Unclaimed property reported under Garcia, Juan I
51 records · $5,940 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 51. Search by name and address to narrow it to yours.
Garcia, Juan ICA
4320 Tea Tree Court, Bakersfield, CA, 93304
Held by Pennymac Loan Services LLC
Refunds due
$1,342.68
Garcia, Juan ICA
9330 Telegraph Road Apt 102, Downey, CA, 90240
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$407.58
Garcia, Juan ICA
673 Balfour Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$352.67
Garcia, Juan ITX
Rt 7 Box 369, Mission, TX, 78572
Held by Gap Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$329.51
Garcia, Juan ITX
5435 Coastal Way, Houston, TX, 77085
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$251.47
Garcia, Juan ITX
PO Box 261, Rio Grande City, TX, 78582
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$246.59
Garcia, Juan ICA
1279 South McBride Avenue, Los Angeles, CA, 90022
Held by Bank Of America - Pre-Paid Card
Checking accounts
$240.00
Garcia, Juan ICA
740 Breeze Hill Road Apt 146, Vista, CA, 92081
Held by Murphy Et Al V Group 1 Automotive Et Al
Wages, payroll, salaries
$192.01
Garcia, Juan ICA
20520 Brown Street, Perris, CA, 92570
Held by Southern California Gas Co.
Refunds or rebates
$190.34
Garcia, Juan ICA
4320 Tea Tree Court, Bakersfield, CA, 93304
Held by Pennymac Loan Services LLC
Refunds due
$180.40
Garcia, Juan ICA
673 Balfour Drive, San Jose, CA, 95111
Held by Jpmorgan Chase Bank NA (500008)
Refunds due
$178.68
Garcia, Juan ITX
1301 West Longoria Drive, Pharr, TX, 78577
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$150.00
Garcia, Juan ICA
7847 Goll Avenue, North Hollywood, CA, 91605
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Juan ITX
P O Box 1889, Lubbock, TX, 79408
Held by Nationwide Mutual Insurance
Group insurance policy benefit or claim payment (IN02) · Reported 1997
$106.52
Garcia, Juan ITX
2101 East 19th Street, Mission, TX, 78572
Held by Hp Inc
Refund due (MS11) · Reported 2006
$100.00
Garcia, Juan ICA
12708 Mar Vista Street, Whittier, CA, 90602
Held by Bristol West Holdings Inc
Premium refunds
$89.00
Garcia, Juan ICA
Gage Avenue, Los Angeles, CA, 90001
Held by Tig Insurance Company
Insurance claim checks
$67.55
Garcia, Juan ITX
5435 Coastal Way, Houston, TX, 77085
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2015
$55.93
Garcia, Juan ICA
8475 San Fernando Road, Sun Valley, CA
Held by Transworld Bank
Savings accounts/Credit union shrs
$51.38
$50.00
Garcia, Juan ITX
8015 Floyd Sp 7, El Paso, TX, 79915
Held by Gecu
Savings account (AC02) · Reported 2005
$42.89
Garcia, Juan ICA
24685 Moonlight Drive, Moreno Valley, CA, 92551
Held by Bank Of America - Pre-Paid Card
Checking accounts
$34.28
Garcia, Juan ICA
1550 Hornblend Street Apt 10, San Diego, CA, 92109
Held by Trinity Universal Insurance Co
Premium refunds
$29.25
$29.00
$27.63
Garcia, Juan ICA
6656 Rosecrans Avenue Spc S40, Paramount, CA, 90723
Held by Smith Et Al V Infinity Staffing Solutions LLC Et Al
Wages, payroll, salaries
$6.18
Garcia, Juan ICA
2757 Indiana Street, Napa, CA, 94558
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$6.03
Garcia, Juan ICA
5405 Imperial Avenue Apt 2, San Diego, CA, 92114
Held by Roshaun Johnson V Tak Communications Ca Inc
Wages, payroll, salaries
$5.66
Garcia, Juan ICA
2530 Camellia Street, Wasco, CA, 93280
Held by Progressive West Insurance Com
Premium refunds
$5.00
Garcia, Juan ICA
17336 Hibiscus Street, Fontana, CA, 92335
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Garcia, Juan ICA
673 Balfour Drive, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$2.68
Garcia, Juan ICA
1900 South Cirby Way Apt 82, Roseville, CA, 95661
Held by Nationwide Mutual Insurance
Vendor checks
$2.54
Garcia, Juan ICA
14250 Hayward Street, Whittier, CA, 90605
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.06
Garcia, Juan ICA
9800 Delco Avenue, Chatsworth, CA, 91311
Held by Southern California Gas Co.
Aggregate utilities
$2.00
$2.00
Garcia, Juan ICA
164 Murray Street, Chula Vista, CA, 91910
Held by General Electric Company
Accounts-receivable credit balance
$1.80
Garcia, Juan ICA
252 Gisela Drive, American Canyon, CA, 94589
Held by Guaranty Residential Lending
Refunds due
$1.19
$0.65
Garcia, Juan ICA
1757 Mill Spring 109, Livermore, CA, 94550
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$0.44
Garcia, Juan ICA
2530 Camellia Street, Wasco, CA, 93280
Held by Progressive West Insurance Com
Premium refunds
$0.30
$0.27
Garcia, Juan ICA
1100 Industrial Boulevard Spc M8, Chula Vista, CA, 91911
Held by Government Employees Insurance Company
Premium refunds
$0.20
$0.20
Garcia, Juan ICA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$0.19
Garcia, Juan ICA
C/o Dodie Garcia 2757 Indiana Street, Napa, CA, 94558
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.15
$0.14
Garcia, Juan ICA
164 Murray Street, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Garcia, Juan ICA
164 Murray Street, Chula Vista, CA, 91910
Held by Citibank N A
Accounts-receivable credit balance
$0.10
Garcia, Juan ICA
1100 Industrial Boulevard Spc M8, Chula Vista, CA, 91911
Held by Government Employees Insurance Company
Premium refunds
$0.04
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