Unclaimed property reported under Hernandez, Leopoldo
200 records · $18,537 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 200. Search by name and address to narrow it to yours.
Hernandez, LeopoldoCA
71 650 Sahara Road Suite 2, Rancho Mirage, CA, 92270
Held by Arrowood Indemnity
Individual policy benefit/Clm
$3,500.00
Hernandez, LeopoldoTX
00000
Held by Bill Heard Chevrolet Ltd
Accounts-receivable credit balance (MS09) · Reported 2006
$1,525.00
Hernandez, LeopoldoTX
1102 East Frost Street, Laredo, TX, 78040
$1,400.00
Hernandez, LeopoldoTX
PO Box 1052, Bay City, TX, 77404
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$693.38
Hernandez, LeopoldoTX
PO Box 1052, Bay City, TX, 77404
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$687.15
Hernandez, LeopoldoCA
913 East Pine Street, Santa Ana, CA, 92701
Held by Greater Orange County Escrow Corp
Escrow check/Deposit/Disputed
$574.30
Hernandez, LeopoldoCA
No address on file
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$500.00
$460.00
Hernandez, LeopoldoCA
208 San Pedro, McFarland, CA
Held by California Rural Legal Assistance Inc.
Trusts
$408.20
Hernandez, LeopoldoTX
Return Mail Jacksonville Returned Mail, TX, 00000
Held by Fdic Franklin Bank Ssb Houston
Checking account (AC01) · Reported 2011
$403.56
Hernandez, LeopoldoCA
8900 Holmes Avenue, Los Angeles, CA, 90002
Held by Bank Of America - North Carolina
Refunds due
$359.79
Hernandez, LeopoldoTX
2301 Hill North Dale, Irving, TX, 75038
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$331.20
Hernandez, LeopoldoTX
00000
Held by Memorial City Gen Hosp Corp
Unidentified remittance (MS06) · Reported 1993
$302.18
Hernandez, LeopoldoCA
15508 Willians Street Apt D, Tustin, CA, 92708
Held by Real Mex Restaurants
Wages, payroll, salaries
$204.84
Hernandez, LeopoldoCA
180 Santa Clara Drive, Vista, CA, 92083
Held by Primerica Shareholder Services
Dividends
$203.83
Hernandez, LeopoldoTX
PO Box 1052, Bay City, TX, 77404
Held by Amig Claims Administration
Miscellaneous intangible property (MS17) · Reported 2018
$189.35
Hernandez, LeopoldoCA
1156 North El Centro Avenue #1, Los Angeles, CA, 90038
Held by Unocal Federal Credit Union
Savings accounts/Credit union shrs
$186.76
Hernandez,leopoldoCA
33030 Shfting Sands Tr # 1, Cathedral Cit, CA, 92234
Held by Taco Bell Of America LLC
Salaries/Wages
$174.88
Hernandez, LeopoldoCA
937 Hyperion Avenue Apt 6, Los Angeles, CA, 90029
Held by Bank Of America - North Carolina
Refunds due
$168.87
Hernandez, LeopoldoCA
612 West 87th Street, Los Angeles, CA, 90044
Held by Mercury Insurance Services
Individual policy benefit/Clm
$165.89
Hernandez, LeopoldoTX
712 Avenue H, South Houston, TX, 77587
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$165.42
Hernandez, LeopoldoCA
4436 Olive Drive, Oceanside, CA, 92056
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$151.07
Hernandez, LeopoldoTX
2816 Chestnut Street 3, Laredo, TX, 78046
Held by Solix Inc
Refund due (MS11) · Reported 2013
$140.30
Hernandez, LeopoldoCA
2540 Carlmont Drive Apt 20, Belmont, CA, 94002
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$137.50
Hernandez, LeopoldoCA
3447 Belcroft Avenue Apt 2, El Monte, CA, 91732
Held by Moneygram Payment Systems Inc
Refunds due
$133.11
