Unclaimed property reported under Garcia, Juan G
231 records · $21,760 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 231. Search by name and address to narrow it to yours.
Garcia, Juan GCA
1561 Flynn Road Apt 4216, Camarillo, CA, 93012
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2,327.03
Garcia, Juan GCA
16327 Via El Rancho, Dsrt Hot Spgs, CA, 92240
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks
$1,484.21
Garcia, Juan GTX
319 North Pine A, Rosharon, TX, 77583
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$1,158.88
Garcia, Juan GCA
17621 East 17th Street 22A, Tustin, CA, 92780
Held by Emc Mortgage Corporation
Refunds due
$1,126.75
$1,112.57
$1,000.00
Garcia, Juan GCA
164 A Street #2, Hayward, CA, 94541
Held by Operating Engineers Federal Credit Union
Savings accounts/Credit union shrs
$708.49
Garcia, Juan GTX
700 South 24th Street, McAllen, TX, 78501
Held by Service Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$580.61
Garcia, Juan GTX
1133 14th Str, Galena Park, TX, 77547
Held by Igloo Products Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$535.89
Garcia, Juan GTX
8055 Stanford Court, El Paso, TX, 79907
Held by Gecu
Savings account (AC02) · Reported 2015
$510.17
Garcia, Juan GTX
909 West, Harlingen, TX, 78550
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$500.00
$451.85
Garcia, Juan GCA
1575 Jade Avenue, Chula Vista, CA, 91911
Held by Wageworks Inc
Misc outstanding checks
$400.00
Garcia, Juan GCA
659 North Cypress Street, Woodlake, CA, 93286
Held by Farmers Insurance Exchange
Premium refunds
$376.20
Garcia, Juan GTX
2917 Pecan Meadow Drive, Richardson, TX, 75085
Held by Ameriprise Financial Inc
Vendor check (CK13) · Reported 2009
$375.00
Garcia, Juan GTX
Karnes City, TX, 78118
Held by Credit Human Fcu
Savings account (AC02) · Reported 2003
$359.91
Garcia, Juan GCA
1575 Jade Avenue, Chula Vista, CA, 91911
Held by Wageworks Inc
Misc outstanding checks
$351.58
Garcia, Juan GTX
515 North Oconnor #217, Irving, TX, 75061
Held by Cinemark USA
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$310.14
Garcia, Juan GTX
2126 Harpers Ferry, San Antonio, TX, 00000
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2010
$288.50
Garcia, Juan GCA
832 Santa Paula Avenue, Sunnyvale, 94085
Held by Technology Credit Union
Checking accounts
$268.76
Garcia, Juan GCA
1951 Yolanda Way Apt A, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$260.18
Garcia, Juan GCA
1149 Sparrow Drive, Point Mugu Nawc, CA, 93042
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$241.82
Garcia, Juan GCA
14377 Bancroft Avenue, San Leandro, CA, 94578
Held by Pacific Bell Telephone Company
Commissions
$211.67
Garcia, Juan GCA
10484 Valley Boulevard, El Monte, CA, 91731
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$200.94
$195.79
Garcia, Juan GCA
3212 California Avenue, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$191.40
$181.07
Garcia, Juan GTX
#### Teasley Lane ####, Denton, TX, 76205
Held by Braums Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$173.85
Garcia, Juan GTX
403 Morales, Laredo, TX, 78046
Held by Walmart Inc
Miscellaneous intangible property (MS17) · Reported 2021
$151.49
Garcia, Juan GCA
1438 Quail Street, Los Banos, CA, 93635
Held by The Golden 1 Credit Union
Savings accounts
$142.22
Garcia, Juan GTX
PO Box 672, Refugio, TX, 78377
Held by Jw Braman
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$141.95
Garcia, Juan GTX
621 Sout Ast, McAllen, TX, 00000
Held by Gulf Life Ins
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1994
$132.25
Garcia, Juan GCA
1377 Warren Avenue Apt 4, Long Beach, CA, 90813
Held by Prado V Warehouse Demo Services Fun
Misc outstanding checks
$123.65
$122.43
Garcia, Juan GTX
240 West San Francis, Brownsville, TX, 78520
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2006
$120.05
Garcia, Juan GCA
1951 Yolanda Way Apt A, Tustin, CA, 92780
Held by Southern California Gas Company
Refunds or rebates
$115.27
Garcia, Juan GCA
513 Store Street, Montebello, CA, 90640
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$113.42
Garcia, Juan GCA
6495 Hope Street, Simi Valley, CA, 93063
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$110.78
$107.70
Garcia, Juan GTX
808 Howard Lee Drive, La Feria, TX, 78559
Held by Rio Grande Valley Cu
Savings account (AC02) · Reported 2017
$106.61
Garcia, Juan GCA
3874 Platt Avenue, Lynwood, CA, 90262
Held by Farmers Insurance Exchange
Premium refunds
$105.38
Garcia, Juan GAK
735 K Street Apt North, Anchorage, AK, 99501-3347
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2012
$103.34
Garcia, JR Juan GTX
3415 Gabbie Lane, Edinburg, TX, 78542
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$100.52
Garcia, Juan GCA
1182 Hollister Street Apt 215, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Savings accounts
$100.14
Garcia, Juan GTX
3724 Boca Chica Boulevard, Brownsville, TX, 78521
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$98.30
Garcia, Juan GTX
3612 San Villa Drive, Irving, TX, 75061
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$95.36
Garcia, Juan GTX
5509 Mesquite Grove Road, Austin, TX, 78744
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2004
$91.85
Garcia, Juan GCA
3525 West Benjamin Holt 239, Stockton, CA, 95219
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$91.55
Garcia, Juan GTX
00000
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2000
$90.53
Garcia, Juan GCA
PO Box 12011, Costa Mesa, CA, 92627
Held by Bank Of America - North Carolina
Refunds due
$88.49
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