Unclaimed property reported under Andrade, Leonardo
54 records · $7,364 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 54. Search by name and address to narrow it to yours.
Andrade, LeonardoTX
326 Thorn Street, Wilmer, TX, 75172
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$2,521.67
Andrade, LeonardoCA
7711 Rosemead Boulevard Apt 124, Pico Rivera, CA, 90660
Held by Morgan Stanley & Co LLC
Mutual fund shares
$1,331.71
Andrade, LeonardoTX
1167 West Bellfort Avenue Apt 1221, Houston, TX, 77099
Held by Houston Community College System
Refund due (MS11) · Reported 2024
$792.53
Andrade, LeonardoTX
326 Thorne Street, Wilmer, TX, 75172
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$390.96
Andrade, LeonardoTX
P O Box 746, Adkins, TX, 78101
$246.69
Andrade, LeonardoCA
445 Circle Place, Salinas, CA, 93905
Held by Anthem Inc
Group policy benefit/Clm payments
$232.00
Andrade, LeonardoCA
29200 Huntwood Avenue Apt 235, Hayward, CA, 94544
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$209.39
Andrade, LeonardoTX
1312 North Dallas Avenue, Lancaster, TX, 75134
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$204.76
Andrade, LeonardoTX
326 Thorne Street, Wilmer, TX, 75172
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$193.33
Andrade, LeonardoCA
29200 Huntwood Avenue Apt 235, Hayward, CA, 94544
Held by Fm Restaurants Hq LLC
Wages, payroll, salaries
$137.03
Andrade, LeonardoTX
1312 North Dallas Avenue DBA Mega Wireless, Lancaster, TX, 75134
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$117.16
Andrade, LeonardoTX
326 Thorne Street, Wilmer, TX, 75172
Held by Texas Service Life Insurance Co
Other outstanding official check (CK15) · Reported 2018
$106.34
Andrade, LeonardoCA
974 Florida Street, San Francisco, CA, 94110
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Andrade, LeonardoCA
11432 Mina Avenue, Whittier, CA, 90605
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$88.00
Andrade, LeonardoCA
21950 Eucalyptus Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.20
Andrade, LeonardoTX
13475 Doncaster Street, El Paso, TX, 79928
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$58.61
Andrade, LeonardoCA
21950 Eucalyptus Avenue, Perris, CA, 92570
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$52.73
Andrade, LeonardoTX
20669 Parker Road, Santa Rosa, TX, 78593
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$50.50
Andrade, LeonardoTX
125 Morris Street, De Soto, TX, 75115
Held by Baylor Health Care System
Customer overpayment (MS05) · Reported 2013
$50.00
Andrade, LeonardoTX
604 Hall Road, Seagoville, TX, 75159
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$47.86
Andrade, LeonardoTX
326 Thorne Street, Wilmer, TX, 75172
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$42.11
Andrade, LeonardoTX
#### Wurzbach Road Apt ####, San Antonio, TX, 78229
$36.22
Andrade, Leonardo JRCA
1918 Medina Street, Calexico, CA, 92231
Held by Barclays Bank Delaware
Customer overpayments
$36.00
Andrade, LeonardoCA
11432 Mina Avenue, Whittier, CA, 90605
Held by Infinity Insurance Company
Premium refunds
$35.14
Andrade, LeonardoCA
21950 Eucalyptus Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.78
$32.44
Andrade, LeonardoTX
20669 Parker Road, Santa Rosa, TX, 78593
Held by All Star General Insurance Agency
Insurance premium refund (IN05) · Reported 2021
$26.00
Andrade, LeonardoCA
185 East 9th Street # 8, Los Angeles, CA, 90015
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$20.00
Andrade, LeonardoCA
3301 Tecumseh Avenue Apt South, Lynwood, CA, 90262
Held by Rust Consulting Inc
Misc outstanding checks
$15.90
Andrade, LeonardoCA
15450 Nisqualli Road Apt I206, Victorville, CA, 92395
Held by Bristol West Holdings Inc
Premium refunds
$12.46
$10.13
Andrade, LeonardoCA
445 Circle Place, Salinas, CA, 93905
Held by Medco Health Solutions Inc
Customer overpayments
$10.00
Andrade, LeonardoCA
7711 Rosemead Boulevard Apt 124, Pico Rivera, CA, 90660
Held by Morgan Stanley & Co LLC
Dividends
$9.51
Andrade, LeonardoCA
3444 Newberry Street, National City, CA, 91950
Held by Metropolitan Area Advisory Committee
Customer overpayments
$7.00
Andrade, LeonardoCA
21950 Eucalyptus Avenue Spc A, Perris, CA, 92570
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.52
Andrade, LeonardoCA
7711 Rosemead Boulevard Apt 124, Pico Rivera, CA, 90660
Held by Morgan Stanley & Co LLC
Dividends
$5.88
Andrade, LeonardoCA
PO Box 455, Acampo, CA, 95220
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$5.38
Andrade, LeonardoCA
11432 Mina Avenue, Whittier, CA, 90605
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Andrade, LeonardoCA
15450 Nisqualli Road I206, Victorville, CA, 92395
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Andrade, LeonardoCA
1141 Eagle Drive, Salinas, CA, 93905
Held by Isquierdo V W G Hall LLC Settlement Fund
Refunds due
$3.64
Andrade, LeonardoCA
Unknown, Lindsay, CA, 93247
Held by Google Payment Corporation
Unredeemed gift certificate
$3.31
$3.10
Andrade, LeonardoCA
11432 Mina Avenue, Whittier Area, CA, 90605
Held by Ocwen Loan Servicing LLC
Escrow accounts
$1.94
Andrade, LeonardoCA
8938 Tobias Avenue Apt 316, Panorama City, CA, 91402
Held by T-Mobile USA
Accounts-receivable credit balance
$1.61
$0.63
Andrade, LeonardoCA
1109 Jimson Street, Bakersfield, CA, 93307
Held by The Bancorp Bank
Treasurer's checks
$0.50
Andrade, LeonardoCA
445 Circle Place, Salinas, CA, 93905
Held by General Electric Company
Accounts-receivable credit balance
$0.49
Andrade, LeonardoCA
283 Cross Avenue Apt 2, Salinas, CA, 93905
Held by O'Reilly Auto Enterprises LLC
Wages, payroll, salaries
$0.45
Andrade, LeonardoCA
465 Colusa Avenue, Chowchilla, CA, 93610
Held by Bank Of America - Pre-Paid Card
Checking accounts
$0.29
Andrade, LeonardoCA
11432 Mina Avenue, Whittier, CA, 90605
Held by General Electric Company
Accounts-receivable credit balance
$0.25
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