 1991
$68.91
Garcia, Juan DTX
2113 Spicewood Drive, Eagle Pass, TX, 78852
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$64.97
Garcia, Juan DTX
4017 Woodbury Road, Mesquite, TX, 75180
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2007
$63.00
Garcia, Juan DTX
2743 North Sugar Road #77, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$60.87
Garcia, Juan DCA
2868 South Norfolk Street Apt East, San Mateo, CA, 94403
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Garcia, Juan DCA
5214 Mar Grande Drive, Bakersfield, CA, 93307
Held by Altaone Federal Credit Union
Savings accounts
$59.39
Garcia, Juan DCA
7593 El Caney, Buena Park, CA, 90620
Held by Pizza Hut Of America Inc And Affiliates
Salaries/Wages
$54.09
Garcia, Juan DTX
794 Alamo Street, Fabens, TX, 79838
Held by Res Care Inc & Subsidiaries
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$53.56
Garcia, Juan DTX
111 Blue Hill Road, San Antonio, TX, 78229
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2011
$50.00
Garcia, Juan DCA
355 East 83rd Street, Los Angeles, CA, 90003
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$46.94
$41.64
$41.07
Garcia, Juan D JRCA
4321 East Imperial Highway Apt 28, Lynwood, CA, 90262
Held by Union Bank Of California N.a.
Savings accounts
$40.00
Garcia, Juan DCA
3742 McKenzie Avenue, Los Angeles, CA, 90032
Held by Pacific Bell Telephone Company
Other
$39.19
$38.63
Garcia, Juan DCA
169 Market Street, Soledad, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$34.30
Garcia, Juan DCA
305 1 2 West Alvarado Street, Pomona, CA, 91768
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$34.28
Garcia, Juan DTX
2721 Creek Crossing Road, Mesquite, TX, 75181
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$32.17
Garcia, Juan DCA
13241 Fellows Avenue, Sylmar, CA, 91342
Held by Chevron USA Inc
Accounts-receivable credit balance
$32.00
Garcia, Juan DCA
5792 West McKinley Avenue, Fresno, CA, 93722
Held by Conduent Education Services LLC Fka Xero
Refunds due
$30.00
Garcia, Juan DTX
3102 Haine Drive, Harlingen, TX, 78550
Held by Melaleuca Inc
Payment for goods or services (MS04) · Reported 2019
$29.39
$28.03
Garcia, Juan DCA
8730 Bandera Street, Los Angeles, CA, 90002
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$25.39
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