Unclaimed property reported under Garcia, Juan F
171 records · $15,426 reported · filed in 2 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 171. Search by name and address to narrow it to yours.
$1,750.00
$879.81
Garcia, Juan FCA
690 Southwest Sagebrush Drive Unit, Corvallis, OR, 97333
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks
$862.63
Garcia, Juan FTX
#### #th ##nd, McAllen, TX, 78501
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2002
$739.15
Garcia, Juan FTX
TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2003
$523.72
Garcia, Juan FCA
1227 West Gardena Boulevard Apt 1, Gardena, CA, 90247
Held by Bank Of America - California
Savings accounts
$485.37
Garcia, Juan FTX
3714 Dunhaven Road, Dallas, TX, 75201
Held by Dallas County Clk Criminal Court 6
Other court deposit (CT05) · Reported 2002
$475.00
Garcia, Juan FTX
#### Wbb Chpl Ex####, Dallas, TX, 75220
Held by Dallas County Clk Criminal Court 10
Other court deposit (CT05) · Reported 2003
$475.00
Garcia, Juan FCA
4931 Rosemead Boulevard No 13, San Gabriel, CA, 91775
Held by Ameriprise Trust Company
Pensions, retirement funds
$356.56
Garcia, Juan FTX
330 Silver Bit, San Antonio, TX, 78227
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$351.77
$340.00
Garcia, Juan FCA
29363 North Lake Drive, Lake Elsinore, CA, 92530
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$298.24
Garcia, Juan FTX
813 Julian Street, San Angelo, TX, 76903
Held by Citibank
Checking account (AC01) · Reported 2015
$285.76
Garcia, Juan FCA
4221 1st Street, Los Angeles, 90063
Held by Fremont Compensation Insurancecompany
Other
$280.00
$274.40
$249.53
Garcia, Juan FCA
4834 East McKenzie Avenue, Fresno, CA, 93727
Held by Allstate Insurance Company
Premium refunds
$235.79
Garcia, Juan FTX
1917 South 32nd, McAllen, TX, 78503
Held by Panhandle State Bank
Savings account (AC02) · Reported 2004
$224.09
Garcia, Juan FCA
29363 North Lake Drive, Lake Elsinor, CA, 92530
Held by Chicago Title Company
Escrow accounts
$215.00
Garcia, Juan FTX
3950 Rochelle Drive, Dallas, TX, 75220
Held by Dallas County Clk Criminal Court 5
Other court deposit (CT05) · Reported 2002
$190.00
Garcia, Juan FTX
1713 Inglewood Drive, Grand Prairie, TX, 75051
Held by Blue Cross Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$189.00
Garcia, Juan FCA
749 East 111th Street, Los Angeles, CA, 90044
Held by California Fair Plan Association
Insurance premiums
$188.00
Garcia, Juan FCA
5948 Victor Street 525, Bakersfield, CA, 93308
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$187.34
Garcia, Juan FCA
1625 East Elm Street, Anaheim, CA, 92805
Held by Principal Life Insurance Co
Pension & Profit sharing
$180.53
Garcia, Juan FTX
95 Ponciana Drive #112, Brownsville, TX, 78526
Held by Hallmark Svcs Corp
Refund due (MS11) · Reported 2009
$162.00
Garcia, Juan FCA
8848 Lemona Avenue, North Hills, CA, 91343
Held by Esurance Property & Casualty Insurance
Premium refunds
$147.02
Garcia, Juan FCA
6332 Marbrisa Avenue, Huntinton Park, CA, 90255
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$139.92
Garcia, Juan FTX
TX, 00000
Held by Staff Force Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$135.06
Garcia, Juan FCA
Avenue Juan Carlos I 4 1N, Murcia
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$131.71
$127.42
Garcia, Juan FTX
P O Box 532, Happy, TX, 79042
Held by Schl South Plains Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$126.27
Garcia, Juan FTX
#### Evers Road ####, San Antonio, TX, 78238
Held by Swift Transportation Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$125.06
Garcia, Juan FTX
2417 7th Avenue, Port Arthur, TX, 77642
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$122.63
Garcia, Juan FCA
1941 Aletha Lane Apt 3, Vacaville, CA, 95687
Held by Farmers Insurance Exchange
Premium refunds
$121.35
Garcia, Juan FTX
00000
Held by Urban Concrete Contractors Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2003
$118.95
Garcia, Juan FCA
742 Dodderer Street, Firebaugh, CA, 93622
Held by Citibank N A
Accounts-receivable credit balance
$113.11
Garcia, Juan FCA
3687 Schierra Street, San Diego, CA, 92154
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$105.00
Garcia, Juan FCA
308 Banbridge Avenue, La Puente, CA, 91744
Held by Bank Of America - North Carolina
Refunds due
$105.00
Garcia, Juan FTX
831 Gallant Fox Drive, Dallas, TX, 75211
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$100.08
Garcia, Juan FTX
TX, 00000
Held by Sam Kane Beef Processors Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$99.05
Garcia, Juan FCA
2156 Linden Avenue Apt 3, Long Beach, CA, 90806
Held by Kellogg Brown & Root Inc
Salaries/Wages
$95.71
$94.81
Garcia, Juan FCA
1622 West 11th Place, Los Angeles, CA, 90015
Held by First American P&c Ins Co
Court settlements
$94.20
Garcia, Juan FTX
6375 Coffee Port Road, Brownsville, TX, 78521
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$88.48
$83.63
Garcia, Juan FCA
1638 I Street 55, Brawley, CA, 92227
Held by Western Union Financial Services Inc
Misc outstanding checks
$82.25
Garcia, Juan FCA
1228 South Sycamore Street, Santa Ana, CA, 92707
Held by Metropolitan Life Insurance Company
Unidentified remittances
$82.23
Garcia, Juan FTX
C O Loyda Garcia 31278 Camino Del Rey, San Benito, TX, 78586
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$77.21
Garcia, Juan FCA
9062 Danbridge Street, Pico Rivera, CA, 90660
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$71.07
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