Unclaimed property reported under Louie, Leonard
56 records · $42,933 reported
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 56. Search by name and address to narrow it to yours.
Louie, LeonardCA
549 East Barstow, Fresno, CA, 93710
Held by California Federal Bank
Savings accounts/Credit union shrs
$14,053.20
Louie, LeonardCA
549 East Barstow, Fresno, CA, 93710
Held by California Federal Bank
Savings accounts/Credit union shrs
$6,661.62
Louie, LeonardCA
510 North Pauline Street Apt 6 Anaheim Ca 92805
Held by Computer Sciences Corporation
Shares of stock (Returned by po)
$5,368.97
Louie, LeonardCA
1200 North Placentia Ave/ 12, Anaheim, CA, 92806
Held by Heico Corp - C/o Mellon
Shares exchanged for shares
$4,845.00
Louie, LeonardCA
1200 North Placentia Avenue 12, Anaheim, CA, 92806
Held by Whittaker Corporation-Audit
Securities
$3,091.00
Louie, LeonardCA
1200 North Placentia Ave/ 12, Anaheim, CA, 92806
Held by Heico Corp - C/o Mellon
Shares exchanged for shares
$2,271.98
$1,900.00
Louie, LeonardCA
621 Church Street, Stockton, CA, 95203
Held by Westates Petroleum Company
Liquidating funds
$601.20
Louie, LeonardCA
1200 North Placentia Avenue 12, Anaheim, CA, 92806
Held by Cambrex Corp
Funds for liquidation
$581.25
Louie, LeonardCA
510 North Pauline Street Apt 6, Anaheim, CA, 92805
Held by Meggitt Plc/whittaker Corp
Other
$557.00
Louie, LeonardCA
510 North Pauline Street Apt 6, Anaheim, CA, 92805
Held by Whittaker Corporation-Audit
Other
$557.00
Louie, LeonardCA
1200 North Placentia Avenue #12 Anaheim Ca 92806
Held by Browning Ferris Industries Inc
Shares of stock (Returned by po)
$526.00
Louie, LeonardCA
621 East Church Street, Stockton, CA, 95203
Held by Westates Petroleum Company
Liquidating funds
$445.33
Louie, LeonardCA
510 North Pauline Street Apt 6, Anaheim, CA, 92805
Held by Mhi Group Inc.
Securities exchanged for cash
$256.25
Louie, LeonardCA
549 East Barstow, Fresno, CA, 93710
Held by Bank Of America Nt&sa Branch:2332-Cedar-Shields Branch
Checking accounts, demand deposit
$210.34
Louie, LeonardCA
510 North Pauline Street Apt 6, Anaheim, CA, 92805
Held by Meggitt Plc/whittaker Corp
Dividends
$163.75
$144.50
Louie, LeonardCA
1200 North Placentia Avenue 12, Anaheim, CA, 92806
Held by Whittaker Corporation-Audit
Other
$112.50
Louie, LeonardCA
1200 North Placentia Avenue 12, Anaheim, CA, 92806
Held by Meggitt Plc/whittaker Corp
Other
$112.50
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$63.68
$52.92
Louie, LeonardCA
621 East Church, Stockton, CA, 95203
Held by San Joaquin First Federal Savings And Loan #9
Savings accounts/Credit union shrs
$43.21
Louie, LeonardCA
1820 East Muncie Avenue, Fresno, CA, 93720
Held by Synchrony Bank
Accounts-receivable credit balance
$26.20
Louie, LeonardCA
438 East Shaw Avenue, Fresno, CA, 93710
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.67
Louie, LeonardCA
PO Box 254, Fresno, CA, 93708
Held by American Express Company
Accounts-receivable credit balance
$18.59
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Aggregate misc property
$18.05
$17.67
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Customer overpayments
$14.50
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Aggregate misc property
$10.00
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Capital One Bank, National Association
Customer overpayments
$10.00
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Capital One Bank, National Association
Customer overpayments
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
$10.00
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$5.00
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Louie, LeonardCA
549 East Barstow Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Louie, LeonardCA
Ups Store PO Box 254 438 East Shaw Avenue, Fresno, CA, 93710
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Capital One Bank, National Association
Customer overpayments
$5.00
Louie, LeonardCA
PO Box 25253, Fresno, CA, 93729
Held by Capital One Bank, National Association
Customer overpayments
$5.00
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