Unclaimed property reported under Lopez, Leonardo
463 records · $34,021 reported · filed in 4 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 463. Search by name and address to narrow it to yours.
Lopez, LeonardoCA
3508 San Gabriel Parkway, Baldwin Park, CA, 91706
Held by Valencia V Vm Tree Service Inc Et Al
Wages, payroll, salaries
$3,038.15
Lopez, LeonardoTX
1712 Harrington Avenue, Fort Worth, TX, 76164
$1,555.82
Lopez, LeonardoTX
311 Highland Cross Drive, Houston, TX
Held by Los Cucos Mexican Cafe Ix Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$1,074.50
Lopez, LeonardoWI
2019 West Lapham Street, Milwaukee, WI, 53204
Held by Bg Staffing Inc
Stock or bond liquidation/redemption funds · Reported 2018
$1,013.51
Lopez, LeonardoCA
1016 Princeton Street, Delano, CA, 93215
Held by Farmers Insurance Exchange
Premium refunds
$921.67
$848.63
Lopez, LeonardoTX
371 Buford Road, El Paso, TX, 79927
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2018
$801.47
Lopez, JR LeonardoCA
305 South Howard Street, Corona, CA, 92879
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$798.78
Lopez, LeonardoCA
3756 Cardiff Avenue, Los Angeles, CA, 90034
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$761.61
Lopez, LeonardoCA
4001 North Mission Road D20, Los Angeles, CA, 90032
Held by Adp Totalsource Inc
Wages, payroll, salaries
$684.63
Lopez, LeonardoTX
10210 Allwood Street, Houston, TX, 77016
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2022
$533.83
Lopez, LeonardoCA
3902 Stonridge Drive Suite 13 X, Pleasanton, CA, 94588
Held by Instant Financial USA Inc
Wages, payroll, salaries
$483.73
Lopez, LeonardoCA
1511 Pyrenees Avenue Apt 13, Stockton, CA, 95210
Held by Wilson V Harbor Rail Qsf
Wages, payroll, salaries
$467.47
Lopez, LeonardoCA
3431 Islan Avenue, Fresno, CA, 93702
Held by Continental Exchange Solutions Inc
Misc intangible property
$400.00
Lopez, LeonardoTX
4000 Kelroy Street, Fort Worth, TX, 76119
Held by New Millennium Bank
Other outstanding official check (CK15) · Reported 2015
$387.59
Lopez, LeonardoTX
5430 Chromite Apt K5, El Paso, TX, 79932
Held by Massachusetts Mutual Lic
Pension check (CK11) · Reported 2009
$367.86
Lopez, LeonardoTX
18913 Edinburgh Castle Road, Pflugerville, TX, 78660
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$351.16
Lopez, LeonardoTX
#### Louis Henna Boulevard ####, Round Rock, TX, 78664
Held by Metabank NA
Health savings account (AC09) · Reported 2021
$351.00
Lopez, LeonardoCA
3756 Cardiff Avenue, Los Angeles, CA, 90034
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$338.34
Lopez, LeonardoCA
8141 Canby Avenue #4, Reseda, CA, 91335
Held by Honda Federal Credit Union
Unredeemed gift certificate
$294.99
Lopez, LeonardoCA
43 Parw Street, Vallejo, CA, 94590
Held by Western Union Financial Svcs Inc
Refunds due
$290.50
Lopez, LeonardoTX
555 Cavalier Avenue, San Antonio, TX, 78225
$283.47
Lopez, LeonardoCA
30133 Lexington Drive, Val Verde, CA, 91350
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Lopez, LeonardoCA
30133 Lexington Drive, Val Verde, CA, 91350
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Lopez, LeonardoCA
30133 Lexington Drive, Val Verde, CA, 91350
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Lopez, LeonardoCA
30133 Lexington Drive, Val Verde, CA, 91350
Held by Travelers Indemnity Company
Insurance claim checks
$280.00
Lopez, LeonardoCA
1121 South Orange, Santa Ana, CA, 92701
Held by Abm Industries & Subsidiaries
Wages, payroll, salaries
$274.73
Lopez, LeonardoTX
#### South Gessner ####, Houston, TX, 77036
Held by Momentum Vw
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$274.41
Lopez, LeonardoTX
#### South Havana Street Apt####, Houston, TX, 77025
Held by Camden Development Inc
Vendor check (CK13) · Reported 2012
$260.00
Lopez, LeonardoCA
55 Gilbert, San Francisco, CA, 94102
Held by American National Insurance Company
Proceeds-Policy endow, annuity
$250.00
Lopez, Leonardo JRCA
852 South Greenwood Avenue Apt B, Montebello, CA, 90640
Held by Springleaf Finance Corp
Misc outstanding checks
$249.31
Lopez, LeonardoTX
416 Mango Lane, Brownsville, TX, 78521
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$241.36
Lopez, LeonardoTX
4980 Sean Haggerty Drive Apt 21, El Paso, TX, 79934
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$239.97
Lopez, LeonardoCA
340 Marcos Street #201, San Marcos, CA, 92069
Held by Panda Restaurant Group
Wages, payroll, salaries
$238.37
$225.29
Lopez, LeonardoTX
4632 Bonanza Lane, Dallas, TX, 75211
$216.73
Lopez, LeonardoCA
1216 Princeton Street, Delano, CA, 93215
Held by Safeco Ins Co Of America
Premium refunds
$211.41
Lopez, LeonardoCA
146 Green Brook Court, San Leandro, CA, 94577
Held by Richard Heath & Associates Inc
Credit checks or memos
$200.00
Lopez, LeonardoCA
145 Chagon Fly Circle, Sacramento, CA, 95834
Held by Western Union Financial Svcs Inc
Refunds due
$189.44
Lopez, LeonardoWI
2019 West Lapham Street, Milwaukee, WI, 53204
Held by Bg Staffing Inc
Dividends · Reported 2018
$187.50
Lopez, LeonardoCA
10390 Arlington Avenue DBA Leonard#s Resturant, Riverside, CA, 92505
Held by Att Services Inc
Refunds due
$184.20
Lopez, JR LeonardoTX
PO Box 772, Red Oak, TX, 75154
Held by Gannett Satellite Info Network
Accounts payable (MS08) · Reported 2013
$182.68
Lopez, LeonardoTX
1707 West Willis, Alvin, TX, 77511
Held by Comerica Bank
Unidentified deposit (AC07) · Reported 2017
$182.02
$177.39
Lopez, LeonardoTX
##### Bissonnet Street Apt ####, Houston, TX, 77099
$177.36
Lopez, LeonardoTX
Fort Worth, TX, 00000
Held by Capital Security Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 1990
$175.00
Lopez, LeonardoCA
1150 West 226th Street, Torrance, CA, 90502
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$175.00
Lopez, LeonardoCA
1432 West Civic Center Drive, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$170.51
Lopez, LeonardoTX
433 East Glenn Avenue, San Antonio, TX, 78204
$163.00
Lopez, LeonardoCA
1134 85th Avenue, Oakland, CA, 94621
Held by Wells Fargo Bank National Assocation
Savings accounts
$160.12
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