Unclaimed property reported under Garcia, Leroy

57 records · $3,393 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 57. Search by name and address to narrow it to yours.

Garcia, LeroyCA
110 Fairview Avenue Apt 2, Modesto, CA, 95354
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$503.55
Garcia, LeroyTX
410 Sunset Avenue, Dallas, TX, 75208
Held by American United Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$322.74
Garcia, LeroyTX
2408 Jesse Owens Drive, Austin, TX, 78748
Held by Conduent State & Local Solutions, I
Health savings account (AC09) · Reported 2021
$250.00
Garcia, LeroyTX
1792 Charlie Smth Drive, El Paso, TX, 79936
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$164.53
Garcia, LeroyTX
1300 B Oak Crossing, Austin, TX, 78741
Held by City Of Austin Municipal Court
Other court deposit (CT05) · Reported 2002
$150.00
Garcia, LeroyTX
1105 Garcia, El Campo, TX, 77437
$137.12
Garcia, LeroyTX
1811 Villegas, Alice, TX, 78332
Held by Pentagon Federal Credit Union
Checking account (AC01) · Reported 2018
$115.02
Garcia, LeroyTX
1413 East Rabbit Run Avenue, Alton, TX, 78573
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$111.35
Garcia, LeroyTX
11221 Crazy Well Drive, Austin, TX, 78717
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$97.51
Garcia, LeroyCA
400 East Mosley, Alameda, CA, 94501
Held by Ibj Whitehall Bank & Trust Company
Bond interest
$77.06
Garcia, LeroyCA
No address on file
Held by Farmers Insurance Exchange
Other
$76.08
Garcia, LeroyCA
2123 Hailstone Way, Antioch, CA, 94509
Held by Directv LLC
Refunds due
$75.80
Garcia, LeroyTX
102 Gillum Drive, San Antonio, TX, 78227
Held by Ingram Hills Dental PLLC
Accounts-receivable credit balance (MS09) · Reported 2024
$74.00
Garcia, LeroyTX
4716 Choke Canyon Drive, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$67.47
Garcia, LeroyCA
609 Ravenswood Court, Livingston, CA, 95334
Held by Premera Blue Cross
Group policy benefit/Clm payments
$61.89
Garcia, LeroyTX
907 Monte Cruz Street, Mission, TX, 78574
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$60.00
Garcia, LeroyCA
241 De Pauw Drive, Turlock, CA, 95382
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$57.11
Garcia, LeroyTX
7412 Denison Street, Houston, TX, 77020
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$55.00
Garcia, LeroyTX
#### Patricia Drive Apt ###a, San Antonio, TX, 78213
Held by Metabank NA
Health savings account (AC09) · Reported 2023
$54.56
Garcia, LeroyCA
609 Ravenswood Court, Livingston, CA, 95334
Held by Premera Blue Cross
Group policy benefit/Clm payments
$54.11
Garcia, LeroyCA
609 Ravenswood Court, Livingston, CA, 95334
Held by Premera Blue Cross
Group policy benefit/Clm payments
$54.11
Garcia, LeroyTX
218 Stockton Street Unit B, East Bernard, TX, 77435
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2016
$53.94
Garcia, LeroyTX
TX, 00000
Held by Frost Ntl Bank
Cashier’s check (CK01) · Reported 2009
$50.00
Garcia, LeroyTX
4716 Choke Canyon Drive, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$44.79
Garcia, LeroyTX
4716 Choke Canyon Drive, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$44.79
Garcia, LeroyTX
4716 Choke Canyon Drive, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$44.79
Garcia, LeroyTX
4716 Choke Canyon Drive, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$44.79
Garcia, LeroyTX
4716 Choke Canyon Drive, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$44.79
Garcia, LeroyTX
907 Montecruz Street, Mission, TX, 78574
Held by Adt LLC
Refund due (MS11) · Reported 2024
$44.04
Garcia, LeroyTX
4716 Choke Canyon Drive, McAllen, TX, 78504
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$39.56
Garcia, LeroyTX
9146 Bianca, San Antonio, TX, 78250
Held by San Antonio Savings Assn
Savings account (AC02) · Reported 1991
$39.45
Garcia, LeroyTX
3126 Sunflower Road, Edinburg, TX, 78542
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$39.00
Garcia, LeroyTX
TX, 00000
Held by Christus Health
Accounts payable (MS08) · Reported 2003
$35.00
Garcia, LeroyTX
4646 Vail Street, Corpus Christi, TX, 78413
Held by Time Warner Advance/newhouse
Accounts-receivable credit balance (MS09) · Reported 2011
$35.00
Garcia, LeroyTX
148 Buford Road Apt 38, Socorro, TX, 79927
$29.26
Garcia, LeroyCA
5509 Kumeyaay Court, El Cajon, CA, 92019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Garcia, LeroyTX
00000
Held by Ibc McAllen
Certificate-of-deposit interest check (CK16) · Reported 2015
$28.27
Garcia, LeroyTX
1410 Cantrell, San Antonio, TX, 78221
Held by Credit Human Fcu
Savings account (AC02) · Reported 1988
$27.62
Garcia, LeroyCA
825 North Hagar Street, San Fernando, CA, 91340
Held by Msc Industrial Direct Inc
Dividends
$13.73
Garcia, LeroyCA
825 North Hagar Street, San Fernando, CA, 91340
Held by Msc Industrial Direct Inc
Dividends
$12.60
Garcia, LeroyCA
2520 Mathews Avenue Apt B, Redondo Beach, CA, 90278
Held by Time Warner Cable Inc
Refunds or rebates
$10.36
Garcia, LeroyCA
825 North Hagar Street, San Fernando, CA, 91340
Held by Msc Industrial Direct Inc
Dividends
$10.12
Garcia, LeroyCA
110 Fairview Avenue Apt 2, Modesto, CA, 95354
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$10.10
Garcia, LeroyCA
825 North Hagar Street, San Fernando, CA, 91340
Held by Msc Industrial Direct Inc
Dividends
$9.42
Garcia, LeroyCA
5509 Kumeyaay Court, El Cajon, CA, 92019
Held by Foremost Insurance Company
Premium refunds
$8.36
Garcia, LeroyCA
9316 Marilla Drive, Lakeside, CA, 92040
Held by United Services Automobile Association
Premium refunds
$4.31
Garcia, LeroyCA
4081 Anastasia, San Diego, CA, 92111
Held by Cisco Systems
Dividends
$3.96
Garcia, LeroyCA
PO Box 5157, Vacaville, CA, 95696
Held by Foremost Insurance Company
Premium refunds
$3.46
Garcia, LeroyCA
11735 Vista Verde Street, Victorville, CA, 92392
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$3.44
Garcia, LeroyCA
110 Fairview Avenue Apt 2, Modesto, CA, 95354
Held by Walgreens Health Initiatives
Customer overpayments
$2.97

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