Unclaimed property reported under Lee, Leonard
115 records · $19,103 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 115. Search by name and address to narrow it to yours.
$4,915.20
Lee, LeonardTX
6501 Stewart Road, Galveston, TX, 77551
Held by Texas First Bank
Savings account (AC02) · Reported 1989
$2,751.98
Lee, LeonardTX
5605 Reiger Avenue, Dallas, TX, 75214
Held by United American Insurance Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2022
$2,000.00
Lee, LeonardTX
2311 West Beauregard Avenue 88843, San Angelo, TX, 76901
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,417.24
Lee, LeonardTX
2114 Washington Circle Ap, Arlington, TX, 76011
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$1,214.17
Lee, LeonardCA
969G Edgewater Boulevard 237, Foster City, CA, 94404
Held by Global Indemnity Group
Premium refunds
$627.00
Lee, LeonardCA
22 Jalan, Lempeng #02-01, 00000
Held by Stanford Federal Credit Union
Checking accounts, demand deposit
$616.03
Lee, LeonardCA
828 13st Apt 117A, Oakland, CA, 94607
Held by United Parcel Service Inc
Wages, payroll, salaries
$415.89
$406.03
Lee, LeonardCA
8761 De Soto Avenue 119, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$306.91
Lee, LeonardCA
1345 Sacramento Street Apt 3, San Francisco, CA, 94109
Held by Rosetta Stone Ltd
Vendor checks
$244.12
Lee, LeonardTX
4437 Santa Fe, McKinney, TX, 75070
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$214.00
Lee, LeonardTX
1900 Delga, Fort Worth, TX, 76102
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$192.00
Lee, LeonardCA
725 South Figueroa 3850, Los Angeles, CA, 90017
Held by Progressive Choice Insurance Co
Premium refunds
$151.06
Lee, LeonardCA
Address Unknown, Unknown, CA
Held by American General Life Insurance Company
Commissions
$142.98
Lee, LeonardCA
2605 Otis Street, Olympia, WA, 98501
Held by Bankamerica Corporation
Shares of stock (Returned by po)
$136.33
Lee, LeonardCA
1098 Melody Lane Suite 301, Roseville, CA, 95678
Held by General Electric Company
Accounts-receivable credit balance
$128.87
Lee, LeonardCA
1057 West 54th Street, Los Angeles, CA, 90037
Held by Bp America Production Company
Other
$126.66
Lee, LeonardTX
302 Griffith, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$117.07
Lee, LeonardTX
7771 Joe Newton Street Apt 2607, San Antonio, TX, 78251
Held by City Public Svc
Accounts-receivable credit balance (MS09) · Reported 2019
$109.82
Lee, LeonardCA
18100 Acorn Court, Pioneer, CA, 95666
Held by Bank Of America - Home Loans
Escrow accounts
$107.53
Lee, LeonardCA
11550 Cholla Drive Apt 10, Desert Hot Springs, CA, 92240
Held by Southern California Edison Company
Utility deposit
$100.00
Lee, LeonardCA
1858 Bahia Street, San Mateo, CA, 94403
Held by Transamerica Life Insurance Company
Commissions
$99.92
Lee, LeonardTX
2602 Westerland Apt B10, Houston, TX, 77063
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$75.26
Lee, LeonardCA
221 Belhaven Avenue, Daly City, CA, 94015
Held by Hewlett-Packard Company
Refunds or rebates
$75.00
Lee, LeonardCA
17709 Canehill Avenue, Bellflower, CA, 90706
Held by Mercury Insurance Services
Premium refunds
$74.00
Lee, LeonardCA
1057 West 54th Street, Los Angeles, CA, 90037
Held by Bp America Production Company
Other
$73.95
$70.00
Lee, LeonardTX
302 Griffith, Terrell, TX, 75160
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$66.50
Lee, LeonardTX
#### Walnut Street Suite ###, Dallas, TX, 75243
Held by Nationsbank
Checking account (AC01) · Reported 1997
$65.84
Lee, LeonardCA
1057 West 54th Street, Los Angeles, CA, 90037
Held by Bp America Production Company
Other
$65.03
Lee, LeonardCA
1120 North Maryland Avenue Apartm, Glendale, CA, 91207
Held by California Culinary Academy Inc
Refunds due
$65.00
Lee, LeonardCA
2392 Cowper Street, Palo Alto, CA, 94301
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$63.88
$59.40
Lee, LeonardCA
3073 Biscayne Street, Chino, CA, 91710
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.38
Lee, LeonardTX
#### Rosemeade Parkway Apt #####, Dallas, TX, 75287
Held by Capital One
Accounts payable (MS08) · Reported 2020
$57.72
Lee, LeonardCA
1328 North Durant Street Apt G, Santa Ana, CA, 92706
Held by Darden Restaurants Inc.
Wages, payroll, salaries
$55.39
Lee, LeonardCA
500 East Harvard Road, Burbank, CA, 91501
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$54.58
Lee, LeonardCA
1155 Obelisco Street, Calexico, CA, 92231
Held by Aramark Corporation
Wages, payroll, salaries
$50.42
Lee, LeonardCA
25318 Nd Street, Hayward, CA, 94541
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$50.00
Lee, LeonardCA
779 Balboa Avenue, Laguna Beach, CA, 92651
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Lee, LeonardTX
5126 Cascade, Corpus Christi, TX, 78413
$45.00
$44.60
Lee, LeonardCA
725 South Figueroa Street Suite 3850, Los Angeles, CA, 90017
Held by Southern California Gas Company
Refunds or rebates
$43.82
Lee, LeonardCA
8761 De Soto Avenue 119, Canoga Park, CA, 91304
Held by Citibank N A
Accounts-receivable credit balance
$43.54
Lee, LeonardCA
1002 Asbury Way, Mountain View, CA, 94043
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$43.34
Lee, LeonardCA
969G Edgewater Boulevard Suite 237, Foster City, CA, 94404
Held by Fidelity National Insurance Company
Commissions
$42.60
Lee, LeonardTX
2414 Dyson Street, Dallas, TX, 75215
Held by Farmers New World Life Ins Co
Other amount due under an insurance policy (IN07) · Reported 2024
$42.41
Lee, LeonardCA
1012 West Fontlee Lane, Bloomington, CA, 92316
Held by Draftkings Inc.
Misc intangible property
$42.20
Lee, LeonardCA
1315 Albarizia Place #3, Diamond Bar, CA, 91765
Held by Ra Patina Restaurants, LLC
Wages, payroll, salaries
$41.61
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