Unclaimed property reported under Leonard, Richard
130 records · $39,769 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 130. Search by name and address to narrow it to yours.
Leonard, RichardTX
252 Shoreline Drive, Azle, TX, 76020
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2022
$8,509.77
Leonard, RichardTX
5915 Winged Foot, Houston, TX, 77069
Held by Transamerica Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$6,169.80
Leonard, RichardTX
PO Box 7696, Spring, TX, 77387
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2023
$5,387.55
Leonard, RichardCA
14713 Ibex Street, Norwalk, CA, 90650
Held by Metropolitan Life Insurance Company
Death benefits
$5,000.00
Leonard, RichardCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$1,700.00
Leonard, RichardCA
151 Campus Park Drive, Moorpark, CA, 93021
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$1,700.00
Leonard, RichardCA
1343 12th Avenue, San Francisco, CA, 94122
Held by Thrivent Financial
Proceeds due beneficiaries
$1,319.97
Leonard, RichardCA
4142 Meadow Ridge Place, Encino, CA, 91436
Held by Bank Of America Nt&sa Branch:0441-Wilshire-15th Branch
Time deposits, CD accounts
$852.71
$640.74
Leonard, RichardTX
252 Shoreline Drive, Azle, TX, 76020
Held by Eecu
Savings account (AC02) · Reported 2015
$516.58
$490.00
Leonard, RichardTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2019
$474.38
Leonard, RichardTX
10750 McDermott Fwy, San Antonio, TX, 78288
$444.00
Leonard, RichardTX
2517 Timberlake Drive, Irving, TX, 75062
Held by Metabank
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$435.14
Leonard, RichardCA
1200 Montgomery Street, San Francisco, CA, 94133
Held by Ram Payment LLC
Customer overpayments
$262.02
Leonard, RichardTX
### Rainbow Drive ####, Livingston, TX, 77399
Held by Progressive Direct Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$239.07
Leonard, RichardTX
No address on file
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2018
$232.59
Leonard, RichardCA
15512 Louise Street, Victorville, CA, 92392
Held by State Farm Fire And Casualty Company
Insurance premiums
$225.64
Leonard, RichardTX
P O Box 247 Immanuel Ministries, Hughes Springs, TX, 75656
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2017
$217.64
Leonard, RichardTX
C/o Upt 10001 Triangle Drive, Amarillo, TX, 79106
Held by United Petroleum Transports Inc
Payment for goods or services (MS04) · Reported 2008
$211.00
Leonard, RichardTX
No address on file
Held by Enterprise Crude Oil LLC
Mineral proceeds (MI10) · Reported 2017
$200.40
Leonard, RichardTX
325 Northwest Suzanne Terr Returned Mail, Burleson, TX, 76028
Held by Modern Dental Prof Dallas Ft Worth
Customer overpayment (MS05) · Reported 2012
$197.30
Leonard, RichardTX
252 Shoreline Drive, Azle, TX, 76020
Held by Tarrant County Auditor
Refund due (MS11) · Reported 2017
$178.50
Leonard, RichardTX
4349 Madera Road, Irving, TX, 75038
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2008
$166.67
Leonard, RichardCA
715 North Broadway Apt 316, Escondido, CA, 92025
Held by Gmac Insurance Management Corp
Accounts payable
$154.00
Leonard, RichardTX
P O Box 661700, Dallas, TX, 75266
Held by First United Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1996
$153.53
Leonard, RichardTX
P O Box 661700, Dallas, TX, 75266
Held by First United Trst Co
Business dissolution or liquidation funds (MS15) · Reported 1997
$139.95
Leonard, RichardTX
1305 Powder River Road Apt B, Killeen, TX, 76549
Held by Republic Bancorp Inc
Miscellaneous outstanding check (MS16) · Reported 2020
$137.00
Leonard, RichardTX
2601 South Broadway Street Apt 74, La Porte, TX, 77571
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$132.81
Leonard, RichardCA
2045 1 2 Ivar Avenue, Los Angeles, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$117.00
Leonard, RichardCA
1285 North Crescent Heights, Los Angeles, CA, 90069
Held by Cedars-Sinai Medical Center
Other
$112.11
Leonard, RichardCA
715 North Broadway Apt 295, Escondido, CA, 92025
Held by Moneygram Payment Systems Inc
Refunds due
$107.50
Leonard, RichardCA
260 Erbes Road Apt 7, Thousand Oaks, CA, 91362
Held by Southern California Edison Company
Utility deposit
$100.31
Leonard, RichardTX
3910 Lord Byron Circle, Round Rock, TX, 78664
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2018
$100.13
Leonard, RichardTX
2517 Timberlake, Irving, TX, 75062
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Leonard, RichardTX
2517 Timberlake, Irving, TX, 75062
Held by Sedgwick Claims Management Services Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Leonard, RichardCA
936 Runnymede Street, Palo Alto, CA, 94303
Held by North American Title Co
Escrow accounts
$100.00
Leonard, RichardCA
1957 California Street Apt 6, Mountain View, CA, 94040
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$100.00
Leonard, RichardCA
2641 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Auto Club Enterprises
Vendor checks
$96.25
Leonard, RichardTX
PO Box 579, Floresville, TX, 78114
Held by Comenity Capital Bank
Refund due (MS11) · Reported 2021
$93.00
Leonard, RichardCA
6401 Montecito Boulevard Apt 26, Santa Rosa, CA, 95409
Held by Sprint Communications Co
Accounts-receivable credit balance
$81.18
Leonard, RichardCA
52 East 41st Place Apt 7, San Mateo, CA, 94403
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$76.79
Leonard, RichardCA
Richard Leonard 33971 Copper Lantern Apt #c, Dana Point, CA, 92629
Held by The Ritz-Carlton Hotel Co LLC D/b/a The Ritz-Carlton San Francisco
Salaries/Wages
$76.48
Leonard, RichardTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$75.84
Leonard, RichardTX
PO Box 621470, TX, 78262
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$75.52
$74.00
Leonard, RichardCA
964 West Cumberland Street, Upland, CA, 91786
Held by Ontario Montclair School Employees Fcu
Other
$73.67
Leonard, RichardTX
2517 Timberlake Drive, Irving, TX, 75062
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2022
$73.47
Leonard, RichardCA
319 Calle Pequeno, Santa Maria, CA, 93454
Held by Paypal Inc
Misc intangible property
$67.14
$60.25
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