Juan M Garcia Unclaimed Property
873 records · $78,287 reported · filed in 5 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.
873 unclaimed-property records are filed under the name Juan M Garcia, reported between 1987 and 2023, totaling $78,287. The largest is $8,867. The most common kinds are Accounts-receivable credit balance (132), Premium refunds (100) and Cashier's checks (66).
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.
Juan M Garcia unclaimed property by state and city
By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.
- Los Angeles43 · $6,193
- Bakersfield25 · $287
- Santa Ana19 · $417
- San Diego18 · $1,008
- San Jose14 · $1,367
- Hayward12 · $2,385
- Modesto12 · $346
- Sacramento12 · $176
- Long Beach11 · $114
- Oxnard11 · $352
- Chula Vista10 · $152
- Inglewood9 · $520
- Moreno Valley9 · $276
- Vista9 · $121
- Arleta8 · $33
- Brawley8 · $168
- Houston28 · $2,139
- San Antonio14 · $7,522
- Dallas12 · $1,332
- Brownsville8 · $535
20 records have no state on file.
Records under this name, largest first
Showing up to 100 of 873. Search by name and address to narrow it to yours.
Garcia, Juan MCA
209 Violet Avenue Apt K, Monrovia, CA, 91016
Held by Ally Financial Inc
Misc outstanding checks
$8,867.47
Garcia, Juan MTX
2900 Fredericksburg Road, San Antonio, TX, 78201
Held by Jefferson Bank
Checking account (AC01) · Reported 2001
$6,262.57
Garcia, Juan MCA
15 North San Mateo Street Apt B, Redlands, CA, 92373
Held by Bank Of America - Pre-Paid Card
Checking accounts
$4,648.07
Garcia, Juan MCA
13110 13th Street, Chilo, CA
Held by Security Life Of Denver Insurance Company
Matured/Terminated policies
$4,587.35
Garcia, Juan MCA
1839 South Main Street 322, Los Angeles, CA, 90015
Held by Litt & Associates Inc
Trusts
$2,668.15
Garcia, Juan MCA
29405 Dixon Street #24, Hayward, CA, 94544
Held by Bank Of America Nt&sa Branch:1087-Foster City Branch
Checking accounts, demand deposit
$2,332.80
Garcia, Juan MTX
219 North King Street, Alice, TX, 78332
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2017
$1,805.81
Garcia, Juan MCA
273 East Beverly Boulevard, Montebello, CA, 90640
Held by Bank Of America-California-South
Savings accounts
$1,343.07
Garcia, Juan MCA
3672 East 3rd Street, Los Angeles, CA, 90063
Held by United American Insurance Co
Insurance claim checks
$1,059.50
$1,000.00
$881.66
$800.00
Garcia, Juan MTX
715 Cancun Street, Weslaco, TX, 78596
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$783.64
Garcia, Juan MCA
9933 Kauffman Avenue, South Gate, CA, 90280
Held by Homeq Servicing
Misc outstanding checks
$752.15
Garcia, Juan MTX
1141 Lillius, Abilene, TX, 79603
Held by Wells Fargo Bank NA
Unredeemed gift certificate (MS12) · Reported 2016
$707.45
Garcia, Juan MCA
3672 East 3rd Street, Los Angeles, CA, 90063
Held by United American Insurance Co
Insurance claim checks
$652.00
Garcia, Juan MTX
Suite 7 512 Victoria Lane, Harlingen, TX, 78550
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$639.70
Garcia, Juan MTX
4219 Arapajo, Pasadena, TX, 77504
Held by Omni Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$511.00
Garcia, Juan MCA
1637 Brentwood Drive, Corona, CA, 92882
Held by Bank Of America - North Carolina
Refunds due
$504.32
Garcia, Juan MTX
2925 Community Drive, Dallas, TX, 75220
Held by Denton County Clerk
Other court deposit (CT05) · Reported 1998
$500.00
Garcia, Juan MTX
#### Diamond Drive Apt ###, Boerne, TX, 78006
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$500.00
Garcia, Juan MCA
10880 Wilshire Boulevard Suite #2222, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Insurance Company
Other
$500.00
Garcia, Juan MCA
505 Laurel Street, San Diego, CA, 92105
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$500.00
Garcia, Juan MTX
TX, 00000
Held by Freestone Ins Co
Unidentified insurance remittance (IN06) · Reported 2009
$456.44
Garcia, Juan MCA
270 East 45th Street, Los Angeles, CA, 90011
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$429.35
Garcia, Juan MCA
524 Victoria Street, San Francisco, CA, 94132
