Unclaimed property reported under Garcia, Leonardo
548 records · $163,452 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 548. Search by name and address to narrow it to yours.
Garcia, LeonardoTX
634 Cactus Drive, Laredo, TX, 78041
Held by Lakeshore Federal Credit Union
Savings account (AC02) · Reported 2019
$109,615.36
Garcia, LeonardoTX
210 North 17th Street, Hidalgo, TX, 78557
$3,217.57
Garcia, LeonardoCA
1646 West Highland Street, Santa Ana, CA, 92703
Held by Union Bank Of California N.a.
Pension & Profit sharing
$2,434.45
Garcia, LeonardoTX
12012 Castlefort Way, Crowley, TX, 76036
$2,283.27
Garcia, LeonardoCA
1646 West Highland, Santa Ana, CA, 92703
Held by Union Bank N.a.
Pension & Profit sharing
$1,923.41
Garcia, LeonardoTX
#### County Road ####, Grapeland, TX, 75844
$1,537.37
$1,501.16
Garcia, LeonardoCA
To The Estate Of, Los Angeles, CA, 90034
Held by Marriott International Inc
Wages, payroll, salaries
$1,397.41
Garcia, LeonardoCA
2848 Kansas Avenue, South Gate, CA, 90280
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$1,250.01
Garcia, LeonardoCA
4118 Seurat Court, Stockton, CA, 95206
Held by Loancare LLC
Outstanding official checks
$1,008.16
Garcia, LeonardoTX
7634 Arnim, Houston, TX, 77087
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,000.00
$924.10
Garcia, LeonardoTX
19251 Larry Wayne Street, Porter, TX, 77365
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$845.62
Garcia, LeonardoCA
17291 Wabash Avenue, Fontana, CA, 92336
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$709.15
Garcia, LeonardoTX
920 Lawrence Street Apt 711, Tomball, TX, 77375
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$679.51
Garcia, LeonardoTX
12012 Castleford Way, Crowley, TX, 76036
Held by Eecu
Savings account (AC02) · Reported 2022
$665.56
Garcia, LeonardoTX
3415 Lafferty Road, Pasadena, TX, 77504
$660.00
Garcia, LeonardoCA
11100 Pangborn Avenue Apt L, Downey, CA, 90241
Held by American International Ins Co Of Ny
Individual policy benefit/Clm
$655.90
Garcia, LeonardoCA
4118 Seurat Court, Stockton, CA, 95206
Held by Loancare LLC
Outstanding official checks
$653.13
Garcia, LeonardoTX
#### Rochelle ####, Irving, TX, 75062
Held by Allstate County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$596.00
Garcia, LeonardoCA
2629 Volpi Drive, Stockton, CA, 95206
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$584.36
Garcia, LeonardoTX
2007 Spring Way, Houston, TX, 77031
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$548.00
Garcia, LeonardoTX
TX
$512.50
Garcia, LeonardoTX
12012 Castleford Way, Crowley, TX, 76036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$458.07
Garcia, LeonardoCA
8576 Puritan Street, Downey, CA, 90242
Held by Singh V Total Renal Care Inc Settlement Fund
Funds held in a fiduciary capacity
$456.58
Garcia, LeonardoTX
1012 South Nance, Amarillo, TX, 79104
Held by Comerica Bank
Health savings account (AC09) · Reported 2021
$427.03
Garcia, LeonardoCA
109 East Summer Avenue, Lake Elsinore, CA, 92530
Held by Barrett Business Services Inc
Wages, payroll, salaries
$420.21
$405.95
Garcia, LeonardoTX
#### County Road ####, Lubbock, TX, 79407
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$397.82
Garcia, LeonardoTX
5433 US Highway 90A East, Gonzales, TX, 78629
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$394.96
Garcia, LeonardoCA
1407 East Miner Avenue, Stockton, CA, 95205
Held by McGraw Insurance Services LP
Commissions
$382.42
Garcia, LeonardoTX
12102 Thompkins Drive, Austin, TX, 78753
Held by Crown Capital Svcs Inc
Refund due (MS11) · Reported 2013
$376.15
Garcia, LeonardoTX
634 County Road 342, Milano, TX, 76556
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$367.84
Garcia, LeonardoCA
3254 Wittman Way, San Ysidro, CA, 92173
Held by Phoenix Settlement Admin (barajas V Shipyard Staffing
Wages, payroll, salaries
$354.33
Garcia, LeonardoTX
14022 Walters Road, Houston, TX, 77014
Held by Homefirst Agency
Refund due (MS11) · Reported 2011
$349.49
Garcia, LeonardoCA
100 Laurel Place Apt 18, San Rafael, CA, 94901
Held by Martinez V Pacific Catch Inc Fund
Misc outstanding checks
$334.85
Garcia, LeonardoTX
6359 Sierra Blanca Drive, Houston, TX, 77083
Held by G&a Partners
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$321.39
Garcia, LeonardoTX
2998 Broadmoor Drive, Fort Worth, TX, 75505
Held by Pathward
Health savings account (AC09) · Reported 2024
$314.68
$300.00
Garcia, LeonardoCA
6121 Norwalk Boulevard Apt 6, Whittier, CA, 90606
Held by Union Yes Federal Credit Union
Savings accounts/Credit union shrs
$279.51
Garcia, LeonardoCA
195 East Javelin Street, Carson, CA, 90745
Held by New Century Mortgage Corp.
Misc outstanding checks
$272.21
Garcia, Leonardo JRCA
1705 West Raymar, Santa Ana, CA, 92703
Held by Bank Of America Nt&sa Branch:0911-South Santa Ana Branch
Savings accounts/Credit union shrs
$266.39
$234.42
Garcia, LeonardoTX
120 Wedndy Drive, Kerrville, TX, 78028
$232.27
Garcia, LeonardoCA
1204 Elm Avenues, Seaside, CA, 93955
Held by Hyatt Corporation-Fssc
Wages, payroll, salaries
$231.80
Garcia, LeonardoTX
8032 Southern Pine Way, Fort Worth, TX, 76110
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2018
$226.73
Garcia, LeonardoCA
24875 Mattus Way, Moreno Valley, CA, 92551
Held by The Home Depot
Wages, payroll, salaries
$222.42
Garcia, LeonardoTX
405 Lousart, Lufkin, TX, 75901
Held by Markel West Inc
Other amount due under an insurance policy (IN07) · Reported 2014
$222.00
Garcia, LeonardoTX
16107 Bear Bayou Drive # 19, Channelview, TX, 77530
Held by Direct Energy LP
Utility refund or rebate (UT03) · Reported 2013
$221.83
Garcia, LeonardoTX
2105 Webster Street, San Angelo, TX, 76901
$221.82
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