Unclaimed property reported under Garrido, Juan
61 records · $7,271 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 61. Search by name and address to narrow it to yours.
Garrido, JuanTX
#### Inspiration Drive Apt ####, Dallas, TX, 75207
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$658.33
$523.12
Garrido, JuanCA
60 Madison Avenue, Pittsburg, CA, 94565
Held by Canela V Helix Electric Inc Fund
Misc outstanding checks
$454.55
Garrido, JuanTX
No address on file
$442.02
Garrido, JuanTX
14233 Queens Chapel Road, Farmers Branch, TX, 75234
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$429.04
Garrido, JuanTX
#### Skillman Street Apt ####, Dallas, TX, 23156
Held by America Online Inc
Refund due (MS11) · Reported 2005
$400.00
Garrido, JuanTX
3606 Melody Flds, Converse, TX, 78109
Held by State Farm Fire & Casualty Co
Insurance premium refund (IN05) · Reported 2023
$386.60
Garrido, JuanTX
5921 Rosehill Road, Garland, TX, 75043
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$352.82
Garrido, JuanTX
14233 Queens Chapel Road, Farmers Branch, TX, 75234
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$312.83
Garrido, JuanTX
24034 Holleygate Court, Spring, TX, 77373
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$290.30
$245.38
$238.16
Garrido, JuanCA
773 Cedar Avenue, Chula Vista, CA, 91910
Held by Gmac Mortgage LLC
Misc outstanding checks
$200.00
Garrido, JuanCA
773 Cedar Avenue, Chula Vista, CA, 91910
Held by Gmac Mortgage LLC
Misc outstanding checks
$200.00
Garrido, JuanCA
99 East Canal Drive Apt 1, Turlock, CA, 95380
Held by Berumen V Go To Logistics
Wages, payroll, salaries
$176.74
Garrido, JuanCA
830 North Dalton Avenue Apt 115, Azusa, CA, 91702
Held by Bank Of America NA
Refunds due
$163.79
Garrido, JuanCA
11940 The Wye Street, El Monte, CA, 91732
Held by Jruubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$135.61
Garrido, JuanCA
1632 Elm Street, Alhambra, CA, 91803
Held by Primerica Life Insurance Company
Other amounts due under policy
$129.27
Garrido, JuanTX
#### Maroneal Street ####, Houston, TX, 77030
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$104.88
Garrido, JuanTX
11807 Abston Lane, Dallas, TX, 75218
$101.54
Garrido, JuanTX
15 Golden Lane, Willis, TX, 77378
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$100.00
Garrido, JuanTX
1124 Nursery Road Apt 123, Irving, TX, 75061
$89.94
Garrido, JuanTX
327 McFarland Road, Houston, TX, 77060
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$89.29
Garrido, JuanTX
17015 Enchanted Circle East, Sugar Land, TX, 77478
$80.61
$79.94
Garrido, JuanTX
104 Hill Top, Anna, TX, 75409
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2017
$75.00
$70.43
$70.06
Garrido, JuanTX
1018 Karlow Trailln, Houston, TX, 77060
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2020
$70.00
Garrido, JuanCA
606 North Main Street Apt 1, Fort Bragg, CA, 95437
Held by Farmers Insurance Exchange
Premium refunds
$68.01
Garrido, JuanCA
1826 Findley Drive, Milpitas, CA, 95035
Held by Dandelion Payments Inc
Misc intangible property
$60.00
Garrido, JuanTX
#### Inspiration Drive Apt ####, Dallas, TX, 75207
Held by General Motors Financial Co
Refund due (MS11) · Reported 2020
$49.00
Garrido, JuanCA
No address on file
Held by Central Coast Federal Credit Union
Savings accounts/Credit union shrs
$45.07
Garrido, JuanTX
534 Branding Iron Lane, Houston, TX, 77060
$40.00
Garrido, JuanTX
14233 Queens Chapel Road, Farmers Branch, TX, 75234
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$35.71
Garrido, JuanTX
2423 West Kiest Boulevard, Dallas, TX, 75233
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Garrido, JuanTX
11018 Aledo Drive, Dallas, TX, 75228
Held by Connect Mga LLC
Insurance premium refund (IN05) · Reported 2022
$28.29
Garrido, JuanTX
5509 Avenue P 2, Galveston, TX, 77551
$28.00
Garrido, JuanTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$25.43
Garrido, JuanTX
#### Oates Drive Apt ####, Garland, TX, 75228
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Garrido, JuanTX
1102 Mc Donald 31, Garland, 75041
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$25.00
Garrido, JuanTX
1102 Mc Donald, Garland, TX, 75041
$25.00
Garrido, JuanCA
7850 Driftwood Terrace Apt B, Gilroy, CA, 95020
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Garrido, JuanCA
860 North Stonewood Street Apt D, La Habra, CA, 90631
Held by T Mobile USA Inc
Refunds due
$18.00
$11.00
$10.00
$10.00
Garrido, JuanCA
1297 Geer Road, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Garrido, JuanCA
1297 Geer Road, Turlock, CA, 95380
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Garrido, JuanCA
10032 Elizabeth Avenue, South Gate, CA, 90280
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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