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$397.29
Garcia, Juan MTX
605 Del Paso Street Apt 137, Euless, TX, 75040
Held by Interstate Hotels & Resorts
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$394.81
Garcia, Juan MCA
46200 Calhoun Street 13, Indio, CA, 92201
Held by Ksl Desert Resorts Inc
Salaries/Wages
$374.73
Garcia, Juan MTX
1320 South Colorado #4, Mercedes, TX, 78570
Held by Tyson Fresh Meats
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$358.91
Garcia, Juan MCA
6141 West Avenue J-13, Lancaster, CA, 93536
Held by Lawyers Title Company
Escrow accounts
$356.56
$340.00
Garcia, Juan MTX
Crosby, TX, 70000
Held by Gulf Coast Educators Fcu
Savings account (AC02) · Reported 2001
$335.00
Garcia, Juan MCA
3501 Larcombe Court, Perris, CA, 92571
Held by Citibank N A
Accounts-receivable credit balance
$331.39
$330.00
Garcia, Juan MCA
7521 Bear Avenue, Cudahy, CA, 90201
Held by Bank Of America - North Carolina
Cashier's checks
$326.72
Garcia, Juan MCA
1021 Maria Avenue Spring Vall, Spring Valley, CA, 91977
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$310.96
Garcia, Juan MTX
PO Box 157, Cactus, TX, 79013
Held by State Of California
Savings account (AC02) · Reported 2010
$302.44
Garcia, Juan MCA
1000 Fall River Drive, Modesto, CA, 95351
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Garcia, Juan MCA
5009 College Avenue, Riverside, CA, 92505
Held by Bank Of America NA
Outstanding official checks
$300.00
Garcia, Juan MCA
1005 Parsons Lndg, San Diego, CA, 92154
Held by Farmers Insurance Exchange
Premium refunds
$287.72
Garcia, Juan MTX
406 Fort Worth Street, Wichita Falls, TX, 76301
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$287.12
Garcia, Juan MCA
12132 Chapman Avenue Apt 11, Garden Grove, CA, 92840
Held by Bank Of America - North Carolina
Refunds due
$277.78
Garcia, Juan MTX
Box 2202, Zapata, TX, 78076
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2006
$274.84
$264.00
Garcia, Juan MCA
5109 Kingsgrove, Somis, CA, 93066
Held by Coronado Escrow Inc
Escrow check/Deposit/Disputed
$250.00
Garcia, Juan MCA
11170 Bonwood Road Apt, El Monte, CA, 91733
Held by Fia Card Services N.a.
Unidentified remittances
$248.64
Garcia, Juan MTX
2917 Lyons Road, Austin, TX, 78702
Held by American Ntl Lic Of Tx
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2008
$234.61
Garcia, Juan MTX
2226 Dalford, Fort Worth, TX, 76111
Held by Fw Services Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$221.64
Garcia, Juan MCA
18509 Orange Street, Bloomington, CA, 92316
Held by Bank Of America - Home Loans
Escrow accounts
$221.34
Garcia, JR Juan MCA
1189 West 2nd Street, Rialto, CA, 92376
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$215.30
Garcia, Juan MCA
737 North Pauline Street, Anaheim, CA, 92805
Held by California Physicians Service
Individual policy benefit/Clm
$211.43
Garcia, Juan MCA
644 1/2 5th Street, Woodland, CA, 95695
Held by Kaiser Foundation Health Plan
Accounts payable
$211.00
Garcia, Juan MTX
#### Bandera Road #####, San Antonio, TX, 78228
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$200.00
$200.00
Garcia, Juan MTX
7525 Hillcroft Apt 58, Houston, TX, 77081
Held by Administaff DBA Insperity
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$199.47
Garcia, Juan MCA
23816 Wolcott Drive, Moreno Valley, CA, 92553
Held by Bank Of America NA
Checking accounts
$196.16
$192.13
Garcia, Juan MTX
1529 Brighton, San Antonio, TX, 78211
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$191.00
Garcia, Juan MCA
1453 Aarhus Drive K, Solvang, CA, 93463
Held by Old American County Mutual Fir
Insurance premiums
$188.71
Garcia, Juan MTX
1526 Crawley Court, Channelview, TX, 77530
Held by Kellogg Brown & Root LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$188.39
Garcia, Juan MCA
15017 Van Ness Avenue, Gardena, CA, 90249
Held by Emc Mortgage Corporation
Refunds due
$187.16
Garcia, Juan MCA
817 Laguna Avenue, Santa Maria, CA, 93454
Held by Wells Fargo Bank NA
Credit checks or memos
$186.27
Garcia, Juan MTX
612 Loreto Drive, El Paso, TX, 79903
