Unclaimed property reported under Anderson, Leo
51 records · $5,954 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 51. Search by name and address to narrow it to yours.
Anderson, LeoCA
50 Mosswood Drive, Suisun City, CA, 94585
Held by Citibank N A
Accounts-receivable credit balance
$2,481.37
Anderson, LeoCA
50 Mosswood Drive, Suisun City, CA, 94585
Held by Citibank N A
Accounts-receivable credit balance
$1,059.06
$294.48
Anderson, LeoCA
1657 West 106th Street, Los Angeles, CA, 90047
Held by Bankers Trust Escrow Company Ltd
Escrow check/Deposit/Disputed
$154.98
Anderson, LeoTX
PO Box 115, Kosse, TX, 76653
Held by Memorial Hermann Hosp System
Payment for goods or services (MS04) · Reported 2014
$133.00
Anderson, LeoTX
103 Montego Court Victoria Tx, Victoria, TX, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$124.37
Anderson, LeoCA
711 Old Canyon Road, Fremont, CA, 94536
Held by The Ohio Casualty Insurance
Court settlements
$124.36
$122.84
Anderson, LeoCA
8753 South Central Avenue, Los Angeles, CA, 90002
Held by Infinity Insurance Company
Premium refunds
$114.00
$104.00
Anderson, LeoTX
302 Cambridge Street Victoria Tx, Victoria, TX, 77905
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$102.64
$100.00
$99.00
Anderson, LeoCA
P O Box 81, Bishop, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$84.00
Anderson, LeoTX
103 Montego Court Victoria Tx, Victoria, TX, 77901
Held by Victoria Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$74.69
Anderson, LeoCA
22250 Placer Hill, Colfax, CA, 95713
Held by Union Fidelity Life Insurance Co
Insurance claim checks
$73.23
Anderson, LeoCA
1657 West 106th Street, Los Angeles, CA, 90047
Held by Nationstar Mortgage, LLC
Escrow accounts
$68.36
Anderson, LeoCA
1657 West 106th Street, Los Angeles, CA, 90047
Held by Allstate Insurance Company
Premium refunds
$64.00
Anderson, LeoTX
6207-1 Minue Road, Killeen, TX, 76544
Held by Wilsons The Leather Experts Inc
Miscellaneous outstanding check (MS16) · Reported 2003
$62.37
$59.00
Anderson, LeoTX
553 West 6th Street, Port Arthur, TX, 77640
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2003
$57.51
Anderson, LeoCA
2281 Perez #320, Salinas, CA, 93906
Held by Progressive Casualty Insurance Co
Court settlements
$52.47
$50.00
Anderson, LeoTX
******* Returned Mail ******* Rr 1, Clifton, TX, 76634
Held by Eled United Electric Coop Svcs
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.01
$34.95
Anderson, LeoCA
12927 Catalina Avenue, Gardena, CA, 90247
Held by United Financial Credit Union
Savings accounts/Credit union shrs
$30.50
Anderson, LeoCA
27626 Stanford Drive, Temecula, CA, 92591
Held by Southern California Gas Company
Refunds or rebates
$28.11
$28.01
Anderson, LeoTX
P O Box 1732, Granbury, TX, 76048
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$27.51
Anderson, LeoCA
9045 Foothill Boulevard Apt D18, Rch Cucamonga, CA, 91730
Held by California Physicians Service
Refunds due
$25.15
$19.00
Anderson, LeoCA
5340 Blackwelder Street Apt 6, Los Angeles, CA, 90016
Held by T-Mobile USA
Accounts-receivable credit balance
$6.79
Anderson, LeoCA
1657 West 106th Street, Los Angeles, CA, 9004
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.76
Anderson, LeoCA
1657 West 106th Street, Los Angeles, CA, 90047
Held by American Honda Finance Corporation
Misc outstanding checks
$6.22
Anderson, LeoCA
9045 Foothill Boulevard Apt D18, Rancho Cucamonga, CA, 91730
Held by Paypal
Misc intangible property
$6.10
Anderson, LeoCA
PO Box 269, Oak Run, CA, 96069
Held by Csg Systems International Inc
Refunds or rebates
$5.73
Anderson, LeoCA
27626 Stanford Drive, Temecula, CA, 92591
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Anderson, LeoCA
1657 West 106th Street, Los Angeles, CA, 90047
Held by Republic Services Inc
Accounts-receivable credit balance
$5.00
Anderson, LeoCA
4047 West 141st Street Apt 7, Hawthorne, CA, 90250
Held by Allstate Insurance Company
Premium refunds
$4.00
Anderson, Leo JRCA
2301 Maywood Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$3.52
Anderson, LeoCA
918 Jacobs Street, Marysville, CA, 95901
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$3.05
$1.00
Anderson, LeoCA
6840 Quebect Court, San Diego, CA, 92139
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.72
Anderson, LeoCA
1716 East 7th Street, Los Angeles, CA, 90021
Held by Google Payment Corporation
Unredeemed gift certificate
$0.60
Anderson, LeoCA
9045 Foothill Boulevard Apt D18, Rancho Cucamonga, CA, 91730
Held by Diaz V Ups Fund
Misc outstanding checks
$0.57
Anderson, LeoCA
232 Regency Court, Chula Vista, CA, 91911
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.26
Anderson, LeoCA
3224 West Avenue L6 # B, Lancaster, CA, 93536
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Anderson, LeoCA
18724 Chase Street, Mission Hills, CA, 91345
Held by The Bancorp Bank
Misc intangible property
$0.07
Anderson, LeoCA
10415 Dolecetto Drive, Rancho Cordova, CA, 95670
Held by Hartford Fire Insurance Company
Premium refunds
$0.05
Anderson, LeoCA
6840 Quebec Court, San Diego, CA, 92139
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.02
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.