Unclaimed property reported under Leonard, Michael
231 records · $37,044 reported · filed in 5 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 231. Search by name and address to narrow it to yours.
Leonard, MichaelCA
3725 Troon Place, Modesto, CA, 95357
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries
$9,189.91
Leonard, MichaelTX
#### Briargrove Lane Apt #####, Dallas, TX, 75287
$4,008.15
Leonard, MichaelTX
No address on file
Held by Health And Human Services Commission
Funds held in a fiduciary capacity (TR03) · Reported 2023
$3,027.24
Leonard, MichaelTX
PO Box 6582, McAllen, TX, 78502
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,850.00
Leonard, MichaelTX
PO Box 2616, McAllen, TX, 78502
$1,699.23
Leonard, MichaelTX
#### Village Drive Suite ###, San Antonio, TX, 78217
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$1,108.16
Leonard, MichaelTX
4604 Baton Rouge, Houston, TX, 77028
Held by Capitol County Mutual Fire Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 1999
$1,000.00
Leonard, MichaelTX
1509 Michigan, McAllen, TX, 78504
Held by Paymap Inc
Accounts payable (MS08) · Reported 2017
$775.29
Leonard, MichaelTX
#### East Highway ### Apartment 128M, Austin, TX, 78723
Held by Petsmart Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$757.62
Leonard, MichaelTX
2935 Barton Springs Lane, Rockwall, TX, 75087
$555.31
Leonard, MichaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$501.43
Leonard, MichaelCA
21164 Old Ranch Court, Salinas, CA, 93908
Held by Csaa Insurance Exchange
Individual policy benefit/Clm
$498.00
Leonard, MichaelCA
366 Emerick Avenue, San Jose, 95127
Held by Bank Of The West
Savings accounts/Credit union shrs
$452.80
Leonard,, MichaelCA
13171 Monroe Street #22, Garden Grove, CA, 92844
Held by Lowes Companies
Salaries/Wages
$381.49
Leonard, MichaelTX
1010 Taulbee Lane, Austin, TX, 78757
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2014
$379.30
Leonard, MichaelTX
101 South Rose, Texas City, TX, 77591
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2014
$321.50
Leonard, MichaelTX
PO Box 74, Crandall, TX, 75114
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$321.12
Leonard, MichaelTX
101 South Rose, Texas City, TX, 77591
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$320.50
Leonard, MichaelTX
101 South Rose, Texas City, TX, 77591
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$320.00
Leonard, MichaelTX
##### Ranch Road #### Apt ####, Austin, TX, 78730
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$311.29
Leonard, MichaelTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2018
$285.61
Leonard, MichaelTX
404 Lindberg Avenue, McAllen, TX, 78501
Held by Bravo Health Tx Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$227.86
Leonard, MichaelTX
4516 Banyan Lane 4804 Hara Lane, Melissa, TX, 75454
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$222.07
Leonard, MichaelTX
565 South Mason Road # 121, Katy, TX, 77450
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$221.49
Leonard, MichaelAK
3070 Brookridge Circle, Anchorage, AK, 99504
Held by Walmart Stores Inc
Refunds due · Reported 2021
$220.00
$218.74
Leonard, MichaelWI
514 East Corcoran At Jeffers, Milwaukee, WI, 53202
Held by Cashin Systems Corp
Funds paid to purchase shares · Reported 1992
$210.00
Leonard, MichaelTX
2003 Southwood Drive, New Caney, TX, 77357
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$208.06
$198.00
Leonard, MichaelTX
PO Box 74, Crandall, TX, 75114
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$197.18
Leonard, MichaelCA
2704 4th Street Apt 14, Santa Monica, CA, 90405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$186.60
Leonard, MichaelTX
904 North Saint Peter Street, Stanton, TX, 79782
Held by Oanda Corporation
Funds held in a fiduciary capacity (TR03) · Reported 2023
$180.69
Leonard, MichaelTX
##### Ranch Road #### Apt ####, Austin, TX, 78730
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$179.57
$174.66
Leonard, MichaelCA
No address on file
Held by Evergreen At Oroville Llc(olive Ridge)
Misc outstanding checks
$170.08
Leonard, MichaelCA
345 Alemar Way Apt 4, Yuba City, CA, 95991
Held by Pacific Gas & Electric Company
Refunds or rebates
$161.92
Leonard, MichaelTX
### Northshore Boulevard ####, Portland, TX, 78374
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$150.00
Leonard, MichaelTX
404 Lindberg Avenue, McAllen, TX, 78501
$145.77
Leonard, MichaelCA
997 Rollingview Drive, Redding, CA, 96003
Held by Green Dot Bank
Credit checks or memos
$145.05
Leonard, MichaelTX
605 Little Bnd, Mesquite, TX, 75150
Held by Amway Corp
Unredeemed gift certificate (MS12) · Reported 2007
$144.00
Leonard, MichaelTX
Apt 501 12801 Roy Don Drive, Houston, TX, 77034
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$123.00
Leonard, MichaelTX
3618 Easy Street, Houston, TX, 77026
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2018
$120.45
Leonard, MichaelCA
2704 4th Street Apt 14, Santa Monica, CA, 90405
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$117.77
Leonard, Michael IIICA
918 Marina Street, Morro Bay, CA, 93442
Held by Travelers Indemnity Company
Premium refunds
$108.40
Leonard, MichaelTX
12920 Azalea Xing, San Antonio, TX, 78253
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2022
$104.75
$100.85
Leonard, MichaelCA
31 Arjang Court, Alamo, CA, 94507
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Leonard, MichaelCA
79-825 Kingston Drive, Indio, CA, 92201
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks
$100.00
$99.40
Leonard, MichaelTX
3704 Wrexham Street, Frisco, TX, 75036
$98.38
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