Unclaimed property reported under Hill, Leonard
60 records · $17,630 reported · filed in 3 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 60. Search by name and address to narrow it to yours.
$10,315.44
Hill, LeonardCA
4022 Malcolm Avenue, Oakland, CA, 94605
Held by Charles Schwab & Co Inc
Credit balances
$1,940.46
Hill, LeonardCA
1518 Lago Street Apt 106, San Mateo, CA, 94403
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries
$989.84
Hill, LeonardWI
2220 North 63rd Street, Milwaukee, WI, 53213
Held by Artisan And Truckers Casualty
Ind. policy benefit/Claim payments. · Reported 2020
$500.00
Hill, LeonardTX
4006 Sojourner Street, Austin, TX, 78725
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2023
$500.00
Hill, LeonardCA
3rd Bn 1st Marines P O Box 555422, Camp Pendleton, CA, 92055
Held by Harrison Park LP
Credit checks or memos
$375.00
Hill, LeonardTX
Same As Clifford Wilson, Denison, TX, 75020
Held by Southern Farm Bur Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$327.75
$202.74
Hill, LeonardTX
Internal Revenue Serv, 00000
Held by Bankers Life & Casualty Co
Insurance premium refund (IN05) · Reported 1992
$150.00
Hill, LeonardTX
3703 Eagles Nest Street, Round Rock, TX, 78665
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$149.48
Hill, LeonardTX
4267 Algruth Drive, San Antonio, TX, 78220
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$135.39
Hill, LeonardTX
1213 William Street, Wichita Falls, TX, 76301
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2020
$122.91
Hill, LeonardTX
1318 McCall Street, Sherman, TX, 75090
$120.47
Hill, LeonardTX
9901 Sycene Road Apt 36103, Dallas, TX, 75227
Held by Ots Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$116.36
Hill, LeonardTX
9702 West Ferris Branch Boulevard Apt.331, Dallas, TX, 75243
Held by Kohls Department Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$116.23
$93.06
Hill, LeonardCA
29276 Calgary Court, Sun City, CA, 92586
Held by Securitas Security Services USA Inc
Salaries/Wages
$91.04
$86.00
Hill, LeonardTX
207 Tomrob Drive, San Antonio, TX, 78220
Held by Specialized Loan Servicing LLC
Escrow account (TR04) · Reported 2024
$80.55
Hill, LeonardTX
2623 East Illinois Avenue Apt #129, Dallas, TX, 75216
Held by Car Spa Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$73.12
Hill, LeonardTX
6436 La Grange Drive, Dallas, TX, 75241
Held by Desoto Mac Haik Ford Ltd
Refund due (MS11) · Reported 2023
$70.25
Hill, LeonardTX
234 East 26th Street, Littlefield, TX, 79339
Held by Germania Farm Mutual Ins Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 1991
$68.28
Hill, LeonardTX
9009 White Rock Trail, Dallas, TX, 75238
Held by Evhc
Accounts-receivable credit balance (MS09) · Reported 2014
$65.00
Hill, LeonardTX
2121 Wirving Boulevard, Irving, TX, 75061
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$62.00
$59.67
Hill, LeonardCA
PO Box 4967, Oakland, CA, 94605
Held by Wm Corporate Services Inc
Customer overpayments
$56.52
Hill, LeonardTX
PO Box 124, Riverside, TX, 77367
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$52.86
Hill, LeonardTX
#### Franciscan Drive Apt ####, Arlington, TX, 76015
$52.68
Hill, LeonardTX
207 Tomrob Drive, San Antonio, TX, 78220
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$50.00
Hill, LeonardTX
TX
$50.00
Hill, LeonardCA
24768 4th Street Apt 5, Sn Bernrdno, CA, 92410
Held by Southern California Gas Company
Refunds or rebates
$48.58
Hill, LeonardTX
8411 Timber Belt, San Antonio, TX, 78250
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2024
$48.33
Hill, LeonardTX
892 Wood Farm Road, Huntsville, TX, 77320
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$48.07
Hill, LeonardTX
#### North Fm ### Road ###, Austin, TX, 78726
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2024
$41.00
Hill, LeonardTX
TX, 00000
Held by Waffle House Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$37.64
Hill, LeonardTX
17815 Kings Park Lane Apt 537, Houston, TX, 77058
$34.90
Hill, LeonardTX
1013 South 26 Street, Fort Dodge, IA, 50501
Held by Cpl Retail Energy LP
Utility refund or rebate (UT03) · Reported 2007
$31.28
Hill, LeonardTX
892 Wood Farm Road, Huntsville, TX, 77320
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Hill, LeonardCA
1929 Radford Avenue, Claremont, CA, 91711
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Hill, LeonardCA
4018 Malcolm Avenue, Oakland, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$29.14
Hill, LeonardTX
892 Wood Farm Road, Huntsville, TX, 77320
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$27.45
Hill, LeonardCA
350 North June Street, Los Angeles, CA, 90004
Held by Cedars-Sinai Imaging Medical Group Inc.
Accounts-receivable credit balance
$25.08
Hill, LeonardCA
273 Whipple Mountain Road, San Bernardino, CA, 92410
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$22.00
Hill, Leonard IIICA
4324 Elk Drive, Anitoch, CA, 94531
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$21.25
Hill, LeonardCA
3152 Glentana Way, Antelope, CA, 95843
Held by First American Title Company
Escrow accounts
$20.00
$17.09
Hill, LeonardCA
1929 Radford Avenue, Claremont, CA, 91711
Held by Mannatech Incorporated
Misc outstanding checks
$14.35
Hill, LeonardCA
C/o Charles Hill 2472 Amatchi Drive, Tracy, CA, 95304
Held by Capital One National Association
Accounts payable
$13.30
Hill, LeonardCA
35A Malicoat Avenue, Oakley, CA, 94561
Held by Ebay Inc.
Accounts-receivable credit balance
$10.80
Hill, LeonardCA
1611 Florida Avenue, Richmond, CA, 94804
Held by Optumrx
Group policy benefit/Clm payments
$2.00
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