Unclaimed property reported under Garcia, Lorenzo
555 records · $59,181 reported · filed in 3 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 555. Search by name and address to narrow it to yours.
Garcia, LorenzoCA
PO Box 6011, La Quinta, CA, 92248
Held by Ameriprise Auto And Home
Individual policy benefit/Clm
$2,140.46
$1,650.00
Garcia, LorenzoTX
Sacapala, San Miguel, TX, 74690
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,369.89
Garcia, LorenzoTX
#### Cr ###, El Campo, TX, 77437
Held by Commercial State Bank
Checking account (AC01) · Reported 2014
$1,330.03
Garcia, LorenzoCA
1135 West Clifton Avenue, Redlands, CA, 92373
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Garcia, LorenzoCA
217 East Trident Drive, Pittsburg, CA, 94565
Held by U.s. Bank NA
Misc outstanding checks
$1,208.94
$928.00
Garcia, LorenzoTX
719 East Celeste Drive, Garland, TX, 75041
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2013
$806.00
Garcia, LorenzoTX
5291 Ridgeline Drive Apt A, Brownsville, TX, 78526
Held by Capital One Bank USA
Accounts payable (MS08) · Reported 2009
$731.25
Garcia, LorenzoTX
P O Box 1208, Rio Grande City, TX, 78582
Held by Performance Contractors, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$728.58
Garcia, LorenzoCA
823 Salem Avenue, Oxnard, CA, 93036
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$693.43
Garcia, LorenzoCA
230 North Orange Avenue, Azusa, CA, 91702
Held by Aeg Processing Center No 58
Wages, payroll, salaries
$684.33
Garcia, LorenzoTX
1115 Meadowstone Court, Spring Branch, TX, 78070
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$679.91
Garcia, LorenzoTX
#### North Loop #### West, San Antonio, TX, 78249
Held by Phase I Dormitory Ptshp
Vendor check (CK13) · Reported 2018
$625.00
Garcia, LorenzoTX
5150 Freestone Circle, Dallas, TX, 75227
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$622.12
Garcia, LorenzoTX
15739 Cotton Tail Lane, San Antonio, TX, 78255
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$613.81
Garcia, LorenzoTX
203 Ingram Loop, Ingram, TX, 78025
$605.00
Garcia, LorenzoTX
PO Box 1188, Alamo, TX, 78516
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 1995
$602.70
Garcia, LorenzoTX
6500 River Place Boulevard Building 7 Suite 250, Austin, TX, 78730
$579.92
Garcia, LorenzoTX
3427 Nodding Pines, Spring, TX, 77380
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$561.00
Garcia, LorenzoTX
601 Nebraska Street, San Juan, TX, 00000
Held by American Ntl Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 1995
$522.34
Garcia, LorenzoTX
#### Cavalier Drive Apt ###, Richardson, TX, 75080
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$506.61
Garcia, LorenzoCA
1058 Park Wy, Dinuba, CA, 93618
Held by Viking Insurance Company Of Wisconsin
Insurance claim checks
$500.33
Garcia, LorenzoTX
554 Water Street, Brownsville, TX, 78520
Held by Cameron County Clerk
Other court deposit (CT05) · Reported 1995
$500.00
Garcia, LorenzoTX
C/o Ignacio Jasso 200 South Zang Boulevard, Dallas, TX, 75208
Held by Dallas Fidelity Ntl Title Agency
Escrow account (TR04) · Reported 2008
$500.00
Garcia, LorenzoTX
108 Tecumseh Parkway, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$500.00
Garcia, LorenzoCA
73 Shasta Way, Salinas, CA, 93905
Held by Bank Of America - Pre-Paid Card
Checking accounts
$477.38
$477.23
Garcia, LorenzoTX
PO Box 940, Bacliff, TX, 77518
Held by American Family Lic
Unidentified insurance remittance (IN06) · Reported 2006
$424.50
Garcia, LorenzoTX
302 Brown Street, Hutto, TX, 78634
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$400.44
Garcia, LorenzoTX
108 Tecumseh, Waxahachie, TX, 75165
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2018
$400.00
Garcia, LorenzoTX
108 Tecumseh, Waxahachie, TX, 75165
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2021
$400.00
Garcia, LorenzoTX
2528 Avenel Drive, Farmers Branch, TX, 75234
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$400.00
Garcia, LorenzoTX
108 Tecumseh, Waxahachie, TX, 75165
Held by Lake Forest Bank & Trust Company N A
Customer overpayment (MS05) · Reported 2020
$392.38
$389.28
$380.33
$380.33
Garcia, LorenzoCA
60 Magnolia Drive, Salinas, CA, 93905
Held by Safeamerica Credit Union
Savings accounts
$362.37
Garcia, LorenzoTX
1014 Irene Drive, Mesquite, TX, 75149
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$359.95
Garcia, LorenzoTX
934 West Avenue J, Robstown, TX, 78380
Held by Bank Of America NA
Certificate-of-deposit interest check (CK16) · Reported 2024
$359.34
$352.70
Garcia, LorenzoTX
1002 Paloma Drive, San Juan, TX, 78589
Held by American Traveler Motor Club Inc
Refund due (MS11) · Reported 2018
$349.28
Garcia, LorenzoTX
6415 Crim Court, Houston, TX, 77049
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$345.57
Garcia, LorenzoCA
3315 Island Avenue, San Diego, CA, 92102
Held by Option Care Health, Inc.
Accounts payable
$337.91
Garcia, LorenzoTX
##### Cf Hawn Frwy ###, Dallas, TX, 75253
Held by Texas Roadhouse Mgt Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$334.39
Garcia, LorenzoTX
9503 Oriole Drive, Austin, 78753
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$330.00
Garcia, LorenzoTX
6844 Cactus Thrush, El Paso, TX, 79911
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$313.03
Garcia, LorenzoCA
724 North Bunker Hill Avenue, Los Angeles, CA, 90012
Held by Prudential Financial Inc Kba
Other
$312.84
Garcia, LorenzoTX
108 Tecumseh Parkway, Waxahachie, TX, 75165
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Garcia, LorenzoTX
1600 Wickersham Lane Apt 2042, Austin, TX, 78741
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$300.00
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