Unclaimed property reported under Fernandez, Leonardo
66 records · $11,401 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 66. Search by name and address to narrow it to yours.
$3,000.00
Fernandez, LeonardoCA
100 Orange Drive, Chula Vista, CA, 91911
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$1,960.00
Fernandez, LeonardoTX
21407 La Pena Drive, San Antonio, TX, 78258
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$1,268.45
Fernandez, LeonardoTX
##### Mound Road Apt #####, Cypress, TX, 77433
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$693.04
Fernandez, LeonardoTX
1608 Algee Street, Port Lavaca, TX, 77979
$690.75
Fernandez, LeonardoCA
1329 Carnelian Drive 1, San Jose, CA, 95122
Held by State Comp Insurance Fund
Insurance claim checks
$575.33
Fernandez, LeonardoTX
TX, 00000
Held by Employbridge Holding Co & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$394.65
Fernandez, LeonardoCA
5001 Planz Road, Bakersfield, CA, 93309
Held by Travelers Indemnity Company
Premium refunds
$267.50
Fernandez, LeonardoCA
1308 Oregon Street, Bakersfield, CA, 93305
Held by Irwin Mortgage Corporation
Escrow funds
$234.15
Fernandez, LeonardoTX
519 Paul Revere, Laredo, TX, 78046
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$220.00
Fernandez, LeonardoTX
#### County Road ###, Alvin, TX, 77511
$200.00
Fernandez, LeonardoTX
No address on file
Held by Fednat Holding Company
Insurance premium refund (IN05) · Reported 2022
$185.00
Fernandez, LeonardoCA
1329 Carnelian Drive 1, San Jose, CA, 95122
Held by State Comp Insurance Fund
Insurance claim checks
$142.86
Fernandez, LeonardoCA
1622 Bologna Court, Salinas, CA, 93905
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$113.41
Fernandez, LeonardoTX
#### East Mile # Road Apt ##, Palmhurst, TX, 78573
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$96.41
Fernandez, LeonardoCA
6128 Walnut Avenue, Long Beach, CA, 90805
Held by Southern California Edison Company
Utility deposit
$96.08
$95.67
Fernandez, Leonardo JRCA
4511 Riviera Shores Street # 90, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$79.29
Fernandez, LeonardoTX
9723 Chiselhurst Drive, Houston, TX, 77065
$77.82
Fernandez, LeonardoTX
9723 Chiselhurst Drive, Houston, TX, 77065
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2024
$68.59
$68.00
$63.00
Fernandez, LeonardoTX
No address on file
$53.07
Fernandez, LeonardoCA
5 Jeanette Way, Freedom, CA, 95019
Held by Cellco Partnership
Misc outstanding checks
$50.00
Fernandez, LeonardoTX
6222 Cedar Point Place, Katy, TX, 77449
Held by Fidelity Ntl Title Ins Co
Escrow account (TR04) · Reported 2007
$50.00
Fernandez, LeonardoTX
1608 Algee Drive, Port Lavaca, TX, 77979
Held by Western Union Financial Services Inc
Money order (CK07) · Reported 2024
$50.00
Fernandez, LeonardoCA
1176 Cathay Drive, San Jose, CA, 95122
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$44.45
Fernandez, LeonardoCA
687 Harkens Slough Road Apt 30, Watsonville, CA, 95076
Held by Pacific Bell Telephone Company
Other
$43.55
Fernandez, LeonardoCA
10809 Prairie Stone Pi, Bakersfield, CA, 93311
Held by Pathward
Misc intangible property
$42.57
Fernandez, LeonardoCA
1398 Lansing Avenue, San Jose, CA, 95118
Held by Countrywide Home Loans Inc
Escrow accounts
$38.65
Fernandez, Leonardo JRCA
4511 Riviera Shores Street # 90, San Diego, CA, 92154
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.48
Fernandez, LeonardoCA
1114 Lake Street Apt A, Bakersfield, CA, 93305
Held by U.s. Bank NA
Misc outstanding checks
$36.13
Fernandez, LeonardoCA
1308 Oregon Street, Bakersfield, CA, 93305
Held by Republic Bancorp Inc
Misc outstanding checks
$36.10
Fernandez, LeonardoCA
4511 Riviera Shores Street, San Diego, CA, 92154
Held by Allstate Indemnity Company
Premium refunds
$35.82
Fernandez, LeonardoCA
1530 Josephine Court, Madera, CA, 93638
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$33.00
Fernandez, LeonardoCA
1114 Lake Street Apt D, Bakersfield, CA, 93305
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$31.11
Fernandez, LeonardoCA
4315 Dunster Drive, Salida, CA, 95368
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Fernandez, LeonardoTX
603 West Liberty Street, Rockport, TX, 78382
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$27.76
Fernandez, III LeonardoTX
11000 Crescent Moon Drive Apt 290, Houston, TX, 77064
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$27.14
Fernandez, LeonardoCA
Unknown, Dana Point, CA, 92675
Held by Google Payment Corporation
Unredeemed gift certificate
$25.61
Fernandez, LeonardoCA
6329 Staniley Str, Bakersfield, CA, 93308
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$25.27
Fernandez, LeonardoCA
2000 Corporate Drive, Ladera Ranch, CA, 92694
Held by Panda Restaurant Group
Wages, payroll, salaries
$20.12
Fernandez, LeonardoCA
391 Greenbach Street, Napa, CA, 94559
Held by Republic Services Inc
Accounts-receivable credit balance
$11.14
Fernandez, LeonardoCA
1308 Oregon Street, Bakersfield, CA, 93305
Held by Fire Insurance Exchange
Premium refunds
$7.42
Fernandez, LeonardoCA
PO Box 741, Boyes Hot Springs, CA, 95416
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Fernandez, Leonardo JRCA
525 East Street Apt A3, Chula Vista, CA, 91910
Held by Citifinancial Auto Corporation
Customer overpayments
$6.68
Fernandez, LeonardoCA
3505 West Pine Street Apt C, Santa Ana, CA, 92704
Held by Sandoval V Socal Bakeries Inc Et Al
Wages, payroll, salaries
$5.13
Fernandez, LeonardoCA
271 Mariposa Drive, Pittsburg, CA, 94565
Held by Kmart Corporation
Misc outstanding checks
$5.00
Fernandez, LeonardoCA
1308 Oregon Street, Bakersfield, CA, 93305
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$5.00
Fernandez, LeonardoCA
4511 Riviera Shores Street Apt 90, San Diego, CA, 92154
Held by Bank Of America - California NA (318)
Savings accounts
$4.62
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