Unclaimed property reported under Leonard, Kevin
77 records · $6,208 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 77. Search by name and address to narrow it to yours.
Leonard, KevinTX
### Eucalyptus Street ####, Lake Jackson, TX, 77566
Held by American Ntl Ins Co
Other outstanding official check (CK15) · Reported 2019
$723.74
Leonard, KevinTX
162 Pine Ridge Lane, Huntsville, TX, 77340
$618.97
Leonard, KevinTX
3910 Tynes Drive, Garland, TX, 75042
Held by Nationwide Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2009
$444.00
Leonard, KevinCA
3700 Dean Drive Apt 2706, Ventura, CA, 93003
Held by Voya Retirement Insurance And Annuity Company
Pensions, retirement funds
$371.25
Leonard, KevinTX
2122 Castle Drive, League City, TX, 77573
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Leonard, KevinCA
8441 Granite Cove Drive, Granite Bay, CA, 95746
Held by Global Payments Inc
Security deposit
$245.88
Leonard, KevinTX
3111 North Houston Street Unit 1009, Dallas, TX, 75219
$186.00
Leonard, KevinCA
477 Irving Avenue, San Jose, CA, 95128
Held by Stablegains, Inc.
Misc intangible property
$155.05
Leonard, KevinTX
1 Signature Point Drive 1611, League City, TX, 77573
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$139.74
Leonard, KevinCA
2883 Casey Street Unit B, San Diego, CA, 92139
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$138.98
Leonard, KevinTX
13718 Somersworth Drive, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$138.96
Leonard, KevinCA
477 Irving Avenue, San Jose, CA, 95128
Held by Bank Of America NA
Customer overpayments
$129.79
$115.65
Leonard, KevinCA
5916 Las Virgenes Road Apt 581, Calabasas, CA, 91302
Held by Southern California Edison Company
Utility deposit
$108.43
Leonard, KevinCA
14802 Newport Avenue Apt 13A, Tustin, CA, 92780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.00
Leonard, KevinTX
1604 Brill Drive, Friendswood, TX, 77546
$107.40
Leonard, KevinCA
3905 Macmurty Court, Martinez, CA, 94553
Held by Anthem Inc
Group policy benefit/Clm payments
$105.60
Leonard, KevinCA
3905 Macmurty Court, Martinez, CA, 94553
Held by Anthem Inc
Group policy benefit/Clm payments
$101.00
Leonard, KevinTX
#### Larkspur Apt ###, San Antonio, TX, 78213
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2000
$96.92
Leonard, KevinCA
30562 Saddlepeak Court, Menifee, CA, 92584
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$96.03
Leonard, KevinTX
3238 Harpers Ferry Street, Corp Christi, TX, 78410
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$93.67
Leonard, KevinCA
5510 Wilbur Avenue, Tarzana, CA, 91356
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$92.77
Leonard, KevinTX
1604 Brill, Friendswood, TX, 77546
Held by Modern Dental Prof Houston LP
Customer overpayment (MS05) · Reported 2013
$89.50
Leonard, KevinCA
985 Wendell Drive, San Bernarnino, CA, 92407
Held by Western Union Financial Services Inc
Outstanding official checks
$88.00
Leonard, KevinTX
Apt ### #### Sienna Springs Boulevard, Missouri City, TX, 77459
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$87.20
Leonard, KevinTX
439 South Broadway Avenue Apt 33, Tyler, TX, 75702
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$87.00
Leonard, KevinTX
PO Box 46, Sterling City, TX, 76951
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$86.44
Leonard, KevinCA
2480 Irvine Boulevard 259, Tustin, CA, 92782
Held by Google, LLC
Accounts-receivable credit balance
$78.87
Leonard, KevinCA
658 Alta Vista Way, Laguna Beach, CA, 92651
Held by Quest Diagnostics Incorporated
Customer overpayments
$78.00
Leonard, KevinCA
3205 Shasta Circle South, Los Angeles, CA, 90065
Held by Barrett Business Services Inc
Wages, payroll, salaries
$77.73
Leonard, KevinCA
2468 South Bascom Avenue 13, Campbell, CA, 95008
Held by Draftkings Inc.
Misc intangible property
$77.00
Leonard, KevinTX
2016 James Drive, Robstown, TX, 78380
Held by Elsc Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2013
$69.37
Leonard, KevinCA
611 36th Street, Newport Beach, CA, 92663
Held by Century National Insurance
Premium refunds
$59.97
Leonard, KevinTX
3910 Tynes Drive, Garland, TX, 75042
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$53.94
Leonard, KevinCA
1520 West 224th Street #9, Los Angeles, 90501
Held by Superior Pacific Insurance Company
Checking accounts, demand deposit
$53.34
Leonard, KevinTX
3910 Tynes Drive, Garland, TX, 75042
$51.93
Leonard, KevinTX
1903 South 19th Street, Temple, TX, 76504
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$50.73
Leonard, KevinTX
2016 James Drive, Robstown, TX, 78380
Held by Nueces Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$44.51
Leonard, KevinCA
28362 Bruning Street, Murrieta, CA, 92563
Held by Microsoft Corporation
Shares of stock (Returned by po)
$43.04
Leonard, KevinCA
114 #f East Ventura Street, Santa Paula, CA, 93060
Held by Horace Mann Property And Casualty Ins Co
Court settlements
$42.74
Leonard, KevinCA
477 Irving Avenue, San Jose, CA, 95128
Held by Loancare LLC
Outstanding official checks
$39.00
Leonard, KevinCA
44516 63rd Street West, Lancaster, CA, 93536
Held by Huntington Hospital Settlement Fund
Wages, payroll, salaries
$37.77
$37.16
Leonard, KevinCA
3905 Macmurty Court, Martinez, CA, 94553
Held by Anthem Inc
Group policy benefit/Clm payments
$35.00
Leonard, KevinTX
1604 Brill Drive, Friendswood, TX, 77546
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$34.28
Leonard, KevinTX
3910 Tynes Drive, Garland, TX, 75042
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$30.58
Leonard, KevinTX
14403 Pavilion Pt Apt 2235, Houston, TX, 77083
$29.00
$21.44
Leonard, KevinCA
23645 Meadowridge Drive G 105, Newhall, CA, 91321
Held by H & R Block Tax Services
Misc outstanding checks
$20.00
Leonard, KevinCA
133 West 115th Street, Los Angeles, CA, 90061
Held by National Vision Inc
Accounts-receivable credit balance
$20.00
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