Unclaimed property reported under Garcia, Juan L
171 records · $18,268 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 171. Search by name and address to narrow it to yours.
Garcia, Juan LCA
15357 Cool Valley Road, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,805.78
Garcia, Juan LTX
2609 East Mile 3 Road, Palmhurst, TX, 78573
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$3,000.00
Garcia, Juan LTX
#### Northeast Boulevard ####, Austin, TX, 78258
Held by McLennan County Clerk
Other court deposit (CT05) · Reported 2010
$1,023.58
Garcia, Juan LCA
Juan L Garcia 2561 3/4 Ganahl Street, Los Angeles, CA, 90033
Held by First American Bank
Checking accounts, demand deposit
$653.07
Garcia, Juan LCA
310-A West Fesler, Santa Maria, CA, 93454
Held by Los Padres Grower Foundation
Pensions, retirement funds
$484.97
Garcia, Juan LCA
2414 North Tustin Avenue Apt I2, Santa Ana, CA, 92705
Held by Le V Captek Softgel International Inc
Wages, payroll, salaries
$479.76
$465.00
Garcia, Juan LCA
11931 Cheshire Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$424.70
Garcia, Juan LCA
6633 Woodley Avenue 16, Van Nuys, CA, 91406
Held by New Hampshire Indemnity Co
Premium refunds
$368.00
Garcia, Juan LTX
125 Dolores, Primera, TX, 78552
Held by Accendra Health Inc
Underlying shares or outstanding certificates (SC12) · Reported 2011
$318.32
Garcia, Juan LCA
Unknown, Thousand Oaks, CA, 91360
Held by Whole Foods Market Inc
Individual policy benefit/Clm
$318.00
$308.29
Garcia, Juan LWI
3229 South 23rd Street, Milwaukee, WI, 53215
Held by US Bank NA
Misc. outstanding checks · Reported 2010
$298.34
Garcia, Juan LWI
1415 South 13th Street, Milwaukee, WI, 53204
Held by American Family Life Ins Co
Unidentified remittances · Reported 2008
$273.80
Garcia, Juan LTX
5706 Wales Street, San Antonio, TX, 78223
Held by Countrywide Home Loans Inc
Escrow account (TR04) · Reported 2006
$231.69
Garcia, Juan LCA
1620 Miekle Avenue Unit 128 Building, Woodland, CA, 95776
Held by Pacific Gas & Electric Company
Refunds
$198.55
$198.28
Garcia, Juan LTX
3914 Trevor Hill, Houston, TX, 77066
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$164.77
Garcia, Juan LTX
125 Dolores, Primera, TX, 78552
Held by Accendra Health Inc
Stock shares returned by the post office (SC08) · Reported 2011
$159.16
Garcia, Juan LCA
10171 Canary Court, Montclair, CA, 91763
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$134.71
Garcia, Juan LCA
20016 Saticoy Street, Winnetka, CA, 91306
Held by Decisionhr Holdings Inc
Wages, payroll, salaries
$131.54
Garcia, Juan LTX
601 South Avenue C, Kermit, TX, 79745
Held by First Basin Credit Union
Savings account (AC02) · Reported 2017
$128.66
Garcia, Juan LTX
2941 Berryhill Drive, Houston, TX, 75034
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$128.49
Garcia, Juan LCA
1019 1021 West 43rd Street, Los Angles, CA, 90037
Held by Citibank N A
Accounts-receivable credit balance
$125.23
$123.05
Garcia, Juan LCA
6819 Variel Avenue Apt 6, Canoga Park, CA, 91303
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
Garcia, Juan LCA
360 Bethel Avenue Apt 101, Sanger, CA, 93657
Held by Progressive Direct Insurance Co
Premium refunds
$113.54
Garcia, Juan LTX
259 Manana, San Antonio, TX, 00000
Held by American Ntl Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1992
$109.00
Garcia, Juan LCA
37035 Cooper Terrace, Palmdale, CA, 93550
Held by Aqua Finance Inc.
Customer overpayments
$107.18
Garcia, Juan LCA
17838 Camino Del Rey, Moreno Valley, CA, 92551
Held by Trinity Universal Insurance
Premium refunds
$100.91
Garcia, Juan LCA
7117 Stewart And Gray Road, Downey, CA, 90241
Held by Citibank N A
Accounts-receivable credit balance
$99.20
Garcia, Juan LCA
421 South Lake Street, Madera, CA, 93638
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$86.12
Garcia, Juan LCA
PO Box 524, Somerset, CA, 95684
Held by Western Union Financial Services Inc
Money orders
$79.82
Garcia, Juan LCA
5820 Fair Oaks Boulevard Apt 113, Carmichael, CA, 95608
Held by Sentry Insurance A Mutual Company
Court settlements
$79.80
Garcia, Juan LCA
15357 Cool Valley Road, Valley Center, CA, 92082
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$78.88
Garcia, Juan LCA
1467 Graham Street, Simi Valley, CA, 93065
Held by Century National Insurance
Premium refunds
$78.50
Garcia, Juan LCA
11931 Cheshire Street, Norwalk, CA, 90650
Held by California Capital Ins Company
Premium refunds
$78.00
Garcia, Juan LCA
3848 Nicolet Avenue Apt 19, Los Angeles, CA, 90008
Held by Bank Of America N A
Savings accounts/Credit union shrs
$77.65
$77.45
Garcia, Juan LTX
859 Waxahachie Street, Conroe, TX, 77301
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2007
$71.94
Garcia, Juan LTX
7502 San Lucas Drive, Houston, TX, 77083
Held by Sharebuilder Securities Corp
Securities-related credit balance (SC20) · Reported 2010
$71.87
Garcia, Juan LCA
19459 Hemmingway Street, Reseda, CA, 91335
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$71.00
$71.00
Garcia, Juan LCA
10356 Elizabeth Avenue Apt D, South Gate, CA, 90280
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$68.40
Garcia, Juan LTX
909 East Jackson Avenue, Pasadena, TX, 77506
Held by Cvs Pharmacy Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$59.87
$59.42
Garcia, Juan LTX
9305 Intervale Street, Houston, TX, 77075
Held by Comenity Bank
Refund due (MS11) · Reported 2017
$58.63
Garcia, Juan LCA
1313 East Worth, Stockton, CA, 95205
Held by California Physicians Service
Individual policy benefit/Clm
$57.84
Garcia, Juan LTX
601 Greenwood, Terrell, TX, 75160
Held by Kelly Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$54.60
Garcia, Juan LTX
PO Box 756, Rio Grande City, TX, 78582
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2004
$50.84
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.