Unclaimed property reported under Garcia, Juan Jose
117 records · $14,627 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 117. Search by name and address to narrow it to yours.
Garcia, Juan JoseTX
TX, 00000
Held by Texas Bank And Trust
Pension or profit-sharing funds (MS14) · Reported 2012
$1,906.60
Garcia, Juan JoseTX
#### Street Private ####, Dime Box, TX, 00000
Held by State Of Nevada
Money order (CK07) · Reported 2016
$1,000.00
Garcia, Juan JoseTX
100 West Cardinal Avenue, Pharr, TX, 78577
Held by Valley Land Title Co
Escrow account (TR04) · Reported 2023
$1,000.00
Garcia, Juan JoseCA
25881 Via Lomas Unit 239 240, Laguna Hills, CA, 92653
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$900.58
Garcia, Juan JoseCA
23214 Shiday Court, Moreno Valley, CA, 92553
Held by Escamilla V Ono Hawaiian Bbq Inc Fund
Misc outstanding checks
$768.01
Garcia, Juan JoseTX
P O Box 1933, La Feria, TX, 78559
Held by City Ntl Bank
Savings account (AC02) · Reported 2004
$636.76
Garcia, Juan JoseCA
2684 Marlborough Avenue, Redwood City, CA, 94063
Held by Bank Of America - California
Savings accounts
$517.66
$475.00
Garcia, Juan JoseTX
1720 North Main Apt #1a, McAllen, TX, 78501
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2008
$475.00
Garcia, Juan JoseTX
#### Mustang Drive Apt####, Richmond, TX, 77469
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2011
$475.00
Garcia, Juan JoseCA
12 Claremont Street, Watsonville, CA, 95076
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$410.27
Garcia, Juan JoseCA
14343 Yosemite Boulevard, Waterford, CA, 95386
Held by Continental Exchange Solutions Inc
Misc intangible property
$376.18
Garcia, Juan JoseCA
5004 Nevin Avenue, Richmond, CA, 94805
Held by Bank Of America - Arizona NA (333)
Savings accounts
$302.80
Garcia, Juan JoseCA
27845 Mandarin Avenue, Hayward, CA, 94544
Held by Nexxo Financial Corporation
Property type not otherwise identified
$290.00
Garcia, Juan JoseTX
##### North Borough Drive ####, Houston, TX, 77067
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2007
$265.75
Garcia, Juan JoseWI
5012 North 62nd Street, Milwaukee, 53218
Held by General Electric Shareowner Services
Underlying shares or outstanding certificates · Reported 1991
$218.09
Garcia, Juan JoseCA
9702 Madison Avenue, South Gate, CA, 90280
Held by Pacific Bell Telephone Company
Refunds
$214.00
Garcia, Juan JoseCA
14008 Hubbard Street, Los Angeles, CA, 91342
Held by Western Union Financial Services, Inc.
Refunds due
$208.00
Garcia, Juan JoseTX
222 Lindale Street, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$195.99
Garcia, Juan JoseTX
Houston, TX, 77017
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$187.50
Garcia, Juan JoseTX
Sanger, TX, 76266
Held by State Of Tx Worker Compensation Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 1996
$187.50
Garcia, Juan JoseCA
961 Vineland Avenue, La Puente, CA, 91746
Held by Southern California Edison Company
Utility deposit
$175.04
Garcia, Juan JoseCA
11506 Dodson Street Apt B, El Monte, CA, 91732
Held by Cavazos V Heartland Automotive Services Inc Settlement Fund
Funds held in a fiduciary capacity
$166.07
Garcia, Juan JoseTX
#### Gulf Fwy Apt ####, Texas City, TX, 77591
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$158.19
$156.37
Garcia, Juan JoseCA
957 Oakleaf Way, Cloverdale, CA, 95425
Held by Omnex Group Inc.
Unidentified remittances
$130.00
Garcia, Juan JoseTX
2809 Glover Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$116.44
Garcia, Juan JoseTX
312 Rodriguez Street, Del Rio, TX, 78840
Held by Rep Holdco Inc
Utility deposit (UT01) · Reported 2006
$109.99
Garcia, Juan JoseTX
#### Ranchester Drive Apto ###, Houston, TX, 77036
$104.00
Garcia, Juan JoseTX
1201 North Anglin, Cleburne, TX, 76031
Held by Doma Ins Agcy Of Tx
Escrow account (TR04) · Reported 2006
$100.00
Garcia, Juan JoseTX
7206 Sabino Avenue, Pharr, TX, 78577
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2012
$100.00
Garcia, Juan Jose JRTX
421 William Street, Kingsville, TX, 78363
$100.00
Garcia, Juan JoseTX
6739 Tezel Oaks, San Antonio, TX, 78250
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$93.89
Garcia, Juan JoseTX
P O Box 423, Weslaco, TX, 78596
Held by Pan Amer Acceptance Corp
Insurance premium refund (IN05) · Reported 2011
$92.98
Garcia, Juan JoseTX
1003 Walter Street, Austin, TX, 78702
Held by Jp Morgan Chase Bank NA
Savings account (AC02) · Reported 2002
$80.00
Garcia, Juan JoseTX
10019 Crescent Moon, Houston, TX, 77064
Held by Chicago Pizza & Brewery LP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$70.31
Garcia, Juan JoseCA
3421 Hollencres, San Marcos, CA, 92069
Held by Jeld-Wen Inc
Wages, payroll, salaries
$67.31
$64.95
Garcia, Juan JoseTX
P O Box 2324, Roma, TX, 78584
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2020
$64.15
Garcia, Juan JoseTX
6034 G Coronado, Brownsville, TX, 78521
$63.13
Garcia, II Juan-JoseCA
2351 Park Avenue, Long Beach, CA, 90815
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$59.83
Garcia, Juan JoseCA
2192 Placer Drive, San Leandro, CA, 94578
Held by Alticor Inc.
Outstanding official checks
$58.09
Garcia, Juan JoseTX
300 Pecore Street #1, Houston, TX, 77009
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1995
$57.83
Garcia, Juan JoseCA
14411 Kittridge Avenue #121, Van Nuys, CA, 91405
Held by Infinity Insurance Company
Premium refunds
$57.75
Garcia, Juan JoseCA
1227 West Frist Street Suite C, Santa Ana, CA, 92703
Held by St Paul Fire & Marine Ins Co
Matured/Terminated policies
$57.63
Garcia, Juan JoseCA
14008 Hubbert Street, Sylmar, CA, 91342
Held by Landamerica Financial Group Inc
Escrow accounts
$57.00
Garcia, Juan JoseTX
#### Old Alvin Road Apt ####, Pearland, TX, 77581
Held by Farmers New World Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$53.09
Garcia, Juan JoseCA
11763 Compton Avenue, Los Angeles, CA, 90059
Held by Loancare LLC
Outstanding official checks
$52.74
Garcia, Juan JoseTX
725 North Johnson #9, Alice, TX, 78332
Held by Pan Amer Acceptance Corp
Check written off to income (CK14) · Reported 1988
$50.89
Garcia, Juan JoseCA
1200 South Willowbrook Avenue, Compton, CA, 90220
Held by Infinity Insurance Company
Premium refunds
$46.94
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