Unclaimed property reported under Gonzalez, Leonardo
400 records · $31,596 reported · filed in 4 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 400. Search by name and address to narrow it to yours.
Gonzalez, LeonardoTX
438 Sunset Avenue Apt 3, Dallas, TX, 75208
$3,009.91
Gonzalez, LeonardoTX
14831 Juniper Dale Court, Houston, TX, 77049
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2019
$1,506.19
Gonzalez, LeonardoTX
Calle Cardenal Siliceo 8 5A, Madrid 28002
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,502.14
$1,029.62
Gonzalez, LeonardoCA
1368 South State Street, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$1,000.00
Gonzalez, Leonardo IICA
12616 Lakeshore Drive Apt 49, Lakeside, CA, 92040
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$824.13
Gonzalez, LeonardoCA
5700 Skyway, Paradise, CA, 95969
Held by State Farm General Insurance Company
Premium refunds
$716.40
Gonzalez, LeonardoCA
3592 East 53rd Street, Maywood, CA, 90270
Held by Landamerica Financial Group Inc
Escrow accounts
$702.00
$600.00
Gonzalez, LeonardoCA
859 South Ann Street, Tulare, CA, 93274
Held by Continental Exchange Solutions Inc
Misc intangible property
$560.00
Gonzalez, LeonardoTX
#### Richmond Avenue Unit ###, Houston, TX, 77046
$512.15
Gonzalez, LeonardoTX
7825 Canal, Houston, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$500.00
Gonzalez, LeonardoTX
No address on file
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$500.00
Gonzalez, LeonardoCA
491 South Crest Road, Orange, CA, 92868
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
$485.84
Gonzalez, LeonardoCA
1331 Kirkmichael Circle, Riverside, CA, 92225
Held by Infinity Insurance Company
Premium refunds
$430.00
Gonzalez, LeonardoCA
1044 East 72nd Street, Long Beach, CA, 90805
Held by Paypal
Misc intangible property
$415.11
Gonzalez, LeonardoTX
1805 Dryfield Drive 1, Austin, TX, 78758
Held by Tmx Finance Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$403.04
Gonzalez, LeonardoCA
PO Box 1442, Chino, CA, 91708
Held by Metlife Inc
Underlying shares or outstanding certificates
$395.95
Gonzalez, LeonardoTX
1207 Sunday Street, Galena Park, TX, 77547
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$390.00
Gonzalez, LeonardoTX
#### County Road ###, Pleasanton, TX, 78064
$378.52
Gonzalez, Leonardo IICA
525 Jefferson Avenue, El Cajon, CA, 92020
Held by Coast Central Credit Union
Savings accounts
$372.08
Gonzalez, LeonardoTX
No address on file
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$329.17
Gonzalez, LeonardoCA
329 Hill Street, San Ysidro, CA, 92173
Held by Moneygram Payment Systems Inc
Refunds due
$308.00
Gonzalez, LeonardoCA
2000 Spruce Way, Antioch, CA, 94509
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$296.97
Gonzalez, LeonardoCA
1219 South Merrill Street, Corona, CA, 92882
Held by Wells Fargo Bank NA
Escrow accounts
$295.00
Gonzalez, LeonardoCA
4702 Manhattan Beach Boulevard Unit 1, Lawndale, CA, 90260
Held by Citibank N A
Cashier's checks
$280.00
Gonzalez, LeonardoTX
8104 Avenue South 0, Lubbock, TX, 79423
$224.72
Gonzalez, LeonardoCA
1368 South State Street, Ukiah, CA, 95482
Held by Continental Exchange Solutions Inc
Misc intangible property
$210.00
Gonzalez, LeonardoTX
##### Northpointe Boulevard Apt ###, Tomball, TX, 77377
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$206.01
Gonzalez, LeonardoTX
539 West Mally Boulevard, San Antonio, TX, 78221
$200.77
Gonzalez, LeonardoTX
803 Cross Park, Henderson, TX, 75652
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$200.00
Gonzalez, LeonardoWI
13327 Wilmot Road, Kenosha, WI, 53142
Held by Heartland Bank And Trust Co
Savings accounts · Reported 2018
$196.77
Gonzalez, LeonardoTX
4323 Columbia, Pasadena, TX, 77504
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$192.25
Gonzalez, LeonardoCA
48205 Warm Springs Boulevard, Fremont, CA, 94539
Held by U.s. Bank - Pars
Pension & Profit sharing
$187.90
$183.35
Gonzalez, LeonardoTX
#### Deer Run Apt ###, Lewisville, TX, 75067
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2023
$175.85
Gonzalez, LeonardoTX
2479 Deer Run 615, Lewisville, TX, 75067
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$174.85
Gonzalez, LeonardoTX
1822 Denmark, Laredo, TX, 78045
Held by United Airlines Inc
Accounts payable (MS08) · Reported 2016
$170.39
Gonzalez, LeonardoCA
744 Almond Tree Way, Delano, CA, 93215
Held by Jpmorgan Chase Bank, N.a. (001)
Cashier's checks
$154.00
Gonzalez, LeonardoTX
3014 East 14st, Brownsville, TX, 78521
Held by Security First Fcu
Savings account (AC02) · Reported 2011
$153.42
Gonzalez, LeonardoCA
241 New York Street K, Redlands, CA, 92373
Held by El Pollo Loco Inc
Wages, payroll, salaries
$148.72
Gonzalez, LeonardoCA
17217 Clark Avenue Apt C, Bellflower, CA, 90706
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$148.01
Gonzalez, LeonardoCA
122 South Kenton, National City, CA, 92050
Held by Midland National Life Ins Co
Refunds
$146.00
Gonzalez, LeonardoTX
3334 Obenchain Street, Dallas, TX, 75212
Held by Jmeg LP
Expense check (CK10) · Reported 2019
$140.00
Gonzalez, LeonardoTX
No address on file
Held by Potter County
Miscellaneous intangible property (MS17) · Reported 2019
$138.40
$138.03
Gonzalez, LeonardoTX
204 Drew, Fort Worth, TX, 76110
Held by State Of Massachusetts
Individual insurance policy benefit or claim payment (IN01) · Reported 1988
$134.39
Gonzalez, LeonardoCA
1235 Wtownandcountry Apt 3227, Orange, CA, 92868
Held by Integral Senior Living Settlement Fund
Wages, payroll, salaries
$132.50
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.