Unclaimed property reported under Garcia, Juan P
176 records · $13,576 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.
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 176. Search by name and address to narrow it to yours.
Garcia, Juan PCA
518 Telegraph Canyon Road, Chula Vista, CA, 91910
Held by Citimortgage Inc.
Escrow accounts
$1,575.02
Garcia, Juan PCA
402 Cypress Avenue, San Mateo, CA, 94401
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$1,239.96
Garcia, Juan PCA
9600 Sylmar Avenue 19, Panorama City, CA, 91402
Held by Union Bank N.a.
Outstanding official checks
$918.92
Garcia, Juan PTX
130 Pine Street, Glenn Heights, TX, 75154
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2003
$439.00
Garcia, Juan PCA
440 East 31st Street, Los Angeles, CA, 90011
Held by Fire Insurance Exchange
Premium refunds
$428.50
Garcia, Juan PCA
23145 Los Alisos Boulevard #28, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$380.91
Garcia, Juan PCA
18400 Avalon Boulevard Street 500, Carson, CA, 90746
Held by Progressive West Insurance Com
Premium refunds
$360.10
$330.86
Garcia, Juan PCA
2110 7th Avenue, Los Angeles, CA, 90018
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Garcia, Juan PCA
1010 Valencia Street Apt A, Costa Mesa, CA, 92626
Held by Wells Fargo Bank National Assocation
Cashier's checks
$300.00
Garcia, Juan PCA
1502 Engleman Court, Chula Vista, CA, 91911
Held by California Coast Credit Union
Checking accounts
$289.57
$238.09
Garcia, Juan PTX
305 Newport Circle, Euless, TX, 76039
Held by Target Ntl Bank
Refund due (MS11) · Reported 2005
$230.80
Garcia, Juan PTX
#### Crawford Street Suite ###, Houston, TX, 77002
Held by Xl Health Corp
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$211.83
Garcia, Juan PTX
1943 Conner Drive, Dallas, TX, 75217
Held by Carrols Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$208.92
Garcia, Juan PWI
937 South 29th Street, Milwaukee, 53215
Held by Hsbc Trust Company (delaware) NA (holder
Cashier's check · Reported 2014
$207.59
Garcia, Juan PTX
225 West Dicker Drive, Pharr, TX, 78577
Held by Sears Roebuck & Co
Miscellaneous outstanding check (MS16) · Reported 2006
$200.00
$198.68
Garcia, Juan PCA
9600 Sylmar Avenue 19, Panorama City, CA, 91402
Held by Union Bank N.a.
Outstanding official checks
$177.04
Garcia, Juan PCA
9600 Sylmar Avenue, Panorama City, CA, 91402
Held by Ecount Inc.
Wages, payroll, salaries
$167.48
Garcia, Juan PTX
#### Evergreen Street Apt ###, Irving, TX, 75061
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$151.37
Garcia, Juan PTX
PO Box 541214, Houston, TX, 77254
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$150.82
Garcia, Juan P.CA
10225 Gaviota Avenue, North Hills, CA, 91343
Held by Henry Mayo Newhall Memorial Hospital
Wages, payroll, salaries
$145.63
$144.30
Garcia, Juan PTX
### Cr ####, Mt Pleasant, TX, 75455
Held by Bowie County Sheriff Dept
Funds held in a fiduciary capacity (TR03) · Reported 2009
$140.50
Garcia, Juan PCA
23145 Los Alisos Boulevard #28, Mission Viejo, CA, 92691
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$140.00
Garcia, Juan PTX
2904 East 4th Street, Austin, TX, 78702
Held by Austin Community College
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$138.34
Garcia, Juan PTX
PO Box 1626, Cypress, TX, 77410
Held by Bcs Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$126.00
Garcia, Juan PTX
3805 West Cora, Harlingen, TX, 78550
Held by Hart Restaurant Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$111.60
$96.82
Garcia, Juan PCA
1253 Fleming Avenue, San Jose, CA, 95127
Held by Allstate Insurance Company
Premium refunds
$96.00
Garcia, Juan PTX
#### Hollister #####, Houston, TX, 77040
Held by Baylor Retirement Plan
Paying-agent account (TR01) · Reported 1995
$95.74
Garcia, Juan PTX
1315 Street Joseph Pky, Houston, TX, 77002
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2003
$93.00
Garcia, Juan PTX
DBA C&g Auto Ins Agency, San Antonio, TX, 78216
Held by Credit Human Fcu
Savings account (AC02) · Reported 2001
$91.89
Garcia, Juan PTX
137 East Marguerita, Garland, TX, 75040
Held by Americas Cu
Certified check (CK02) · Reported 1994
$91.00
Garcia, Juan PTX
4224 Cripple Creek Court, College Station, TX, 77845
Held by Blue Cross Blue Shield Minnesota
Insurance premium refund (IN05) · Reported 2016
$84.33
Garcia, Juan PTX
PO Box 541214, Houston, TX, 77254
Held by Cigna Healthcare Of Tx Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$82.96
Garcia, Juan PTX
5430 Indian Desert Street, San Antonio, TX, 78242
Held by Upromise Inc
Refund due (MS11) · Reported 2009
$79.46
Garcia, Juan PTX
1368 Diana Natalicio, El Paso, TX, 79936
Held by Adecco Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$78.51
Garcia, Juan PTX
6911 Highwind Bend, Katy, TX, 77449
Held by Stewart Title Co Houston
Escrow account (TR04) · Reported 2010
$75.00
Garcia, Juan PCA
1542 West Crone Avenue, Anaheim, CA, 92802
Held by Pacific Bell Telephone Company
Refunds due
$74.92
$74.40
Garcia, Juan PCA
1529 Ellsmere Avenue, Los Angeles, CA, 90019
Held by Capital One Bank USA NA
Customer overpayments
$71.78
$70.46
Garcia, Juan PCA
303 Junipero, Milpitas, CA, 95035
Held by The Men'S Wearhouse Inc
Wages, payroll, salaries
$68.86
Garcia, Juan PCA
P.o. Box 2747, Palo Alto, CA, 94309
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$68.06
Garcia, Juan PTX
PO Box 1626, Cypress, TX, 77410
Held by Aetna Health Mgt LLC
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$67.14
Garcia, Juan PTX
1301 Hand Road, Victoria, TX, 77901
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2012
$66.00
Garcia, Juan PTX
305 Newport Circle, Euless, TX, 76039
Held by Ge Money
Refund due (MS11) · Reported 2008
$65.99
Garcia, Juan PCA
6670 Colton Boulevard, Oakland, CA, 94611
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$64.87
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