Unclaimed property reported under Gomez, Leopoldo
70 records · $11,422 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 70. Search by name and address to narrow it to yours.
Gomez, LeopoldoCA
911 Brandley Street, Pittsburg, CA, 94565
Held by American Bankers Insurance Co Of Florida
Other amounts due under policy
$2,837.17
Gomez, LeopoldoTX
9617 North Chester Avenue, Lubbock, TX, 79415
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2022
$1,506.01
Gomez, LeopoldoTX
8810 Intervale Street, Houston, TX, 77075
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$1,471.76
Gomez, LeopoldoTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2001
$590.00
Gomez, LeopoldoTX
Laredo, TX, 78041
Held by Webb County Clerks Office
Other court deposit (CT05) · Reported 1992
$500.00
Gomez, LeopoldoTX
501N Bridge Street Suite 159, Hidalgo, TX, 78557
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2016
$497.90
Gomez, LeopoldoCA
443 South Orange Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$490.27
Gomez, LeopoldoTX
Reforma 1320 Lomas De, Chapultepec, 00000
Held by Methodist Hosp
Accounts-receivable credit balance (MS09) · Reported 1997
$294.68
Gomez, LeopoldoCA
1518 Plaza Del Amo, Torrance, CA, 90501
Held by Lois J Godfrey Escrow Co
Escrow check/Deposit/Disputed
$261.69
Gomez, LeopoldoCA
P O Box 86, Indio, CA, 92202
Held by Security Pacific National Bank Indio
Savings accounts/Credit union shrs
$258.60
Gomez, LeopoldoCA
6748 Mountain Avenue, Highland, CA, 92346
Held by Alamo Title Holding Company
Escrow accounts
$225.00
Gomez, LeopoldoTX
Prol 20 De Noviembre 14 Col Nu, Boca Del Rio, 94295
Held by Bbva Compass Bank
Savings account (AC02) · Reported 2013
$198.31
Gomez, LeopoldoTX
Reforma 1320 Lomas De Chapultepec, Mexico City, 11000
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2021
$162.30
Gomez, LeopoldoCA
11552 La Paz Street, Adelanto, CA, 92301
Held by Infinity Insurance Company
Premium refunds
$157.99
Gomez, LeopoldoCA
1505 North Van Ness Avenue Apt 3, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gomez, LeopoldoCA
1005 South Minnie 2, Santa Ana, CA, 92701
Held by Southern California Edison Co
Utility deposit
$142.49
Gomez, LeopoldoCA
443 South Orange Avenue, Azusa, CA, 91702
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$118.18
Gomez, LeopoldoCA
6711 Cleon Avenue Apt 211, N Hollywood, CA, 91606
Held by Fidelity Workplace Services
Wages, payroll, salaries
$100.00
Gomez, LeopoldoCA
609 Camile Street, Santa Ana, CA, 92701
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Gomez, LeopoldoCA
217 West 4th Street Apt.o, Santa Ana, CA, 92701
Held by Dolex Dollar Express Inc.
Unidentified remittances
$100.00
Gomez, LeopoldoTX
5709 Palo Blanco Lane, Austin, TX, 78744
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$89.71
Gomez, LeopoldoTX
5709 Palo Blanco Lane, Austin, TX, 78744
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.74
Gomez, LeopoldoTX
5709 Palo Blanco Lane, Austin, TX, 78744
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2013
$83.90
Gomez, LeopoldoCA
709 East Rivera Avenue, Calexico, CA, 92231
Held by Synchrony Bank
Accounts-receivable credit balance
$67.52
$64.20
Gomez, LeopoldoTX
906 South Stanton Street Suite B Pmb 552, El Paso, TX, 79901
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$61.20
Gomez, LeopoldoTX
1617 Cheyenne, Portland, TX, 78374
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$60.00
Gomez, LeopoldoCA
1315 Rieger Avenue, Hayward, CA, 94544
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$59.23
$58.32
Gomez, LeopoldoCA
1328 West 220th Street, Torrance, CA, 90501
Held by Infinity Insurance Company
Refunds
$51.09
Gomez, LeopoldoCA
12935 Keloona Street, Pacoimac, CA, 91331
Held by Moneygram Payment Systems Inc
Unredeemed gift certificate
$50.00
Gomez, LeopoldoTX
3431 Windy Royal Drive, Houston, TX, 77045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$48.44
$43.62
$41.40
Gomez, LeopoldoCA
3350 West Lincoln Avenue Apt 29, Anaheim, CA, 92801
Held by E3 Hr Inc.
Wages, payroll, salaries
$39.97
Gomez, LeopoldoTX
2517 Del Rio Street, Edinburg, TX, 78539
$39.34
Gomez, LeopoldoTX
121 Anita Circle, El Paso, TX, 79905
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$39.00
Gomez, LeopoldoTX
2517 Del Rio Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$30.21
Gomez, JR LeopoldoCA
4936 Elvin Avenue, Stockton, CA, 95215
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Gomez, LeopoldoCA
255 East Kirkwall Road, Azusa, CA, 90275
Held by Mercury Casualty Company
Premium refunds
$29.00
Gomez, LeopoldoTX
2517 Del Rio Street, Edinburg, TX, 78539
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$27.66
Gomez, LeopoldoCA
4910 Maine Avenue Apt 7, Baldwin Park, CA, 91706
Held by Southern California Gas Co.
Aggregate utilities
$26.87
$24.05
Gomez, LeopoldoCA
1249 Bush Street, Arvin, CA, 93203
Held by Capital One Bank USA NA
Customer overpayments
$20.29
Gomez, LeopoldoCA
217 West 4th Street, Santa Ana, CA, 92701
Held by Alliance United Ins. Svcs LLC
Premium refunds
$15.34
Gomez, LeopoldoCA
220 West 4th Street, Santa Ana, CA, 92701
Held by South Bay Acceptance Corp
Customer overpayments
$14.81
Gomez, LeopoldoCA
225 Magnolia Avenue, Fullerton, CA, 92833
Held by Alliance United Ins. Svcs LLC
Premium refunds
$11.19
Gomez, LeopoldoCA
911 Dobrich Circle, Pittsburg, CA, 94565
Held by Foremost Insurance Company
Premium refunds
$6.00
Gomez, LeopoldoCA
3632 West 113th Street, Inglewood, CA, 90303
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gomez, LeopoldoCA
4501 Snell Avenue Apt 2702, San Jose, CA, 95136
Held by Green Dot Bank
Checking accounts
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.