Unclaimed property reported under Anderson, Leroy
127 records · $19,337 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 127. Search by name and address to narrow it to yours.
Anderson, LeroyTX
P O Box 1482, Irving, TX, 75060
Held by Provident Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$3,434.29
Anderson, LeroyCA
180 North 4th Street Apt 603, San Jose, CA, 95112
Held by Citibank N A
Cashier's checks
$2,847.00
Anderson, LeroyCA
313 Nocturne Court, Chula Vista, CA, 92011
Held by Fpa Paramount Fund Inc
Shares of stock (Returned by po)
$1,489.02
Anderson, LeroyCA
706 East Madrona Street, Rialto, CA, 92376
Held by Ditech Financial LLC
Dissolution or liquidation
$1,309.33
Anderson, LeroyCA
PO Box 383, Vallecito, CA, 95251
Held by Tootsie Roll Industries Inc Common
Underlying shares or outstanding certificates
$1,085.00
Anderson, LeroyTX
331 East Clark Drive, Canyon Lake, TX, 78133
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2021
$979.20
Anderson, LeroyCA
PO Box 383, Vallecito, CA, 95251
Held by Tootsie Rolls Industries Inc
Underlying shares or outstanding certificates
$752.19
Anderson, LeroyCA
223 Alvarado Avenue, Pittsburgh, CA, 94565
Held by Bank Of America/fleetboston Financial Co
Securities
$605.62
Anderson, LeroyCA
706 East Madrona Street, Rialto, CA, 92376
Held by Athene Annuity And Life Co
Individual policy benefit/Clm
$407.28
Anderson, LeroyCA
706 East Madrona Street, Rialto, CA, 92376
Held by Athene Annuity And Life Co
Individual policy benefit/Clm
$407.28
Anderson, LeroyTX
9624 Beckley Street, Houston, TX, 77088
Held by United Ins Co Of America
Insurance premium refund (IN05) · Reported 2001
$401.28
$325.08
Anderson, LeroyTX
PO Box 2732, Canyon Lake, TX, 78133
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$277.79
Anderson, LeroyTX
331 East Clark Drive, Canyon Lake, TX, 78133
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$250.00
Anderson, LeroyCA
13142 Thistle Brk Drive, Moreno Valley, CA, 92388
Held by Motors Insurance Corporation
Court settlements
$244.58
Anderson, LeroyCA
2751 Reche Canyon Road 191, Colton, CA, 92324
Held by Acc Capital Holdings Inc
Accounts payable
$190.00
Anderson, LeroyCA
1884-1 Cherokee, Salinas, CA, 93906
Held by Tootsie Roll Industries, Incorporated
Securities
$182.70
Anderson, LeroyCA
PO Box 383, Vallecito, CA, 95251
Held by Tootsie Roll Industries Inc Common
Cash for fractional shares
$173.26
Anderson, LeroyCA
300 North Broadacres Avenue, Compton, CA, 90220
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$170.86
Anderson, LeroyTX
1202 Franklin Drive, San Marcos, TX, 78666
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2020
$164.00
Anderson, LeroyTX
12335 Flushing Meadows Drive, Houston, TX, 77089
Held by Green Dot Bank
Checking account (AC01) · Reported 2024
$159.05
Anderson, LeroyCA
1247 East Martin Luther King JR B, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$156.49
Anderson, LeroyTX
TX, 00000
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$142.00
Anderson, LeroyCA
1884-1 Cherokee, Salinas, CA, 93906
Held by Tootsie Roll Industries, Incorporated
Dividends
$126.29
Anderson, LeroyTX
603 Miles Road, Bacliff, TX, 77518
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$121.17
$115.57
Anderson, LeroyCA
PO Box 383, Vallecito, CA, 95251
Held by Tootsie Rolls Industries Inc
Cash for fractional shares
$102.60
Anderson, LeroyTX
P O Box 2732, Canyon Lake, TX, 78133
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2012
$101.11
Anderson, LeroyTX
4815 Elysian Street, Houston, TX, 77009
Held by American Ntl Ins Co
Other amount due under an insurance policy (IN07) · Reported 2006
$91.00
Anderson, LeroyTX
PO Box 102, Blooming Grove, TX, 76626
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2006
$90.88
Anderson, LeroyCA
1884-1 Cherokee, Salinas, CA, 93906
Held by Tootsie Roll Industries, Incorporated
Dividends
$88.62
$88.59
Anderson, LeroyTX
9624 Beckley Street, Houston, TX, 77088
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$81.64
Anderson, LeroyCA
PO Box 383, Vallecito, CA, 95251
Held by Tootsie Roll Industries Inc Common
Dividends
$76.72
Anderson, LeroyTX
Pobox 233, Blooming Grove, TX, 76626
Held by Windstream Communications
Utility refund or rebate (UT03) · Reported 2010
$75.69
Anderson, LeroyTX
2759 Meadow Stone Lane, Dallas, TX, 75237
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$74.96
Anderson, LeroyTX
2759 Meadow Stone Lane, Dallas, TX, 75237
Held by Hsbc Remediation
Other court deposit (CT05) · Reported 2020
$71.70
Anderson, LeroyTX
19115 Avalon Springs Drive, Tomball, TX, 77375
$69.68
Anderson, LeroyCA
13142 Thistle Brook Drive, Moreno Valley, CA, 92388
Held by Motors Insurance Corporation
Court settlements
$66.19
Anderson, LeroyCA
Hsl 31 Nas, Imperial Beach, CA, 92032
Held by San Diego Trust & Savings Bank
Savings accounts/Credit union shrs
$65.95
$63.64
Anderson, LeroyCA
4851 Kokomo Drive Apt 6411, Sacramento, CA, 95835
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.80
Anderson, LeroyCA
1247 East Martin Luther King JR B, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$60.20
$58.00
Anderson, LeroyCA
No address on file
Held by Security Pacific National Bank
Escrow check/Deposit/Disputed
$55.63
Anderson, LeroyCA
1247 East Martin Luther King JR B, Los Angeles, CA, 90011
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$54.17
Anderson, LeroyCA
770 C Hope Island Road, Laconner
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$54.00
Anderson, JR LeroyTX
#### Miller #####, Dallas, TX, 75238
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 1992
$52.50
Anderson, LeroyCA
6005 Salida Del Sol, San Jose, CA, 95123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.63
$50.00
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