Unclaimed property reported under Juan, Garcia
364 records · $47,598 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 364. Search by name and address to narrow it to yours.
Juan, GarciaCA
1202 North Mona Boulevard, Compton, CA, 90222
Held by Amtrust North America Inc
Individual policy benefit/Clm
$10,770.02
$3,522.29
Juan, GarciaCA
119 Flintlock Drive, Franklin, CA, 37064
Held by Perez V Berris Pizza Qsf
Wages, payroll, salaries
$2,854.96
Juan, GarciaTX
4413 Bermuda Drive, San Angelo, TX, 76904
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2023
$2,223.83
Juan, GarciaTX
1802 North Wayside Apt 21, Houston, TX, 77080
$1,868.62
Juan, GarciaCA
12601 Sunswept Avenue Apt 8, Garden Grove, CA, 92843
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,667.85
Juan, GarciaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$1,285.04
Juan, GarciaCA
1202 North Mona Boulevard, Compton, CA, 90222
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,055.02
Juan, GarciaCA
15232 Doty Avenue, Lawndale, CA, 90260
Held by State Compensation Insurance Fund
Premium refunds
$913.16
Juan, GarciaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$889.70
Juan, GarciaCA
3880 Stony Point Road, Santa Rosa, CA, 95407
Held by Two Jinn DBA Aladdin Bail Bonds
Funds held in a fiduciary capacity
$885.00
Juan, GarciaTX
#### West Commerce Street Apt ###, San Antonio, TX, 78237
Held by Smile Brands Inc
Refund due (MS11) · Reported 2022
$819.38
Juan, GarciaCA
1438 West Roby Avenue, Porterville, CA, 93257
Held by Wells Fargo Bank National Assocation
Misc intangible property
$668.00
Juan, GarciaCA
1304 Packard Drive Apt A, Pomona, CA, 91766
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries
$559.75
Juan, GarciaTX
11511 Veterans Memorial Drive Suite, Houston, TX, 77067
$500.00
Juan, GarciaCA
26835 Old Highway 80, Guatay, CA, 91931
Held by Gradie V Cr England Inc Settlement Fund
Funds held in a fiduciary capacity
$499.27
Juan, GarciaCA
0, 0, 0
Held by Phoenix Settlement Admn (brooks V Action Property)
Wages, payroll, salaries
$411.80
Juan, GarciaTX
23125 West Addison Street, San Antoni, TX, 78264
Held by Laredo Fcu
Checking account (AC01) · Reported 2023
$399.74
Juan, Garcia MDTX
PO Box 4170, Midland, TX, 79704
$390.04
Juan, GarciaTX
234 Jesse, San Antonio, TX, 78237
Held by Western Union Financial Services
Money order (CK07) · Reported 2023
$384.00
Juan, GarciaTX
2619 San Luis Street, Laredo, TX, 78046
$383.42
Juan, GarciaCA
0, Sn Bernrdno, CA, 92404
Held by Phoenix Settlement Admn (fisher V Supreme Truck Bodies)
Wages, payroll, salaries
$380.43
Juan, GarciaCA
Vac Pay L#224, Livermore, CA, 00000
Held by Operating Engineers Union #3 Fcu
Savings accounts
$327.50
Juan, GarciaTX
10912 Itasca Drive, Dallas, TX, 75228
Held by American Hallmark Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$306.89
$300.00
Juan, JR GarciaCA
1127 9th Street, Sanger, CA, 93657
Held by Motor Vehicle Software Corporation
Refunds due
$298.00
Juan, Garcia MD PhdTX
1802 West Mall Street, Midland, TX, 79701
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2013
$296.10
Juan, GarciaCA
55 Wicks Road, Moorpark, CA, 93021
Held by Luna V Davey Tree Surgery Company Fund
Misc outstanding checks
$290.88
Juan, GarciaTX
114 South 48th Lane Apt 2, McAllen, TX, 78501
Held by Fedex Ground Package System Inc
Accounts payable (MS08) · Reported 2018
$286.98
Juan, GarciaCA
1446 Alvarado Teer, Los Angeles, CA, 90006
Held by Zurich American Insurance Company
Refunds
$274.86
Juan, GarciaCA
2790 Skypark Drive Suite 100, Torrance, CA, 90505
Held by Kemper Corporate Services
Accounts payable
$260.00
Juan, GarciaCA
5515 West Sanvincente Boulevard 305, Los Angeles, CA, 90019
Held by Capital One Bank, National Association
Refunds
$253.40
Juan, GarciaCA
Placentia, CA, 92870
Held by Phoenix Settlement Admn. (nidia Suchilt V. Syed Irfan Ahmad, Inc
Wages, payroll, salaries
$243.98
Juan, GarciaTX
1339 Wald Road 11, New Braunfels, TX, 78130
Held by Waterpark Mgt Inc
Refund due (MS11) · Reported 2017
$224.22
$222.40
Juan, GarciaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$218.67
Juan, GarciaCA
82549 Yuba River Court, Indio, CA, 92201
Held by Colonial Life & Accident Insurance Company
Individual policy benefit/Clm
$215.00
Juan, GarciaCA
1820 Pennebaker Way Apt 107, Manteca, CA, 95336
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks
$204.11
Juan, GarciaTX
7210 Skillman, Dallas, TX, 75231
Held by Dallas County Dist Clerk
Other court deposit (CT05) · Reported 2009
$200.00
$195.84
Juan, GarciaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$195.03
Juan, GarciaTX
No address on file
Held by Hidalgo County Cscd Cvc
Other court deposit (CT05) · Reported 2021
$195.03
Juan, Garcia MD PhdTX
1802 West Mall Street, Midland, TX, 79701
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2013
$188.39
Juan, GarciaCA
971 Meridian Avenue, San Jose, CA, 95126
Held by Lazy Dog Family LLC
Wages, payroll, salaries
$186.26
Juan, GarciaCA
187 Selwyn Drive, Milpitas, CA, 95035
Held by Cypress Insurance Company
Individual policy benefit/Clm
$182.86
Juan, GarciaTX
#### Cr ####, Mt Pleasant, TX, 75455
$182.51
Juan, Garcia MD PhdTX
1802 West Mall Street, Midland, TX, 79701
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2013
$182.24
Juan, Garcia MD PhdTX
1802 West Wall Street 0 0, Midland, TX, 79701
Held by Sterling Life Ins Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$172.88
Juan, GarciaCA
313 East College Avenue, Lompoc, CA, 93436
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$172.88
Juan, Garcia MD PhdTX
1802 West Wall Street 0 0, Midland, TX, 79701
Held by Sterling Life Ins Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$172.71
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