Unclaimed property reported under Lopez, Leonard
161 records · $22,525 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 161. Search by name and address to narrow it to yours.
Lopez, LeonardCA
4881 West Castle Pines Avenue, Banning, CA, 92220
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries
$4,828.71
Lopez, LeonardCA
1560 West Harriet Lane, Anaheim, CA, 92802
Held by American General Life Insurance Company
Proceeds due beneficiaries
$2,091.41
Lopez, LeonardTX
2008 Monito Way Apt D, Bryan, TX, 77807
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,833.46
Lopez, LeonardTX
#### County Road ####, Center, TX, 75935
Held by Woodforest Ntl Bank
Cashier’s check (CK01) · Reported 2018
$1,556.67
Lopez, LeonardCA
812 Ellen Way, Arvin, CA, 93203
Held by Bank Of America - Pre-Paid Card
Checking accounts
$1,377.14
Lopez, LeonardCA
8505 Trey Street, Riverside, CA, 92509
Held by A&d Escrow.inc
Escrow check/Deposit/Disputed
$1,000.00
Lopez, LeonardTX
4733 Mt Vernont, Corpus Christi, TX, 78411
$750.69
Lopez, LeonardCA
C O TOD Names On File 4881 West Castle Pines Avenue, Banning, CA, 92220
Held by National Financial Services LLC
Mutual fund shares
$637.23
Lopez, LeonardCA
11956 Bernardo Plaza Drive, San Diego, CA, 92128
Held by Booth V Millennium Health LLC Fund
Misc outstanding checks
$591.73
$397.44
Lopez, LeonardCA
9220 Washington Boulevard, Pico Rivera, CA, 90660
Held by Pathward
Misc intangible property
$334.60
Lopez, LeonardCA
22490 Cajalco Road, Perris, CA, 92570
Held by Beltran Et Al V Stremicks Heritage
Wages, payroll, salaries
$326.69
Lopez, LeonardAK
2203 West 47th Avenue, Anchorage, AK, 99517-0000
Held by Alyeska Qualified Settlement Fund
Misc. intangible property · Reported 2013
$311.04
$295.94
$275.91
Lopez, LeonardTX
Unknown, San Antonia, TX, 78221
Held by Conseco Lic Of Tx
Insurance proceeds due to a beneficiary (IN03) · Reported 2018
$270.93
Lopez, LeonardCA
3688 Castillo De Leon, Perris, CA, 92571
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$267.13
Lopez, LeonardCA
6100 Edinger Avenue 522, Huntington Beach, CA, 92647
Held by Sprint United Management
Misc outstanding checks
$250.00
Lopez, LeonardTX
2413 Etny, Austin, TX, 00000
Held by Tgi Fridays Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$245.95
Lopez, LeonardCA
466 North Danehurst Avenue, Covina, CA, 91724
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$226.56
$217.13
Lopez, LeonardCA
3180WILLOW View Lane, Valley Center, CA, 92082
Held by Paypal
Misc intangible property
$208.08
Lopez, LeonardCA
11968 Taylor Court, Victorville, CA, 92392
Held by Allstate Indemnity Company
Premium refunds
$179.49
Lopez, LeonardCA
125 West Harrison Avenue, Ventura, CA, 93001
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$157.52
Lopez, LeonardCA
8309 Glenlakes Court, Bakersfield, CA, 93312
Held by Citibank N A
Accounts-receivable credit balance
$137.55
$125.97
Lopez, LeonardCA
20560 Souder Street 2030, Perris, CA, 92570
Held by Weidner Property Management
Refunds due
$123.53
$120.00
Lopez, LeonardCA
11624 Cornell Avenue, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$115.00
Lopez, JR LeonardCA
11624 Cornell Avenue, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$104.10
Lopez, LeonardTX
PO Box 175, Shelbyville, TX, 75973
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2017
$100.00
Lopez, LeonardCA
15483 Somerset, Fontana, CA, 92337
Held by American States Insurance Company
Insurance premiums
$89.50
Lopez, LeonardTX
1015 Normandy, Pecos, TX, 79772
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2007
$89.50
$88.84
Lopez, LeonardCA
5801 Magnolia Avenue, Whittier, CA, 90601
Held by 21st Century Insurance Company
Court settlements
$88.69
Lopez, LeonardCA
9512 Samuel Street, Live Oak, CA, 95953
Held by Pmi Mortgage Insurance Co
Premium refunds
$88.14
Lopez, LeonardTX
#### Hood Street Apt ###, Dallas, TX, 75219
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$87.34
Lopez, LeonardCA
635 South Central Avenue, Stockton, CA, 95204
Held by Petsmart Inc.
Wages, payroll, salaries
$83.27
Lopez, LeonardTX
Unknown, Unknown, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$75.00
Lopez, LeonardTX
Unknown, Unknown, TX, 99999
Held by American National Insurance Company
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$75.00
$75.00
Lopez, LeonardCA
17126 Bircher Street, Granada Hls, CA
Held by Republic Insurance Co
Insurance premiums
$73.78
Lopez, LeonardTX
930 Southeast 10th Street, Grand Prairie, TX, 75051
Held by Ceridian Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$72.89
Lopez, LeonardTX
306 Mahogany Chest, San Antonio, TX, 78249
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2024
$72.69
Lopez, LeonardTX
1810 Cactus Circle, Lewisville, TX, 75077
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Lopez, LeonardCA
180 Eagle Lane, Brentwood, CA, 94513
Held by Foremost Insurance Company
Premium refunds
$68.33
Lopez, JR LeonardCA
11624 Cornell Avenue, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$65.70
Lopez,, JR. LeonardCA
Lopez, JR. Leonard 1511 Pyreness #13, Stockton, CA, 95211
Held by Financial Center Credit Union
Savings accounts/Credit union shrs
$65.52
Lopez, LeonardCA
4434 Dawes Avenue, Culver City, CA, 90230
Held by Phh Mortgage Corporation
Escrow check/Deposit/Disputed
$60.81
Lopez, LeonardTX
306 Mahogany Chest, San Antonio, TX, 78249
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2024
$60.70
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