Unclaimed property reported under Garcia, Leo
227 records · $41,398 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 227. Search by name and address to narrow it to yours.
Garcia, LeoTX
##### Fm ###, Harlingen, TX, 78550
Held by Washington Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$11,635.65
Garcia, LeoTX
3116 North 33rd Street, McAllen, TX, 78501
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$5,293.24
Garcia, LeoTX
#### N/e Loop ###, San Antonio, TX, 78217
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$3,377.89
Garcia, LeoTX
5301 Saddleback Road, Garland, TX, 75043
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$2,054.60
Garcia, LeoCA
29184 Celestial Drive, Menifee, CA, 92584
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$1,260.22
Garcia, LeoTX
PO Box 519, Dickinson, TX, 77539
$1,116.00
$979.16
Garcia, LeoCA
No address on file
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$852.93
Garcia, LeoTX
215 Spanish Oak Lane, Kerrville, TX, 78028
Held by First Amer Title Co
Escrow account (TR04) · Reported 2011
$692.00
Garcia, LeoTX
5601 Saddleback Road, Garland, TX, 75043
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2006
$661.66
Garcia, LeoTX
2303 Gold Avenue, Mission, TX, 78572
Held by United Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 1997
$500.00
Garcia, LeoTX
22203 Mines Road, Laredo, TX, 78045
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$499.64
Garcia, LeoCA
57 West Loop Drive, Camarillo, CA, 93010
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$435.67
Garcia, LeoTX
2303 Gold Avenue, Mission, TX, 78572
Held by United Ins Co Of America
Unpaid wages, payroll, or salary (MS01) · Reported 1993
$366.97
Garcia, LeoCA
29184 Celestial Drive, Menifee, CA, 92584
Held by Countrywide Home Loans Inc
Accounts payable
$360.00
Garcia, LeoCA
331 South Hewes Street, Orange, CA, 92869
Held by Fire Insurance Exchange
Premium refunds
$327.86
Garcia, LeoCA
3424 Vintage Drive 223, Modesto, CA, 95356
Held by Bank Of America - Home Loans
Escrow accounts
$315.17
Garcia, LeoTX
### Pr ####, Sunset, TX, 76270
$304.42
Garcia, LeoTX
215 Spanish Oak Lane, Kerrville, TX, 78028
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, LeoTX
2303 Gunston Court, Sugar Land, TX, 77478
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Garcia, LeoCA
938 Lurline Drive, Foster City, CA, 94404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$271.32
$270.00
Garcia, LeoCA
263 Arapaho Street, Ventura, CA, 93001
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$237.33
$225.00
Garcia, LeoCA
26950 Springcreek Road, Rancho Palos Verdes, CA, 90275
Held by Walt Disney Company The
Vendor checks
$212.22
Garcia, LeoTX
3603 Van Meter Street, Houston, TX, 77047
$211.69
Garcia, LeoTX
14109 River Rock Drive, Corpus Christi, TX, 78410
Held by Security Svc Fcu
Savings account (AC02) · Reported 2012
$209.39
Garcia, LeoTX
#### Van Zandt Cr ####, Ben Wheeler Wheeler, TX, 75754
$206.17
Garcia, LeoCA
Apt 283 1800 West Hillcrest Drive, Newbury Park, CA, 91330
Held by Csg Systems Inc
Refunds due
$204.42
$200.00
Garcia, LeoTX
##### Fm ###, Harlingen, TX, 78550
Held by Texas State Technical College
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$188.15
Garcia, LeoCA
3424 Vintage Drive Apt 223, Modesto, CA, 95356
Held by Wells Fargo Bank NA
Checking accounts
$186.52
Garcia, LeoTX
##### Fleming Drive Apt ###, Houston, TX, 77013
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$178.32
Garcia, LeoCA
113 Camino Ruiz Apt 45, Camarillo, CA, 93012
Held by State Farm Fire And Casualty Company
Premium refunds
$168.43
$155.00
Garcia, LeoTX
315 52nd Street, Lubbock, TX, 79404
Held by Cummings Electrical LP
Accounts payable (MS08) · Reported 2019
$150.00
Garcia, LeoTX
#### Park Lane #####, Dallas, TX, 75231
Held by Bend East In The Village
Refund due (MS11) · Reported 2007
$149.98
Garcia, LeoCA
340 East 2nd Street # 12, Tustin, CA, 92780
Held by The Irvine Company Apartment Communities
Refunds
$135.00
Garcia, LeoTX
510 Catalina Place, Corp Christi, TX, 78411
$128.89
Garcia, LeoCA
3049 Brea Boulevard Unit 1, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$124.00
Garcia, LeoTX
1565 Mockingbird, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$120.16
Garcia, LeoTX
1565 Mockingbird, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$116.43
Garcia, LeoTX
PO Box 519, Dickinson, TX, 77539
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2023
$113.00
Garcia, LeoCA
1125 Portola Meadows Road Apt 13, Livermore, CA, 94551
Held by Brinker International Payroll Company L.p.
Wages, payroll, salaries
$112.58
Garcia, LeoTX
2732 7th Street, Denver City, TX, 79323
Held by Southwestern Public Svcs Co
Accounts-receivable credit balance (MS09) · Reported 2018
$110.00
Garcia, LeoTX
1565 Mockingbird, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$107.47
Garcia, LeoTX
2207 North 4th Street Trlr 4, Rosenberg, TX, 77471
Held by Bancorp Bank
Health savings account (AC09) · Reported 2022
$106.41
Garcia, LeoTX
7909 Canoga Avenue, Austin, TX, 78724
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$104.05
Garcia, LeoCA
16228 Wedgeworth Drive, Hacienda Hts, CA, 91745
Held by Motors Insurance Corporation
Court settlements
$102.19
Garcia, LeoTX
1565 Mockingbird, Brownsville, TX, 78521
$100.13
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