Unclaimed property reported under Garza, Lionel

51 records · $6,168 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 51. Search by name and address to narrow it to yours.

Garza, LionelCA
1805 Avenida Monte Vista, San Dimas, CA, 91773
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$1,514.62
Garza, LionelTX
PO Box 284, Victoria, TX, 77904
Held by Pronto Gen Agency Ltd
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$404.48
Garza, LionelTX
P O Box 424, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$267.27
Garza, LionelTX
P O Box 424, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$252.82
Garza, LionelTX
P O Box 424, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$233.43
Garza, LionelTX
PO Box 424, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$202.59
Garza, LionelTX
PO Box 2428, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$195.17
Garza, LionelTX
P O Box 424, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$171.02
Garza, LionelTX
C/o Lionel Garza JR 709 West 3 Mile Line, Mission, TX, 78572
Held by Texas Osage Royalty Pool Inc
Dividend (SC01) · Reported 2005
$160.00
Garza, LionelTX
PO Box 424, Mission, TX, 78573
$153.66
Garza, LionelTX
P O Box 424, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$152.15
Garza, LionelTX
00000
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$145.54
Garza, LionelTX
C/o Lionel Garza JR 709 West 3 Mile Line, Mission, TX, 78572
Held by Texas Osage Royalty Pool Inc
Dividend (SC01) · Reported 2007
$140.00
Garza, LionelTX
Melissa Garza 7005 Fruitwood Drive, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$123.76
Garza, LionelTX
PO Box 424, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$120.16
Garza, LionelTX
PO Box 767, Falfurrias, TX, 78355
Held by Coastlife Cu
Savings account (AC02) · Reported 2021
$109.42
Garza, LionelTX
Melissa Garza 7005 Fruitwood Drive, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$105.32
Garza, LionelTX
TX, 00000
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 1994
$102.90
Garza, LionelTX
Melissa Garza 7005 Fruitwood Drive, Corpus Christi, ??, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$102.19
Garza, LionelCA
400 Ferrara Court Apt 312, Pomona, CA, 91766
Held by Schoolsfirst Federal Credit Union
Savings accounts
$100.49
Garza, LionelTX
Box 2428, Mission, TX, 78573
Held by Texas Osage Royalty Pool Inc
Dividend (SC01) · Reported 2004
$100.00
Garza, LionelTX
9032 Dugas Drive Apt 111, San Antonio, TX, 78251
$100.00
Garza, LionelTX
PO Box 2428, Mission, TX, 78573
Held by Ge Capital Card Svcs
Accounts-receivable credit balance (MS09) · Reported 2001
$93.87
Garza, LionelTX
PO Box 424, Mission, TX, 78573
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$92.91
Garza, LionelTX
2611 Gladiolus Lane, Dallas, TX, 75233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$90.71
Garza, LionelTX
Melissa Garza 7005 Fruitwood Drive, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$88.78
Garza, LionelTX
8101 Jane Street, Manvel, TX, 77578
Held by Ge Consumer Finance
Refund due (MS11) · Reported 2006
$85.00
Garza, LionelTX
Box 2428, Mission, TX, 78573
Held by Texas Osage Royalty Pool Inc
Dividend (SC01) · Reported 2003
$80.00
Garza, LionelTX
Melissa Garza 7005 Fruitwood Drive, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$69.74
Garza, LionelTX
PO Box 2428, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$62.52
Garza, LionelTX
517 North King Street, Alice, 78332
$61.00
Garza, LionelTX
PO Box 2428, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$55.52
Garza, LionelTX
P O Box 108, Markham, TX, 77456
Held by Baycel Fcu
Savings account (AC02) · Reported 2007
$41.90
Garza, LionelCA
1805 Avenida Monte Vista, San Dimas, CA, 91773
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks
$37.00
Garza, LionelTX
7005 Fruitwood Drive, Corpus Christi, TX, 78413
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$36.31
Garza, LionelTX
2615 Gladiolus Lane, Dallas, TX, 75233
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.87
Garza, LionelTX
1320 Greenville Road, Mc Kinney, TX, 75069
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$33.48
Garza, LionelTX
PO Box 284, Lozano, TX, 78568
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$32.00
Garza, JR LionelTX
510 West Troy Road, Houston, TX, 77091
Held by Compass Bank Overdraft Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2019
$30.65
Garza, LionelCA
2717 San Angelo Drive, Claremont, CA, 91711
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$29.24
Garza, LionelTX
PO Box 108, Markham, TX, 77456
Held by Texasgulf Fcu
Savings account (AC02) · Reported 2014
$28.68
Garza, LionelTX
#### King Arthurs Court Apt ###, Laredo, TX, 78041
Held by US Bank
Cashier’s check (CK01) · Reported 2020
$27.00
Garza, LionelTX
24711 Twin Arrows, San Antonio, TX, 78258
Held by Coastlife Cu
Savings account (AC02) · Reported 2008
$26.18
Garza, LionelTX
PO Box 191, Ft Stockton, TX, 00797
$25.00
Garza, LionelCA
16941 Keegan Avenue, Carson, CA, 90746
Held by Comdata Inc.
Misc intangible property
$17.00
Garza, LionelCA
00000
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.92
Garza, LionelCA
1600 Vine Street Apt 737, Los Angeles, CA, 90028
Held by Green Dot Bank
Checking accounts
$10.05
Garza, LionelCA
400 Ferrara Court Apt 312, Pomona, CA, 91766
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.00
Garza, LionelCA
846 3rd Street, Orange Cove, CA, 93646
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$3.12
Garza, LionelCA
846 3rd Street, Orange Cove, CA, 93646
Held by Comenity Bank
Misc outstanding checks
$1.51

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.