Held by Jp Morgan Chase Bank NA
Checking account (AC01) · Reported 2002
$184.65
Garcia, Juan MTX
3608 Govalle, Austin, TX, 78702
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$180.00
Garcia, Juan MCA
40335 Kaelan Court, Murrieta, CA, 92563
Held by Nationwide Mutual Insurance
Vendor checks
$177.64
Garcia, Juan MTX
330 Kitty Hawk Road Apt #1303, Universal City, TX, 78148
Held by West Telemarketing Corp Outbound
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$173.01
$171.96
Garcia, Juan MCA
451 5th Avenue, Arvin, CA, 93203
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$171.53
Garcia, Juan MTX
#### Fm ####, Baytown, TX, 77520
Held by Servco Lic
Insurance premium refund (IN05) · Reported 2006
$169.37
Garcia, Juan MCA
1412 Holly Hill Drive, San Jose, CA, 95122
Held by Wells Fargo Bank NA
Escrow accounts
$166.45
Garcia, Juan MCA
1572 Vejar Street, Pomona, CA, 91766
Held by Little Caesar Enterprises Inc
Wages, payroll, salaries
$162.66
Garcia, Juan MCA
5528 North Burton Avenue, San Gabriel, CA, 91776
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$160.20
Garcia, Juan MCA
2007 Dennis Lane, Santa Rosa, CA, 95403
Held by Pacific Gas & Electric Company
Refunds or rebates
$157.72
Garcia, Juan MCA
21921 Rimhurst Drive Apt K, Lake Forest, CA, 92630
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$155.27
Garcia, Juan MTX
5443 Deer Timber Lane, Houston, TX, 77346
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$153.63
Garcia, Juan MTX
4800 San Jacinto, Dallas, TX, 75204
Held by City Credit Union
Savings account (AC02) · Reported 1989
$152.59
Garcia, Juan MCA
906 Sheridan Avenue, Pomona, CA, 91767
Held by State Farm General Insurance Company
Insurance premiums
$152.08
$150.96
Garcia, Juan MTX
No address on file
Held by State Of Tx Atty Generals Office
Other court deposit (CT05) · Reported 2017
$150.00
Garcia, Juan MCA
7006 Magnolia Avenue 171, Riverside, CA, 92506
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Juan MCA
1937 Crosspoint Court, Santa Rosa, CA, 95403
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Garcia, Juan MCA
3414 West 108th Street, Inglewood, CA, 90303
Held by Primerica Life Insurance Company
Other amounts due under policy
$147.25
Garcia, Juan MCA
3414 West 108th Street, Inglewood, CA, 90303
Held by Primerica Life Insurance Company
Other amounts due under policy
$146.88
Garcia, Juan MCA
211 South State College Boulevard, Anaheim, CA, 92806
Held by Bbsi
Wages, payroll, salaries
$146.32
Garcia, Juan MTX
9400 San Pedro, San Antonio, TX, 78216
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$145.17
Garcia, Juan MCA
4445 Sardinia Court, Stockton, CA, 95206
Held by Residence Mutual Insurance Company
Premium refunds
$145.00
Garcia, Juan MCA
C/o Sharon Daviesvarela 637 East San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Wells Fargo Bank NA
Credit checks or memos
$144.39
$143.51
Garcia, Juan MTX
1529 Brighton, San Antonio, TX, 78211
Held by Reliable Lic
Other amount due under an insurance policy (IN07) · Reported 2006
$142.00
Garcia, Juan MTX
702 South Oak Cliff Boulevard, Dallas, TX, 75211
Held by Ce Restaurant Holdings LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$140.30
$137.81
Garcia, III Juan MTX
2015 Cypress Run Drive, Sugar Land, TX, 77478
Held by Gecu
Savings account (AC02) · Reported 2012
$136.08
$136.00
Garcia, Juan MTX
2120 Peck # 063, Houston, TX, 77055
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 1989
$130.82
Garcia, Juan MCA
3414 West 108th Street, Inglewood, CA, 90303
Held by Primerica Life Insurance Company
Premium refunds
$130.63
$130.00
Garcia, Juan MTX
505 Devereaux, Diboll, TX, 75941
Held by Temple Inland Inc
Stock shares returned by the post office (SC08) · Reported 1993
$128.73
Garcia, Juan MTX
505 Devereaux, Diboll, TX, 75941
Held by Temple Inland Inc
Underlying shares or outstanding certificates (SC12) · Reported 1993
$128.73
Garcia, Juan MTX
TX, 00000
Held by Delta Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$126.00
$125.22
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