Unclaimed property reported under Garcia, Juan R
244 records · $69,403 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 244. Search by name and address to narrow it to yours.
Garcia, Juan RTX
407 East Evergreen Street, San Antonio, TX, 78212
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$51,393.89
Garcia, Juan RCA
15235 Kingsbury Street, Mission Hills, CA, 91345
Held by Metlife Inc
Shares of stock (Returned by po)
$1,584.93
Garcia, Juan RTX
1111 Avenue East, Olton, TX, 79064
$1,247.15
Garcia, Juan RCA
1528 Laguna Street Apt 1, Santa Barbara, CA, 93101
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$1,118.70
Garcia, Juan RTX
1206 South G Street, Harlingen, TX, 78550
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2015
$1,000.00
Garcia, Juan RCA
3550 West Beechwood Avenue, Fresno, CA, 93711
Held by At T Wireless Services Inc
Other
$851.95
Garcia, Juan RWI
6955 South 13th Street, Oak Creek, WI, 53154
Held by Aurora Health Care Inc.
Accounts-receivable credit balance · Reported 2011
$850.00
Garcia, Juan RCA
8133 Woodman Avenue, Panorama City, CA, 91402
Held by Union Bank N.a.
Checking accounts
$698.66
Garcia, Juan RTX
PO Box 674, Zapata, TX, 78076
Held by El Paso Corp
Underlying shares or outstanding certificates (SC12) · Reported 2008
$430.10
Garcia, Juan RCA
13120 Vanowen Street 6, N Hollywood, CA, 91605
Held by Suhartono V Rrg Besh Inc Fund
Misc outstanding checks
$422.29
Garcia, Juan RTX
4300 Fredericksburg Road Apt 4, San Antonio, TX, 78201
Held by Drivers Mgt LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$398.54
Garcia, Juan RCA
5941 Woodman Avenue 1, Van Nuys, CA, 91401
Held by San Diego Insurance Company
Insurance claim checks
$340.00
$319.83
Garcia, Juan RTX
PO Box 1893, Bellaire, TX, 77402
Held by Capital One Financial Corp
Savings account (AC02) · Reported 2003
$268.44
Garcia, Juan RCA
1112 Sandia Avenue, La Puente, CA, 91746
Held by Continental Airlines Inc
Salaries/Wages
$242.64
Garcia, Juan RCA
Juan R. Garcia 1112 Sandia Avenue, La Puente, CA, 61746
Held by Continental Airlines Inc
Salaries/Wages
$242.64
Garcia, Juan RTX
Rr 2 Box 550, Alice, TX, 78332
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$237.36
Garcia, SR Juan RTX
3500 Northwest 26th Street, Fort Worth, TX, 76106
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2012
$207.48
Garcia, Juan RCA
671 West Highland Avenue Apt A, San Bernardino, CA, 92405
Held by Caracoza V Ashley Furniture Ind Qsf
Wages, payroll, salaries
$186.22
Garcia, Juan RCA
1529 Pleasant View Avenue Apt A1, Corona, CA, 92882
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$185.00
Garcia, Juan RCA
540 Bonita Avenue Spc 408, San Jose, CA, 95116
Held by Delta Dental Of California
Group policy benefit/Clm payments
$180.00
Garcia, Juan RCA
3501 Larcombe Court, Perris, CA, 92571
Held by State Farm Mutual Automobile Ins
Premium refunds
$171.25
Garcia, Juan RTX
111 Loop 499, Harlingen, TX, 78552
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2011
$161.00
Garcia, Juan RCA
260 North Midway Drive C45, Escondido, CA, 92027
Held by Principal Life Insurance Co
Pensions, retirement funds
$156.29
$154.46
Garcia, Juan RCA
12706 Chelsfield Street, Baldwin Park, CA, 91706
Held by Southern California Edison Co
Utility deposit
$153.43
Garcia, Juan RTX
PO Box 479, Progreso, TX, 78579
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$142.28
Garcia, Juan RTX
#### Old Orchard ####, Lewisville, TX, 75067
Held by City Of Dallas
Escrow funds (CT01) · Reported 1999
$135.00
Garcia, Juan RTX
8222 Spring Wind Lane, Houston, TX, 77040
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$129.63
$128.96
Garcia, Juan RTX
234 Jesse Avenue, San Antonio, TX, 78237
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$117.17
Garcia, Juan RCA
426 North Parkside Drive Apt B, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$116.72
Garcia, Juan RTX
P O Box 401, Gonzales, TX, 78629
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2009
$112.88
Garcia, Juan RTX
234 Jesse Street, San Antonio, TX, 78237
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$112.78
Garcia, Juan RCA
11210 4th Street Apt 1218, Rancho Cucamonga, CA, 91730
Held by Express Scripts Inc
Customer overpayments
$103.54
Garcia, Juan RCA
35 Summit Drive, Salinas, CA, 93905
Held by Progressive West Insurance Com
Premium refunds
$102.87
Garcia, Juan RCA
2619 Island Avenue, San Diego, CA, 92102
Held by Horace Mann Service Corporation
Premium refunds
$100.91
Garcia, Juan RTX
5677 Carl Street, Houston, TX, 77087
Held by Dr Pepper Bottling Co Of Tx
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$100.80
Garcia, Juan RTX
#### Carl Road Apt ###, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2007
$100.00
Garcia, Juan RCA
3304 South G Street, Oxnard, CA, 93033
Held by Bank Of America NA
Customer overpayments
$99.00
Garcia, Juan RTX
330 Addax Drive, San Antonio, TX, 78213
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$98.81
Garcia, Juan RCA
1486 15th Street, San Francisco, CA, 94103
Held by Kaiser Foundation Health Plan
Accounts payable
$95.00
Garcia, Juan RCA
111 East Main Street, San Gabriel, CA, 91776
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$94.64
Garcia, Juan RCA
1528 Laguna Street Apt 1, Santa Barbara, CA, 93101
Held by Prudential Financial Inc
Dividends
$90.60
Garcia, Juan RCA
363 Palm Way Apt 110, Buellton, CA, 93427
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$89.56
Garcia, Juan RCA
1506 West Whittier, La Habra, CA, 90631
Held by Western Union Financial Services Inc
Misc outstanding checks
$85.00
Garcia, Juan RTX
#### Fondren Apt ###, Houston, TX, 77074
Held by Southwestern Bell Telephone Co
Customer overpayment (MS05) · Reported 1993
$84.78
Garcia, Juan RTX
234 Jesse Street, San Antonio, TX, 78237
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$83.72
Garcia, Juan RCA
726 Della Drive, Santa Maria, CA, 93458
Held by Farmers Group Inc.
Other court deposits
$81.37
Garcia, Juan RTX
### East Southwest Parkway ####, Lewisville, TX, 75067
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$80.50
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