Unclaimed property reported under Garcia, Juan H
60 records · $11,357 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 60. Search by name and address to narrow it to yours.
Garcia, Juan HCA
1640 Garces Highway Apt 42, Unknown, 00000
Held by Bank Of America - California NA (318)
Outstanding official checks
$6,125.17
Garcia, Juan HCA
301 Washington Street 1, Lodi, CA, 95240
Held by Bank Of America NA
Outstanding official checks
$891.59
Garcia, Juan HCA
PO Box 1668, Santa Maria, CA, 93456
Held by Nationwide Mutual Insurance
Premium refunds
$371.00
Garcia, Juan HTX
804 North 48th Street, McAllen, TX, 78501
Held by General Electric Co
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$346.79
$340.16
Garcia, Juan HTX
#### Rundberg - ####, Austin, TX, 78753
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$270.12
Garcia, Juan HTX
804 North 48th Street, McAllen, TX, 78501
Held by General Electric Co
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$236.05
Garcia, Juan HTX
#### Goliad Road Apt ###, San Antonio, TX, 78223
Held by Office Depot Inc
Refund due (MS11) · Reported 2009
$200.00
Garcia, Juan HTX
5670 Cedar Trail Drive, Brownsville, TX, 78256
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2016
$195.97
Garcia, Juan HTX
5670 Cedar Trail Drive, Brownsville, TX, 78526
Held by Deere Credit Svc Inc
Refund due (MS11) · Reported 2016
$171.19
$159.21
Garcia, Juan HCA
344 South Arizona Avenue, Los Angeles, CA, 90022
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Juan HCA
322 Montgomery Street Apt 1, Chula Vista, CA, 91911
Held by Jack In The Box Inc.
Wages, payroll, salaries
$133.68
Garcia, Juan HCA
505 25th Street, San Diego, CA, 92102
Held by Mercury Insurance Company
Premium refunds
$101.00
Garcia, Juan HTX
00000
Held by Dallas County Clk Criminal Court 4
Other court deposit (CT05) · Reported 2002
$99.75
Garcia, Juan HTX
212 Cream Rose Court, Brownsville, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$96.49
Garcia, Juan HTX
5670 Cedar Trail Drive, Brownsville, TX, 78526
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$85.29
Garcia, Juan HTX
5670 Cedar Trail Drive, Brownsville, TX, 78526
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2012
$85.29
Garcia, Juan HCA
307 East Pomona Street, Santa Ana, CA, 92707
Held by Hsbc Finance Corporation
Customer overpayments
$80.00
Garcia, Juan HTX
#### Lombardy Lane Apt ####, Dallas, TX, 75220
Held by Jpmorgan Chase Bank NA 1201
Savings account (AC02) · Reported 2006
$78.90
Garcia, Juan HCA
11529 Whittier Boulevard, Whittier, CA, 90601
Held by Synchrony Bank
Accounts-receivable credit balance
$75.20
Garcia, Juan HCA
1129 South Virlee Street, Santa Ana, CA, 92704
Held by Century National Insurance
Premium refunds
$68.28
Garcia, Juan HTX
911 Gordon, Bryan, TX, 77802
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010
$68.19
Garcia, Juan HTX
911 Gordon, Bryan, TX, 77802
Held by Elf Atochem
Funds held in a fiduciary capacity (TR03) · Reported 2010
$68.19
Garcia, Juan HCA
1301 Marguerite, Atwater, CA, 95301
Held by California Physicians Service
Individual policy benefit/Clm
$63.62
Garcia, Juan HCA
1703 North Neptune Avenue, Wilmington, CA, 90744
Held by California Fair Plan Association
Premium refunds
$61.29
Garcia, Juan HTX
2832 Tamarack Street, McAllen, TX, 78501
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$58.90
Garcia, Juan HCA
6379 County Road 16 Apt Spc 54, Orland, CA, 95963
Held by Trinity Universal Insurance
Premium refunds
$54.87
Garcia, Juan HTX
P O Box 471, Fredericksburg, TX, 78624
Held by Security State B&t
Checking account (AC01) · Reported 2002
$48.21
Garcia, Juan HCA
4211 McMillan Street, Lynwood, CA, 90262
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$45.10
Garcia, Juan HCA
1132 South Olive, Santa Ana, CA, 92707
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$45.01
Garcia, JR Juan HTX
1312 West 15th Street, Plainview, TX, 79072
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$44.57
Garcia, Juan HCA
125 North Fairfaxx, Mendota, CA, 93640
Held by National Credit Union Administration
Liquidating funds
$37.01
Garcia, Juan HCA
307 East Pomona Street, Santa Ana, CA, 92707
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.30
Garcia, Juan HCA
1326 South Jaone Wy, Santa Ana, CA, 92704
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$32.72
Garcia, Juan HCA
39537 Crystal Lake Court, Murrieta, CA, 92562
Held by Citifinancial Auto Credit Inc
Customer overpayments
$31.83
Garcia, Juan HTX
6161 Trail Glen Drive, Dallas, TX, 75217
Held by Aetna Lic
Pension check (CK11) · Reported 2000
$30.14
Garcia, Juan HCA
39537 Crystal Lake Court, Murrieta, CA, 92562
Held by Target Enterprise Inc
Refunds due
$30.00
Garcia, Juan HTX
447 Remington Creek Drive, Houston, TX, 77073
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2010
$30.00
Garcia, Juan HCA
908 Fairway Vista Drive, Santa Maria, CA, 93455
Held by Bank Of America - Home Loans
Refunds due
$30.00
Garcia, Juan HTX
6233 West State Highway 29, Bertram, 78605
Held by Woodmen Of The World Lic Society
Other amount due under an insurance policy (IN07) · Reported 2016
$28.07
Garcia, Juan HTX
1706 Shower Drive, Corpus Christi, TX, 78416
Held by Coastlife Cu
Savings account (AC02) · Reported 1996
$26.68
Garcia, Juan HTX
1706 Shower Drive, Corpus Christi, TX, 78416
Held by Coastlife Cu
Checking account (AC01) · Reported 1996
$25.87
Garcia, Juan HCA
1634 8th Street, Firebaugh, CA, 93622
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$20.39
Garcia, Juan HCA
7223 Milton Avenue, Whittier, CA, 90602
Held by Kmart Corporation
Misc outstanding checks
$20.00
Garcia, Juan HCA
61 West Center Street, Ventura, CA, 93001
Held by Fire Insurance Exchange
Premium refunds
$15.25
Garcia, Juan HCA
505 25th Street, San Diego, CA, 92102
Held by Mercury Insurance Services
Premium refunds
$10.00
Garcia, Juan HCA
6609 Windpiper Lane, Bakersfield, CA, 93313
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$7.46
Garcia, Juan HCA
6152 Pala Avenue Apt B, Maywood, CA, 90270
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$7.00
Garcia, Juan HCA
306 North Nora Avenue, West Covina, CA, 91790
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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