Unclaimed property reported under Garcia, Leobardo
140 records · $34,729 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 140. Search by name and address to narrow it to yours.
Garcia, LeobardoTX
2301 Datil Street, Hidalgo, TX, 78557
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$18,618.00
Garcia, LeobardoTX
2301 Datil Street, Hidalgo, TX, 78557
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$4,469.92
Garcia, LeobardoCA
6330 Jurupa Avenue, Riverside, CA, 92504
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,523.20
Garcia, LeobardoCA
54000 8 Avenue, Los Angeles, CA, 90043
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$920.01
Garcia, LeobardoCA
54000 8 Avenue, Los Angeles, CA, 90043
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$920.01
Garcia, LeobardoTX
7529 Cope Court, Joshua, TX, 76058
$765.24
Garcia, LeobardoTX
4937 Bataan Road, Houston, TX, 77033
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$489.72
Garcia, LeobardoCA
8615 Beverly Boulevard, Pico Rivera, CA, 90660
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$340.00
Garcia, LeobardoCA
8615 Beverly Boulevard, Pico Rivera, CA, 90660
Held by Specialty Risk Service LLC
Group policy benefit/Clm payments
$340.00
$298.00
Garcia, LeobardoTX
1404 Chacon Street, Laredo, TX, 78040
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$245.62
Garcia, JR LeobardoTX
3823 South Fredonia Street, Nacogdoches, TX, 75964
Held by Packers Sanitation Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$228.11
Garcia, LeobardoTX
#### Bissonnet Apt ###, Houston, TX, 77074
Held by Lincoln Gen Ins Co
Insurance premium refund (IN05) · Reported 2011
$223.00
Garcia, LeobardoTX
402 Bryn Mawr Drive Apt 101C, San Antonio, TX, 78209
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$200.00
Garcia, JR LeobardoTX
2812 Gaston Drive, El Paso, TX, 79935
Held by Chase Auto Finance Corp
Credit check or memo (CK12) · Reported 2007
$198.45
Garcia, LeobardoCA
1617 Kazmir Court, Modesto, CA, 95351
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$190.61
$150.00
Garcia, LeobardoTX
5436 Austin Road Apt 5, Brownsville, TX, 78521
$150.00
Garcia, LeobardoTX
425 Platano Lane, Brownsville, TX, 78521
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2021
$145.32
Garcia, LeobardoCA
18633 6th Street, Boomington, CA, 92316
Held by Trinity Universal Insurance
Premium refunds
$130.87
Garcia, LeobardoCA
14695 Parthenia Street Apt 234, Panorama City, CA, 91402
Held by Principal Life Insurance Co
Pension & Profit sharing
$122.00
Garcia, LeobardoCA
629 Main Street Pmb 169, Watsonville, CA, 95076
Held by Wells Fargo Bank NA
Cashier's checks
$112.89
Garcia, LeobardoTX
2408 Wilson Road, Fort Worth, TX, 76112
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$109.23
Garcia, LeobardoTX
1710 Castlerock Drive, Houston, TX, 77090
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$103.92
Garcia, LeobardoTX
Unknown, Houston, TX, 77033
Held by Stewart Title Co
Escrow account (TR04) · Reported 2017
$100.00
Garcia, LeobardoTX
#### Ranchester Drive ####, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2010
$97.55
Garcia, LeobardoTX
4611 Crockett Avenue, Midland, TX, 79703
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$89.20
Garcia, LeobardoCA
231 East 5th Street, San Bernardino, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$86.58
Garcia, LeobardoCA
11870 Lesser Avenue, Norwalk, CA, 90650
Held by United Guaranty Corporation
Premium refunds
$82.16
$65.85
$65.11
Garcia, LeobardoTX
9573 Larga Drive, Dallas, TX, 75220
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2008
$63.00
Garcia, LeobardoCA
4345 Austin Street, Sacramento, CA, 95838
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$60.00
Garcia, LeobardoCA
16175 Coolwater Avenue, Palmdale, CA, 93591
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Garcia, LeobardoTX
207 East Guerrero Street, Laredo, TX, 78040
Held by Finish Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$59.17
Garcia, LeobardoTX
207 East Guerrero Street, Laredo, TX, 78040
Held by Finish Line Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$59.17
$59.00
Garcia, LeobardoCA
PO Box 1352, Planada, CA, 95365
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$58.94
Garcia, LeobardoCA
4 Newell Apt #4205, Palo Alto, CA, 94303
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$55.11
Garcia, LeobardoTX
#### Fm ####, Hunt, TX, 78024
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$55.00
Garcia, LeobardoTX
3420 Logan Avenue, Laredo, TX, 78040
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$51.72
Garcia, LeobardoCA
6430 Kingfisher Place, Ventura, CA, 93003
Held by Metabank National Association
Misc intangible property
$51.41
Garcia, LeobardoCA
4224 Saint Paul Way Apt 1, Concord, CA, 94518
Held by Progressive West Insurance Com
Premium refunds
$50.90
Garcia, LeobardoCA
1624 Second Street, Livermore, CA, 94550
Held by Uncle Credit Union
Savings accounts/Credit union shrs
$50.54
$50.00
Garcia, LeobardoTX
2615 Kessler Avenue, Midland, TX, 79701
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$49.83
Garcia, LeobardoTX
409 River Hill LP 564, Laredo, TX, 78046
Held by Stripes LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$49.52
Garcia, LeobardoTX
1607 Canterbury, Austin, TX, 78702
Held by Ceco Concrete Construction LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$47.09
Garcia, LeobardoCA
PO Box 3473, Chula Vista, CA, 92011
Held by Pacific Bell Telephone Company
Commissions
$46.48
Garcia, LeobardoTX
515 South Bender Avenue #808, Humble, TX, 00000
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$45.13
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