Unclaimed property reported under Garcia, Sanjuana
83 records · $11,772 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 83. Search by name and address to narrow it to yours.
Garcia, SanjuanaTX
1420 Heritage Oaks Road, Edinburg, TX, 78539
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$4,723.32
Garcia, SanjuanaTX
201 East Plum Street, Laredo, TX, 78040
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$1,391.15
Garcia, SanjuanaTX
PO Box 760, San Benito, TX, 78586
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 1998
$743.09
Garcia, SanjuanaTX
704 South Border Avenue, Weslaco, TX, 78596
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$572.11
Garcia, SanjuanaCA
15883 Las Vecinas Drive, La Puente, CA, 91744
Held by Monroe V Sun Gir Incorporated
Misc outstanding checks
$299.19
Garcia, SanjuanaTX
8036 Garland, Houston, TX, 77017
Held by Memorial Hermann Health System
Accounts payable (MS08) · Reported 2019
$292.85
Garcia, SanjuanaTX
729 North Glen, Livingston, TX, 77351
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$239.48
Garcia, SanjuanaCA
17480 East South Avenue, Parlier, CA, 93648
Held by (12000) Capital One Services LLC
Accounts payable
$200.56
Garcia, SanjuanaTX
3219 Mier, Laredo, TX, 78040
Held by Colonial Ins Co Of Wi
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$159.01
Garcia, SanjuanaTX
3219 Mier, Laredo, TX, 78040
Held by Lone Star Gen Agency
Individual insurance policy benefit or claim payment (IN01) · Reported 1998
$159.01
$157.11
Garcia, SanjuanaTX
7092 Gavlik Drive East Bernard, Houston, TX, 77435
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$150.00
Garcia, SanjuanaTX
342 Myrick Boulevard, San Antonio, TX, 78221
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$114.29
Garcia, SanjuanaTX
#### Woodfair ###, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2005
$103.00
Garcia, SanjuanaTX
00000
Held by University Medical Center Of El Paso
Accounts payable (MS08) · Reported 2007
$102.00
Garcia, SanjuanaTX
1016 Garza, Laredo, TX, 78040
Held by St Marys University
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Garcia, SanjuanaTX
200 East Cotter, Alvarado, TX, 76009
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$100.00
Garcia, SanjuanaTX
1420 Heritage Oaks Road, Edinburg, TX, 78539
$99.68
Garcia, SanjuanaTX
#### Fm ####, Lufkin, TX, 75904
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2008
$89.32
Garcia, SanjuanaTX
5025 Homer Street, Dallas, TX, 75206
Held by Home Savings Of America
Savings account (AC02) · Reported 1997
$88.35
Garcia, SanjuanaTX
PO Box 1432, Fabens, TX, 79838
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$81.46
Garcia, SanjuanaTX
1314 Greenway Lane, Laredi, TX, 78041
$73.72
Garcia, SanjuanaTX
6612 Avenue T #2, Houston, TX, 77011
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$68.00
Garcia, SanjuanaTX
#### County Road ###, Kaufman, TX, 75142
$66.04
Garcia, SanjuanaTX
#### County Road ###, Kaufman, TX, 75142
$66.04
Garcia, SanjuanaCA
91410 5th Street, Mecca, CA, 92254
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$63.17
Garcia, SanjuanaTX
125 North Alamo #3, Alamo, TX, 78516
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2001
$59.87
Garcia, SanjuanaTX
1101 Bridlewood Drive --, Garland, TX, 75040
Held by Family Healthcare Assoc
Accounts-receivable credit balance (MS09) · Reported 2016
$59.77
Garcia, SanjuanaCA
Sanjuana Garcia 1024 Larchwood, Hacienda Hts, CA, 91745
Held by Seaton Corp
Salaries/Wages
$57.44
Garcia, SanjuanaTX
Guadalupe Garcia 3353 Lombardy Lane Apt 430, Dallas, TX, 75220
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2009
$51.78
Garcia, SanjuanaCA
802 Rama Drive, Guasti, CA, 91743
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Garcia, SanjuanaCA
16046 Wyandotte Street Apt 4, Van Nuys, CA, 91406
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Garcia, SanjuanaTX
3509 West Gardenia Avenue, McAllen, TX, 78501
Held by Verizon Wireless
Refund due (MS11) · Reported 2009
$50.00
Garcia, SanjuanaTX
15747 Flagstone Walk Way, Houston, TX, 77049
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2015
$50.00
Garcia, SanjuanaTX
5740 Coventry Park, Haltom City, TX, 76117
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Garcia, SanjuanaTX
637 North Glen, Livingston, TX, 77351
$49.43
Garcia, SanjuanaTX
1414 North Preston Road, Celina, TX, 75009
Held by American Express
Refund due (MS11) · Reported 2016
$47.70
Garcia, SanjuanaTX
Rt 16 Box 1555, Livingston, TX, 77351
Held by Clw Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$46.46
Garcia, SanjuanaTX
2609 Rosewood Avenue, Austin, TX, 78702
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2017
$40.00
Garcia, SanjuanaTX
5211 Killian Avenue, Brownsville, TX, 78526
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$39.01
Garcia, SanjuanaTX
No address on file
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.98
Garcia, SanjuanaTX
413 Cadena, Laredo, TX, 78046
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2020
$38.32
Garcia, SanjuanaTX
1025 Lewis 15, League City, TX, 77573
Held by Woodlands Financial Svcs Inc
Refund due (MS11) · Reported 2020
$36.39
Garcia, SanjuanaTX
2421 Jean Street, Laredo, TX, 78046
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$35.86
Garcia, SanjuanaTX
#### County Road ###, Kaufman, TX, 75142
$35.10
Garcia, SanjuanaTX
5211 Killian Avenue, Brownsville, TX, 78526
Held by Datcu Denton Area Teachers Cu
Savings account (AC02) · Reported 2018
$33.81
Garcia, SanjuanaTX
729 North Glen, Livingston, TX, 77351
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$32.61
Garcia, SanjuanaTX
3123 Kirk Street, Houston, TX, 77026
$32.50
Garcia, SanjuanaTX
352 Irby Lane 341, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2019
$32.00
Garcia, SanjuanaTX
6017 Orchard Trail Drive, Pearland, TX, 77581
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$30.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.