Unclaimed property reported under Chavez, Leonardo
119 records · $14,722 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 119. Search by name and address to narrow it to yours.
Chavez, LeonardoCA
519 Highcrest Court, Newbury Park, CA, 91320
Held by United Services Automobile Association
Premium refunds
$2,479.10
Chavez, LeonardoTX
2210 West Dallas Street #713, Houston, TX, 77019
Held by Wellington Risk Ins Agency Inc
Insurance premium refund (IN05) · Reported 2019
$1,716.00
Chavez, LeonardoTX
10224 Brinwood Drive, Houston, TX, 77043
$1,587.00
Chavez, LeonardoCA
11956 Bernardo Plaza Drive Suite 1, Rancho Bernardo, CA, 92128
Held by Allstate Indemnity Company
Premium refunds
$1,056.00
Chavez, LeonardoCA
519 Highcrest Court, Newbury Park, CA, 91320
Held by Usaa Federal Savings Bank
Cashier's checks
$924.36
Chavez, LeonardoCA
3620 South C Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$773.77
Chavez, LeonardoTX
10224 Brinwood Drive, Houston, TX, 77043
$635.00
Chavez, LeonardoCA
1024 7th Place, Wasco, CA, 93280
Held by Juarez Barrera V Wash Depot Qsf
Wages, payroll, salaries
$455.28
Chavez, LeonardoTX
14646 Duncum, Houston, TX, 77015
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$250.45
Chavez, LeonardoCA
2648 39th Avenue, Oakland, CA, 94619
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$250.00
Chavez, LeonardoTX
1142 Saint John Drive, Pearland, TX, 77584
$207.20
Chavez, LeonardoCA
2200 Paul Avenue, Sacramento, CA, 95833
Held by Smashburger Walnut Creek Jv Ll
Wages, payroll, salaries
$204.07
Chavez, LeonardoCA
21337 King Street, Lost Hills, CA, 93249
Held by Kern Community College District
Accounts-receivable credit balance
$201.00
Chavez, LeonardoCA
No address on file
Held by Bank Of America Nt&sa Branch:0780-Hollister-Storke Branch
Other
$200.75
Chavez, LeonardoTX
PO Box 13380, San Antonio, TX, 78213
Held by Citi Prepaid Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$187.69
Chavez, LeonardoTX
Apt 2 104 500 North Judge Ely Boulevard, Abilene, TX, 79601
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2022
$184.01
Chavez, LeonardoCA
Unknown, CA, 00000
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$175.00
Chavez, LeonardoCA
15816 Temple Avenue, La Puente, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$172.46
Chavez, LeonardoCA
310 Redondo Avenue Apt 107, Long Beach, CA, 90814
Held by Allstate Indemnity Company
Premium refunds
$154.11
Chavez, LeonardoCA
1320 Hyatt Avenue, Wilmington, CA, 90744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Chavez, LeonardoCA
2460 Bear Valley Pkwyapt 117, Escondido, CA, 92027
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$99.05
Chavez, LeonardoCA
PO Box 872, Ridgecrest, CA, 93556
Held by Usaa Federal Savings Bank
Cashier's checks
$93.50
Chavez, LeonardoTX
440 East Saint Anne Drive, Pharr, TX, 78577
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$92.66
$92.22
Chavez, LeonardoTX
1009 Laredo 3, Corpus Christi, TX, 78405
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$90.00
Chavez, LeonardoTX
4001 Duval Street, Houston, TX, 77087
Held by Capital One Auto Finance
Accounts payable (MS08) · Reported 2008
$86.54
Chavez, LeonardoTX
601 Seneca Drive, Garland, TX, 75040
Held by Smile Magic Of Garland PLLC
Refund due (MS11) · Reported 2018
$79.40
Chavez, LeonardoTX
10224 Brinwood Drive Home, Houston, TX, 77043
$77.50
Chavez, LeonardoCA
5678 North La Ventana Avenue, Fresno, CA, 93722
Held by Kaiser Foundation Hospital Ca
Vendor checks
$75.00
Chavez, LeonardoCA
1432 West 11th Street, Pomona, CA, 91766
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$75.00
Chavez, LeonardoCA
765 Irolo Street Apt 402, Los Angeles, CA, 90005
Held by T-Mobile USA
Accounts-receivable credit balance
$65.00
Chavez, LeonardoTX
200 Red Deer Street, Canadian, TX, 79014
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$64.57
Chavez, LeonardoCA
3620 South C Street, Oxnard, CA, 93033
Held by Farmers Insurance Exchange
Premium refunds
$62.61
Chavez, LeonardoTX
#### South Pleasant Val Road ####, Austin, TX, 78741
Held by Central Texas Mobility Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$61.00
Chavez, LeonardoCA
3933 La Rica Avenue Apt 6, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.76
Chavez, LeonardoTX
10224 Brinwood Drive, Houston, TX, 77043
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$59.00
Chavez, LeonardoCA
15218 South San Pedro Street Apt B, Gardena, CA, 90248
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$58.00
Chavez, LeonardoCA
10 Monroe Court, Los Gatos, CA
Held by Santa Clara County Federal Credit Union
Savings accounts/Credit union shrs
$53.87
Chavez, LeonardoCA
175 Wellington Avenue, Daly City, CA, 94014
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$52.79
Chavez, LeonardoTX
TX
$52.75
Chavez, LeonardoCA
3620 South C Street, Oxnard, CA, 93033
Held by Ba Mason Inc
Accounts-receivable credit balance
$52.00
Chavez, LeonardoCA
3330 Gleason Avenue, Los Angeles, CA, 90063
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Chavez, LeonardoCA
3330 Gleason Avenue, Los Angeles, CA, 90063
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Chavez, LeonardoCA
3297 Curling Court, San Jose, CA, 95121
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$48.00
Chavez, LeonardoCA
4304 Meridan Avenue, Oxnard, CA, 93035
Held by Prudential Insurance Company
Proceeds due beneficiaries
$47.27
Chavez, LeonardoTX
177 Tomahawk Trail, Uvalde, TX, 78801
$43.04
Chavez, LeonardoTX
2300 Wilcrest Drive 130, Houston, TX, 77042
$40.31
Chavez, LeonardoCA
191 Woodstock Circle, Vacaville, CA, 95687
Held by Bank Of America - Pre-Paid Card
Checking accounts
$40.28
Chavez, LeonardoTX
10224 Brinwood Drive, Houston, TX, 77043
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$39.86
Chavez, LeonardoTX
14244 Patriot Point Drive, El Paso, TX, 79938
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$39.00
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