Unclaimed property reported under Leonard, Charles
142 records · $12,767 reported · filed in 4 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 142. Search by name and address to narrow it to yours.
$1,397.81
Leonard, CharlesTX
11435 Sagecreek Drive, Houston, TX, 77089
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$1,377.00
Leonard, CharlesTX
601 Park Place Boulevard #926, Rosenberg, TX, 77469
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$530.14
Leonard, CharlesCA
1115 Hargus Avenue, Vallejo, CA, 94591
Held by Cherne Contracting Corporation
Wages, payroll, salaries
$485.33
Leonard, CharlesCA
550 Guerrero Street, San Francisco, CA, 94110
Held by Bob V Compass California Inc
Wages, payroll, salaries
$476.72
Leonard, CharlesTX
3022 Tangley Road, Houston, TX, 77005
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$395.00
Leonard, CharlesTX
4580 Bramble Lane, Colorado Spgs, CO, 80925
Held by Austin Bank Tx
Safe-deposit box contents (SD01) · Reported 2021
$348.72
Leonard, CharlesTX
Apt No 1414, Dallas, TX, 75235
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$346.36
Leonard, CharlesTX
601 Park Place Boulevard #926, Rosenberg, TX, 77469
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$277.46
Leonard, CharlesTX
1439 Montague Avenue, Dallas, TX, 75216
Held by Ceridian Hcm Holding Inc
Accounts payable (MS08) · Reported 2018
$259.89
Leonard, CharlesCA
714 Capra Drive, Vallejo, CA, 94589
Held by State Farm General Insurance Company
Insurance claim checks
$250.00
Leonard, CharlesTX
3022 Tangley, Houston, TX, 77005
Held by First Service Credit Union
Savings account (AC02) · Reported 2024
$225.15
Leonard, CharlesCA
250 West Ocean Boulevard Apt 1515, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$217.00
Leonard, CharlesTX
#### Accr ###, Palestine, TX, 75803
Held by Trinity Mother Frances Health Syst
Refund due (MS11) · Reported 2015
$212.00
Leonard, CharlesAK
12865 Old Seward Highway, Anchorage, AK, 99515
Held by Premera Blue Cross
Accounts payable · Reported 2022
$208.00
Leonard, CharlesTX
410 Greenleaf Drive, Waco, TX, 76705
$200.00
Leonard, CharlesTX
7 Courtney Court, Arlington, TX, 76015
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$199.68
Leonard, CharlesTX
##### Richmond Avenue ###, Houston, TX, 77042
Held by Greenway Mazda
Miscellaneous outstanding check (MS16) · Reported 2021
$197.89
Leonard, CharlesTX
10130 Olentangy Street, Houston, TX, 77075
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2022
$183.00
Leonard, CharlesTX
928 Fairway Ranch Parkway, Roanoke, TX, 76262
Held by Legendary Escrow Services
Funds held in a fiduciary capacity (TR03) · Reported 2023
$175.98
$169.40
$168.85
Leonard, CharlesTX
2512 Summer Avenue, Waco, TX, 76708
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$163.79
Leonard, CharlesTX
10018 Sagemill Drive, Houston, TX, 77089
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2016
$160.00
Leonard, CharlesTX
11435 Sagecreek Drive, Houston, TX, 77089
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$158.56
Leonard, CharlesCA
1769 South Crescent Heights Boulevard, Los Angeles, CA, 90035
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.31
Leonard, CharlesTX
Unknown, Unknown, NA, 00000
$135.27
Leonard, CharlesCA
3094 Donnybrook, Costa Mesa, CA, 92626
Held by California Earthquake Authority
Premium refunds
$130.00
Leonard, CharlesTX
PO Box 695, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$112.88
$112.32
Leonard, CharlesCA
1203 North Kings Road, Los Angeles, CA, 90069
Held by Envirosource Inc/white Motor Corp
Other
$109.10
$105.59
Leonard, CharlesTX
2213 Shady Oaks Court, Garland, TX, 75044
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$100.00
Leonard, CharlesTX
5959 Watership Lane, Dallas, TX, 75237
Held by Wrh Mt Vernon Inc
Refund due (MS11) · Reported 2023
$100.00
Leonard, CharlesTX
C O Texas State Treasury Dept, Austin, TX, 78711
Held by Equitable Prod Co
Mineral royalties (MI02) · Reported 2018
$98.53
Leonard, CharlesTX
1300 North Custer Road Apt 4308, Allen, TX, 75013
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2018
$97.98
Leonard, CharlesTX
5130 Village Trail Drive, San Antonio, TX, 78218
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$87.75
Leonard, CharlesTX
1300 North Custer Road Apt 4308, Allen, TX, 75013
Held by Jp Morgan Chase & Co
Cash paid for a fractional share (SC09) · Reported 2018
$80.48
Leonard, CharlesCA
2338 Cottontail Avenue, Simi Valley, CA, 93063
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$80.00
Leonard, CharlesTX
306 North Murable Street, West, TX, 76691
Held by State Of Florida
Recp · Reported 1996
$79.65
$75.00
Leonard, CharlesCA
2338 Cottontrail, Simi Valley, CA, 93063
Held by Automatic Data Processing Inc Restrict
Dividends
$74.58
Leonard, CharlesTX
1303 Buchanan Drive, Burnet, TX, 78611
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2014
$73.00
Leonard, CharlesTX
#### North Custer Road Apt ####, Allen, TX, 75013
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$72.97
Leonard, CharlesTX
PO Box 695, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2012
$72.65
Leonard, CharlesCA
1207 West Sacramento 15, Chico, CA, 95926
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$70.00
Leonard, CharlesTX
1017 Lake Cypress Lane, Little Elm, TX, 75068
$67.38
Leonard, CharlesCA
Muirland Sp, El Toro, 92630
Held by Business Council Credit Union
Savings accounts/Credit union shrs
$65.60
Leonard, CharlesCA
2602 Santa Ana Avenue, Costa Mesa, CA, 92627
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
Leonard, CharlesTX
PO Box 695, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$61.12
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