Unclaimed property reported under Leonard, Paul

62 records · $5,379 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 62. Search by name and address to narrow it to yours.

Leonard, PaulTX
915 Dayton Street, West Orange, TX, 77630
$2,033.21
Leonard, PaulCA
1101 Singingwood Court Apt 6, Walnut Creek, CA, 94595
Held by The Chase Manhattan Bank NA
Dividends
$425.82
Leonard, PaulCA
150 Jeranios Court, Thousand Oaks, CA, 91362
Held by Suffolk Credit Union
Savings accounts
$255.22
Leonard, PaulCA
350 Townsend Street Suite 323, San Francisco, CA, 94107
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.52
Leonard, PaulCA
7950 West Sunset Boulevard Apt 307, Los Angeles, CA, 90046
Held by Pathward
Misc intangible property
$161.49
Leonard, PaulTX
212 Main Avenue, Orange, TX, 77630
$153.23
Leonard, PaulTX
13810 Letti Lane, Pflugerville, TX, 78660
Held by City Of Austin Accounts Payable
Vendor check (CK13) · Reported 2023
$150.00
Leonard, PaulCA
632 Cornelia Court, Mountain View, 94040
Held by Santa Clara University
Other
$144.23
Leonard, PaulTX
PO Box 110614, Carrollton, TX, 75011
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2016
$141.70
Leonard, PaulCA
3712 East Anaheim Apt 11, Long Beach, CA, 90804
Held by Verizon California
Vendor payments
$141.13
Leonard, PaulTX
11612 Paul'S Court, Fort Worth, TX, 76179
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$118.40
Leonard, PaulCA
4101 Brittany Street Apt 228, Bakersfield, CA, 93312
Held by Southern California Edison Company
Utility deposit
$107.57
Leonard, PaulCA
150 Jeranios Court, Thousand Oaks, CA, 91362
Held by Suffolk Credit Union
Checking accounts
$102.27
Leonard, PaulCA
No address on file
Held by Security Pacific National Bank
Other
$100.00
Leonard, PaulCA
No address on file
Held by Valliwide Bank
Interest checks
$83.26
Leonard, PaulCA
21429 Halldale Avenue, Torrance, CA, 90501
Held by Ford Motor Company
Unredeemed gift certificate
$75.00
Leonard, PaulCA
1480 Seacoast Drive, Imperial Beach, CA, 91932
Held by Western Union Financial Services, Inc.
Refunds due
$75.00
Leonard, PaulCA
1480 Seacoast Drive, Imperial Beach, CA, 91932
Held by Western Union Financial Services, Inc.
Refunds due
$75.00
Leonard, PaulTX
####lbj Fwy ####, Dallas, TX, 75234
Held by International House Of Pancakes LLC
Accounts payable (MS08) · Reported 2003
$72.76
Leonard, PaulCA
St. John'S, 00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$72.21
Leonard, PaulCA
257 South Pacific Avenue, Ventura, CA, 93001
Held by Southern California Edison Company
Utility deposit
$71.98
Leonard, PaulTX
Charles Taylor Aviation ##### Addison Road Suite ###, Addison, TX, 75001
Held by Hilton Worldwide Inc
Accounts payable (MS08) · Reported 2016
$68.34
Leonard, PaulCA
1480 Seacoast Drive, Imperial Beach, CA, 91932
Held by Western Union Financial Services, Inc.
Refunds due
$65.50
Leonard, PaulTX
0 0, 0, 0, 0
Held by Comerica Bank
Health savings account (AC09) · Reported 2023
$63.42
Leonard, PaulCA
14901 South Central Avenue, Chino, CA, 91710
Held by California Institution For Men
Inmates trust funds
$56.30
Leonard, PaulCA
1480 Seacoast Drive, Imperial Beach, CA, 91932
Held by Western Union Financial Services, Inc.
Refunds due
$50.00
Leonard, PaulCA
241 West Ridgepoint Drive, Fresno, CA, 93711
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Leonard, PaulCA
2401 Main Street, Santa Monica, CA, 90405
Held by Memorial Sloan Kettering Cancer Center
Unrefunded overcharges
$48.96
Leonard, PaulTX
137 Trail View Lane, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$37.67
Leonard, PaulCA
4815 Sea Coral Drive, San Diego, CA, 92154
Held by Anesthesia Service Medical Group Inc.
Refunds due
$30.27
Leonard, PaulTX
5028 Meadowbrook Drive, Fort Worth, TX, 76103
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$28.40
Leonard, PaulTX
3405 Pembrooke Parkway South, Colleyville, TX, 76034
Held by Sonsio Mgt Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Leonard, PaulCA
1480 Seacoast Drive, Imperial Beach, CA, 91932
Held by Western Union Financial Services, Inc.
Refunds due
$25.00
Leonard, PaulCA
23324 Coso, Mission Viejo, CA, 92692
Held by At&t Mobility Settlement Fund// Closed
Drafts
$18.35
Leonard, PaulCA
30473 Mullholand Highway #34, Agoura Hills, CA, 91301
Held by Providence Health Systems - So Ca
Refunds due
$15.00
Leonard, PaulCA
116 Club Terace, San Ramon, CA, 94583
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.87
Leonard, PaulCA
2055 Mother Grundy Truck Trail, Jamul, CA, 91935
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$7.99
Leonard, PaulCA
100 Executive Drive Suite 200, Hermosa Beach, CA, 00000
Held by Morgan Stanley & Co
Misc outstanding checks
$7.87
Leonard, PaulCA
837 East Barbour Street, Banning, CA, 92220
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.26
Leonard, PaulCA
1213 Mornington Avenue, Bakersfield, CA, 93307
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Leonard, PaulCA
18 Appletree Lane, Alamo, CA, 94507
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$4.93
Leonard, PaulCA
116 Club Terrace, Danville, CA, 94526
Held by Farmers Insurance Exchange
Premium refunds
$4.30
Leonard, PaulCA
116 Club Terrace, Danville, CA, 94526
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.08
Leonard, PaulCA
6742 Highland Avenue, Buena Park, CA, 90621
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Leonard, PaulCA
9324 Cody Road, Lucerne Valley, CA, 92356
Held by Express Scripts Inc
Customer overpayments
$3.40
Leonard, PaulCA
1449 Tzena Way, Encinitas, CA, 92024
Held by Fidelity Investments
Pension checks
$2.90
Leonard, PaulCA
1220 Brennan Place, Willows, CA, 95988
Held by Capital One Bank, National Association
Aggregate misc property
$2.83
Leonard, PaulCA
38245 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Southern California Gas Company
Refunds or rebates
$2.30
Leonard, PaulCA
700 East Washington Street Spc 222, Colton, CA, 92324
Held by Amazon.com Inc. And Subsidiaries
Payments for goods & Services
$1.75
Leonard, PaulCA
837 East Barbour Street, Banning, CA, 92220
Held by Fifth Third Bancorp
Checking accounts
$1.21

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