Hernandez, LeopoldoTX
4124 Banner Drive, Houston, TX, 77013
Held by Harris County Tax Assessor & Coll
Miscellaneous outstanding check (MS16) · Reported 2004
$125.14
Hernandez, LeopoldoCA
4243 Guardia Avenue, Los Angeles, CA, 90032
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$124.00
Hernandez, LeopoldoCA
1418 Drive Apartment # 3, Antioch, CA, 94509
Held by Continental Exchange Solutions Inc
Outstanding official checks
$120.00
Hernandez, LeopoldoCA
180 Santaclara Drive, Vista, CA, 92083
Held by Massachusetts Mutual Life Insurance Company
Pension checks
$113.41
Hernandez, LeopoldoTX
703 Valley Hill Road, Duncanville, TX, 75137
Held by Herbalife Intl Of America Inc
Unpaid commission (MS02) · Reported 2020
$112.16
Hernandez, LeopoldoCA
8951 Jamacha Road Apt 23, Spring Valley, CA, 91977
Held by Lo Casio V Hertz Local Edition Co
Wages, payroll, salaries
$110.54
Hernandez, LeopoldoCA
3925 Dalton Avenue, Los Angeles, CA, 90062
Held by Ecount Inc.
Wages, payroll, salaries
$109.38
Hernandez, LeopoldoCA
512 West California Avenue, Vista, CA, 92083
Held by Transamerica Life Insurance Company
Other amounts due under policy
$108.00
Hernandez, LeopoldoTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$105.85
Hernandez, LeopoldoTX
209 Cody Street, Houston, TX, 77009
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2017
$103.78
Hernandez, LeopoldoCA
4420 Bartel Drive, Riverside, CA, 92503
Held by Tri-Liberty Escrow Inc.
Escrow funds
$100.00
Hernandez, LeopoldoCA
1876 Roca Court, Santa Rosa, CA, 95403
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Hernandez, LeopoldoCA
809 Washington Street Apartmen, Calistoga, CA, 94515
Held by Continental Exchange Solutions Inc
Outstanding official checks
$100.00
$99.98
Hernandez, LeopoldoCA
27072 Quiail Slope, Temecula, CA, 92591
Held by Coastline Food Services
Wages, payroll, salaries
$98.90
Hernandez, LeopoldoCA
12541 Blue Spruce Avenue, Garden Grove, CA, 92840
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$95.66
Hernandez, LeopoldoTX
2618 Vineyard Loop, Laredo, TX, 78045
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$92.68
Hernandez, LeopoldoTX
4124 Banner Drive, Houston, TX, 77013
Held by Fire Ins Exchange
Insurance premium refund (IN05) · Reported 2007
$90.00
Hernandez, LeopoldoTX
118 Lakeview South Drive, Marshall, TX, 75670
Held by Viamericas Corp
Funds held in a fiduciary capacity (TR03) · Reported 2021
$90.00
Hernandez, LeopoldoCA
512 West California Avenue Suite 106, Vista, CA, 92083
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$89.56
Hernandez, LeopoldoTX
TX, 00000
Held by Dallas County Hosp Dist
Miscellaneous outstanding check (MS16) · Reported 2012
$88.00
Hernandez, LeopoldoTX
405 Arrowhead Trce, Grand Prairie, TX, 75051
Held by Moneygram Payment Systems Inc
Refund due (MS11) · Reported 2024
$86.71
Hernandez, LeopoldoCA
19019 Bryant Avenue 13, North Ridge, CA, 91324
Held by Darden Restaurants Inc.
Salaries/Wages
$83.92
Hernandez, LeopoldoCA
1360 Austin Court, Vista, CA, 92083
Held by Lozano V Peterson Brothers Construction Inc
Wages, payroll, salaries
$78.55
Hernandez, LeopoldoTX
99990, San Antonio, TX, 78201
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$76.48
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