Unclaimed property reported under Garcia, Leoncio
54 records · $6,761 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 54. Search by name and address to narrow it to yours.
Garcia, LeoncioTX
2226 Drayton Lane, Houston, TX, 77088
Held by Foremost Lloyds Of Tx
Insurance premium refund (IN05) · Reported 2009
$936.00
Garcia, LeoncioCA
181 1/2 North Douglas Street, Los Angeles, CA, 90026
Held by Bank Of America N A
Savings accounts/Credit union shrs
$737.03
Garcia, LeoncioCA
412 North Juniper Street, Escondido, CA, 92025
Held by Illinois Department Of Revenue
Refunds due
$421.00
Garcia, LeoncioTX
2531 Green Hill Road, Mount Pleasant, TX, 75455
$400.00
Garcia, LeoncioTX
2303 Gunston Court 75703, Sugar Land, TX, 77478
Held by Capital One
Utility refund or rebate (UT03) · Reported 2020
$379.70
Garcia, LeoncioTX
11118 Croftmore Drive, Richmond, TX, 77407
$344.58
$302.45
Garcia, LeoncioTX
313 East Clark Avenue, Pharr, TX, 78577
Held by U S Bank NA
Draft (CK05) · Reported 2024
$253.25
Garcia, LeoncioTX
8218 Woodland Willows Drive, Houston, TX, 77083
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$252.38
Garcia, LeoncioTX
8218 Woodland Willows Drive, Houston, TX, 77083
Held by Fort Bend Independent School District
Vendor check (CK13) · Reported 2018
$250.50
Garcia, LeoncioTX
PO Box 1039, Tornillo, TX, 79853
$248.41
Garcia, LeoncioTX
313 East Clark Avenue, Pharr, TX, 78577
Held by U S Bank NA
Draft (CK05) · Reported 2024
$201.19
Garcia, LeoncioCA
925 Broadway Street A, Fairfield, CA, 94533
Held by Cdk Global LLC
Accounts-receivable credit balance
$179.00
Garcia, LeoncioCA
1220 G Street, Orange Cove, CA, 93646
Held by The Bancorp Bank
Misc intangible property
$160.75
Garcia, LeoncioTX
2226 Drayton Drive, Houston, TX, 77088
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$136.63
Garcia, LeoncioTX
% Jalisco Mexican Res 2436 East Austin Street, Giddings, TX, 78942
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$123.80
Garcia, LeoncioTX
504 North Oconnor Apt 47, Irving, TX, 75061
Held by Jp Morgan Chase Bank
Cashier’s check (CK01) · Reported 2007
$120.50
Garcia, LeoncioTX
2019 Canelo Drive, Dallas, TX, 75232
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$108.41
Garcia, LeoncioTX
1708 Yorkshire Street, Fort Worth, TX, 76134
$86.02
Garcia, LeoncioTX
8218 Woodland Willows Drive, Houston, TX, 77083
Held by Dish Network Corp & Subs
Refund due (MS11) · Reported 2008
$83.67
Garcia, LeoncioTX
370 Oil Mill, Tornillo, TX, 79853
Held by Paso Del Norte Motors LP
Refund due (MS11) · Reported 2024
$83.25
Garcia, LeoncioTX
PO Box 1039, Tornillo, TX, 79853
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$80.09
Garcia, LeoncioTX
3008 Aggie Street, Pecos, TX, 79772
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$79.10
Garcia, LeoncioTX
1320 Grant Street Suite 3, Laredo, TX, 78040
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$75.00
Garcia, LeoncioTX
370 Oil Mill Drive, Tornillo, TX, 79853
$75.00
Garcia, LeoncioTX
8557 Marthas Way, Alvarado, TX, 76009
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$70.00
$53.28
Garcia, LeoncioTX
2019 Canelo Drive, Dallas, TX, 75232
$50.00
Garcia, LeoncioTX
6519 Brent Drive, Houston, TX, 77085
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$42.99
Garcia, LeoncioTX
104 Diane Lane, Mt Pleasant, TX, 75455
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$35.91
Garcia, LeoncioTX
Box ##### Fm ###, San Benito, TX, 78586
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.76
Garcia, LeoncioCA
17301 Fairfax, Fontana, CA, 92336
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$33.36
Garcia, LeoncioTX
504 North O Connor Road Apt 47, Irving, TX, 75061
$32.63
Garcia, LeoncioTX
11118 Croftmore Drive, Richmond, TX, 77407
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Garcia, LeoncioTX
8136 Ap Ramirez Street, Vinton, TX, 79821
$28.79
Garcia, LeoncioTX
5435 V V Jones Road, Venus, TX, 76084
$26.06
Garcia, LeoncioCA
PO Box 1112, Exeter, CA, 93221
Held by Tucoemas Federal Credit Union
Savings accounts
$25.44
Garcia, LeoncioTX
1560 Hamsted Street, Fort Worth, TX, 76115
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$25.14
Garcia, LeoncioCA
Unknown, San Francisco, CA, 94112
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Garcia, LeoncioCA
2325 East South Redwood, Anaheim, CA, 92806
Held by Fire Insurance Exchange
Premium refunds
$24.78
Garcia, LeoncioCA
341 West Palm Street Apt 2, Exeter, CA, 93221
Held by Kaweah Delta Health Care District
Vendor checks
$20.00
Garcia, LeoncioCA
341 West Palm Street Apt 2, Exeter, CA, 93221
Held by Kaweah Delta Health Care District
Vendor checks
$20.00
Garcia, LeoncioCA
17301 Fairfax Street, Fontana, CA, 92336
Held by American Golf Corporation
Wages, payroll, salaries
$16.42
$15.37
Garcia, LeoncioCA
13713 Ramona Park Way #h, Baldwin Park, CA, 91706
Held by 10 Provident Life And Accident Insurance Company
Other amounts due under policy
$13.04
Garcia, LeoncioCA
3525 Lanfranco Street, Los Angeles, CA, 90063
Held by Nature'S Sunshine Products Inc.
Commissions
$11.00
Garcia, LeoncioCA
PO Box 1446, Castroville, CA, 95012
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.82
Garcia, LeoncioCA
PO Box 1112, Exeter, CA, 93221
Held by Kaweah Delta Health Care Distr
Accounts-receivable credit balance
$2.22
Garcia, LeoncioCA
6940 Milwood Avenue Apt 7, Canoga Park, CA, 91303
Held by Best Buy Co Inc & Subs
Refunds due
$2.00
Garcia, LeoncioCA
4762 Canoga Street Apt 2, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
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