Unclaimed property reported under Flores, Leonardo

198 records · $26,491 reported · filed in 3 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 198. Search by name and address to narrow it to yours.

Flores, LeonardoCA
4667 Macarthur Boulevard Suite 150, Newport Beach, CA, 92660
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$13,154.08
Flores, LeonardoCA
212 South Kraemer Boulevard, Placentia, CA, 92870
Held by Western Union Financial Services Inc
Misc outstanding checks
$1,190.25
Flores, JR LeonardoTX
3715 1 2 Main Street, Laredo, TX, 78041
$853.09
Flores, LeonardoTX
906 Valley View, Arlington, TX, 76010
Held by Unique Staff Leasing I Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$687.60
Flores, LeonardoTX
4131 Young Street, Pasadena, TX, 77504
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$553.82
Flores, LeonardoTX
6339 Underhill Street, TX, 00000
Held by Texas Amer Title Co
Escrow account (TR04) · Reported 2011
$500.00
Flores, LeonardoCA
No address on file
Held by La Jolla Bank & Trust Company
Other
$500.00
Flores, LeonardoCA
616 Perfidia Avenue, Modesto, CA, 95351
Held by Cenlar FSB
Misc outstanding checks
$451.26
Flores, LeonardoTX
807 Duncan Street, Killeen, TX, 76541
Held by Td Auto Finance LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$432.23
Flores, LeonardoTX
4618 Odem Drive, Corpus Christi, TX, 78411
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2017
$323.00
Flores, LeonardoCA
130 Farrell Avenue, Gilroy, CA, 95020
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Flores, LeonardoCA
8775 Costa Verde Boulevard Apt 1002, San Diego, CA, 92122
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Flores, LeonardoTX
### East Highway ### Suite ###, Lewisville, TX, 75067
Held by Insurors Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$280.00
Flores, LeonardoTX
3009 Avenue G, Dickinson, TX, 77539
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2004
$246.02
Flores, LeonardoTX
13450 Maham Road #1317, Dallas, TX, 75240
Held by Insurors Indemnity Co
Insurance premium refund (IN05) · Reported 2010
$237.96
Flores, LeonardoTX
#### Viscount ###, El Paso, TX, 79925
Held by Simplexgrinnell LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$236.18
Flores, LeonardoCA
2000 Crofton Street 19, Spring Valley, CA, 91977
Held by U.s. Bank - Pars
Pension & Profit sharing
$231.16
Flores, LeonardoTX
P O Box 1792, Cleveland, TX, 77328
$208.10
Flores, LeonardoTX
2602 Schilder Street, Houston, TX, 77093
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$200.00
Flores, LeonardoCA
Unknown, Sc, CA, 95060
Held by Western Union Financial Svcs
Money orders
$179.00
Flores, LeonardoTX
611 East H Street, La Porte, TX, 77571
$161.00
Flores, LeonardoCA
948 Leborgne, La Puente, CA, 91746
Held by Wells Fargo Bank Nevada, N.a.
Credit balances
$154.93
Flores, LeonardoCA
423 10th Street, Orange Cove, CA, 93646
Held by Continental Exchange Solutions Inc
Misc intangible property
$150.00
Flores, LeonardoCA
204 Virginia, Ontario, CA, 91764
Held by Servicio Uniteller Inc.
Unidentified remittances
$150.00
Flores, LeonardoCA
4796 Boyd Court, Riverside, CA, 92507
Held by Autozone Inc
Wages, payroll, salaries
$147.40
Flores, LeonardoTX
20314 Carey Place, Houston, TX, 77073
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$132.31
Flores, LeonardoTX
206 Helena Street Apt 2, San Antonio, TX, 78204
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2008
$125.00
Flores, LeonardoCA
1174 Encinal Canyon, Malibu, CA, 90265
Held by Progressive Northwestern Insur
Court settlements
$120.34
Flores, LeonardoTX
13450 Maham Road Apt 1516, Dallas, TX, 75240
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2008
$118.99
Flores, LeonardoCA
3745 Mountain Avenue, San Bernardino, CA, 92404
Held by New Millennium Bank
Outstanding official checks
$117.93
Flores, LeonardoCA
1021 West Eclipse Court, Ontario, CA, 91762
Held by Metabank NA
Misc intangible property
$109.25
Flores, LeonardoCA
525 South Sierra Nevada Street, Stockton, CA, 95205
Held by Pacific Gas & Electric Company
Refunds
$109.22
Flores, LeonardoCA
3874 East Indianapolis Avenue, Fresno, CA, 93726
Held by Csu Fresno Association Inc.
Wages, payroll, salaries
$103.09
Flores, LeonardoTX
611 East H Street, La Porte, TX, 77571
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$100.00
Flores, LeonardoCA
445 Evanwood Avenue, La Puente, CA, 91744
Held by Allstate Indemnity Company
Premium refunds
$96.80
Flores, LeonardoTX
13136 Amarillo Avenue, Austin, TX
Held by North Austin Mud 1
Refund due (MS11) · Reported 2022
$96.22
Flores, LeonardoCA
324 Sandy Lane C, Suisun City, CA, 94585
Held by Pacific Gas & Electric Company
Refunds
$93.68
Flores, LeonardoCA
148 West Hall Avenue, San Ysidro, CA, 92173
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$87.00
Flores, LeonardoTX
3602 Guerrero Street Apt 32, Laredo, TX, 78043
Held by Umb Bank NA
Health savings account (HS01) · Reported 2021
$86.62
Flores, LeonardoCA
3960 North Santa Fe Avenue K, Fresno, CA, 93704
Held by Wireless Lifestyle LLC
Wages, payroll, salaries
$81.79
Flores, LeonardoTX
4131 Young Street, Pasadena, TX, 77504
$81.42
Flores, LeonardoTX
209 Listi Lane, Highland, TX, 77562
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$76.00
Flores, LeonardoTX
PO Box 310103, New Braunfels, TX, 78131
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$70.53
Flores, LeonardoTX
3606 Mt Everest Street, Dallas, TX, 75211
Held by Guideone Mutual Ins Co
Insurance premium refund (IN05) · Reported 1996
$70.14
Flores, LeonardoTX
920 Cedar Avenue 11, Laredo, TX, 78040
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$66.50
Flores, LeonardoCA
3637 North Indianola Avenue, Sanger, CA, 93657
Held by Educational Employee'S Credit Union
Savings accounts
$65.08
Flores, LeonardoCA
240 East Bolivar Street, Salinas, CA, 93906
Held by Primerica Life Insurance Company
Other amounts due under policy
$62.71
Flores, LeonardoTX
13413 Indianapolis, Houston, TX, 77015
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$60.27
Flores, LeonardoCA
1033 West Bishop Street 21, Santaana, CA, 92703
Held by Southern California Edison 4.78%
Refunds
$59.36
Flores, LeonardoCA
1290 Potrero Avenue Apt 105, San Francisco, CA, 94110
Held by Alticor Inc.
Outstanding official checks
$58.41

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