Juana Garcia Unclaimed Property
1,248 records · $88,055 reported · filed in 6 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.
1,248 unclaimed-property records are filed under the name Juana Garcia, reported between 1986 and 2024, totaling $88,055. The largest is $4,405. The most common kinds are Accounts-receivable credit balance (164), Refunds due (112) and Premium refunds (82).
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.
Juana 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 Angeles86 · $2,929
- San Diego24 · $443
- San Jose24 · $904
- Santa Ana16 · $2,018
- San Marcos15 · $528
- Fresno14 · $175
- Montebello14 · $213
- Anaheim13 · $770
- Redwood City13 · $788
- Holtville12 · $8
- Santa Maria12 · $279
- Compton11 · $107
- Oxnard11 · $132
- Houston74 · $8,399
- Brownsville20 · $2,161
- Dallas19 · $2,072
- Fort Worth14 · $2,153
- San Antonio14 · $1,272
- Austin11 · $944
- El Paso11 · $805
53 records have no state on file.
Records under this name, largest first
Showing up to 100 of 1,248. Search by name and address to narrow it to yours.
$4,405.38
$2,000.00
Garcia, JuanaTX
522 Legion Hall, Los Fresnos, TX, 78566
Held by Metabank
Unidentified deposit (AC07) · Reported 2016
$1,736.31
Garcia, JuanaTX
C/o Juana M Garcia #### Country Square Apt ####, Carrollton, TX, 75006
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2018
$1,565.05
$1,369.58
Garcia, JuanaCA
4515 West Watkins Way, Santa Ana, CA, 92704
Held by Abm Industries Incorporated
Accounts payable
$1,312.30
Garcia, JuanaCA
12137 Cyclops Street, Norwalk, CA, 90650
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$1,306.91
Garcia, JuanaCA
959 1/2 North Fries Avenue, Wilmington, CA, 90744
Held by Bank Of America NA
Checking accounts
$1,230.75
Garcia, JuanaTX
6545 Calvin Street, Brownsville, TX, 78521
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$1,000.00
Garcia, JuanaTX
4202 North Chula Vista Street, Pharr, TX, 78577
Held by Athene Annuity & Life Assurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$1,000.00
Garcia, JuanaCA
330 Canal Street Apartamento 16, San Rafael, CA, 94901
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$980.00
Garcia, JuanaCA
312 1/2 North Alam Avenue, La, CA, 90063
Held by Western Union Financial Svcs
Money orders
$879.00
Garcia, JuanaCA
4860 Ashton Street, Santa Barbara, CA, 93111
Held by Bank Of America - North Carolina
Refunds due
$776.33
Garcia, JuanaTX
425 Hawkins Avenue, Houston, TX, 77037
$758.14
Garcia, JuanaTX
1012 Clarence Street East, Fort Worth, TX, 76117
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$726.19
Garcia, JuanaCA
104 West 13th Street, Merced, CA, 95341
Held by Continental Exchange Solutions Inc
Misc intangible property
$700.00
Garcia, JuanaCA
223 East Plymouth Street, Long Beach, CA, 90805
Held by Bank Of America - North Carolina
Refunds due
$660.93
Garcia, JuanaCA
14921 Delano Street, Van Nuys, CA, 91411
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$633.93
Garcia, JuanaAK
801 Airport Heights #325, Anchorage, AK, 99508
Held by Columbia Sussex Corporation
Wages, payroll, salary · Reported 2009
$625.04
Garcia, JuanaTX
3107 Travis, Midland, TX, 79701
Held by Republic Bancorp Inc
Refund due (MS11) · Reported 2012
$598.00
Garcia, JuanaCA
15924 Hill Street, La Puente, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$582.00
Garcia, JuanaCA
200 Dumbarton Avenue Apt28, Redwood City, CA, 94063
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$580.00
Garcia, JuanaCA
400 West Orangethorpe 201-D, Fullerton, 92832
Held by Strategic Outsourcing Inc
Wages, payroll, salaries
$572.87
$560.32
Garcia, JuanaTX
1720 Wilson Street, Eagle Pass, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$530.00
