Unclaimed property reported under Garcia, Lionel
108 records · $65,487 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 108. Search by name and address to narrow it to yours.
Garcia, LionelTX
513 West Johnston Avenue, Kingsville, TX, 78363
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$57,364.11
Garcia, LionelCA
3950 San Leandro Boulevard, Oakland, CA, 94601
Held by Pacific Fds Prt Op Agg-Grth
Annuities
$461.20
Garcia, LionelTX
PO Box 4094, Fort Worth, TX, 76164
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$451.51
Garcia, JR LionelTX
4314 Scone Street, Houston, TX, 00000
Held by First Amer Title Co
Escrow account (TR04) · Reported 2008
$445.00
Garcia, LionelTX
1700 University Boulevard, Round Rock, TX, 78665
Held by United Parcel Service Oasis S
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$437.52
Garcia, LionelTX
3306 Antelope Creek Lane, Katy, TX, 77494
$324.63
Garcia,, JR LionelTX
119 Nottingham Lane, Kenedy, TX, 78119
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2021
$316.96
Garcia, LionelTX
7806 Palm Brook Court, Houston, TX, 78258
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2020
$305.41
Garcia, LionelTX
PO Box 4094, Fort Worth, TX, 76164
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$288.02
Garcia, LionelTX
Unknown, Unknown, TX, 00
Held by Statoil Exploration Company
Accounts payable (MS08) · Reported 2018
$279.17
Garcia, LionelCA
401 South Detroit Street Apt 410, Los Angeles, CA, 90036
Held by Bank Of America - California NA (318)
Savings accounts
$258.25
Garcia, LionelTX
PO Box 4094, Fort Worth, TX, 76164
Held by Chesapeake Operating Inc
Mineral royalties (MI02) · Reported 2015
$242.70
Garcia, LionelTX
320 Carmen Street, Azle, TX, 76020
Held by State Of Tx Workforce Commission
Refund due (MS11) · Reported 2014
$200.01
Garcia, LionelTX
422 Turner, Houston, TX, 77076
Held by United Behavioral Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2000
$192.00
Garcia, LionelCA
1051 Dawson Avenue Apt 5, Long Beach, CA, 90804
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$187.19
Garcia, LionelTX
619 Kirby Road, Seabrook, TX, 77586
Held by Truck Ins Exchange
Insurance premium refund (IN05) · Reported 2014
$181.97
Garcia, LionelTX
PO Box 4094, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$134.64
Garcia, LionelCA
127 Espina, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$130.57
Garcia, LionelCA
28342 Boulder Drive, Portola Hills, CA, 92679
Held by Farmers Insurance Exchange
Premium refunds
$127.34
Garcia, LionelTX
#### South County Road ####, Midland, TX, 79706
$124.08
Garcia, LionelTX
PO Box 4094, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2022
$120.31
Garcia, LionelTX
Rt # Box #### ##, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$119.62
Garcia, LionelCA
1051 Dawson Avenue Apt 5, Long Beach, CA, 90804
Held by Rockwell Automation Inc
Accounts payable
$115.54
Garcia, LionelTX
1315 East Maurer, Pharr, TX, 78577
Held by Wellpoint Inc
Unpaid commission (MS02) · Reported 2010
$113.70
Garcia, LionelTX
Rt # Box #### ##, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$113.22
Garcia, LionelTX
1603 Babcock Road Suite 118, San Antonio, 78229
Held by Hearst Newspapers LLC
Refund due (MS11) · Reported 2019
$110.00
Garcia, LionelTX
#### Randolph Drive Apt ###, El Paso, TX, 79902
Held by Gecu
Savings account (AC02) · Reported 2021
$101.92
Garcia, LionelTX
Rt # Box #### ##, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$97.47
Garcia, LionelTX
514 Hoffman Street C, Corpus Christi, TX, 78404
Held by Catamaran Pmb Of Illinois II Inc
Customer overpayment (MS05) · Reported 2011
$93.79
Garcia, LionelCA
816 East 2nd Street A, Calexico, CA, 92231
Held by Citibank N A
Accounts-receivable credit balance
$92.14
Garcia, LionelTX
& Erika Garcia PO Box 4094, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$86.10
Garcia, LionelTX
166 Rock Cliff Court, Austin, TX, 78737
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$72.05
Garcia, LionelTX
7411 Eden Street, Mercedes, TX, 78570
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2015
$67.82
Garcia, LionelCA
1607 Building Room 226, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$65.98
Garcia, LionelTX
1509 Peter Hurd, El Paso, TX, 79936
Held by Allstate Lic
Miscellaneous outstanding check (MS16) · Reported 2001
$64.96
Garcia, LionelTX
#### Crenshaw Road ####, Pasadena, TX, 77505
Held by Garlyn O Shelton Inc
Customer overpayment (MS05) · Reported 2012
$61.80
Garcia, LionelTX
#### South County Road ####, Midland, TX, 79706
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$61.74
Garcia, LionelTX
1440 Dorothy Street, Houston, TX, 77008
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$60.17
Garcia, LionelCA
1607 Building Room 226, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$56.96
Garcia, LionelTX
821 Martin Street Unit 06, Kermit, TX, 79745
$55.90
Garcia, LionelTX
& Erika Garcia PO Box 4094, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2021
$50.91
Garcia, LionelCA
746 South Alvarado, Suite 6, Los Angeles, CA, 90057
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Credit balances
$48.27
Garcia, LionelTX
7410 Eden Street, Mercedes, TX, 78570
Held by Snap Insurance Service Llcrockwalltxkris
Insurance premium refund (IN05) · Reported 2023
$47.95
Garcia, LionelTX
& Erika Garcia PO Box 4094, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$46.47
Garcia, LionelTX
& Erika Garcia PO Box 4094, Fort Worth, TX, 76164
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2020
$46.16
Garcia, LionelTX
166 Rock Cliff Court, Austin, TX, 78737
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$45.54
Garcia, LionelTX
4913 Woodmeadow Drive, Fort Worth, TX, 76135
Held by Enact Mortgage Insurance
Other amount due under an insurance policy (IN07) · Reported 2018
$45.00
Garcia, LionelTX
3806 Windridge Street, Bryan, TX, 77802
Held by Uprr Securities LLC
Miscellaneous outstanding check (MS16) · Reported 2016
$43.42
Garcia, LionelTX
1507 South Katherine Street, Pecos, TX, 79772
Held by Foremost County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$43.40
Garcia, LionelTX
10002 Thrush Street, La Porte, TX, 77571
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$43.29
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