Unclaimed property reported under Aguilar, Leonardo
118 records · $10,472 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 118. Search by name and address to narrow it to yours.
Aguilar, LeonardoTX
3830 Waterwood Pass, Elmendorf, TX, 78112
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$1,507.76
Aguilar, LeonardoCA
648 West 29th Street, San Bernardino, CA, 92405
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1,303.70
Aguilar, LeonardoTX
#### Carl Road Apt ###, Irving, TX, 75061
Held by Bank Of America North Carolina
Health savings account (HS01) · Reported 2019
$1,020.98
Aguilar, LeonardoTX
1502 Woodoak Drive, Richardson, TX, 75082
Held by Group 1 Automotive Inc
Refund due (MS11) · Reported 2024
$1,000.00
$500.00
Aguilar, LeonardoTX
550 South Central Avenue Apt 2, Brownsville, TX, 78521
Held by University Of Tx
Refund due (MS11) · Reported 2017
$400.00
Aguilar, LeonardoTX
2105 Woodhaven Drive, Little Elm, TX, 75068
$399.45
Aguilar, LeonardoTX
6427 Soledad Drive, Houston, TX, 77083
Held by Primerica Shareholder Svcs
Dividend (SC01) · Reported 2016
$300.00
Aguilar, LeonardoCA
8542 Borson Street, Downey, CA, 90242
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$274.94
Aguilar, LeonardoTX
### I-## North Apt ####, Conroe, TX, 77304
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2009
$250.00
$229.86
Aguilar, LeonardoTX
1018 Britain Driven, Irving, TX, 75060
Held by Fiesta Mart LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$201.41
Aguilar, LeonardoCA
3504 Avenida Del Presidente Apt 1, San Clemente, CA, 92672
Held by The Cheesecake Factory Restaurants Inc.
Wages, payroll, salaries
$198.75
Aguilar, LeonardoCA
618 South Hinkley Avenue, Stockton, CA, 95215
Held by Tesla Inc
Wages, payroll, salaries
$164.83
Aguilar, LeonardoTX
119 South Brighton Avenue, Dallas, TX, 75208
Held by Gutierrez V Wells Fargo Bank NA Qualifie
Funds held in a fiduciary capacity (TR03) · Reported 2020
$159.26
Aguilar, LeonardoCA
1560 North Hacienda Drive, Ontario, CA, 91764
Held by Bank Of America - Pre-Paid Card
Checking accounts
$116.17
Aguilar, LeonardoCA
101 West Agua Caliente Road, Somona, CA, 95476
Held by Puget Sound Energy
Refunds or rebates
$111.75
Aguilar, LeonardoCA
406 Sierra Vista Street Apt 36, Corona, CA, 92882
Held by Bank Of America, NA, USA
Credit balances
$100.00
Aguilar, LeonardoCA
118 1/2 North Adams Avenue Apt A, Glendale, CA, 91202
Held by Mercury Casualty Company
Other amounts due under policy
$100.00
Aguilar, LeonardoCA
331 North Oakley Avenue, Santa Maria, CA, 93458
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Aguilar, LeonardoCA
5880 Fair Isle Drive 122, Riverside, CA, 92507
Held by Coinbase Inc
Checking accounts
$96.44
Aguilar, LeonardoTX
16802 Great Oaks Glen Drive, Houston, TX, 77083
Held by T Mobile
Credit check or memo (CK12) · Reported 2012
$93.63
Aguilar, LeonardoTX
1819 Homeland Street, Dallas, TX, 75212
Held by Roadrunner Indemnity Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$90.29
Aguilar, LeonardoCA
1850 Batson Avenue 140, Rowland Heights, CA, 91748
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity
$80.00
Aguilar, LeonardoTX
6431 Genet Drive, Katy, TX, 77494
Held by Planet Financial Group LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$79.45
Aguilar, LeonardoTX
505 North Estrella Street, Roma, TX, 78584
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$77.30
Aguilar, LeonardoTX
415 Lousiana Street, McKinney, TX, 75069
Held by Ean Holdings LLC
Customer overpayment (MS05) · Reported 2012
$73.54
Aguilar, LeonardoCA
6625 Bonsallo Avenue, Los Angeles, CA, 90044
Held by Rose Hook LP
Wages, payroll, salaries
$71.90
Aguilar, LeonardoTX
6431 Genet Drive, Katy, TX, 77494
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2019
$69.32
Aguilar, LeonardoCA
1346 South Westlake Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.03
Aguilar, LeonardoTX
4801 Oakwood Drive Apt 607, Odessa, TX, 79761
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2023
$61.11
Aguilar, LeonardoTX
#### Shadowbriar Drive Apt ###, Houston, TX, 77082
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$60.17
Aguilar, LeonardoTX
970 First Street, Eagle Pass, TX, 78852
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2005
$54.73
Aguilar, LeonardoCA
24 H Street, Chula Vista, CA, 91910
Held by State Farm Fire And Casualty Company
Insurance premiums
$50.55
Aguilar, LeonardoCA
Jourdan 2803, Oxnard, CA, 93030
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Aguilar, LeonardoCA
PO Box 1971, Lucerne, CA, 95458
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
Aguilar, LeonardoTX
114 Tours Lane, Laredo, TX, 78045
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$49.25
Aguilar, LeonardoCA
603 Viewpoint Circle, Corona, CA, 92881
Held by El Pollo Loco Inc
Wages, payroll, salaries
$46.11
Aguilar, LeonardoCA
27219 Banuelo Avenue, Santa Clarita, CA, 91350
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$41.03
Aguilar, LeonardoCA
1920 Rockefeller Lane Apt C, Redondo Beach, CA, 90278
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$36.00
Aguilar, LeonardoCA
1551 Talmage Court, Ukiah, CA, 95482
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.51
Aguilar, LeonardoCA
1346 South Westlake Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.25
Aguilar, LeonardoCA
1210 East D Street, Ontario, CA, 91764
Held by Brown V Nri USA LLC
Misc outstanding checks
$31.56
Aguilar, LeonardoCA
27219 Banuelo Avenue, Santa Clarita, CA, 91350
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$31.02
Aguilar, LeonardoCA
1551 Talmage Court, Ukiah, CA, 95482
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.48
Aguilar, LeonardoCA
1346 South Westlake Avenue, Los Angeles, CA, 90006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.02
Aguilar, LeonardoCA
1205 Rouse Avenue #a, Modesto, CA, 95351
Held by Pacific Gas & Electric Company
Other
$28.85
Aguilar, LeonardoTX
2813 Tanglewood Lane, Odessa, TX, 79762
$28.12
$27.61
Aguilar, LeonardoCA
1935 South Miller Street, Santa Maria, CA, 93454
Held by Comcast Cable Communications LLC
Refunds due
$27.13
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