Unclaimed property reported under Gonzalez, Leandro
59 records · $9,948 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 59. Search by name and address to narrow it to yours.
Gonzalez, LeandroCA
1429 Thelborn Avenue, West Covina, CA, 91791
Held by Talbrook II Escrow Corp.
Escrow funds
$3,400.00
Gonzalez, LeandroCA
9851 Bolsa Avenue Trlr 42, Westminster, CA, 92683
Held by The Dreyfus Fund
Mutual/Money market funds
$1,716.66
Gonzalez, LeandroTX
2990 Holbrook Valley Lane, League City, TX, 77573
Held by Truist Bank 0777
Other outstanding official check (CK15) · Reported 2023
$1,023.39
Gonzalez, LeandroTX
9309 Zayden Drive, Killeen, TX, 76542
$629.68
Gonzalez, LeandroTX
11302 Ashwood Drive, Humble, TX, 77338
$495.50
Gonzalez, LeandroCA
1131 Victory Lane, Concord, CA, 94520
Held by Rodriguez V Pacific Steel Settlement Fund
Funds held in a fiduciary capacity
$234.07
Gonzalez, LeandroCA
4524 Minturn Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.84
Gonzalez, LeandroTX
1404 Peregrine Street, Lewisville, TX, 75077
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$178.57
Gonzalez, LeandroCA
199 East Thousand Oaks Boulevard 203 C O Moravia It Inc, Thousand Oaks, CA, 91360
Held by Milestone Management LLC
Accounts-receivable credit balance
$175.46
Gonzalez, LeandroTX
121 Belcher, Gainesville, TX, 76240
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2008
$170.00
Gonzalez, LeandroCA
12950 Valley Boulevard, Bassett, CA, 91746
Held by Riverside Metro Auto Group LLC
Misc outstanding checks
$150.00
Gonzalez, LeandroTX
9309 Zayden Drive, Killeen, TX, 76542
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$140.18
Gonzalez, LeandroCA
12168 Mt Vernon Avenue 76, Grand Terrace, CA, 92313
Held by Autozone Inc
Wages, payroll, salaries
$102.47
Gonzalez, LeandroTX
2990 Holbrook Valley Lane, League City, TX, 77573
Held by Dental Network Of America LLC
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$96.00
Gonzalez, LeandroTX
2213 Tucker, Harlingen, TX, 78550
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$95.75
Gonzalez, LeandroCA
P O Box 177, Le Grand, CA, 95333
Held by Golden Valley Health Centers
Vendor checks
$89.00
Gonzalez, LeandroTX
505 York Avenue, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2016
$79.89
Gonzalez, LeandroTX
401 Old Mill Lane, Dallas, TX, 75217
Held by Comerica Bank
Savings account (AC02) · Reported 2019
$75.02
Gonzalez, LeandroTX
437 North Commerce Street, Wills Point, TX, 75169
Held by Texans Credit Union
Savings account (AC02) · Reported 1999
$67.34
Gonzalez, LeandroTX
2213 Tucker, Harlingen, TX, 78550
$66.66
Gonzalez, LeandroCA
3027 Avenida De Lamar, San Diego, CA, 92139
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Gonzalez, LeandroTX
320 Oneal Street, Wills Point, TX, 75169
Held by Entergy Solutions Ltd
Utility deposit (UT01) · Reported 2006
$50.00
Gonzalez, LeandroCA
4524 Minturn Road, Le Grand, CA, 95333
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.20
Gonzalez, LeandroTX
505 York Avenue, Conroe, TX, 77301
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2010
$44.05
Gonzalez, LeandroTX
8901 North 19th Street, McAllen, TX, 78504
$44.04
Gonzalez, LeandroCA
109 Hooker Avenue, Sonoma, CA, 95476
Held by Csaa Insurance Group
Misc outstanding checks
$44.00
Gonzalez, LeandroTX
########
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$43.32
Gonzalez, LeandroTX
3801 South Congress Avenue, Austin, TX, 78704
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$37.07
Gonzalez, LeandroTX
2213 Tucker, Harlingen, TX, 78550
Held by Elsc Magic Valley Electric Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$35.99
Gonzalez, LeandroTX
#### South County Road ####, Midland, TX, 79706
$34.33
Gonzalez, LeandroTX
307 East Murrary, Victoria, TX, 77901
$34.00
Gonzalez, LeandroTX
5803 Joiner #61, San Antonio, TX, 78238
Held by Populus Financial Group
Money order (CK07) · Reported 2014
$33.00
Gonzalez, LeandroTX
2118 Orean Street, Houston, TX, 77034
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$30.87
Gonzalez, LeandroTX
PO Box 1157, Freer, TX, 78357
Held by Christus Health
Refund due (MS11) · Reported 2017
$30.12
Gonzalez, LeandroTX
2809 West Shady Grove Road, Irving, TX, 75060
$28.11
Gonzalez, LeandroCA
20714 East Covina Hills Road, Covina, CA, 91724
Held by Caremarkpcs L L C
Accounts payable
$27.17
Gonzalez, LeandroTX
3123 Palacios Avenue, Dallas, TX, 75212
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$26.00
Gonzalez, LeandroTX
P O Box 1157, Freer, TX, 78357
Held by Corpus Christi Area Teachers Fcu
Savings account (AC02) · Reported 1999
$25.00
Gonzalez, LeandroTX
726 Chase Land Circle, Bacliff, TX, 77518
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2020
$25.00
Gonzalez, LeandroCA
2392 Valley West Drive, Santa Rosa, CA, 95401
Held by H & R Block Tax Services
Accounts payable
$20.00
Gonzalez, LeandroCA
20714 East Covina Hills Road, Covina, CA, 91724
Held by Foremost Insurance Company
Premium refunds
$18.89
$10.00
Gonzalez, LeandroCA
7857 Amarone Place, Rancho Cucamonga, CA, 91730
Held by Fnf Utc LLC
Escrow accounts
$9.17
Gonzalez, LeandroCA
2392 Valley West Drive, Santa Rosa, CA, 95401
Held by Safeway Insurance Company
Premium refunds
$8.76
$6.64
Gonzalez, Leandro IIICA
7443 Cambridge Court, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gonzalez, Leandro IIICA
7443 Cambridge Court, Fontana, CA, 92336
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Gonzalez, LeandroCA
521 Pioneer Avenue Apt 715, Woodland, CA, 95776
Held by Paypal Inc
Misc intangible property
$1.95
Gonzalez, LeandroCA
7375 Tokay Avenue, Fontana, CA, 92336
Held by American Honda Finance Corporation
Misc outstanding checks
$1.56
Gonzalez, LeandroCA
6666 Pinecone Lane, San Diego, CA, 92139
Held by Synchrony Bank
Accounts-receivable credit balance
$1.23
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