Unclaimed property reported under Garcia, Juan Manuel
117 records · $11,975 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 117. Search by name and address to narrow it to yours.
Garcia, Juan ManuelCA
3713 Vine Street, Pleasanton, CA, 94566
Held by Fremont Bank
Outstanding official checks
$3,435.28
Garcia, Juan ManuelCA
12452 Haga Street, Garden Grove, CA, 92841
Held by Trend Offset Printing Services Inc
Wages, payroll, salaries
$802.15
Garcia, Juan ManuelTX
2626 Martin Street West, San Antonio, TX, 78207
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2006
$519.66
Garcia, Juan ManuelTX
302 North 28th, Edinburg, TX, 78539
Held by Hidalgo County Clerk
Other court deposit (CT05) · Reported 2010
$475.00
Garcia, Juan ManuelTX
McAllen, TX, 00000
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2010
$335.89
Garcia, Juan ManuelCA
1205 139th Street, Gardena, CA, 90247
Held by Northgate Markets
Wages, payroll, salaries
$321.62
$301.68
Garcia, Juan ManuelTX
8411 Irvington Boulevard Suite B, Houston, TX, 77022
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$300.00
Garcia, Juan ManuelTX
170 6th Avenue, Fort Worth, TX, 00000
Held by Tarrant County Clerk
Other court deposit (CT05) · Reported 1994
$299.60
Garcia, Juan ManuelCA
12452 Haga Street, Garden Grove, CA, 92841
Held by Trend Offset Printing Services Inc
Wages, payroll, salaries
$247.87
Garcia, Juan ManuelTX
2945 Starolind Avenue, Brownsville, TX, 78521
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2001
$229.51
Garcia, Juan ManuelCA
1022 48th Street, San Diego, CA, 92102
Held by Praxair Distribution Inc
Accounts-receivable credit balance
$181.00
Garcia, Juan ManuelCA
1874 Gordon Verner Circle, Stockton, CA, 95206
Held by Habit Employment LP
Wages, payroll, salaries
$179.82
Garcia, Juan ManuelTX
822 Reynosa Street, Mission, TX, 78572
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$173.14
Garcia, Juan ManuelTX
2701 Gold Avenue, Mission, TX, 78574
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$169.06
Garcia, Juan ManuelTX
2787 South Martin Luther King JR D R Apt 1204, Temple, TX, 76504
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$156.74
Garcia, Juan ManuelCA
15610 Tustin Village Way Apt 7, Tustin, CA, 92780
Held by Southern California Edison Company
Utility deposit
$134.35
Garcia, Juan ManuelCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$117.97
Garcia, Juan ManuelCA
3414 West 108th Street, Inglewood, CA, 90303
Held by Primerica Life Insurance Company
Other amounts due under policy
$112.97
Garcia, Juan ManuelCA
2324 Yajome Street, Napa, CA, 94558
Held by St. Joseph Health System
Vendor checks
$110.19
Garcia, Juan ManuelCA
940 North Vicentia Avenue Apt D, Corona, CA, 92880
Held by Servicio Uniteller Inc.
Unidentified remittances
$110.00
Garcia, Juan ManuelTX
521 North 17th Street, Donna, TX, 78537
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$108.23
Garcia, Juan ManuelTX
5714 Misty Gln, San Antonio, TX, 78247
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$107.68
Garcia, Juan ManuelTX
#### North Shepherd #####, Houston, TX, 77018
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$104.91
Garcia, Juan ManuelTX
10505 Golden Meadow Drive B, Austin, TX, 78758
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$100.00
Garcia, Juan ManuelTX
4213 Central Lane, Balch Springs, TX, 75180
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
Garcia, Juan ManuelCA
No address on file
Held by San Diego County Credit Union
Cashier's/Certified checks
$100.00
Garcia, Juan ManuelTX
309 North Texas Boulevard Suite A, Weslaco, TX, 78596
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$95.31
Garcia, Juan ManuelTX
8610 Little Beaver Street, San Antonio, TX, 78242
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2016
$91.22
Garcia, Juan ManuelCA
209 Violet Avenue #k, Monrovia, CA, 91016
Held by Carnegie General Insurance Age
Premium refunds
$89.01
Garcia, Juan ManuelCA
Cda Getaria 964 Residencial Casa Magna, Mexicali 21354, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$88.24
Garcia, Juan ManuelTX
Rr 25 Box 7446, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2001
$87.15
Garcia, Juan Manuel JRCA
8916 Annetta Avenue, South Gate, CA, 90280
Held by Northstar Contracting Group Inc
Wages, payroll, salaries
$82.15
Garcia, Juan ManuelCA
No address on file
Held by San Diego County Credit Union
Cashier's/Certified checks
$80.00
Garcia, Juan ManuelCA
No address on file
Held by San Diego County Credit Union
Cashier's/Certified checks
$80.00
Garcia, Juan ManuelTX
Roma, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1988
$77.94
Garcia, Juan ManuelCA
9111 Burnet Avenue, North Hills, CA, 91343
Held by Sprint Nextel Corp
Misc outstanding checks
$75.00
$71.66
Garcia, Juan ManuelTX
10107 Westview Drive Apt 231, Houston, TX, 77043
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Garcia, Juan ManuelTX
3208 Cedarcrest, Pasadena, TX, 77503
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$69.89
Garcia, Juan ManuelTX
2111 Monterrey Avenue, Laredo, TX, 78040
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2005
$69.54
Garcia, Juan ManuelTX
1125 Eston Drive, Dallas, TX, 75218
Held by Maxitransfers Corp
Draft (CK05) · Reported 2024
$64.00
Garcia, Juan ManuelTX
2501 Jasmine, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 1995
$61.50
Garcia, Juan ManuelCA
3540 Martin Luther King JR Boulevard, Lynwood, CA, 90262
Held by Alliance United Ins. Svcs LLC
Premium refunds
$61.27
$58.40
Garcia, Juan ManuelTX
Weslaco, TX, 00000
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 1991
$56.82
Garcia, Juan ManuelTX
P O Box 1682, Los Fresnos, TX, 78566
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$55.82
Garcia, Juan ManuelCA
4490 West 135th Street, Hawthorne, CA, 90250
Held by Safeway Insurance Company
Premium refunds
$55.10
Garcia, Juan ManuelCA
6510 Flora Avenue, Bell, CA, 90201
Held by State Farm Life Insurance Company
Other amounts due under policy
$52.98
Garcia, Juan ManuelCA
555 West 21 Th Street Ap 4, San Bernardino, CA, 92405
Held by Continental Exchange Solutions Inc
Misc intangible property
$50.01
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