Unclaimed property reported under Garcia, Leonel
423 records · $199,403 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 423. Search by name and address to narrow it to yours.
Garcia, LeonelTX
513 West Johnston Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$57,364.11
Garcia, LeonelTX
810 Tierra Linda Boulevard, Palmview, TX, 78572
$48,923.18
Garcia, LeonelTX
820 Guadalajara Street, Mission, TX, 78572
$47,313.69
Garcia, LeonelCA
1453 North 6th Street, Port Hueneme, CA, 93041
Held by Bank Of America - Home Loans
Escrow accounts
$2,776.43
Garcia, LeonelTX
8414 Tesoro Perdido, Universal City, TX, 78148
Held by Shapiroschwartz LLP
Refund due (MS11) · Reported 2019
$1,698.96
Garcia, LeonelTX
810 Tierra Linda Boulevard, Palmview, TX, 78572
$1,375.04
Garcia, LeonelTX
513 West Johnston Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,321.54
Garcia, LeonelTX
853 Barandal Drive, El Paso, TX, 79907
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$1,292.73
Garcia, LeonelCA
1912 Wallace Avenue Apt 1, Costa Mesa, CA, 92627
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$1,188.98
Garcia, LeonelTX
1203 Cordell, Houston, TX, 77009
Held by Mobil Corp
Underlying shares or outstanding certificates (SC12) · Reported 1992
$1,127.11
Garcia, LeonelCA
3636 Main Avenue, Baldwin Park, CA, 91706
Held by Plains Explor & Prod Company
Royalties
$797.65
Garcia, LeonelTX
10603 Timber Country, San Antonio, TX, 78254
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$742.10
Garcia, LeonelTX
PO Box 672, Salineno, TX, 78585
Held by Texas State Bank
Savings account (AC02) · Reported 2007
$672.32
Garcia, LeonelCA
Unknown, Unknown, CA, 00000
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$663.79
Garcia, LeonelTX
P O Box 621, Helotes, TX, 78023
Held by Edward D Jones & Co LP
Mutual fund shares (SC16) · Reported 2009
$636.21
Garcia, LeonelCA
3636 Main Avenue, Baldwin Park, CA, 91706
Held by Plains Explor & Prod Company
Royalties
$572.30
Garcia, LeonelCA
3636 Main Avenue, Baldwin Park, CA, 91706
Held by Plains Explor & Prod Company
Royalties
$539.59
Garcia, LeonelTX
#### Beatty ###, Houston, TX, 77023
Held by Gevity Hr X LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$531.23
Garcia, LeonelTX
516 Brazos, Mason, TX, 76856
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$507.81
$500.00
Garcia, LeonelTX
#### Fm #### West, Houston, TX, 77069
Held by Great Amer Title Of Houston LLC
Escrow funds (CT01) · Reported 2015
$500.00
Garcia, LeonelCA
5438 Cenica Street, Rio Grande City, TX, 78582
Held by Service Life & Casualty Ins Co
Outstanding official checks
$486.35
Garcia, JR LeonelTX
1823 College Street, Greenville, TX, 75401
$458.76
$420.00
$389.17
Garcia, LeonelTX
118 South Nicholson Avenue, Mission, TX, 78572
Held by Sb Engineers And Constructors Ltd
Accounts payable (MS08) · Reported 2022
$374.47
Garcia, LeonelTX
705 Littlewood Street, Baytown, TX, 77521
Held by Gateway Housing LLC
Refund due (MS11) · Reported 2019
$361.91
Garcia, LeonelCA
3636 Main Avenue, Baldwin Park, CA, 91706
Held by Plains Explor & Prod Company
Royalties
$351.96
Garcia, LeonelTX
733 Cliff View Trail 75, Dallas, TX, 75217
Held by Mesquite Tx Endoscopy Asc LLC
Refund due (MS11) · Reported 2020
$351.00
Garcia, LeonelTX
#### Shadybrook Lane Apt#####, Dallas, TX
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$341.50
Garcia, LeonelTX
9801 Meadowglen Lane Apt 66, Houston, TX, 77042
Held by Jpmorgan Chase Bank, N.a. (500009)
Unidentified remittance (MS06) · Reported 2018
$319.72
Garcia, LeonelCA
3636 Main Avenue, Baldwin Park, CA, 91706
Held by Torch Energy Advisors Incorporated
Mineral proceeds
$319.18
Garcia, LeonelCA
1210 North Jackson Street Apt B, Santa Ana, CA, 92703
Held by Manpower Inc
Salaries/Wages
$302.67
Garcia, LeonelTX
Eshter Garcia 550 Sandalwood, San Antonio, ??, 78216
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$301.01
$298.00
Garcia, LeonelTX
2903 Colt Drive, San Antonio, TX, 78227
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$293.90
Garcia, LeonelTX
PO Box 96172, Houston, TX, 77213
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2009
$293.40
Garcia, LeonelTX
Apt 1 7813 Detroit, Houston, TX, 77017
Held by Powell Electrical Systems Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$291.41
Garcia, LeonelTX
309 Alicia Street, Rio Grande Cy, TX, 78582
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$272.14
Garcia, LeonelCA
3636 Main Avenue, Baldwin Park, CA, 91706
Held by Nuevo Energy Company
Mineral proceeds
$268.79
Garcia, LeonelTX
305 Canadian Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$267.41
Garcia, JR LeonelTX
810 Tierra Linda, Mission, TX, 78572
$262.89
Garcia, LeonelTX
1222 General Bragg Street, San Antonio, TX, 78245
Held by Wellmark Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$261.35
Garcia, LeonelCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$260.00
Garcia, LeonelCA
245 Isleton Avenue, Oakland, CA, 94603
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$258.66
Garcia, LeonelCA
3636 Main Avenue, Baldwin Park, CA, 91706
Held by Nuevo Energy Company
Mineral proceeds
$258.34
Garcia, LeonelCA
3636 Main Avenue, Baldwin Park, CA, 91706
Held by Union Oil Company Of
Royalties/Residuals
$255.24
Garcia, LeonelTX
1717 Pebble Beach Drive, Lewisville, TX, 75067
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$252.80
Garcia, LeonelTX
305 Canadian Trail, Mansfield, TX, 76063
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$251.34
$250.00
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