Unclaimed property reported under Gonzales, Leo
63 records · $4,463 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 63. Search by name and address to narrow it to yours.
Gonzales, LeoCA
Not Disclosed, Not Disclosed, CA, 00000
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,705.00
Gonzales, LeoTX
8050 Oakdell Way Apt 2704, San Antonio, TX, 78240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$240.48
Gonzales, LeoCA
2562 14th Avenue, Kingsburg, CA, 93631
Held by Educational Employee'S Credit Union
Savings accounts
$215.11
Gonzales, LeoTX
PO Box 1086, Zapata, TX, 78076
Held by Ibc Zapata
Checking account (AC01) · Reported 2010
$199.28
Gonzales, LeoTX
No address on file
$168.26
Gonzales, LeoTX
Rt ## Box ### ## B, Midland, TX, 79703
Held by Cap Rock Energy Corp
Unexchanged stock of a successor company (SC10) · Reported 2005
$152.25
Gonzales, LeoTX
574 North Ww White Road, San Antonio, TX, 78219
Held by Bexar County Auditors Office
Other court deposit (CT05) · Reported 2010
$126.53
Gonzales, LeoTX
5553 Schroeder Lane, Franklin, TX, 77856
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$92.81
Gonzales, LeoTX
702 North Bicentennial Boulevard Hair Designers Suite 400, McAllen, TX, 78501
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$87.05
Gonzales, LeoCA
34386 Avenue East, Yucaipa, CA, 92399
Held by Mercury Insurance Services
Premium refunds
$81.51
Gonzales, LeoTX
15019 Kimberly Court, Houston, TX, 77079
Held by S-H Twenty-One Opco Ventures, LLC
Refund due (MS11) · Reported 2017
$81.05
Gonzales, LeoCA
1651 South Juniper Street, Escondido, CA, 92025
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$80.87
Gonzales, LeoCA
277 South Park Victoria Drive, Milpitas, CA, 95035
Held by Csaa Insurance Exchange
Premium refunds
$80.03
Gonzales, LeoTX
206 North West 4 Street, Big Spring, TX, 79720
Held by Southwestern Bell Telephone Co
Utility refund or rebate (UT03) · Reported 2000
$78.61
Gonzales, LeoTX
PO Box 296, Nordheim, TX, 78141
Held by Elsc Guadalupe Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$72.77
$70.50
Gonzales, LeoCA
10001 Bewley Avenue, Modesto, CA, 95351
Held by Csaa Insurance Exchange
Premium refunds
$69.46
Gonzales, LeoCA
C/o Kt Brake 14902 Roscoe Boulevard 16, Panarama City, CA, 91402
Held by Pbg
Accounts payable
$54.76
Gonzales, LeoCA
5350 Wardlow Road, Long Beach, CA, 90808
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$54.13
Gonzales, LeoTX
10711 Terrace Crst, San Antonio, TX, 78223
$53.95
Gonzales, LeoCA
6124 Hazelhurst Place 5, North Hollywood, CA, 91606
Held by National Financial Services LLC
Credit balances
$52.41
$50.48
Gonzales, LeoCA
PO Box 939, Caruthers, CA, 93609
Held by State Farm Mutual Automobile Ins
Premium refunds
$47.95
Gonzales, JR LeoTX
310 South Tennessee, Amarillo, TX, 79106
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$41.58
Gonzales, LeoCA
2382 Roscommon Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.91
Gonzales, LeoTX
None, None, TX
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$36.00
$35.71
Gonzales, LeoTX
Attn: Invalid Address P.o. Box 9000, Clovis
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$35.31
Gonzales, LeoTX
310 South Tennessee, Amarillo, TX, 79101
Held by Schl Enmr Telephone Plateau Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$32.98
Gonzales, LeoCA
2919 Kentucky Street, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.57
Gonzales, LeoTX
PO Box 6610, Amarillo, TX, 79101
Held by Enmr Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$30.35
Gonzales, LeoCA
P O Box 1445, Susanville, CA, 96130
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Gonzales, LeoCA
1006 Willson Road, El Cajon, CA, 92019
Held by Ds Services Of America Inc.
Accounts payable
$30.00
Gonzales, LeoTX
1210 Terrell Street, Cuero, TX, 77954
Held by Hochheim Prairie Casualty Ins Co
Insurance premium refund (IN05) · Reported 2019
$28.00
Gonzales, LeoTX
1300 South Atlanta, Midland, TX, 79701
Held by First Bankers Trst & Savings Assn
Savings account (AC02) · Reported 1988
$27.60
Gonzales, LeoTX
131 Pendale Road B2, El Paso, TX, 79907
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2010
$27.11
Gonzales, LeoCA
2919 Kentucky Street, Bakersfield, CA, 93306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.55
$19.50
Gonzales, LeoCA
7177 Brockton Avenue Suite, Riverside, CA, 92506
Held by Truck Insurance Exchange
Premium refunds
$12.13
$10.00
$9.42
$8.64
$7.62
Gonzales, LeoCA
5826 Lockheed Avenue, Whittier, CA, 90606
Held by Lbs Financial Credit Union
Savings accounts
$6.00
Gonzales, LeoCA
826 Ceader Street, Vallejo, CA, 94591
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Gonzales, LeoCA
1541 Winterwarm Drive, Fallbrook, CA, 92028
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$4.00
Gonzales, LeoCA
1541 Winter Warm Road, Fallbrook, CA, 92028
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.45
Gonzales, LeoCA
1773 Anise Court Unit 4, Chula Vista, CA, 91915
Held by Paypal
Misc intangible property
$1.92
Gonzales, LeoCA
8817 Ibsen Street # 10, Pico Rivera, CA, 90660
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$1.76
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