Unclaimed property reported under Gonzalez, Leo
169 records · $85,491 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 169. Search by name and address to narrow it to yours.
Gonzalez, JR LeoTX
2370 South Staples, Corpus Christi, TX, 78411
Held by Valero Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$42,514.55
Gonzalez, JR LeoTX
2370 South Staples, Corpus Christi, TX, 78292
Held by Valero Energy Corp
Underlying shares or outstanding certificates (SC12) · Reported 2001
$28,416.46
Gonzalez, LeoTX
2116 Barita Street Apt 105, Nacogdoches, TX, 75965
$1,944.20
Gonzalez, LeoCA
837 Clover Drive, Santa Rosa, CA, 95401
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,920.94
Gonzalez, LeoTX
6574 Sussex Court, Spring, TX, 77389
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$892.38
Gonzalez, LeoTX
5037 Green Tree, Corpus Christi, TX, 78405
$725.12
$471.45
Gonzalez, Leo IICA
25932 White Alder Lane, Laguna Hills, CA, 92653
Held by Capital One Financial Corporation
Misc outstanding checks
$400.00
Gonzalez, LeoTX
7004 Lucero Lane, Mission, TX, 78572
Held by Health Care Group Mgt Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$394.77
$352.70
Gonzalez, LeoTX
19506 Salt Grass Meadow Drive, Cypress, TX, 77433
Held by Block Inc
Payment for goods or services (MS04) · Reported 2022
$337.45
$285.22
Gonzalez, LeoTX
2116 Barita Street Apt 105, Nacogdoches, TX, 75965
$282.71
Gonzalez, LeoTX
2116 Barita Street Apt 105, Nacogdoches, TX, 75965
$280.40
Gonzalez, JR LeoTX
2370 South Staples, Corpus Christi, TX, 78411
Held by Valero Energy Corp
Dividend (SC01) · Reported 2001
$231.60
Gonzalez, LeoCA
13459 Aurora Drive, San Leandro, CA
Held by Metropolitan Life Insurance Company
Endowments
$224.00
Gonzalez, LeoCA
3227 Corte Carlazzo, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$223.68
Gonzalez, LeoCA
PO Box 7151 DBA Daniel Fence Co, San Jose, CA, 95150
Held by At&t Services Inc.
Refunds due
$213.33
Gonzalez, LeoCA
4320 Canyon Valley, Diamond Springs, CA, 95619
Held by Old Republic Surety Company
Court settlements
$206.31
$197.73
Gonzalez, LeoTX
109 Pecan Street, Rio Grande City, TX, 78582
Held by Valley Health System LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$182.12
Gonzalez, LeoTX
PO Box 69 9/601, Pearsall, TX, 78061
Held by Conn Appliances Inc
Accounts payable (MS08) · Reported 2011
$170.87
Gonzalez, LeoCA
1829 Pruneridge Avenue, Santa Clara, CA, 95050
Held by Pacific Gas & Electric Company
Refunds
$163.23
Gonzalez, JR LeoTX
2370 South Staples, Corpus Christi, TX, 78292
Held by Valero Energy Corp
Dividend (SC01) · Reported 2001
$154.80
Gonzalez, LeoCA
4320 Canyon Valley, Diamond Springs, CA, 95619
Held by Old Republic Surety Company
Court settlements
$143.25
Gonzalez, LeoTX
19506 Salt Grass Meadow Drive, Cypress, TX, 77433
Held by Launch Servicing LLC
Customer overpayment (MS05) · Reported 2024
$142.27
$141.60
Gonzalez, LeoCA
3227 Corte Carlazzo, Chula Vista, CA, 91914
Held by Republic Services Inc
Accounts-receivable credit balance
$139.25
Gonzalez, JR LeoTX
5209 Curtis Clark Drive, Corpus Christi, TX, 78411
Held by Total Renal Care Inc
Refund due (MS11) · Reported 2016
$133.62
Gonzalez, SR LeoTX
64 Shoreline Drive, Brownsville, TX, 78520
Held by Rio Grande Valley Abstract Co Inc
Escrow account (TR04) · Reported 1997
$129.76
Gonzalez, LeoCA
Boulevard Apt 143 1274 North Crescent Hts, West Hollywood, CA, 90046
Held by Time Warner Cable Inc
Refunds or rebates
$120.21
Gonzalez, LeoTX
#### Windstone Drive # ####, Arlington, TX, 76018
Held by Arlington Telecable Corp
Accounts-receivable credit balance (MS09) · Reported 1993
$106.21
Gonzalez, LeoCA
P O Box 7151 Daniel Fence Co, San Jose, CA, 95150
Held by Pacific Bell Telephone Company
Refunds due
$98.89
Gonzalez, LeoTX
14939 Lytle Somerset, Lytle, TX, 78052
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$98.79
Gonzalez, LeoTX
109 South Pecan Street, Rio Grande City, TX, 78582
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2024
$93.56
Gonzalez, LeoCA
2311 Seacliff Way, San Jose, CA, 95122
Held by Old Republic Title Company
Escrow accounts
$88.40
Gonzalez, LeoCA
9015 Foothill Boulevard Apt 30, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$83.04
Gonzalez, LeoTX
Pob 131, Mission, TX, 78572
Held by Texas Fed Svc Assn
Savings account (AC02) · Reported 1989
$82.10
Gonzalez, LeoTX
3 Spyglass Hl, Laguna Vista, TX, 78578
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2011
$82.00
Gonzalez, LeoTX
64 Shoreline Drive, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$74.34
Gonzalez, LeoTX
7922 Yellowpine Drive, Houston, TX, 77040
Held by Entegee Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$73.88
Gonzalez, LeoTX
Rt 2 Box 78, Mission, TX, 78572
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2008
$73.83
Gonzalez, LeoTX
314 Esma Street, San Antonio, TX, 78211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$70.00
Gonzalez, LeoTX
3030 Alta Gigonella, Corpus Christi, TX, 78415
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$69.99
Gonzalez, LeoTX
19506 Salt Grass Meadow Drive, Cypress, TX, 77433
Held by Launch Servicing LLC
Customer overpayment (MS05) · Reported 2024
$69.40
Gonzalez, LeoTX
77 East Edgebrook Drive Apt 1405, Houston, TX, 77034
$64.95
Gonzalez, LeoCA
818 North Stupin 1, Alhambra, CA, 91801
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$62.37
Gonzalez, LeoTX
P. O. Box 1582, Lytle, TX, 78052
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$60.00
Gonzalez, LeoTX
1210 Terrell Street, Cuero, TX, 77954
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2014
$59.73
Gonzalez, LeoTX
Rt #3 Box 18F, Rio Grande City, TX, 78582
Held by Union Standard Ins Co
Vendor check (CK13) · Reported 1997
$59.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.