Unclaimed property reported under Garcia, Juan J
425 records · $43,374 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 425. Search by name and address to narrow it to yours.
Garcia, Juan JCA
100 Old Drovers Lane, Bakersfield, CA, 93307
Held by Bank Of America NA
Checking accounts
$6,343.99
Garcia, Juan JTX
1701 Brook Lane, Kingsville, TX, 78363
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2017
$4,817.73
Garcia, Juan JCA
47323 Margarita Street, Indio, CA, 92201
Held by Pacific Property And Casualty Company
Individual policy benefit/Clm
$2,182.95
Garcia, Juan JCA
1106 South Broadway, Santa Ana, CA, 92707
Held by Walmart Inc
Wages, payroll, salaries
$1,230.23
Garcia, Juan JCA
629 Cole Street Apt A, San Francisco, CA, 94117
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$1,119.02
$1,034.76
Garcia, Juan JTX
#### Gardina #####, San Antonio, TX, 78201
Held by Merrill Lynch Pierce Fenner & Smith
Stock shares returned by the post office (SC08) · Reported 1994
$901.57
Garcia, Juan JTX
5320 Blanco Road Apt 1411, San Antonio, TX, 78216
Held by American Express
Customer overpayment (MS05) · Reported 2010
$826.54
Garcia, III Juan JTX
815 Kiley Drive, Houston, TX, 77073
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2015
$764.00
Garcia, Juan JTX
3127 Ozark Avenue, Port Arthur, TX, 77642
Held by Turner Industries Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$751.05
Garcia, Juan J SRCA
433 South 7th Street Sp 125, Modesto, CA, 95351
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$695.87
Garcia, Juan JCA
365 Arata Lane, Windsor, CA, 95482
Held by Groupex Financial Corporation
Unidentified remittances
$600.00
Garcia, Juan JTX
2609 Wainwright, Corpus Christi, TX, 78405
Held by Nueces Ntl Bank
Savings account (AC02) · Reported 1993
$590.52
Garcia, Juan JCA
3443 Nyeland Avenue, Oxnard, CA, 93036
Held by Laguna Farms LLC
Wages, payroll, salaries
$559.73
$547.46
Garcia, Juan JCA
5638 Whitsett Avenue Apt 11, North Hollywood, CA, 91607
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$540.61
Garcia, Juan JTX
2715 Stoney Brook Apt 409, Houston, TX, 77063
Held by Marriott Vacations Worldwide
Underlying shares or outstanding certificates (SC12) · Reported 2015
$505.65
Garcia, Juan JTX
808 North 26th Street Apt 6, Harlingen, TX, 78550
Held by Dish Network Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2013
$501.54
Garcia, Juan JCA
8811 Amigos Place, Riverside, CA, 92504
Held by Old American County Mutual Fir
Refunds
$501.00
Garcia, Juan JCA
110 East Occidental Street, Santa Ana, CA, 92707
Held by Chicago Title Insurance Company
Escrow accounts
$501.00
Garcia, Juan JCA
5974 Canal Street, Riverside, CA, 92509
Held by State Of Oklahoma
Escrow check/Deposit/Disputed
$402.18
$375.00
Garcia, Juan JCA
1306 Kowalski Avenue, Santa Barbara, CA, 93101
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$341.68
Garcia, Juan JTX
2904 Diamond Avenue, Mission, TX, 78574
$338.24
Garcia, Juan JTX
6321 Sunset Road, North Richland Hills, TX, 76180
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$332.96
Garcia, Juan JCA
Morelos No 400, San Fernando Ta
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$328.96
Garcia, Juan JCA
73 575 Catalina Way, Palm Desert, CA, 92260
Held by Liberty Mutual Insurance Co
Insurance claim checks
$291.68
Garcia, Juan JCA
73 575 Catalina Way, Palm Desert, CA, 92260
Held by Liberty Mutual Insurance Co
Insurance claim checks
$291.68
Garcia, Juan JCA
19925 Cottonwood Drive, Canyon Country, CA, 91351
Held by Lewis V Express Messenger Systems Inc Fund
Misc outstanding checks
$284.02
Garcia, Juan JCA
2428 West Greenacre Avenue, Anaheim, CA, 92801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$250.00
Garcia, Juan JCA
491 Auzerais Avenue, San Jose, CA, 95126
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$247.97
Garcia, Juan JTX
408 Bedford Court West, Hurst, TX, 76053
Held by Jack In The Box Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$230.45
Garcia, Juan JTX
513 Las Villas Boulevard, Hidalgo, TX, 78557
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$222.65
Garcia, Juan JTX
620 Dillard, Houston, TX, 77901
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$218.19
Garcia, Juan JCA
No address on file
Held by Bank Of America Nt&sa Branch:0443-Pasadena Main Office
Savings accounts/Credit union shrs
$214.01
Garcia, Juan JTX
4708 South Ridge Terrace, Fort Worth, TX, 76133
Held by Capital County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2008
$207.15
Garcia, JR Juan JTX
1100 Old Adams Road, Pleasanton, TX, 78064
Held by Karnes Electric Coop Inc
Utility deposit (UT01) · Reported 2008
$205.88
Garcia, Juan JCA
750 East Mission Avenue Apt A, Escondido, CA, 92025
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$203.02
$200.00
Garcia, Juan JTX
8220 Southwest, Austin, TX, 78735
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$200.00
Garcia, JR Juan JTX
00000
Held by American Gen Life & Accident Ins Co
Miscellaneous outstanding check (MS16) · Reported 2007
$200.00
Garcia, Juan JCA
PO Box 555425, Camp Pendelton, CA, 92055
Held by Progressive Casualty Insurance Co
Insurance premiums
$200.00
Garcia, Juan JCA
23301 Orchard Avenue, Carson, CA, 90745
Held by Bank Of America - Pre-Paid Card
Checking accounts
$188.00
$187.49
$187.49
Garcia, Juan JTX
#### Kostoryz ###, Corpus Christi, TX, 78415
Held by Nueces County Clerk
Other court deposit (CT05) · Reported 2015
$186.00
Garcia, Juan JCA
14920 Road 117, W Sacramento, CA, 95691
Held by Calif State Automobile Asssoc
Misc outstanding checks
$178.00
$175.00
Garcia, Juan JTX
534 Vanderbilt, San Antonio, TX, 78210
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$173.16
Garcia, Juan JTX
3305 Robbie Lane, Edinburg, TX, 78542
Held by Security Svc Fcu
Savings account (AC02) · Reported 2017
$171.56
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