Unclaimed property reported under Leonard, Daniel
100 records · $9,196 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 100. Search by name and address to narrow it to yours.
Leonard, DanielCA
10359 Pine Grove, Spring Valley, CA, 92078
Held by Principal Life Insurance Co
Pensions, retirement funds
$3,608.67
Leonard, DanielCA
805 Sutter Avenue, Modesto, CA, 95351
Held by Nationstar Mortgage, LLC
Escrow accounts
$564.55
Leonard, DanielCA
422 Rosecrans Street Apt 6, San Diego, CA, 92106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$341.00
Leonard, DanielTX
8803 Easy Valley, San Antonio, TX, 78227
Held by Dairyland County Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$283.30
Leonard, DanielTX
9027 Villa Park Circle, Dallas, TX, 75225
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$278.76
Leonard, DanielCA
2577 South Sepulveda Boulevard Apt 1, Los Angeles, CA, 90064
Held by Metabank NA
Misc intangible property
$225.31
Leonard, DanielTX
2300 Ward Bend Road, Sealy, TX, 77474
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$222.35
Leonard, DanielCA
165 North Michigan Avenue, Pasadena, CA, 91106
Held by Blockbuster Inc.
Salaries/Wages
$220.81
Leonard, DanielTX
9027 Villa Park Circle, Dallas, TX, 75225
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$187.96
Leonard, DanielTX
8713 Vernon Drive, Rowlett, TX, 75088
Held by US Health Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1997
$174.01
Leonard, DanielTX
409 East Rogers Drive, Wichita Falls, TX, 76309
Held by Capital One Investing LLC
Underlying shares or outstanding certificates (SC12) · Reported 2018
$132.88
Leonard, DanielTX
#### Wells Branch Parkway ####, Austin, TX, 78728
$119.00
Leonard, DanielTX
409 East Rogers Drive, Wichita Falls, TX, 76309
Held by Capital One Investing LLC
Securities-related credit balance (SC20) · Reported 2018
$110.47
Leonard, DanielTX
409 East Rogers Drive, Wichita Falls, TX, 76309
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$105.28
Leonard, DanielCA
801 East Palmer Avenue, Glendale, CA, 91205
Held by Delta Air Lines Inc.
Vendor checks
$100.00
Leonard, DanielCA
P O Box 418, Concord, CA, 94522
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$96.46
Leonard, DanielTX
9027 Villa Park Circle, Dallas, TX, 75225
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$93.19
Leonard, DanielTX
127 Big Chief Drive, Gun Barrel City, TX, 75156
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$93.19
Leonard, DanielTX
9027 Villa Park Circle, Dallas, TX, 75225
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$92.74
Leonard, DanielTX
127 Big Chief Drive, Gun Barrel City, TX, 75156
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$92.73
Leonard, DanielCA
8606 Nottingham Place, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.52
Leonard, DanielTX
216 Cypress Springs Drive, Belton, TX, 76513
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$81.82
Leonard, DanielCA
24001 Muirlands Boulevard Spc 465, Lake Forest, CA, 92630
Held by Sunrise Banks
Refunds due
$81.67
Leonard, DanielTX
9027 Villa Park Circle, Dallas, TX, 75225
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$78.21
Leonard, DanielTX
127 Big Chief Drive, Gun Barrel City, TX, 75156
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$78.20
Leonard, DanielTX
9027 Villa Park Circle, Dallas, TX, 75225
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$76.35
Leonard, DanielTX
127 Big Chief Drive, Gun Barrel City, TX, 75156
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$76.34
Leonard, DanielTX
#### Austin Avenue Apt ###, Waco, TX, 76701
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$76.00
Leonard, DanielTX
502 East 22nd Avenue, Belton, TX, 76513
Held by Garlyn O Shelton Inc
Refund due (MS11) · Reported 2022
$72.50
Leonard, DanielTX
#### Horizon Hill Boulevard ####, San Antonio, TX, 78229
Held by Charter Communications Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$70.00
Leonard, DanielTX
211 Kirkwood Court, Sugar Land, TX, 77478
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$66.00
Leonard, DanielTX
10573 High Point Circle, Tyler, TX, 75703
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2015
$61.05
Leonard, DanielTX
2706 Pebble Park, San Antonio, TX, 78232
Held by Radioshack Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$55.99
Leonard, DanielCA
805 Sutter Avenue, Modesto, CA, 95351
Held by Nationstar Mortgage, LLC
Escrow accounts
$51.18
$51.02
Leonard, DanielTX
PO Box 54, El Paso, TX, 79902
Held by Ean Holdings LLC
Vendor check (CK13) · Reported 2016
$50.00
Leonard, DanielCA
3641 Teaberry Circle, Seal Beach, CA, 90740
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$46.21
Leonard, DanielTX
9027 Villa Park Circle, Dallas, TX, 75225
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$45.48
Leonard, DanielTX
127 Big Chief Drive, Gun Barrel City, TX, 75156
Held by Tgnr Gulf Coast LLC
Mineral royalties (MI02) · Reported 2019
$45.47
Leonard, DanielCA
3641 Teaberry Circle, Seal Beach, CA, 90740
Held by Ods Technologies DBA Tvg
Accounts-receivable credit balance
$44.05
Leonard, DanielTX
624 White Cliffs D, El Paso, TX, 79912
Held by Walmart Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$41.14
Leonard, DanielCA
959 Garcia Drive, Woodland, CA, 95776
Held by Dignity Health Medical Foundation
Refunds due
$40.00
$39.00
Leonard, DanielTX
2018 Glencove Drive, Seabrook, TX, 77586
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$38.02
Leonard, DanielTX
No address on file
Held by Tdcj Commissary & Trst Fund
Funds held in a fiduciary capacity (TR03) · Reported 2021
$36.14
Leonard, DanielCA
10812 Charbono Point, San Diego, CA, 92131
Held by Paypal Inc
Misc intangible property
$35.06
Leonard, DanielCA
132 20th Place, Manhattan Beach, CA, 90266
Held by 21st Century North America Ins Co
Premium refunds
$34.58
Leonard, DanielCA
8303 Madera Avenue, Hesperia, CA, 92345
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$33.67
Leonard, DanielTX
51711 Karankawa Circle Apt 2, Fort Hood, TX, 76544
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$32.89
Leonard, DanielTX
5735 Remington Park Square, Dallas, TX, 75252
Held by Jpmorgan Chase Bank, N.a. (1501)
Refund due (MS11) · Reported 2022
$31.62
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