Unclaimed property reported under Bautista, Leonardo
62 records · $2,826 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 62. Search by name and address to narrow it to yours.
$454.56
Bautista, LeonardoTX
603 Brooks Drive, Midland, TX, 79703
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$286.60
Bautista, LeonardoCA
308 North Bedford Street, La Habra, CA, 90631
Held by Darden Restaurants Inc.
Salaries/Wages
$278.71
Bautista, LeonardoCA
1025 West 190th Street, Gardena, CA, 90248
Held by Western Union Financial Services Inc
Misc outstanding checks
$234.00
Bautista, LeonardoCA
6894 Atlanta Circle, Stockton, CA, 95219
Held by Homegoods Inc.
Wages, payroll, salaries
$195.71
Bautista, LeonardoCA
415 North Castletown Unit B, Orange, CA, 92869
Held by 21st Century North America Ins Co
Premium refunds
$155.00
Bautista, LeonardoTX
512 Hawkins Street, Nacogdoches, TX, 75964
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$105.00
Bautista, LeonardoTX
#### Cr ###, Dayton, TX, 77535
$100.00
Bautista, LeonardoCA
204 Airport Boulevard, Freedom, CA, 95019
Held by California Physicians Service
Refunds due
$92.55
Bautista, LeonardoCA
25055 Red Maple Avenue, Moreno Valley, CA, 92551
Held by First North American National Bank
Vendor payments
$80.00
Bautista, LeonardoCA
20 A Airport Road, Freedom, CA, 95019
Held by Select Medical Corporation
Accounts payable
$79.60
Bautista, LeonardoCA
2351 South Poppy Avenue, Fresno, CA, 93706
Held by Valley Pride Inc
Wages, payroll, salaries
$73.63
Bautista, LeonardoCA
12222 Stanford Avenue, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$73.50
$66.00
Bautista, LeonardoCA
318 East Wwayfield, Orange, CA, 92866
Held by T-Mobile USA
Accounts-receivable credit balance
$64.40
Bautista, LeonardoCA
4449 Like Oak, Cudahy, CA, 90207
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$61.19
Bautista, LeonardoCA
23726 Enola Avenue, Carson, CA, 90745
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$52.43
Bautista, LeonardoCA
415 North Castletown Unit B, Orange, CA, 92869
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$44.46
Bautista, LeonardoCA
1344 South Magnolia Avenue Apt D1, Anaheim, CA, 92804
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$31.73
Bautista, LeonardoCA
415 North Castletown Unit B, Orange, CA, 92869
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.00
Bautista, LeonardoCA
1162 Henry Long Boulevard, Stockton, CA, 95206
Held by Dignity Health Medical Foundation
Refunds due
$25.07
Bautista, LeonardoCA
4224 Maxson Road, El Monte, CA, 91732
Held by Tnc (us) Holdings Inc.
Vendor checks
$25.00
Bautista, LeonardoCA
4224 Maxson Road, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Bautista, LeonardoCA
25055 Red Maple Lane, Moreno Valley, CA, 92551
Held by First American Title Company
Escrow accounts
$20.00
Bautista, LeonardoCA
4224 Maxson Road, El Monte, CA, 91732
Held by Safeco Ins Co Of America
Premium refunds
$18.32
Bautista, LeonardoCA
6894 Atlanta Circle, Stockton, CA, 95219
Held by Homegoods Inc.
Wages, payroll, salaries
$16.59
Bautista, LeonardoCA
2141 South Vern Street, Anaheim, CA, 92802
Held by Ecount Inc.
Wages, payroll, salaries
$15.55
Bautista, LeonardoCA
13801 Shirley Street 81, Garden Grove, CA, 92843
Held by Bristol West Holdings Inc
Premium refunds
$14.67
Bautista, LeonardoCA
1219 Shoreland Drive, San Jose, CA, 95122
Held by Fire Insurance Exchange
Premium refunds
$12.24
Bautista, LeonardoCA
1193 Franklin Street, Earlimart, CA, 93219
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$11.70
$10.00
Bautista, LeonardoCA
415 North Castletown Unit B, Orange, CA, 92869
Held by Capital One Bank, National Association
Refunds due
$9.18
Bautista, LeonardoCA
415 North Castletown #b, Orange, CA, 92869
Held by Anthem Inc
Group policy benefit/Clm payments
$8.97
Bautista, LeonardoCA
6894 Atlanta Circle, Stockton, CA, 95219
Held by Homegoods Inc.
Wages, payroll, salaries
$6.39
$5.20
Bautista, LeonardoCA
8344 Ackley Street, Paramount, CA, 90723
Held by Mercury Insurance Services
Premium refunds
$5.00
Bautista, LeonardoCA
14315 Morningside Drive, Moreno Valley, CA, 92555
Held by Lbs Financial Credit Union
Savings accounts
$5.00
Bautista, LeonardoCA
37 Ottawa Avenue, San Francisco, CA, 94112
Held by Allstate Indemnity Company
Premium refunds
$4.99
Bautista, LeonardoCA
20A Airport Road, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$4.74
Bautista, LeonardoCA
701 South Townsend Street Apt 7, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.82
Bautista, LeonardoCA
17092 Via Xavier Lane, Moreno Valle, CA, 92555
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$3.50
Bautista, LeonardoCA
2355 West 20th Street, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.03
Bautista, LeonardoCA
415 North Castletown Unit B, Orange, CA, 92869
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.00
Bautista, LeonardoCA
25939 Stafford Canyon Road Unit, Stevenson Ranch, CA, 91381
Held by T-Mobile USA
Accounts-receivable credit balance
$1.80
Bautista, LeonardoCA
17092 Via Xavier, Moreno Valley, CA, 92555
Held by The McGraw Company
Premium refunds
$1.64
Bautista, LeonardoCA
2836 Apple Valley Lane, Santa Rosa, CA, 95403
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$1.64
Bautista, LeonardoCA
1838 Placentia Avenue Apt 110, Costa Mesa, CA, 92627
Held by Citibank N A
Accounts-receivable credit balance
$1.22
Bautista, LeonardoCA
20A Airport Road, Freedom, CA, 95019
Held by Synchrony Bank
Accounts-receivable credit balance
$1.13
Bautista, LeonardoCA
301 Vista Grande Avenue, Daly City, CA, 94014
Held by Synchrony Bank
Accounts-receivable credit balance
$1.06
$1.01
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