Unclaimed property reported under Hernandez, Leobardo
127 records · $9,758 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 127. Search by name and address to narrow it to yours.
Hernandez, LeobardoCA
706 Tulare Street, Parlier, CA, 93648
Held by Continental Exchange Solutions Inc
Misc intangible property
$990.00
Hernandez, LeobardoTX
506 Mathis Mdw, San Antonio, TX, 78251
Held by Randolph Brooks Fcu
Checking account (AC01) · Reported 2020
$576.25
Hernandez, LeobardoTX
P O Box 5035, Alvin, TX, 77512
Held by Orlandi Valuta Inc
Money order (CK07) · Reported 2003
$500.00
Hernandez, LeobardoCA
706 Tulare Street, Parlier, CA, 93648
Held by Dandelion Payments Inc
Misc intangible property
$500.00
Hernandez, LeobardoTX
3215 Rosa Street, Mercedes, TX, 78570
Held by Sci Tx Funeral Svc
Trust funds (TR06) · Reported 2022
$400.73
Hernandez, LeobardoTX
13217 Sarah Lane, Dallas, TX, 75253
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$369.67
Hernandez, LeobardoCA
P.o. Box 1641, Gonzales, CA, 93926
Held by Rabobank, N. A.
Savings accounts/Credit union shrs
$323.66
Hernandez, LeobardoCA
754 9th Street Apt A, San Pedro, CA, 90731
Held by Fia Card Services N.a.
Customer overpayments
$320.58
Hernandez, LeobardoTX
2504 Squire Place, Farmers Branch, TX, 75234
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$298.20
Hernandez, LeobardoCA
222 North San Antonio Avenue 7, Ontario, CA, 91762
Held by Cng Holdings Inc.
Refunds due
$285.00
Hernandez, LeobardoCA
114 East 15th Avenue, Escondido, CA, 92025
Held by Bank Of America NA
Customer overpayments
$278.70
Hernandez, LeobardoCA
1168 60th Avenue, Oakland, CA, 94621
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$254.00
Hernandez, LeobardoTX
1001 South McKinney Street, Mexia, TX, 76667
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2012
$203.00
Hernandez, LeobardoTX
##### Dallas Parkway Apt ####, Dallas, TX, 75254
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2012
$196.69
Hernandez, LeobardoTX
Rr 2 Box 6302, Weslaco, TX
Held by Bbva Compass Bank
Cashier’s check (CK01) · Reported 2021
$181.27
$152.26
Hernandez, LeobardoTX
#### Highway ####, Pearland, TX, 77588
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2011
$144.00
Hernandez, LeobardoCA
1930 South Park Avenue Apt 1, Pomona, CA, 91766
Held by Vigueras Perez V Motivational Marketing
Wages, payroll, salaries
$125.60
Hernandez, LeobardoTX
930 Peach, Arlington, TX, 76011
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$124.52
$117.00
Hernandez, LeobardoTX
1200 Willis Way, San Marcos, TX, 78666
Held by Amwins Specialty Auto Inc
Insurance premium refund (IN05) · Reported 2020
$109.46
Hernandez, LeobardoCA
1520 Stallion Court, Turlock, CA, 95380
Held by Integon National Insurance Company
Individual policy benefit/Clm
$107.11
Hernandez, LeobardoCA
1202 West Mc Kinley Avenue Apt 2, Sunnyvale, CA, 94086
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$103.25
Hernandez, LeobardoTX
506 Mathis Mdw, San Antonio, TX, 78251
Held by Randolph Brooks Fcu
Savings account (AC02) · Reported 2020
$101.89
Hernandez, LeobardoCA
6651 Picasso Road Apt 103 0, Goleta, CA, 93117
Held by Cox Communications Inc
Refunds due
$100.00
Hernandez, LeobardoCA
15321 Iris Drive, Fontana, CA, 92335
Held by Continental Exchange Solutions Inc
Misc intangible property
$100.00
Hernandez, LeobardoCA
4403 Crows Landing Road, Modesto, CA, 95358
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Hernandez, LeobardoCA
744 West Lumber Road 49, La Habra, CA, 90631
Held by Capital One Bank, National Association
Misc outstanding checks
$99.87
Hernandez, LeobardoCA
800 East Washington Street, Colton, CA, 92324
Held by Wesco Insurance Company
Refunds
$95.88
Hernandez, LeobardoCA
6720 Middleton Street D, Huntington Park, CA, 90255
Held by California Compensation Insurance Company
Insurance claim checks
$91.44
Hernandez, LeobardoCA
515 South 8 Street, San Jose, CA, 95112
Held by Western Union Financial Services Inc
Misc outstanding checks
$86.75
Hernandez, LeobardoCA
6701 De Soto Avenue Apt 253, Canoga Park, CA, 91303
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$85.62
Hernandez, LeobardoTX
#### Highway ####, Pearland, TX, 77584
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$82.79
Hernandez, LeobardoCA
3305 East 1st Street, Santa Ana, CA, 92704
Held by Southern California Gas Co.
Refunds
$82.26
Hernandez, LeobardoTX
TX, 00000
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2002
$77.94
Hernandez, LeobardoTX
390 Kingscourt Drive, Houston, TX, 77015
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$76.67
Hernandez, LeobardoTX
1106 Rockwall Street, McKinney, TX, 75069
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$71.61
$70.78
Hernandez, LeobardoCA
2825 Allgeyer Avenue, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$70.12
Hernandez, LeobardoTX
6538 Evening Rose Lane, Katy, TX, 77449
Held by Tradeone Marketing Inc
Miscellaneous outstanding check (MS16) · Reported 2011
$70.00
Hernandez, LeobardoCA
5585 Dairy Avenue 4, Long Beach, CA, 90805
Held by Sodexo Inc
Wages, payroll, salaries
$65.71
Hernandez, LeobardoCA
1649 94th Avenue, Oakland, CA, 94603
Held by Allstate Property & Casualty Insurance C
Refunds
$65.60
Hernandez, LeobardoCA
5102 West 7th Street, Santa Ana, CA, 92703
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$61.61
Hernandez, LeobardoTX
##### Street Highway ###n, Tyler, TX, 75704
$61.47
Hernandez, LeobardoCA
PO Box 2485, Watsonville, CA, 95077
Held by Synchrony Bank
Accounts-receivable credit balance
$61.13
Hernandez, LeobardoTX
4371 Morrison #b, Brownsville, TX, 78521
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1993
$59.42
Hernandez, LeobardoCA
2526 West Castor Street, Santa Ana, CA, 92704
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries
$58.39
Hernandez, LeobardoCA
114 East 15th Avenue, Escondido, CA, 92025
Held by Synchrony Bank
Accounts-receivable credit balance
$58.21
Hernandez, LeobardoCA
3242 Carlin Avenue, Lynwood, CA, 90262
Held by Citibank NA
Accounts-receivable credit balance
$50.06
Hernandez, LeobardoTX
8516 Cielo Vista Drive, El Paso, TX, 79925
Held by Freshway Autos Inc
Unrefunded overcharge (MS07) · Reported 2008
$50.00
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