Unclaimed property reported under Hernandez, Leonardo
493 records · $73,532 reported · filed in 5 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 493. Search by name and address to narrow it to yours.
Hernandez, LeonardoCA
C/o TOD Names On File P O Box 555, Port Hueneme, CA, 93044
Held by National Financial Services LLC
Credit balances
$9,466.67
Hernandez, LeonardoCA
708 White Lane, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6,587.15
Hernandez, LeonardoTX
13721 Sierra Wind Lane, Elgin, TX, 78621
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$4,786.92
Hernandez, LeonardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$4,185.18
Hernandez, LeonardoCA
433 West 8th Avenue Apt A, Escondido, CA, 92025
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,376.54
Hernandez, LeonardoTX
3503 Capella Avenue, El Paso, TX, 79904
$2,654.74
Hernandez, LeonardoTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$1,837.29
Hernandez, LeonardoCA
406 2nd Street, Watsonville, CA, 95076
Held by First Carolina Bank
Cashier's checks
$1,613.00
Hernandez, LeonardoTX
734 Briarbend Drive, New Braunfels, TX, 78130
Held by National Mortgage Direct Payment Settlem
Other court deposit (CT05) · Reported 2018
$1,484.21
$1,004.02
Hernandez, LeonardoTX
1776 West Lee, New Braunfels, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Hernandez, SR LeonardoTX
95938, TX, 00000
Held by Southern Life & Health Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$1,000.00
Hernandez, LeonardoTX
6410 Hirondell, Houston, TX, 77087
Held by Barri Money Svcs LLC
Unidentified remittance (MS06) · Reported 2024
$1,000.00
Hernandez, LeonardoTX
PO Box 538, Bertram, TX, 78605
Held by Sci Tx Funeral Svc Inc
Trust funds (TR06) · Reported 2003
$992.30
$882.29
Hernandez, LeonardoWI
539 North Henry Street, Green Bay, WI, 54302
Held by Western Union Financial Svcs
Money orders · Reported 2011
$869.56
Hernandez, LeonardoTX
##### Westview ####, Houston, TX, 77043
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$728.00
Hernandez, LeonardoTX
2214 Cloverdale Street, Arlington, TX, 76010
Held by Expand Operating LLC
Mineral royalties (MI02) · Reported 2017
$722.39
Hernandez, LeonardoTX
#### East Riverside Drive ###, Austin, TX, 78741
Held by General Motors Financial Co
Refund due (MS11) · Reported 2021
$679.53
Hernandez, LeonardoTX
6113 Harburn Road Returned Mail, Fort Worth, TX, 76119
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2011
$669.55
Hernandez, LeonardoTX
#### Ray Bon #####, San Antonio, TX, 78218
$576.40
Hernandez, LeonardoCA
27473 Greenwald Avenue, Perris, CA, 92570
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$503.90
Hernandez, LeonardoCA
2219BURNEY Way, Sacto, CA, 95821
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$502.20
Hernandez, LeonardoTX
TX, 00000
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$500.00
Hernandez, LeonardoTX
TX, 00000
Held by Kleberg County Dist Clerk
Other court deposit (CT05) · Reported 2013
$500.00
Hernandez, LeonardoCA
20446 Saaricoy Street Ap 16, Canoga Park, CA, 91324
Held by Sigue Corporation
Unidentified remittances
$500.00
Hernandez, LeonardoTX
#### County Road ###, Alvarado, TX, 76009
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$499.64
Hernandez, LeonardoTX
3907 Block Drive, Irving, TX, 75038
Held by Ras Services Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$489.45
Hernandez, LeonardoTX
7964 Amelia Road, Houston, TX, 77055
Held by Harris County Auditor
Other court deposit (CT05) · Reported 2014
$475.00
Hernandez, LeonardoTX
1007 Fleetwood Street, Baytown, TX, 77520
$458.20
Hernandez, LeonardoTX
1113 South Betty Avenue, Monahans, TX, 79756
Held by Security Preferred Title LLC
Escrow funds (CT01) · Reported 2024
$431.51
Hernandez, LeonardoCA
767 Solano, Soledad, CA, 93960
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$418.00
Hernandez, LeonardoCA
414 West 23rd Street, Tracy, CA, 95376
Held by Homeamerican Mortgage Corp
Vendor checks
$400.00
Hernandez, LeonardoTX
PO Box 942032, Plano, TX, 75094
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$369.76
Hernandez, LeonardoCA
128 South Vail Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:0428-Montebello Branch
Checking accounts, demand deposit
$360.17
Hernandez, LeonardoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1996
$360.00
Hernandez, LeonardoCA
3408 Remey Avenue, Baldwin Park, CA, 91706
Held by The Bank Of California N A
Other
$327.57
Hernandez, LeonardoCA
2726 Azalea Street, Napa, CA, 94558
Held by Bank Of America - North Carolina
Refunds due
$312.60
Hernandez, LeonardoTX
16222 Clay Road Apt 911, Houston, TX, 77084
$308.16
Hernandez, LeonardoCA
9301 San Antonio Avenue, South Gate, CA, 90280
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$306.44
$297.39
Hernandez, LeonardoTX
603 Golden Meadows Lane, Duncanville, TX, 75116
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$296.43
Hernandez, LeonardoTX
219 North 7 Street, Immokalee, FL, 34142
$294.50
Hernandez, LeonardoTX
202 South Florence, El Paso, TX, 79901
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2002
$275.00
Hernandez, LeonardoCA
8468 Madison Avenue, Southgate, CA, 90280
Held by State Comp Insurance Fund
Insurance claim checks
$272.50
Hernandez, LeonardoCA
906 Enterprise Way, Napa, CA, 94558
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$262.91
$254.91
Hernandez, LeonardoTX
#### Lamonte Lane Apt ### X X, Houston, TX, 77092
$252.17
Hernandez, LeonardoTX
433 Las Colinas Boulevard East Suite 700, Irving, TX, 75039
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$250.00
Hernandez, LeonardoCA
697 Maplewood Avenue, Napa, CA, 94558
Held by Groupex Financial Corporation
Unidentified remittances
$250.00
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