Unclaimed property reported under Garcia, Juan E

121 records · $22,887 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 121. Search by name and address to narrow it to yours.

Garcia, Juan ETX
### ## #/# Street, McAllen, TX, 78501
Held by Anadarko Petroleum Corp
Underlying shares or outstanding certificates (SC12) · Reported 1996
$4,199.50
Garcia, Juan ETX
### ## #/# Street, McAllen, TX, 78501
Held by Panenergy Corp
Stock shares returned by the post office (SC08) · Reported 1995
$3,263.59
Garcia, Juan ECA
13522 Tutelo Road, Apple Valley, CA, 92308
Held by Maxim Properties
Escrow accounts
$3,000.00
Garcia, Juan ECA
2767 Millbrae Way, San Jose, CA, 95121
Held by Allstate Insurance Company
Individual policy benefit/Clm
$1,275.76
Garcia, Juan ETX
1823 Will, Austin, TX, 78703
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$988.55
Garcia, Juan E.CA
P. O. Box 402200, Hesperia, CA, 92345
Held by Escrow Junction Inc.
Escrow accounts
$512.35
Garcia, Juan ETX
00000
Held by Excel Banc Savings Assn
Property type not otherwise identified (ZZZZ) · Reported 1986
$480.13
Garcia, Juan ETX
9222 Homewood Lane, Houston, TX, 77078
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$472.50
Garcia, Juan ECA
No address on file
Held by Landamerica Gateway Title Company
Escrow check/Deposit/Disputed
$446.08
Garcia, Juan E JRCA
14811 Brink Avenue, Norwalk, CA, 90650
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$429.43
Garcia, Juan ECA
333 Petaluma Avenue, Sonoma, CA, 95476
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$421.25
Garcia, Juan ECA
3838 Gibraltar Avenue Apt 2, Los Angeles, CA, 90008
Held by Bank Of America - California
Savings accounts
$410.06
Garcia, Juan ECA
7484 Guthrie Street, Sn Bernrdno, CA, 92410
Held by Prudential Financial Inc Kba
Other
$312.84
Garcia, JR Juan ETX
754 South Hancock, Angleton, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1993
$310.00
Garcia, JR Juan ETX
1505 Latriums Place, Arlington, TX, 76010
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$304.84
Garcia, Juan ECA
837 North Roosevelt Avenue, Fresno, CA, 93728
Held by Allstate Insurance Company
Premium refunds
$304.00
Garcia, JR Juan ETX
1505 Latriums Place, Arlington, TX, 76010
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$301.56
Garcia, Juan ETX
4437 Sofia, Laredo, TX, 78046
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, Juan ETX
PO Box 1733, Hidalgo, TX, 78557
Held by Nabors Drilling USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$278.13
Garcia, Juan ECA
Cda De Besares #90, Lomas Mexico Df
Held by Bank Of America Nt&sa Branch:0373-Hollywood Main Office
Checking accounts, demand deposit
$218.57
Garcia, Juan ECA
1351 Strawberry Hill Road, Thousand Oaks, CA, 91360
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$207.67
Garcia, Juan ECA
2039 West Washington Avenue, Santa Ana, CA, 92706
Held by Santa Ana Escrow Corp
Escrow check/Deposit/Disputed
$199.00
Garcia, Juan ECA
7338 East Nada Street, Downey, CA, 90242
Held by California Capital Ins Company
Other
$178.00
Garcia, Juan ECA
95 North Ashwood Avenue No 611, Ventura, CA, 93003
Held by Autonation Inc.
Accounts payable
$175.00
Garcia, Juan ECA
No address on file
Held by Bank Of America Nt&sa Branch:0703-Davis Branch
Savings accounts/Credit union shrs
$173.83
Garcia, Juan ECA
1351 Strawberry Hill Road, Thousand Oaks, CA, 91360
Held by Jack In The Box Inc.
Wages, payroll, salaries
$167.47
Garcia, Juan ECA
906 Darrell Street, Costa Mesa, CA, 92627
Held by U. S. Bank, N. A.
Checking accounts
$164.07
Garcia, Juan ECA
1704 J Street, Oxnard, CA, 93033
Held by Hd Supply Inc.
Refunds due
$159.22
Garcia, Juan ECA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$140.30
Garcia, Juan ECA
38 Dean Way, Chico, CA, 95926
Held by State Of California Savings Plus
Pensions, retirement funds
$128.67
Garcia, Juan ECA
113 West Victoria Avenue, Anaheim, CA, 92804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$104.94
Garcia, Juan ECA
1920 Constitution Boulevard #, Salinas, CA, 93905
Held by Ocwen Financial Corporation
Escrow accounts
$103.10
Garcia, Juan ECA
8371 North Roosevelt, Fresno, CA, 93728
Held by At T Wireless Services Inc
Other
$100.00
Garcia, Juan ECA
1242 San Miguel Avenue, Santa Barbara, CA, 93109
Held by At&t Corp
Refunds
$100.00
Garcia, Juan ECA
4407 Kingsley, Montclair, 91773
Held by Washington State Of
Other
$99.27
Garcia, Juan ECA
312 East 2nd Street, Calexico, CA, 92231
Held by Mendoza V Weimer Farms
Wages, payroll, salaries
$96.51
Garcia, Juan ECA
12251 Osborne Street Unit 316, Pacoima, CA, 91331
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$96.24
Garcia, Juan ECA
3773 Bancroft Street Apt 4, San Diego, CA, 92104
Held by Wells Fargo Bank NA
Checking accounts
$87.00
Garcia, Juan ETX
TX, 00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$87.00
Garcia, Juan ETX
00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 1999
$85.00
Garcia, Juan ECA
5009 Paramount Boulevard, Pico Rivera, CA, 90660
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$83.00
Garcia, Juan ETX
548 Cassholland Road, Mineral Wells, TX, 76067
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$82.86
Garcia, Juan ETX
P O Box 3855, Edinburg, TX, 78540
Held by American Heritage Lic
Unclaimed loan collateral (MS13) · Reported 2012
$77.00
Garcia, Juan ETX
1202 South Walnut, Sherman, TX, 75090
Held by American Bank Of Tx
Checking account (AC01) · Reported 2015
$75.62
Garcia, JR Juan ETX
409 Pendale Road, El Paso, TX, 79907
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2011
$73.25
Garcia, Juan ETX
7126 Prairie Village Drive, Cypress, TX, 07743
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.75
Garcia, Juan ETX
#### Office City ####, Houston, TX, 77054
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$69.67
Garcia, Juan ETX
11688 Floyd Childs, El Paso, TX, 79936
Held by T&t Staff Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$68.57
Garcia, Juan ECA
6228 Bothell Circle, San Jose, CA, 95123
Held by Wells Fargo Bank, N.a., Oakridge-Almaden
Savings accounts/Credit union shrs
$65.52
Garcia, Juan ECA
4155 Marzo Street, San Diego, CA, 92154
Held by Union Bank N.a.
Pension & Profit sharing
$63.81

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