Unclaimed property reported under Leahy, John
52 records · $3,575 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 52. Search by name and address to narrow it to yours.
Leahy, JohnCA
1613 Centennial Drive, Fairfield, CA, 94533
Held by Calif Casualty Indemnity Exchange
Customer overpayments
$865.00
Leahy, JohnTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2022
$500.00
Leahy, JohnCA
2042 Montecito Avenue, Santa Rosa, CA, 95404
Held by Medco Health Solutions Inc
Customer overpayments
$385.00
Leahy, JohnCA
1730 Kearney, San Francisco, CA
Held by Provident Life And Accident Insurance Company
Other
$276.10
$241.19
$179.00
Leahy, JohnCA
866 Virginia Court Unit 872, Sonoma, CA, 95476
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$129.87
Leahy, JohnCA
21551 Brookhurst Street Apt 125, Huntingtn Bch, CA, 92646
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$111.69
$70.00
Leahy, JohnCA
16242 Magellan Lane, Huntington Beac, CA
Held by Old Republic Title Company
Escrow check/Deposit/Disputed
$65.00
Leahy, JohnCA
866 Virginia Court, Sonoma, CA, 95476
Held by Travelers Indemnity Company
Premium refunds
$65.00
$60.00
Leahy, JohnTX
PO Box 4099, Austin, TX, 78765
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2009
$57.48
Leahy, JohnTX
3310 Bowman Avenue, Austin, TX, 78703
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$54.95
Leahy, JohnCA
4826 Liberty Bell Lane, North Highlands, CA, 95660
Held by Searsroebuck And Co.
Refunds due
$50.00
Leahy, JohnTX
No address on file
$50.00
Leahy, JohnTX
110 West Sandy Lake Road Suite 120 Pmb 122, Coppell, TX, 75019
Held by Metlife Inc
Dividend (SC01) · Reported 2019
$46.50
Leahy, JohnCA
248 West Edison Street, Manteca, CA, 95336
Held by Clear Wireless LLC
Accounts-receivable credit balance
$44.59
Leahy, JohnTX
215 Chaparral Drive, Marble Falls, TX, 78654
Held by San Joaquin Hills Transportation Corrido
Miscellaneous intangible property (MS17) · Reported 2023
$37.99
Leahy, JohnCA
350 North Civic Drive, Walnut Creek, CA, 94596
Held by Monarch Life Insurance Company
Refunds
$33.09
Leahy, JohnTX
1522 Irma Street, Fort Worth, TX, 76104
Held by American Gen Life & Accident Ins Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$31.00
Leahy, JohnTX
4808 A Dacoma, Houston, TX, 77092
Held by Fastenal Co
Expense check (CK10) · Reported 2014
$27.49
Leahy, JohnCA
9730 Cherry Avenue, Fontana, CA, 92335
Held by Sirius Xm Inc
Accounts-receivable credit balance
$27.01
$23.17
Leahy, JohnCA
3137 Sharon Lane, Costa Mesa, CA, 92626
Held by First American Title Company
Escrow accounts
$20.00
$20.00
$20.00
Leahy, JohnCA
23400 Rolling Hills Court, Auburn, CA, 95602
Held by American Modern Property & Casualty Insu
Premium refunds
$13.09
$8.71
$8.33
$8.33
Leahy, JohnCA
Installation Concepts 7089 Belgrave Avenue, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.70
Leahy, JohnCA
7089 Belgrave Avenue, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.55
$5.16
$3.99
$3.80
Leahy, JohnCA
Installation Concepts 7089 Belgrave Avenue, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.47
Leahy, JohnCA
2212 Thorncroft Circle, Palmdale, CA, 93551
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$2.91
Leahy, JohnCA
7089 Belgrave Avenue, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.25
Leahy, JohnCA
866 Virginia Court, Sonoma, CA, 95476
Held by Citibank N A
Accounts-receivable credit balance
$1.66
$1.46
Leahy, JohnCA
5999 Serena Street Apt A, Simi Valley, CA, 93063
Held by Time Warner Cable Inc
Accounts-receivable credit balance
$1.04
Leahy, JohnCA
7089 Belgrave Avenue, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.00
Leahy, JohnCA
7089 Belgrave Avenue, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.89
Leahy, JohnCA
4826 Liberty Bell Lane, North Highlands, CA, 95660
Held by Sirius Xm Inc
Accounts-receivable credit balance
$0.84
Leahy, JohnCA
7089 Belgrave Avenue, Garden Grove, CA, 92841
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.60
Leahy, JohnCA
25192 Campo Rojo, Lake Forest, CA, 92630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.54
Leahy, JohnCA
1651 Gotham Street, Chula Vista, CA, 91913
Held by Synchrony Bank
Accounts-receivable credit balance
$0.38
$0.33
Leahy, JohnCA
2132 Fenton Parkway 313, San Diego, CA, 92108
Held by San Diego Gas And Electric
Refunds or rebates
$0.29
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