Unclaimed property reported under Garcia, Leopoldo
260 records · $19,649 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 260. Search by name and address to narrow it to yours.
Garcia, LeopoldoCA
13376 Brownell Street, San Fernando, CA, 91340
Held by Amig Claims Administration
Dissolution or liquidation
$1,269.78
Garcia, LeopoldoCA
14126 Spruce Grove Court, Corona, CA, 92880
Held by Countrywide Home Loans Inc
Accounts payable
$1,076.01
Garcia, LeopoldoTX
5301 Saddleback Road, Garland, TX, 75043
Held by Securitas Security Svcs USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$907.11
Garcia, LeopoldoCA
2925 East Michigan Avenue, Fresno, CA, 93703
Held by Pathward
Misc intangible property
$800.00
Garcia, LeopoldoTX
2935 Kingsford Avenue, Dallas, TX, 75227
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$763.70
Garcia, LeopoldoCA
471 Alderton Avenue, La Puente, CA, 91744
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$729.16
Garcia, LeopoldoTX
716 Kelsie Lane, De Soto, TX, 75115
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2002
$697.00
Garcia, LeopoldoTX
TX, 00000
Held by Town East Ford II LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$692.63
Garcia, LeopoldoTX
PO Box 1855, Los Fresnos, TX, 78566
Held by Empower Managing Gen Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$610.80
Garcia, LeopoldoTX
1611 James Chisum, El Paso, TX, 79936
Held by Capital One
Accounts payable (MS08) · Reported 2021
$524.59
Garcia, LeopoldoCA
180 East Market Street Apt 18, Long Beach, CA, 90805
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$500.00
Garcia, LeopoldoCA
319 East Tabor Avenue Apt 41, Fairfield, CA, 94533
Held by Bank Of America - North Carolina
Refunds due
$464.63
Garcia, LeopoldoTX
18075 West Little York Road, Katy, TX, 77449
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$437.51
Garcia, LeopoldoCA
1929 Larcus Avenue, Bakersfield, CA, 93307
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$363.00
Garcia, LeopoldoCA
129 East Elm Avenue, Fullerton, CA, 92832
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$345.42
Garcia, LeopoldoCA
2416 North G Street, San Bernardino, CA, 92405
Held by Wells Fargo Home Mortgage
Escrow accounts
$282.94
Garcia, LeopoldoCA
6844 Hollenbeck Street #b, Huntington Park, CA, 90255
Held by Command Security Corporation
Wages, payroll, salaries
$269.65
$252.05
Garcia, LeopoldoTX
#### Nels Drive ###, Austin, TX, 78744
$232.37
Garcia, JR LeopoldoTX
505 Kenniston Drive 102, Austin, TX, 78752
Held by Henna Chevrolet LP
Refund due (MS11) · Reported 2024
$219.88
Garcia, LeopoldoTX
510 Conway, Mission, TX, 78572
Held by Highlands Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1995
$216.40
Garcia, LeopoldoCA
1036 Atlantic Street, Salinas, CA, 93905
Held by Sigue Corporation
Unidentified remittances
$200.00
Garcia, LeopoldoTX
2322 Cumberland Trail, Dallas, TX, 75220
Held by Cabelas Inc
Accounts payable (MS08) · Reported 2015
$190.00
Garcia, LeopoldoCA
16189 Cimarron Road, Lake Elsinore, CA, 92530
Held by Informed Escrow Inc.
Escrow funds
$184.70
Garcia, LeopoldoCA
3395 Woolsey Road, Windsor, CA, 95492
Held by Principal Life Insurance Co
Pension & Profit sharing
$182.34
Garcia, LeopoldoCA
2728 East 2nd Street, Los Angeles, CA, 90033
Held by Anthem Inc
Group policy benefit/Clm payments
$162.56
Garcia, LeopoldoCA
786 Verna Avenue, Thousand Oaks, CA, 91320
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$151.94
Garcia, LeopoldoCA
1126 South Menlo Avenue, Los Angeles, CA, 90006
Held by Trinity Universal Insurance Co
Premium refunds
$145.00
Garcia, LeopoldoCA
3070 East Brad Ford, Santa Ana, CA, 92707
Held by Western Union Financial Services Inc
Misc outstanding checks
$139.00
Garcia, LeopoldoTX
509 King, San Antonio, TX, 78211
Held by Frost Bank
Trust voucher (TR05) · Reported 2010
$122.64
Garcia, LeopoldoCA
11811 Pioneer Boulevard Apt 35, Norwalk, CA, 90650
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Garcia, JR LeopoldoTX
2221 Adrian Street, Napa, CA, 94558
Held by Buttes Gas & Oil Co
Stock shares returned by the post office (SC08) · Reported 1992
$118.25
Garcia, LeopoldoTX
DBA Astronaut Found P O Box 1468, South Houston, TX, 77587
Held by Harris County Clerk
Other court deposit (CT05) · Reported 2008
$116.78
Garcia, LeopoldoTX
2023 El Rio Street, Brownsville, TX, 78520
Held by Vw Volkswagen Credit Inc
Accounts payable (MS08) · Reported 2023
$113.07
$108.13
$100.00
Garcia, LeopoldoTX
6410 Merlin Way, San Antonio, TX, 78233
$100.00
Garcia Leopoldo &CA
26511 Paseo Santa Clara, San Juan Capist, 92675
Held by Countrywide Home Loans Inc
Vendor payments
$99.91
Garcia, LeopoldoCA
8179 East Mountain View Avenue, Selma, CA, 93662
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$99.04
Garcia, LeopoldoTX
8414 Grovecrest Drive, Dallas, TX, 75217
$99.00
$97.44
Garcia, LeopoldoTX
01127 Bandlon, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$94.00
Garcia, LeopoldoCA
4011C East Chapman Avenue 60, Orange, CA, 92869
Held by Bank Of America - North Carolina
Refunds due
$90.99
Garcia, LeopoldoCA
2853 33rd Avenue, Sacramento, CA, 95824
Held by Western Union Financial Svcs Inc
Refunds due
$90.17
Garcia, LeopoldoTX
321 Saipan Place, El Paso, TX, 79905
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2013
$90.00
Garcia, LeopoldoTX
8527 Dunlap Street, Dallas, TX, 75217
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$89.93
Garcia, LeopoldoCA
10133 Mulberry Apt 1, Whittier, CA, 90604
Held by Staffmark Investment LLC
Wages, payroll, salaries
$86.15
Garcia, LeopoldoTX
#### Highway ### North, Tyler, TX, 75704
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$84.09
Garcia, LeopoldoTX
608 1/2 Rosario, Laredo, TX, 78040
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2014
$76.52
Garcia, LeopoldoCA
10361 San Anselmo, South Gate, CA, 90280
Held by Adt Security Services Inc
Accounts-receivable credit balance
$76.32
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