Unclaimed property reported under Estrada, Leonardo
77 records · $14,286 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 77. Search by name and address to narrow it to yours.
Estrada, LeonardoTX
9270 Friendship Road, Houston, TX, 77080
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2018
$6,308.11
Estrada, LeonardoCA
122 South Illinois Street Apt A, Anaheim, CA, 92805
Held by Pathward
Misc intangible property
$1,800.00
Estrada, LeonardoTX
620 Renaissance Place, Cedar Hill, TX, 75104
Held by Bokf, NA DBA Bank Of Texas
Other outstanding official check (CK15) · Reported 2021
$1,597.96
Estrada, LeonardoCA
El Centro Center 1090 North Imperial Avenue Zales Jewelers 01259, El Centro, CA, 92243
Held by Zale Delaware, Inc.
Accounts payable
$870.00
Estrada, LeonardoCA
1427 Shearwater Drive, Patterson, CA, 95363
Held by Chicago Title Insurance Company
Misc outstanding checks
$566.50
$394.00
Estrada, LeonardoCA
5831 Shasta Circle, La Palma, CA, 90623
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$350.00
Estrada, LeonardoCA
612 North 12th Street, Santa Paula, CA, 93060
Held by Capital One Bank, National Association
Misc outstanding checks
$342.91
Estrada, LeonardoCA
321 West 14th Street, Long Beach, CA, 90813
Held by Continental Exchange Solutions Inc
Misc intangible property
$300.00
Estrada, LeonardoCA
16369 Ceres Avenue, Fontana, CA, 92335
Held by 21st Century Insurance Co
Premium refunds
$145.00
Estrada, LeonardoCA
8035 Broadway, Lemon Grove, CA, 91945
Held by Farmers Insurance Exchange
Premium refunds
$117.75
$100.00
Estrada, LeonardoTX
1350 Greens Parkway, Houston, TX, 77067
Held by Centene Management Company LLC
Insurance premium refund (IN05) · Reported 2024
$95.34
Estrada, LeonardoCA
612 North 12th Street, Santa Paula, CA, 93060
Held by Capital One Bank, National Association
Misc outstanding checks
$94.81
Estrada, LeonardoTX
12844 Oulton Circle, Orlando, FL, 32832
$82.00
Estrada, LeonardoTX
21903 Willow Downs Drive, Tomball, TX, 77375
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$79.36
Estrada, LeonardoCA
24 Petar Court, Pittsburg, CA, 94565
Held by Pacific Bell Telephone Company
Refunds due
$69.98
Estrada, LeonardoCA
422 Arborwood Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.27
Estrada, LeonardoTX
3359 Roddy Drive, Fort Worth, TX, 76123
Held by Vandergriff Automotive II LP
Vendor check (CK13) · Reported 2014
$67.00
$58.00
Estrada, LeonardoTX
#### Greens Parkway Apt ####, Houston, TX, 77067
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$51.27
$51.00
Estrada, LeonardoTX
113 East Fourth #5, Brownsville, TX, 78520
Held by Brownsville Public Utilities Board
Utility deposit (UT01) · Reported 1995
$50.79
Estrada, LeonardoCA
711 Fondren Street D, Orange, CA, 92868
Held by 21st Century Security Ins Co
Premium refunds
$48.37
Estrada, LeonardoCA
422 Arborwood Street, Fillmore, CA, 93015
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.11
Estrada, LeonardoCA
15817 Burwood Road, Victorville, CA, 92394
Held by Utah Division Of Finance Disbursements
Stale warrants
$42.48
Estrada, JR LeonardoTX
##### Antoine Drive Apt ###, Houston, TX, 77067
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2024
$41.50
Estrada, LeonardoTX
1350 Greens Parkway, Houston, TX, 77067
$37.84
$36.02
Estrada, LeonardoCA
7439 La Palma Avenue Apt 294, Buena Park, CA, 90620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.00
Estrada, LeonardoTX
620 Renaissance Place, Cedar Hill, TX, 75104
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$28.85
Estrada, LeonardoCA
2808 Similax Court, Palmdale, CA, 93551
Held by Green V Armani Exchange Settlement Fund
Refunds due
$27.60
Estrada, LeonardoCA
1830 West Tedmar Avenue, Anaheim, CA, 92804
Held by United Services Automobile Association
Premium refunds
$26.66
Estrada, LeonardoTX
4023 Fairhope Oak Street, Pasadena, TX, 77503
$26.00
Estrada, LeonardoCA
125 North Belinda Cr Apt 67, Anaheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance
$26.00
Estrada, LeonardoTX
P O Box 1114, Alamo, TX, 78516
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$25.06
$25.00
Estrada, LeonardoCA
828 Arthur Drive, West Sacramento, CA, 95605
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Estrada, LeonardoCA
4122 11th Street, Riverside, CA, 92501
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.13
Estrada, LeonardoCA
1700 East Hill Street Apt 3, Signal Hill, CA, 90755
Held by Higher One Custody - Fdic
Misc outstanding checks
$18.00
Estrada, Leonardo JRCA
123 East 5th Street Apt A, National City, CA, 91950
Held by Acn Opportunity LLC
Commissions
$10.87
Estrada, LeonardoCA
5831 Shasta Circle, La Palma, CA, 90623
Held by Southern California Gas Company
Refunds or rebates
$9.08
$7.68
Estrada, LeonardoCA
2808 Similax Court, Palmdale, CA, 93551
Held by United Parcel Service Inc
Wages, payroll, salaries
$7.27
Estrada, LeonardoCA
122 South Illinois Street Apt A, Anaheim, CA, 94954
Held by Sirius Xm Holdings Inc.
Misc outstanding checks
$6.99
Estrada, LeonardoCA
122 South Illinois Street Apt A, Anaheim, CA, 92805
Held by Sirius Xm Holdings Inc.
Accounts payable
$6.99
Estrada, LeonardoCA
1560 North Riverside Avenue, Rialto, CA, 9237
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.76
Estrada, LeonardoCA
125 North Belinda Cr Apt 67, Anaheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Estrada, LeonardoCA
125 North Belinda Cr Apt 67, Anaheim, CA, 92801
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Estrada, LeonardoCA
240 1/2 North Indiana Street, Los Angeles, CA, 90063
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.28
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