Unclaimed property reported under Gonzalez, Leobardo
112 records · $12,424 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 112. Search by name and address to narrow it to yours.
Gonzalez, LeobardoCA
2834 Athens Road Unit 3, Chula Vista, CA, 91915
Held by First American Title Co
Escrow funds
$4,450.00
Gonzalez, LeobardoTX
5121 Trew Court, El Paso, TX, 79924
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$1,687.45
Gonzalez, LeobardoCA
2444 Cortez Street, Oxnard, CA, 93036
Held by Bouaphakeo-Edwards-Murray Devoss Qualifi
Wages, payroll, salaries
$377.45
$374.67
Gonzalez, LeobardoCA
8752 Rincon Avenue, Sun Valley, CA, 91352
Held by Farmers Insurance Exchange
Premium refunds
$333.73
Gonzalez, LeobardoCA
13825 Beaver Street #28, Sylmar, CA, 91342
Held by Matadors Community Credit Union
Savings accounts
$325.78
Gonzalez, LeobardoCA
4394 Todd Road #21, Sebastopol, CA, 95472
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$313.67
Gonzalez, LeobardoCA
4394 Todd Road #21, Sebastopol, CA, 95472
Held by 10 Provident Life And Accident Insurance Company
Premium refunds
$307.50
Gonzalez, LeobardoCA
721 East Main Street #202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$279.81
Gonzalez, LeobardoCA
721 East Main Street # 202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$235.00
Gonzalez, LeobardoCA
3235 Corte Melano, Chula Vista, CA, 91914
Held by State Farm General Insurance Company
Premium refunds
$193.35
Gonzalez, LeobardoCA
1332 North Buena Vista Street D, Burbank, CA, 91505
Held by Hewlett-Packard Company
Refunds
$175.00
Gonzalez, LeobardoCA
18732 Eisenhower Street, Salinas, CA, 93906
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$156.35
Gonzalez, LeobardoCA
721 East Main Street # 202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$155.00
Gonzalez, LeobardoCA
721 East Main Street # 202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$155.00
Gonzalez, LeobardoTX
1009 Pat Booker Road Apt 2121, Universal City, TX, 78148
Held by City Public Svc
Utility deposit (UT01) · Reported 2019
$126.88
Gonzalez, LeobardoTX
#### Pitner Road # ###, Houston, 77080
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2024
$122.00
Gonzalez, LeobardoTX
1804 Portsmouth Drive, Arlington, TX, 76018
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$100.00
Gonzalez, LeobardoTX
#### Cr ###a, Angleton, TX, 77515
$100.00
Gonzalez, LeobardoCA
1451 Mill Street, Selma, CA, 93662
Held by Dandelion Payments Inc
Misc intangible property
$100.00
Gonzalez, LeobardoCA
13020 Doty Avenue 26, Hawthorne, CA, 90250
Held by El Pollo Loco Inc
Wages, payroll, salaries
$98.62
Gonzalez, LeobardoCA
13020 Doty Avenue 26, Hawthorne, CA, 90250
Held by El Pollo Loco Inc
Wages, payroll, salaries
$98.54
Gonzalez, LeobardoTX
2050 Grayson Drive Apt 15207, Grapevine, TX, 76051
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$97.28
Gonzalez, LeobardoCA
721 East Main Street # 202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$91.00
Gonzalez, LeobardoCA
721 East Main Street # 202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$70.00
Gonzalez, LeobardoCA
721 East Main Street # 202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$70.00
Gonzalez, LeobardoCA
721 East Main Street # 202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$70.00
Gonzalez, LeobardoCA
721 East Main Street # 202, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Customer overpayments
$70.00
Gonzalez, LeobardoCA
214 Orie Court, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Customer overpayments
$70.00
Gonzalez, LeobardoCA
13932 La Jolla Plaza, Garden Grove, CA, 92844
Held by Primerica Life Insurance Company
Premium refunds
$69.38
$66.88
Gonzalez, LeobardoCA
100 North Ross Street Unit 368B, Santa Ana, CA, 92701
Held by Memorial Health Services
Accounts payable
$65.00
Gonzalez, LeobardoCA
13932 La Jolla Plaza, Garden Grove, CA, 92844
Held by Kohls Inc
Accounts-receivable credit balance
$60.28
Gonzalez, LeobardoCA
2834 Athens Road Unit 3, Chula Vista, CA, 91915
Held by Capital One NA
Customer overpayments
$60.03
Gonzalez, LeobardoTX
3101 Grover, Fort Worth, TX, 76106
Held by Capitol County Mutual Fire Ins Co
Insurance premium refund (IN05) · Reported 2003
$57.88
Gonzalez, LeobardoCA
336 East Santa Anita Avenue H, Alhambra, CA, 91802
Held by Sprint United Management
Misc outstanding checks
$50.00
Gonzalez, LeobardoCA
2770 Sparta Road Unit 3, Chula Vista, CA, 91915
Held by First Citizens Bank & Trust Company
Checking accounts
$49.00
Gonzalez, LeobardoCA
39505 162nd Street East, Palmdale, CA, 93591
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$47.65
Gonzalez, LeobardoTX
5866 Summer Fest Drive, San Antonio, TX, 78244
$44.02
Gonzalez, LeobardoTX
16216 Sunview Lane, Conroe, TX, 77302
Held by Bank Of New York Treasury Svcs
Miscellaneous intangible property (MS17) · Reported 2014
$40.94
$40.00
Gonzalez, LeobardoTX
Grand Prairie, TX, 00000
Held by Txu Electric
Utility deposit (UT01) · Reported 1986
$39.34
Gonzalez, LeobardoTX
5305 Young, The Colony, TX, 75056
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$38.19
Gonzalez, LeobardoCA
323 Sandia Avenue, La Puente, CA, 91746
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$37.20
Gonzalez, LeobardoCA
1742 East Metzler Drive, Sanger, CA, 93657
Held by Pacific Gas & Electric Company
Utility deposit
$35.36
Gonzalez, LeobardoCA
214 Orie Court, Santa Maria, CA, 93454
Held by Capital One Bank, National Association
Customer overpayments
$35.00
Gonzalez, LeobardoTX
Lot #39, Weslaco, TX, 78596
Held by Homefirst Agency
Accounts payable (MS08) · Reported 2012
$35.00
Gonzalez, LeobardoTX
1729 Pine Knot Drive, Garland, TX, 75044
$35.00
Gonzalez, LeobardoTX
4542 Alvarado Lane, Laredo, TX, 78046
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$34.94
Gonzalez, LeobardoTX
11111 Drakeland Drive, Humble, TX, 77396
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$34.52
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