Unclaimed property reported under Leonard, James
280 records · $41,034 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 280. Search by name and address to narrow it to yours.
Leonard, JamesTX
4310 Bungalow Lane, Houston, TX, 77047
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$8,148.43
Leonard, JR JamesTX
2200 Fountain View Drive Apt 16, Houston, TX, 77057
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$3,681.12
Leonard, JamesCA
P.o. Box 553, Grimes, CA, 95950
Held by Dreyfus Mid-Cap Growth Fund-Cl F
Mutual/Money market funds
$3,559.98
Leonard, JamesTX
#### Curry Lane Apt ####, Abilene, TX, 79606
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2024
$2,424.93
Leonard, JamesCA
C/o Thomas Leonard 6369 Darby Avenue, Reseda, CA, 91335
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,163.95
Leonard, JamesCA
735 South 2nd Avenue, Covina, CA, 91723
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$1,294.38
Leonard, JamesTX
1209 South Ball Street, Grapevine, TX, 76051
Held by Lincoln Life Annuity Co Of Ny
Insurance proceeds due to a beneficiary (IN03) · Reported 2013
$1,227.59
$667.02
Leonard, JamesTX
Sunnyvale Manor 5300 Houston School Road, Dallas, TX, 75241
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1992
$659.74
Leonard, JamesTX
PO Box 367, Round Rock, TX, 78680
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$588.99
Leonard, JamesCA
3444 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Bank Of America Nt&sa Branch:0599-Pacific Beach Branch
Savings accounts/Credit union shrs
$486.20
Leonard, JamesTX
684 Harbor Drive North, Azle, TX, 76020
Held by Fort Worth Surgicare Partners Ltd
Accounts payable (MS08) · Reported 2016
$475.75
Leonard, JamesTX
684 Harbor Drive North, Azle, TX, 76020
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$470.11
Leonard, JamesTX
4412 Jasonwood Court, Port Arthur, TX, 77642
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2019
$451.76
Leonard, JamesTX
7147 Summerway, San Antonio, TX, 78240
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$387.23
Leonard, JamesCA
1900 Camino Loma #d 209, Fullerton, CA, 92833
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$356.01
$348.56
Leonard, JamesCA
1528 Stafford Avenue, Hayward, CA, 94541
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Leonard, JamesCA
26090 Via Riviera, Carmel, 93923
Held by Community Hospital Of The Monterey Penin
Other
$299.20
Leonard, JamesCA
250 Avenida Montalvo Apt D, San Clemente, CA, 92673
Held by Allstate Property & Casualty Insurance C
Premium refunds
$282.82
Leonard, JamesCA
6655 Sunset Road, Joshua Tree, CA, 92252
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$266.80
Leonard, JamesCA
11848 Dorothy Street Apt 4, Los Angeles, CA, 90049
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$250.00
Leonard, JamesWI
5210 North 57th Street, Milwaukee, WI, 53218
Held by Self Insured Services Company
Drafts · Reported 2021
$226.94
Leonard, JamesCA
5200 South San Gabriel Place Suite East, Pico Rivera, CA, 90660
Held by Evernorth Behavioral Health Of Californi
Group policy benefit/Clm payments
$217.00
Leonard, JamesTX
9170 Shepherd Drive, Beaumont, TX, 77707
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$215.95
Leonard, JamesTX
1732 Dillon Avenue, Bryan, TX, 77803
$207.00
Leonard, JamesWI
Address Unknown, WI
Held by Tcf National Bank Minnesota
Cashier's check · Reported 1998
$200.00
Leonard, JamesCA
James Leonard 137 Avenida De Los Arboles 197, Thousand Oaks, CA, 91360
Held by Balboa Insurance Company
Court settlements
$197.95
Leonard, JamesCA
1114 Nord Avenue Apt 37, Chico, CA, 95926
Held by Pacific Gas & Electric Company
Refunds or rebates
$189.92
Leonard, JamesTX
6731 Freedom Oaks, San Antonio, TX, 78242
Held by Advanced Smile Care
Accounts-receivable credit balance (MS09) · Reported 2015
$175.00
Leonard, JamesCA
4504 Montara Drive, Antioch, CA, 94509
Held by Aurora Loan Services LLC
Misc outstanding checks
$167.57
Leonard, JamesTX
P O Box 2, Pointblank, TX, 77364
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 1996
$166.10
Leonard, JamesTX
205 Oak Crest Lane, Georgetown, TX, 78628
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$158.58
$158.00
Leonard, JamesCA
1908 North Westwood Avenue, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA
Cashier's checks
$154.43
Leonard, JamesTX
531 Meadowview Circle, Van Alstyne, TX, 75495
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$153.03
Leonard, JamesTX
PO Box 2, Pointblank, TX, 77364
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$153.01
Leonard, JamesTX
25719 Bearborough Drive, Spring, TX, 77386
$148.24
Leonard, JamesTX
19 Emerald Forest Drive, Odessa, TX, 79762
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2023
$147.00
Leonard, JamesTX
PO Box 2, Pointblank, TX, 77364
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2002
$146.67
Leonard, JamesTX
P O Box 247 New Waverly Tx, 77358
$145.51
Leonard, JamesTX
#### Curry Lane Apt ####, Abilene, TX, 79606
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2024
$138.60
Leonard, JamesCA
3103 West Avenue L2, Lancaster, CA, 93536
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$129.46
Leonard, JamesTX
PO Box 2, Pointblank, TX, 77364
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 1998
$129.02
Leonard, JamesCA
576 Greathouse Drive, Milpitas, CA, 95035
Held by Whole Foods Market Inc
Wages, payroll, salaries
$124.61
Leonard, JamesTX
12423 Basil Bay, San Antonio, TX, 78253
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$123.49
Leonard, JamesCA
9110 Judicial Drive Unit 8326, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$123.36
Leonard, JamesTX
13113 Bidwell Drive, Austin, TX, 78729
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$122.85
Leonard, JamesTX
1515 Wolf Creek Drive, Arlington, TX, 76018
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$119.92
Leonard, JamesTX
614 West Cottage Street, Houston, TX, 77009
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$116.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.