Unclaimed property reported under Fernandez, Leo
52 records · $7,997 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 52. Search by name and address to narrow it to yours.
Fernandez, LeoCA
940 Francisco Street, Los Angeles, CA
Held by 0349 Bank Of America
Savings accounts/Credit union shrs
$3,057.05
Fernandez, LeoCA
940 Francisco Street, Los Angeles, CA, 90015
Held by Coast Federal S/l Assn Save By Mail Branch #37
Savings accounts/Credit union shrs
$1,079.71
Fernandez, LeoCA
940 Francisco Street, Los Angeles, CA
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$773.76
$615.55
Fernandez, LeoCA
No address on file
Held by Security Pacific National Bank
Checking accounts, demand deposit
$554.70
Fernandez, LeoTX
PO Box 210, Alpine, TX, 79831
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$208.94
Fernandez, LeoCA
35443 Provance Street, Newark, CA, 94560
Held by Sony Electronics Inc
Misc outstanding checks
$200.00
Fernandez, LeoCA
940 Francino Street, Los Angeles, CA
Held by United California Bank
Savings accounts/Credit union shrs
$191.91
Fernandez, LeoCA
955 Caminito Estrella, Chula Vista, CA, 91910
Held by Vazquez V St Mar 2 0 Incorporated Et Al
Wages, payroll, salaries
$158.71
Fernandez, LeoTX
P O Box 10426, Corpus Christi, TX, 78410
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$123.09
Fernandez, LeoTX
#### Park Lane Apt ###, Dallas, TX, 75231
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$118.89
$115.00
Fernandez, LeoTX
P O Box 10426, Corpus Christi, TX, 78410
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$88.64
Fernandez, Leo JRCA
10167 Chambord Drive, Rch Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$76.21
Fernandez, LeoTX
P O Box 10426, Corpus Christi, TX, 78410
Held by San Patricio Electric Cooperative, Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$75.62
Fernandez, LeoTX
106 B Commercial Drive, Bastrop, TX, 78602
Held by Elsc Bluebonnet Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$73.69
$65.00
Fernandez, LeoCA
878 Martin Boulevard, San Leandro, CA, 94577
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks
$64.00
Fernandez, LeoCA
5366 Street Mark Avenue Apt 36, Newark, CA, 94560
Held by Bank Of America Nt&sa Branch:0586-Irvington Branch
Savings accounts/Credit union shrs
$54.76
Fernandez, LeoCA
904 Silver Spur Road Suite 494, Rolling Hills Estates, CA, 90274
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$43.36
Fernandez, LeoCA
1431 East 6th Street, National City, CA, 91950
Held by Capital One Bank USA NA
Customer overpayments
$39.00
Fernandez, LeoCA
5709 Callie Lane #c, Sacramento, CA, 95841
Held by State Farm Mutual Automobile Insurance Company
Refunds
$28.54
Fernandez, LeoCA
No address on file
Held by Security Pacific National Bank Alhambra Office
Savings accounts/Credit union shrs
$25.10
$23.38
Fernandez, LeoCA
1605 Delawarest, Berkeley, CA, 94703
Held by Csaa Insurance Exchange
Customer overpayments
$21.00
Fernandez, LeoCA
6366 Gage Avenue Apt C319, Bell Gardens, CA, 90201
Held by Southern California Gas Co.
Aggregate utilities
$18.99
Fernandez, LeoCA
5849 Cohasset Way, San Jose, CA, 95123
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$10.44
Fernandez, LeoCA
878 Martin, San Leandro, CA, 94577
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Fernandez, LeoCA
1145 East Barham Drive, San Marcos, CA, 92078
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
$9.12
Fernandez, LeoCA
1945 Dove Lane Apt 207, Carlsbad, CA, 92009
Held by Discover Bank
Misc outstanding checks
$7.72
Fernandez, LeoCA
1741 West Neighbors Avenue Apt 2, Anaheim, CA, 92801
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Fernandez, LeoCA
81766 Armata Avenue, Indio, CA, 92201
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Fernandez, LeoCA
51 Pacifico Avenue, Daly City, CA, 94015
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.48
$3.84
$3.84
$3.84
Fernandez, LeoCA
11724 Malagon Drive, Fontana, CA, 92337
Held by Draftkings Inc.
Misc intangible property
$3.39
$3.10
Fernandez, LeoCA
Unknown, Madera, CA, 93638
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
Fernandez, LeoCA
14101 West Chapparel Lane, Van Nuys, CA, 91405
Held by Wish Automotive Inc
Refunds due
$2.85
$2.11
$2.11
$2.11
$2.11
Fernandez, LeoCA
170 Chablis Way, Cloverdale, CA, 95425
Held by Hewlett-Packard Enterprise Company
Dividends
$1.92
Fernandez, LeoCA
11724 Malagon Drive, Fontana, CA, 92374
Held by Draftkings Inc.
Misc intangible property
$0.65
$0.35
Fernandez, LeoCA
6733 West 86th Place 205, Los Angeles, CA, 90045
Held by Jp Morgan Securities LLC
Credit balances
$0.30
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