Unclaimed property reported under Garcia, Leonard
188 records · $20,178 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 188. Search by name and address to narrow it to yours.
Garcia, LeonardCA
944 West Spruce Street, San Bernardino, CA, 92411
Held by American National Insurance Company
Proceeds due beneficiaries
$4,721.35
Garcia, LeonardTX
20103 Galena Falls Drive, Tomball, TX, 77375
$2,501.04
Garcia, LeonardCA
3140 G Street, Antioch, CA, 94509
Held by Bank Of America - Home Loans
Escrow accounts
$1,383.20
$1,075.01
Garcia, LeonardTX
12610 Red Bud Trail, Buda, TX, 78610
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$670.65
Garcia, LeonardTX
5215 7th Street, Lubbock, TX
Held by Lubbock County Clerk
Escrow funds (CT01) · Reported 2019
$500.00
Garcia, LeonardTX
8419 Chesham, San Antonio, TX, 78250
Held by Stewart Title Co Galveston County
Escrow funds (CT01) · Reported 1994
$483.76
Garcia, LeonardCA
321 West Fleet, Port Chicago, CA, 94565
Held by Prudential Financial Inc Common
Securities exchanged for cash
$483.48
Garcia, LeonardCA
1835 West La Veta Avenue, Orange, CA, 92868
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$446.00
Garcia, LeonardTX
TX, 00000
Held by Saxon Mortgage Svcs Inc
Customer overpayment (MS05) · Reported 2010
$344.40
Garcia, Leonard JRCA
51424 Hernandez Street, Coachella, CA, 92236
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$306.06
$285.40
Garcia, LeonardCA
452 Cherry Avenue, Tulare, CA, 93274
Held by U.s. Bank - Pars
Pension & Profit sharing
$281.90
Garcia, LeonardCA
3213 Jonathen Street, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$264.99
Garcia, LeonardTX
2517 Colonial Avenue, Waco, TX, 76707
$249.24
Garcia, LeonardCA
11032 Chamberlaine Way, Adelanto, CA, 92301
Held by Southwest Gas Corporation
Utility deposit
$229.31
Garcia, LeonardTX
13710 Bonaventure Drive, Houston, TX, 77065
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$201.91
Garcia, LeonardTX
13608 Lindale Springs, San Antonio, TX, 78254
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$188.27
Garcia, LeonardCA
10300 Arrow Route 08-03, Rancho Cucamonga, CA, 91730
Held by Rreef America Reit II Corp Tttt
Misc outstanding checks
$179.80
Garcia, LeonardCA
6726 County Road 20 5, Orland, CA, 95963
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$145.98
Garcia, LeonardCA
312 East Mountain View Boulevard, Big Bear City, CA, 92314
Held by Vantage Point Escrow
Escrow accounts
$144.70
Garcia, LeonardCA
Apt 113 222 17th Street East, Sn Bernrdno, CA, 92404
Held by Frontier Communications Corporation
Refunds or rebates
$136.02
Garcia, LeonardCA
1967 Auseon Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$135.75
Garcia, LeonardCA
120 Montgomery Suite 1801, San Francisco, CA, 94104
Held by Central Bank
Savings accounts/Credit union shrs
$134.10
Garcia, LeonardCA
Apt 113 222 17th Street East, Sn Bernrdno, CA, 92404
Held by Frontier Communications Corporation
Refunds or rebates
$133.95
Garcia, LeonardCA
Apt 113 222 17th Street East, Sn Bernrdno, CA, 92404
Held by Frontier Communications Corporation
Refunds or rebates
$131.94
Garcia, LeonardTX
205 Mohawk Street, Crp Christi, TX, 78405
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2018
$120.67
Garcia, LeonardTX
#### Rue Marielyne ####, San Antonio, TX, 78238
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2011
$117.67
Garcia, JR LeonardTX
13710 Bonaventure Drive, Houston, TX, 77065
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$110.92
Garcia, LeonardTX
14611 Golden Cypress Lane, Cypress, TX, 77429
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$100.00
Garcia, LeonardCA
1967 Auseon Avenue, Oakland, CA, 94621
Held by Federal Express Corporation
Wages, payroll, salaries
$93.19
Garcia, LeonardCA
162 South Pennsylvania Avenue, San Bernardino, CA, 92410
Held by Arrowhead Central Credit Union
Checking accounts
$90.94
Garcia, LeonardCA
772 Hendricks Street, Montebello, CA, 90640
Held by Safeway Inc
Wages, payroll, salaries
$89.36
Garcia, LeonardCA
772 Hendricks Street, Montebello, CA, 90640
Held by Safeway Inc
Wages, payroll, salaries
$89.35
Garcia, LeonardCA
772 Hendricks Street, Montebello, CA, 90640
Held by Safeway Inc
Wages, payroll, salaries
$89.33
Garcia, LeonardTX
14305 Arthur Ashe Court Unit B, El Paso, TX, 79938
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$86.17
Garcia, LeonardTX
7131 Castleridge, San Antonio, TX, 78227
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$82.57
Garcia, LeonardCA
15534 Janine Drive, Whittier, CA, 90603
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$82.38
Garcia, LeonardCA
11783 East Forest Grove, El Monte, CA, 91732
Held by Southern California Gas Co.
Refunds
$82.01
Garcia, LeonardCA
7761 Herman Lane, La Palma, CA, 90623
Held by Safeway Direct Insurance Company
Individual policy benefit/Clm
$80.81
Garcia, LeonardTX
1908 East 56th Street, Odessa, TX, 79762
Held by Americas Pizza Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$80.56
Garcia, LeonardCA
25221 Van Leuven Street Apt 211, Loma Linda, CA, 92354
Held by Alaska USA Federal Credit Union
Cashier's checks
$76.23
Garcia, LeonardCA
7708 Kelton View, Picorivera, CA, 90660
Held by Southern California Edison 4.78%
Refunds
$75.41
Garcia, LeonardCA
10504 Cantrell Avenue, Whittier, CA, 90604
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments
$71.58
Garcia, LeonardCA
1967 Auseon Avenue, Oakland, CA, 94621
Held by Bank Of America - Pre-Paid Card
Checking accounts
$71.28
Garcia, LeonardTX
4326 Sugar Bars, Friendswood, TX, 77546
Held by Chase Bank Of Tx
Matured certificate of deposit (AC03) · Reported 2003
$70.01
Garcia, LeonardTX
No address on file
Held by Structural Metals Inc
Accounts payable (MS08) · Reported 2021
$64.68
Garcia, LeonardTX
16711 Wine Meadow Court, Cypress, TX, 77429
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$64.41
Garcia, LeonardCA
60 Crestlake Drive, San Francisco, CA, 94132
Held by San Francisco Newspaper Agency
Vendor payments
$60.49
Garcia, LeonardTX
804 Michelle Drive, Fort Worth, TX, 76140
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2021
$60.00
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