Garcia, JuanaCA
604 East Bonnie Brae Court, Ontario, CA, 91764
Held by Pathward
Misc intangible property
$515.04
$500.00
Garcia, JuanaTX
6523 Enid, Houston, TX, 77022
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2008
$500.00
Garcia, JuanaTX
1118 Calhoun Street, El Campo, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$500.00
Garcia, JuanaTX
426 Teakwood Avenue, Houston, 77545
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$500.00
Garcia, JuanaWI
1503 Hackett Street, Beloit, WI, 53511
Held by Transamerica Life Insurance Company
Proceeds due to beneficiaries · Reported 2016
$491.65
Garcia, JuanaTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$489.89
Garcia, JuanaTX
#### North Cooper Street ####, Arlington, TX, 76011
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2008
$488.65
Garcia, JuanaTX
Avenue Pio X 519, Nuevo Leon, TX, 77075
Held by Autonation, Inc
Accounts payable (MS08) · Reported 2021
$488.25
$475.00
Garcia, JuanaCA
2604 Illinois Avenue, South Gate, CA, 90280
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$466.61
Garcia, JuanaTX
1625 West Olmos Drive, San Antonio, TX, 78201
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$466.14
Garcia, JuanaCA
80746 Dartmouth Avenue, Indio, CA, 92201
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$452.98
Garcia, JuanaCA
141 East Walnut Aveapt A, Orange, CA, 92867
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$451.38
Garcia, JuanaTX
1416 Nabors, Odessa, TX, 79761
Held by First Basin Credit Union
Savings account (AC02) · Reported 2016
$439.93
Garcia, JuanaTX
PO Box 3341, Eagle Pass, TX, 78853
Held by Fiat Chrysler Automobiles
Miscellaneous outstanding check (MS16) · Reported 2016
$430.70
Garcia, JuanaTX
12314 Dover Street, Houston, TX, 77031
$430.37
Garcia, JuanaTX
12042 Fairpoint Drive, Houston, TX, 77099
$417.39
Garcia, JuanaTX
2709 Virginia Court, Fort Worth, TX, 76111
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$417.16
Garcia, JuanaCA
174 South O Street, Lincoln, CA, 95648
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.49
Garcia, JuanaTX
2210 Brookfield Avenue 94991, Dallas, TX, 75235
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$411.40
Garcia, JuanaTX
#### South ## # # Street, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2015
$405.06
Garcia, JuanaCA
15951 Tupper Street, North Hills, CA, 91343
Held by Nettie Becker Escrow
Escrow check/Deposit/Disputed
$401.21
Garcia, JuanaTX
11103 Longhorn Circle, Houston, TX, 77041
Held by Hca Inc
Accounts-receivable credit balance (MS09) · Reported 2009
$400.00
Garcia, JuanaCA
Dom Con Dom Con, Irapuato, 00000
Held by Tempo Financial US Corporation
Misc intangible property
$400.00
Garcia, JuanaTX
#### West Sun Forest #####, Houston, TX, 77092
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2019
$388.53
Garcia, JuanaTX
15915 Kuyk, Houston, TX, 77068
Held by State Of California
Unrefunded overcharge (MS07) · Reported 2005
$359.34
$352.70
Garcia, JuanaTX
2935 Calder Drive Trlr 70, League City, TX, 77573
Held by Vanderbilt Mortgage & Finance
Refund due (MS11) · Reported 2024
$345.02
Garcia, JuanaTX
357 Birch Street, Del Rio, TX, 78840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$341.39
Garcia, JuanaTX
3100 East Parkway Drive Apt 29, Arlington, TX, 76010
Held by Wise Health System
Accounts-receivable credit balance (MS09) · Reported 2023
$321.43
Garcia, JuanaCA
2405 Cprning Street 1, Los Angeles, CA, 90034
Held by Moneygram Payment Systems Inc
Misc intangible property
$300.01
Garcia, JuanaTX
749 Cascade, El Paso, TX, 79928
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2010
$300.00
Garcia, JuanaTX
