Unclaimed property reported under Garza, Leonardo
72 records · $7,481 reported · filed in 4 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 72. Search by name and address to narrow it to yours.
Garza, LeonardoTX
507 Mabel Street, Richmond-Rosenberg, TX, 77406
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2019
$970.00
Garza, LeonardoTX
No address on file
Held by Bouaphakeo-Edwards-Murray Devoss Qualifi
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$590.50
Garza, LeonardoTX
##### San Pedro Suite ###, San Antonio, TX, 78232
Held by American Hallmark Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$412.61
Garza, LeonardoTX
#### Springfield Apt ###, Laredo, TX, 78041
Held by Border Title Ltd Co
Escrow account (TR04) · Reported 2004
$333.33
Garza, LeonardoTX
8102 Macgregor Drive, Arlington, TX, 76002
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$330.76
Garza, LeonardoTX
PO Box 111, Rio Grande City, TX, 78582
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$313.00
$252.24
Garza, LeonardoTX
6301 El Paso Avenue, Odessa, TX, 79762
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$204.57
Garza, LeonardoCA
1842 Bandoni Avenue, San Lorenzo, CA, 94580
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$202.20
Garza, LeonardoTX
203 Moon Street, Cleburne, TX, 76033
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$156.28
Garza, LeonardoTX
4609 Moore Lane, Laredo, TX, 78040
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$146.44
Garza, LeonardoTX
1602 North Los Ebanos Road, Mission, TX, 78572
Held by McCoy Corp
Customer overpayment (MS05) · Reported 2006
$137.03
Garza, LeonardoTX
3325 South Oklahoma Avenue, Brownsville, TX, 78521
Held by Crothall Services Group
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$134.00
Garza, LeonardoTX
Rt 8 Box 2015 Cc, Cleburne, TX, 76031
Held by First Financial Bank
Savings account (AC02) · Reported 2000
$111.96
Garza, LeonardoTX
8534 Lazy Brook Lane, La Porte, TX, 77571
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$106.32
Garza, LeonardoTX
1710 West Samano Street Apt 4, Edinburg, TX, 78539
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2015
$105.96
Garza, LeonardoTX
6417 Selena Drive, Edinburg, TX, 78542
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2016
$101.95
Garza, LeonardoCA
7822 Artesia Boulevard, Buena Park, CA, 90621
Held by Perez Et Al V Island Hospitality Management
Wages, payroll, salaries
$100.70
$100.00
Garza, LeonardoTX
14438 Biltmore Glen, Live Oak, TX, 78233
Held by Mission Title LP
Tr07 (TR07) · Reported 2024
$100.00
Garza, LeonardoTX
5101 Timbermoss Court, League City, TX, 77573
Held by Amoco Fcu
Savings account (AC02) · Reported 2019
$95.40
Garza, LeonardoTX
72 Winding Way North, Bay City, TX, 77414
$94.33
Garza, LeonardoTX
PO Box 1805, Mission, TX, 78573
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$88.99
Garza, LeonardoTX
4618 Anice Street, Houston, TX, 77039
Held by Westlake Services LLC
Customer overpayment (MS05) · Reported 2018
$87.94
Garza, LeonardoTX
3632 Pencil Stick Drive, Rio Grande City, TX, 78582
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$84.72
Garza, LeonardoTX
140 Surf Court, Houston, TX, 77058
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$81.15
Garza, LeonardoTX
721 South Seguin Road, Converse, TX, 78109
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$80.73
Garza, LeonardoTX
4500 Brentwood Stair Road Apt 10, Fort Worth, TX, 76103
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$80.12
Garza, LeonardoTX
1020 East Elm Street, Seguin, 78155
$78.17
Garza, LeonardoTX
5410 Campos Drive, Laredo, TX, 78043
Held by Texas Mutual Ins Co
Workers’ compensation benefit (MS03) · Reported 2021
$77.84
Garza, LeonardoTX
701 Michigan, Laguna Vista, TX, 78578
Held by Hispi Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$76.95
Garza, III LeonardoTX
8040 Dove Trail Drive, San Antonio, TX, 78244
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$75.48
Garza, LeonardoTX
4024 Avenue O, Santa Fe, TX, 77510
Held by Lowes Companies Inc
Refund due (MS11) · Reported 2020
$70.00
Garza, LeonardoTX
10702 Edgecrest Drive, San Antonio, TX, 78217
Held by Firstmark Cu
Savings account (AC02) · Reported 2011
$69.53
Garza, LeonardoTX
2719 Marshwood, Houston, TX, 77038
Held by Labor Ready Central III LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$69.40
Garza, LeonardoTX
#### Caravelle Parkway ####, Corpus Christi, TX, 78415
Held by Autonation, Inc.
Accounts payable (MS08) · Reported 2023
$69.00
Garza, LeonardoTX
6500 Jim Street, Houston, TX, 77092
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$64.83
Garza, LeonardoTX
12318 Carola Forest Drive, Houston, TX, 77044
$63.44
Garza, LeonardoTX
4700 Old Blue Circle, Fort Worth, TX, 76119
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2023
$63.00
Garza, LeonardoCA
29389 West Lerdo Highway, Shafter, CA, 93263
Held by Foremost Insurance Company
Premium refunds
$62.00
Garza, LeonardoTX
117 North Milanos Road, Weslaco, TX, 78596
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$61.40
Garza, LeonardoTX
404 South Sol Dorado, Mission, TX, 78572
$60.12
Garza, LeonardoTX
PO Box 781, Weslaco, TX, 78599
Held by Comenity Bank
Refund due (MS11) · Reported 2020
$57.35
Garza, LeonardoCA
29389 West Lerdo Highway, Shafter, CA, 93263
Held by Foremost Insurance Company
Premium refunds
$54.00
Garza, LeonardoTX
117 North Milanos Road, Weslaco, TX, 78596
Held by Synchrony Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$53.42
Garza, LeonardoTX
#### Nokomis Avenue Apt ###, Dallas, TX, 75224
Held by Fedex Ground Package System Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$51.48
Garza, LeonardoTX
126 Avenue G 126 Avenue G, Sugar Land, TX, 77498
Held by Chubb Group Of Ins Companies
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$51.30
Garza, LeonardoTX
PO Box 781, Weslaco, TX, 78599
Held by Randolph Brooks Fcu
Cashier’s check (CK01) · Reported 2005
$50.00
Garza, LeonardoTX
3130 Sunnybrook Road, Corpus Christi, TX, 78415
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2017
$49.02
Garza, LeonardoTX
12318 Carola Forest Drive, Houston, TX, 77044
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2023
$48.93
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.