Unclaimed property reported under Leos, Jose
86 records · $14,470 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 86. Search by name and address to narrow it to yours.
Leos, JoseTX
TX, 00000
Held by Ennis Agri Tech Inc ESOP
Pension or profit-sharing funds (MS14) · Reported 2007
$3,760.29
Leos, JoseCA
421 South L Street, Imperial, CA, 92251
Held by Topa Insurance Company
Individual policy benefit/Clm
$2,377.44
Leos, JoseCA
266 West 5th Street, San Jacinto, CA, 92583
Held by Optumrx
Group policy benefit/Clm payments
$985.38
Leos, JoseCA
854 1/2 West Gage Avenue, Los Angeles, CA, 90044
Held by Westlake Services LLC
Refunds due
$880.24
Leos, JoseTX
11007 Candle Park, San Antonio, TX, 78249
$709.64
Leos, JoseCA
421 South Street, Imperial, CA, 92251
Held by Topa Insurance Company
Individual policy benefit/Clm
$367.50
Leos, JoseTX
2861 Sammy Cervantes Street, El Paso, TX, 79938
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$345.50
Leos, JoseTX
227 Cripple Creek Road, Lufkin, TX, 75904
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2022
$341.80
Leos, JoseCA
1322 1/2 West 22nd Street, Los Angeles, CA, 90007
Held by Western General Insurance Company
Insurance claim checks
$265.45
$250.00
Leos, JoseTX
1605 Ethic Lane, College Station, TX, 77845
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2022
$248.84
Leos, IV JoseTX
7214 Street James Court, Corpus Christi, TX, 78413
Held by Coastlife Cu
Savings account (AC02) · Reported 2019
$222.37
Leos, JoseTX
813 Gabriella Avenue, Pharr, TX, 78577
$201.22
Leos, JoseCA
2045 South State College Boulevard, Anaheim, CA, 92806
Held by Anaheim Villager Associates L.p.
Refunds due
$200.00
$200.00
Leos, JoseTX
479 North Center Street, Tenaha, TX, 75974
Held by Sunrise Banks
Refund due (MS11) · Reported 2022
$194.09
$186.47
Leos, JoseTX
Jose Santos Leos, Luling, TX, 78648
$171.24
Leos, JoseTX
1115 Yorkshire Street, Houston, TX, 77022
Held by Ibc Houston
Checking account (AC01) · Reported 2018
$165.06
Leos, JoseTX
2213 West Harrison Street, Weslaco, TX, 78599
$152.00
Leos, JoseTX
408 Grace Plac, El Paso, TX, 79915
Held by Savane Intl
Unpaid wages, payroll, or salary (MS01) · Reported 1988
$151.05
Leos, JoseTX
813 Gabriella Avenue, Pharr, TX, 78577
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$143.00
Leos, JoseTX
320 Purvis Street, San Bernadino, TX, 78586
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2019
$128.00
Leos, JoseTX
#### Emmott Road ###, Houston, TX, 77040
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$119.12
Leos, JoseTX
El Masonry 16160 Kieth Harrow Boulevard Apt 909, Houston, TX, 77084
Held by Texas Mutual Ins Co
Insurance premium refund (IN05) · Reported 2017
$104.00
Leos, JoseTX
3645 Wellborn Road 19, Bryan, TX, 77801
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$66.20
Leos, JoseCA
66682 Estrella Avenue, Desert Hot Springs, CA, 92240
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$59.99
Leos, Jose JRCA
3010 Carver Road, Modesto, CA, 95350
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$56.66
Leos, JoseTX
4622 Walker Street, Houston, TX, 77023
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$54.80
Leos, JoseTX
479 North Center Street, Tenaha, TX, 75974
$51.21
Leos, JoseTX
145 Cherry Street, El Paso, TX, 79915
$50.22
Leos, JoseCA
14454 East Loyola Street, Moorpark, CA, 93021
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leos, JoseTX
2114 Stonegate Street, Arlington, TX, 76010
Held by T Mobile
Refund due (MS11) · Reported 2008
$50.00
Leos, JoseTX
#### Saturn Road Apt ###, Garland, TX, 75041
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$50.00
Leos, JR JoseTX
5330 Southhampton, Sa, TX, 78228
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Leos, JoseTX
Rr 1 Box 203X, Luling, TX, 78648
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$48.87
Leos, JoseCA
7212 Golden Rise Court, Bakersfield, CA, 93313
Held by Foremost Insurance Company
Premium refunds
$47.74
Leos, JoseCA
17061 Tack Lane, Moreno Valley, CA, 92555
Held by Ishii V Dmsi Staffing LLC Settlement Fund
Funds held in a fiduciary capacity
$46.21
Leos, JoseTX
#### Broadmoor Drive ###, Bryan, TX, 77802
$45.00
Leos, JoseTX
100 Sea Cv, Kyle, TX, 78640
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$43.33
Leos, JoseTX
PO Box 298, Fort Hancock, TX, 79839
Held by University Medical Center Of El Paso
Refund due (MS11) · Reported 2002
$40.00
Leos, JoseTX
1605 Ethic Court, College Station, TX, 77845
Held by Physician Practice Support LLC
Refund due (MS11) · Reported 2023
$40.00
Leos, JoseCA
2045 South State College Boulevard Apt 205, Anaheim, CA, 92806
Held by Citibank N A
Accounts-receivable credit balance
$40.00
Leos, JoseTX
1230 Navajos, Donna, TX, 78537
Held by Sirius Xm Holdings Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$38.79
Leos, JoseCA
1502 Platea Street, Bakersfield, CA, 93307
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$37.97
Leos, JoseTX
00000
Held by Grocers Supply Co Inc
Other outstanding official check (CK15) · Reported 1999
$36.94
$35.28
Leos, JoseTX
301 Birch Street, Donna, TX, 78537
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$34.76
Leos, JoseTX
1522 Deepwood Drive, Garland, TX, 75040
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$34.60
Leos, JoseTX
2508 Marcus Abrams Boulevard, Austin, TX, 78748
$32.49
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