Unclaimed property reported under Garza, Leonel
154 records · $62,845 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 154. Search by name and address to narrow it to yours.
Garza, LeonelTX
8115 Norvic Street, Houston, TX, 77029
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$31,039.34
Garza, LeonelTX
6717 Queensclub Drive, Houston, TX, 77069
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$8,050.40
Garza, LeonelTX
2209 Orange, McAllen, TX, 78501
Held by Wal Mart De Mexico Sab De Cv
Dividend reinvestment plan (SC19) · Reported 2016
$1,850.57
Garza, LeonelTX
16602 North Quadrant Court, Crosby, TX, 77532
$1,745.48
Garza, LeonelTX
No address on file
$1,384.47
Garza, LeonelTX
8115 Norvic Street, Houston, TX, 77029
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$1,263.09
Garza, LeonelTX
3610 East Stevenson Avenue, Mission, TX, 78573
Held by San Jacinto Title Svcs Of Tx
Escrow account (TR04) · Reported 2024
$1,000.00
Garza, LeonelTX
1814 Bougainvillea Avenue, Weslaco, TX, 78596
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2019
$751.10
Garza, LeonelTX
1639 Street Augustine Drive, Dallas, TX, 75217
Held by Bokf, NA DBA Bank Of Texas
Checking account (AC01) · Reported 2014
$658.35
Garza, LeonelTX
No address on file
Held by Wfc Ltd Ptshp
Unclaimed loan collateral (MS13) · Reported 2018
$565.35
Garza, LeonelTX
1539 Haynie Bend, Round Rock, TX, 78665
$565.29
Garza, LeonelTX
PO Box 860, Penitas, TX, 78576
$558.07
Garza, LeonelTX
1814 Bougainvillea Avenue, Weslaco, TX, 78596
Held by Ally Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$432.62
Garza, JR LeonelTX
2209 Orange Avenue, McAllen, TX, 78501
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$400.00
Garza, LeonelWI
1102 West Mineral Street, Milwaukee, WI, 53204
Held by Loancare,llc
Other outstanding offic. check · Reported 2020
$383.75
Garza, LeonelTX
2018 Ebony Avenue, McAllen, TX, 78501
Held by Lincoln Savings Bank
Other outstanding official check (CK15) · Reported 2024
$379.80
Garza, LeonelTX
1639 North Saint Augustine Drive, Dallas, TX, 75217
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2011
$369.22
Garza, LeonelTX
118 Nicholson Avenue, Mission, TX, 78572
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$310.79
Garza, LeonelTX
PO Box 860, Penitas, TX, 78576
Held by Bfs Retail Operations
Accounts-receivable credit balance (MS09) · Reported 2016
$300.00
Garza, LeonelTX
1413 Northgate Lane, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$299.56
Garza, LeonelTX
San Bernardo, Rio Grande City, TX, 78582
Held by Aep Tx Central
Utility deposit (UT01) · Reported 2004
$295.00
Garza, LeonelTX
1112 Bibb, Eagle Pass, TX, 78852
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$261.61
Garza, LeonelTX
1639 Street Augustine Road, Dallas, TX, 75217
Held by Comerica Bank
Checking account (AC01) · Reported 2024
$260.86
Garza, LeonelTX
2554 Village Drive, Brownsville, TX, 78521
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$260.23
Garza, LeonelTX
1323 West Street Francis, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$214.67
Garza, LeonelTX
1323 West Street Francis, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$201.05
Garza, LeonelCA
584 North Thompson Road, Tipton, CA, 93272
Held by American Express Company
Accounts-receivable credit balance
$200.00
Garza, LeonelTX
1323 West Street Francis, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2011
$189.46
Garza, LeonelTX
1323 West Street Francis, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$189.01
Garza, LeonelTX
7426 Villa Pancho Drive C/o Alvin Von Ohlen, Brownsville, TX, 78521
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$179.65
Garza, LeonelWI
1102 West Mineral Street, Milwaukee, WI, 53204
Held by Country Mutual Insurance Co.
Misc. outstanding checks · Reported 2015
$175.21
Garza, LeonelTX
1323 West Street Francis, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$165.74
Garza, LeonelTX
P O Box 1451, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$163.70
Garza, LeonelTX
2105 Greenbriar Colony, Houston, TX, 77032
Held by North Belt Ud
Utility deposit (UT01) · Reported 2018
$163.60
Garza, LeonelTX
C O Pedro Ramirez 7414 Villa Pancho, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$163.13
Garza, LeonelTX
11602 Sagewind Drive, Houston, TX, 77089
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$160.00
Garza, LeonelTX
PO Box 860, Penitas, TX, 78576
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$159.87
Garza, LeonelTX
1333 Riverrock Court, Friendswood, TX, 77546
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$158.11
Garza, LeonelTX
1323 West Street Francis, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$154.49
Garza, LeonelTX
4th Spt Ctr 13th Coscom, Killeen, TX, 76544
Held by State Of Colorado
Savings account (AC02) · Reported 2003
$142.08
Garza, LeonelTX
PO Box 1451, Pharr, TX, 78577
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$141.77
Garza, LeonelTX
7905 Swiss Lane West, Mission, TX, 78573
Held by Pharr San Juan Alamo Isd
Accounts payable (MS08) · Reported 2023
$135.00
Garza, LeonelTX
116 East Riley, Freer, TX, 78357
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$129.55
Garza, LeonelTX
1323 West Street Francis, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$129.20
Garza, LeonelTX
C O Pedro Ramirez 7414 Villa Pancho, Brownsville, TX, 78520
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$128.00
Garza, LeonelTX
16602 North Quadrant Court, Crosby, TX, 77532
$124.72
Garza, LeonelTX
1225 Poplar Drive, Brownsville, TX, 78520
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.85
Garza, IV LeonelTX
4810 Lawson Lake Lane, Richmond, TX, 77469
Held by Lone Star Ntl Bank
Checking account (AC01) · Reported 2012
$117.76
Garza, LeonelTX
742 West Street Charles, Brownsville, TX, 78520
Held by Banco Bilbao Vizcaya Argentaria
Stock or bond liquidation/redemption funds (SC13) · Reported 2012
$116.70
Garza, LeonelTX
100 South Valle Street, Rio Grande City, TX, 78582
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$115.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.