Unclaimed property reported under Garcia, Juana
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.
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 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
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