Unclaimed property reported under Leone, Michael

77 records · $12,796 reported · filed in 2 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.

Leone, MichaelCA
836 Avalon Avenue, Lafayette, CA, 94549
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10,000.00
Leone, MichaelTX
120 Solomon Lane, Bastrop, TX, 78602
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$820.53
Leone, MichaelCA
535 Glen Holly, Glen Holly, CA, 91105
Held by Infinity Insurance Company
Premium refunds
$193.00
Leone, MichaelTX
Rr ### Box #### Apt ####, Austin, TX, 78726
Held by At&t Services Inc
Refund due (MS11) · Reported 2014
$170.66
Leone, MichaelCA
1730 Rotary Drive, Los Angeles, CA, 90026
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$164.95
Leone, MichaelCA
28554 Malabar Road, Trabuco Cyn, CA, 92679
Held by State Farm General Insurance Company
Premium refunds
$159.78
Leone, MichaelCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$146.50
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$131.40
Leone, MichaelTX
8312 Johns Way, North Richland Hills, TX, 76182
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$98.24
Leone, MichaelCA
13054 Caminito Del Rocio, Del Mar, CA, 92014
Held by Interinsurance Exchange Of The Automobil
Refunds
$95.00
Leone, MichaelCA
5146 East Brockwood Street, Long Beach, CA, 90808
Held by Capital One National Association
Savings accounts
$61.69
Leone, MichaelCA
C/o Cesd 10635 Santa Monica Bl#130, Los Angeles, CA, 90025
Held by Wb Studio Enterprises Inc.
Production payments
$57.57
Leone, MichaelCA
1332 Naranca, El Cajon, CA, 92022
Held by Homefed Bank
Savings accounts/Credit union shrs
$52.43
Leone, MichaelCA
PO Box 862301, Los Angeles, CA, 90086
Held by Sce
Utility deposit
$52.34
Leone, MichaelCA
792 Via Los Altos Unit C, Laguna Woods, CA, 92637
Held by Allianz Life Insurance Company
Individual policy benefit/Clm
$52.29
Leone, MichaelTX
6975 Prtwest Drive 140, Houston, TX, 77024
Held by Advance Magazine Publishers Inc
Refund due (MS11) · Reported 2013
$50.73
Leone, MichaelCA
1332 Naranca Avenue, El Cajon, CA, 92021
Held by Pacific Bell Telephone Company
Other
$40.74
Leone, MichaelCA
4285 Olive, La Mesa, CA, 92041
Held by Pacific Bell Telephone Company
Other
$40.36
Leone, MichaelCA
33 Union Square Apt 615, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$39.00
Leone, MichaelCA
1520 Electric Avenue, Venice, CA, 90291
Held by Cast & Crew Payroll LLC
Wages, payroll, salaries
$35.53
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$31.15
Leone, MichaelTX
8015 Hat Creek Court, Arlington, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2010
$29.60
Leone, MichaelCA
6307 Acorn Street, San Diego, CA, 9211
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$27.37
Leone, MichaelCA
13913 Kerry Lane, San Diego, CA, 92130
Held by American Specialty Health Plans Of Calif
Vendor checks
$25.84
Leone, MichaelTX
8312 Johns Way, N Richlnd Hls, TX, 76182
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$25.10
Leone, MichaelCA
C/o: Cunningham-Escott-Slevin 10635 Santa Monica Boulevard #130, Los Angeles, CA, 90025
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$21.28
Leone, MichaelCA
7752 Joel Avenue, Stanton, CA, 90680
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$20.69
Leone, MichaelCA
9614 Capricorn, San Diego, CA, 92126
Held by Fanduel Deposits LLC
Misc intangible property
$17.23
Leone, MichaelCA
11049 Magnolia Boulevard Apt 311, North Hollywood, CA, 91601
Held by Premera Blue Cross
Group policy benefit/Clm payments
$15.00
Leone, MichaelCA
Apt 86 840 3rd Avenue Chula Vista Ca 91911-1316, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$15.00
Leone, MichaelCA
2397 Mendota Way, Roseville, CA, 95747
Held by Coinbase Inc
Checking accounts
$14.17
Leone, MichaelCA
1225 Abbot Kinnney Boulevard 3B, Venice, CA, 90291
Held by Verizon Communications Inc.
Customer overpayments
$10.70
Leone, MichaelCA
4110 Ravenwood Place, Castro Valley, CA, 94546
Held by Ebay Inc
Accounts-receivable credit balance
$10.00
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.96
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$7.50
Leone, MichaelCA
4125 Derby Circle, Lancaster, CA, 93536
Held by Boeing Co
Dividends
$5.00
Leone, MichaelCA
1850 El Sereno Avenue, Pasadena, CA, 91103
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leone, MichaelCA
95 Professional Cntr Parkway Apt A104, San Rafael, CA, 94903
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.95
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$4.92
Leone, MichaelCA
1323 Cassins Street, Carlsbad, CA, 92011
Held by Allstate Insurance Company
Premium refunds
$3.50
Leone, MichaelCA
4410 1 2 Narragansett Avenue, San Diego, CA, 92107
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.99
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.68
Leone, MichaelCA
12218 Calle Sombra 150, Moreno Valley, CA, 92557
Held by Automatic Data Processing Inc
Misc intangible property
$2.61
Leone, MichaelCA
00000
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$2.55
Leone, MichaelCA
2651 Blackton Drive, San Diego, CA, 92105
Held by American Income Life Insurance Company
Premium refunds
$2.05
Leone, MichaelCA
4712 67th Street West, Rosamond, CA, 93560
Held by Knights Of Columbus
Other amounts due under policy
$2.00
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.94
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.46
Leone, MichaelCA
6009 Colonial Drive, Riverside, CA, 92506
Held by Americo Financial Life & Annuity Insurance Co
Other amounts due under policy
$1.45
Leone, MichaelCA
28806 Bellows Court, Valencia, CA, 91354
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1.07

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