4010 Regent Boulevard, Irving, TX, 75063
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, JuanaTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$300.00
Garcia, JuanaTX
#### Vermillion Drive Apt ###, Fort Worth, TX, 76119
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Garcia, JuanaTX
123 Las Flores Drive, Pharr, TX, 78577
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
$298.75
$298.75
Garcia, JuanaCA
3755 Verde Street, Riverside, CA, 92504
Held by Phh Mortgage Corporation
Escrow accounts
$290.29
Garcia, JuanaCA
969 East Main Street, Santa Paula, CA, 93060
Held by Bank Of America - North Carolina
Refunds due
$275.77
Garcia, JuanaTX
2408 Heathrcres Drive, Arlington, TX, 76018
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$270.00
Garcia, JuanaTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2021
$266.70
Garcia, JuanaCA
727 South Lyon Street J204, Santa Ana, CA, 92705
Held by Southern California Edison Co
Utility deposit
$264.57
Garcia, JuanaCA
31981 Alipaz Street Apt C, San Juan Capistrano, CA, 92675
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$264.50
Garcia, JuanaCA
31981 Alipaz Street Apt C, San Juan Capistrano, CA, 92675
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$264.50
Garcia, JuanaCA
31981 Alipaz Street Apt C, Capistrano, CA, 92675
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits
$264.50
Garcia, JuanaCA
405 Autumn Drive Apt L H, San Marcos, CA, 92069
Held by San Marcos Housing Partners L
Security deposit
$250.00
Garcia, JuanaTX
PO Box 534, Newark, TX, 76071
Held by Mga Ins Co Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$249.62
$249.16
Garcia, JuanaTX
4201 Dimmitt Road Apt D, Plainview, TX, 79072
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$241.09
$240.00
$240.00
Garcia, JuanaCA
7481 Mohawk Street Apt 19, Lamesa, CA, 91941
Held by Aramark Corporation
Wages, payroll, salaries
$238.74
$236.00
$235.45
Garcia, JuanaWI
900A South 21st Street Rear, Milwaukee, 53204
Held by Wisconsin Energy
Refunds due · Reported 2006
$231.23
Garcia, JuanaTX
Houston, TX, 00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2002
$225.00
Garcia, JuanaTX
#### Chapel Creek ####, Dallas, TX, 75220
Held by Doubletree Hotel Lincoln Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$224.41
Garcia, JuanaTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$222.22
Garcia, JuanaTX
7009 Imagine Way, Austin, TX, 78738
Held by United Heritage Credit Union
Savings account (AC02) · Reported 2022
$221.20
Garcia, JuanaTX
8619 Timbercraft Drive, Houston, TX, 77095
$220.00
$219.61
$219.61
Garcia, JuanaTX
No address on file
Held by Texas Department Of Criminal Justice
Other court deposit (CT05) · Reported 2020
$214.00
$212.18
$211.17
Garcia, JuanaTX
696 Pleasant Grove Road, Elgin, TX, 78621
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2020
$210.00
Garcia, JuanaTX
1501 Big Bend Drive Apt 76, Houston, TX, 77055
$209.31
Garcia, JuanaTX
224 West 7th Street, Irving, TX, 75060
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$208.50
Garcia, JuanaTX
90 Northpoint Drive #304, Houston, TX, 77060
Held by West Point
Refund due (MS11) · Reported 2021
$207.74
Garcia, JuanaCA
311 Ellwood Beach Drive, Goleta, CA, 93117
Held by Bank Of America - North Carolina
Refunds due
$203.83
Garcia, JuanaCA
2241 Myrtle Avenue Apt 2, Long Beach, CA, 90806
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.03
Garcia, JuanaCA
17351 Koledo Lane Apt A, Huntington Beach, CA, 92647
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$200.00
Garcia, JuanaCA
9198 Cedar Avenue J, Bloomington, CA, 92316
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$198.17
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