Unclaimed property reported under Gonzalez, Leopoldo
211 records · $15,654 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 211. Search by name and address to narrow it to yours.
Gonzalez, LeopoldoCA
PO Box 875, Hollister, CA, 95024
Held by Western Union Financial Services Inc
Money orders
$1,179.00
Gonzalez, LeopoldoCA
4857 East Simpson Avenue, Fresno, CA, 93703
Held by First American Title Company
Escrow accounts
$1,000.00
Gonzalez, LeopoldoTX
414 Antonia Street, Laredo, TX, 78045
$616.97
Gonzalez, LeopoldoCA
1643 East Portner Street, West Covina, CA, 91791
Held by Bank Of America NA
Customer overpayments
$600.00
Gonzalez, LeopoldoTX
1851 Gladiola Lane, Laredo, TX, 78046
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$584.10
Gonzalez, LeopoldoCA
3801 Haywood Street, Sacramento, CA, 95838
Held by American National Services Inc
Accounts payable
$532.57
Gonzalez, LeopoldoTX
2312 Olive Street, Vernon, TX, 76384
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$399.96
Gonzalez, LeopoldoTX
17050 Imperial Valley, Houston, TX, 77060
Held by Goldman Sachs Realty Manag
Utility refund or rebate (UT03) · Reported 2005
$373.27
Gonzalez, LeopoldoTX
518 Merlin Road, Laredo, TX, 78041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$362.78
Gonzalez, LeopoldoCA
5211 Odell Street, Riverside, CA, 92509
Held by Albertsons LLC
Shares exchanged for shares
$359.60
Gonzalez, LeopoldoTX
419 Quentin Drive, San Antonio, TX, 78201
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$350.00
Gonzalez, LeopoldoTX
1914 Leander Street, San Antonio, TX, 78251
Held by Fleet Mortgage Corp
Escrow account (TR04) · Reported 1998
$341.00
Gonzalez, LeopoldoTX
6822 Japonica Street, Houston, TX, 77087
Held by Fund 1 Ind Foreclosure Rev Pmt Qsf
Miscellaneous outstanding check (MS16) · Reported 2016
$300.00
Gonzalez, LeopoldoCA
4345 Ferdinanda Place, Castro Valley, CA, 94546
Held by Horizon Healthcare
Individual policy benefit/Clm
$294.90
Gonzalez, LeopoldoCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$281.64
Gonzalez, LeopoldoCA
534 West Grevillea Street, Ontario, CA, 91762
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$270.23
Gonzalez, LeopoldoTX
607 Richey Street Apt 231, Pasadena, TX, 77506
Held by State Of Oklahoma
Savings account (AC02) · Reported 2010
$268.85
Gonzalez, LeopoldoCA
Apartado No 102 Bis, Mexico Mexico
Held by Great Western Savings And Loan Association
Savings accounts/Credit union shrs
$254.14
Gonzalez, LeopoldoCA
1633 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Continental Exchange Solutions Inc
Outstanding official checks
$250.00
$243.52
Gonzalez, LeopoldoTX
7003 Concho Street, Houston, 77074
Held by Barri Money Svcs LLC
Unidentified insurance remittance (IN06) · Reported 2023
$200.00
Gonzalez, LeopoldoTX
414 Antonia Street, Laredo, TX, 78045
$182.08
Gonzalez, LeopoldoCA
948 Junesong Wy, San Jose, CA, 95133
Held by Western Union Financial Services Inc
Money orders
$179.00
Gonzalez, JR LeopoldoTX
1226 California Street, Lufkin, TX, 75901
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$167.81
Gonzalez, LeopoldoCA
15031505 East 24th Street & 160, Los Angeles, CA, 90011
Held by Mortgageit Inc
Unrefunded overcharges
$157.25
Gonzalez, LeopoldoTX
713 East 30th Street, Bryan, TX, 77803
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$155.71
Gonzalez, LeopoldoTX
1855 Wirt Road, Houston, TX, 77055
Held by Cingular Wireless LLC
Refund due (MS11) · Reported 2005
$153.53
Gonzalez, LeopoldoCA
4345 Ferdinanda Place, Castro Valley, CA, 94546
Held by Horizon Healthcare
Individual policy benefit/Clm
$151.14
$151.00
Gonzalez, LeopoldoCA
1319 West 109th Street, Los Angeles, CA, 90044
Held by McGraw Insurance Services LP
Premium refunds
$139.69
Gonzalez, LeopoldoCA
4621 3/4 Melrose Avenue, Los Angeles, CA, 90029
Held by California Fair Plan Association
Premium refunds
$131.18
Gonzalez, LeopoldoTX
3107 Ivandell, Dallas, TX, 75211
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2003
$125.00
Gonzalez, LeopoldoCA
10426 Alexander Avenue, South Gate, CA, 90280
Held by California Physician'S Service DBA Blue
Insurance claim checks
$125.00
Gonzalez, LeopoldoTX
3622 Dutton Drive, Dallas, TX, 75211
Held by State Of Virginia
Other court deposit (CT05) · Reported 2010
$124.44
Gonzalez, LeopoldoCA
1202 Yellowhammer Drive, Patterson, CA, 95363
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$120.31
Gonzalez, LeopoldoTX
1204 Opal Street, Penitas, TX, 78576
Held by Pathward
Health savings account (AC09) · Reported 2024
$116.00
Gonzalez, LeopoldoWI
909 Kentucky Avenue, Sheboygan, WI, 53081
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's check · Reported 2023
$114.03
Gonzalez, LeopoldoTX
419 Quentin Drive, San Antonio, TX, 78201
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.66
Gonzalez, LeopoldoCA
3423 1/2 East Michigan Avenue, Los Angeles, CA, 90063
Held by United Food & Commercia Workers Local 770 Credit Union
Savings accounts/Credit union shrs
$105.88
Gonzalez, LeopoldoTX
4017 Cott, Corpus Christi, TX, 78411
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$100.00
Gonzalez, LeopoldoCA
403 Imperial Avenue, Calexico, CA, 92231
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Gonzalez, LeopoldoTX
Leos Trucking #### South Fm ###, Austin, TX, 78719
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$95.00
Gonzalez, LeopoldoCA
4809 East Iowa Avenue, Fresno, CA, 93727
Held by Pathward
Misc intangible property
$92.65
Gonzalez, LeopoldoTX
11623 Shadow Creek Parkway, Pearland, TX, 77584
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$91.63
Gonzalez, LeopoldoTX
108 Red Deer Lot 6, Canadian, TX, 79014
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$91.10
Gonzalez, LeopoldoCA
3477 Pattritti, Baldwin Park, CA, 91706
Held by Topa Insurance Company
Court settlements
$80.45
Gonzalez, LeopoldoCA
534 West Grevillea Street, Ontario, CA, 91762
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$77.93
Gonzalez, LeopoldoTX
5201 Landry Drive, Port Arthur, TX, 77642
Held by Texas Windstorm Ins Assoc
Insurance premium refund (IN05) · Reported 2022
$72.72
Gonzalez, LeopoldoTX
1221 Jasmine Street, Amarillo, TX, 79107
Held by Acfcu Federal Credit Union
Savings account (AC02) · Reported 2012
$70.16
Gonzalez, LeopoldoTX
144 Hickory Lane, Elgin, TX, 78621
$67.00
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