Unclaimed property reported under Medina, Leonardo
91 records · $8,371 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 91. Search by name and address to narrow it to yours.
Medina, LeonardoTX
No address on file
Held by Texas Windstorm Ins Assoc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,169.10
Medina, LeonardoCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by Reliance Standard Life Insurance Co
Group policy benefit/Clm payments
$968.00
Medina, LeonardoCA
6046 Prospect Avenue, Maywood, CA, 90270
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$813.90
Medina, LeonardoCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$290.40
Medina, LeonardoCA
3030 San Dimas Street, Bakersfield, CA, 93301
Held by Viking Insurance Company Of Wisconsin
Individual policy benefit/Clm
$283.90
$259.70
Medina, LeonardoCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by Delta Dental Of California
Insurance claim checks
$255.50
Medina, LeonardoCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by Delta Dental Of California
Insurance claim checks
$255.00
Medina, Leonardo DDSCA
13034 Chapman Avenue Leonardo Medina DDS, Garden Grove, CA, 92840
Held by United Concordia Insurance Company
Individual policy benefit/Clm
$197.41
Medina, LeonardoCA
10551 Danbury Avenue, Bloomington, CA, 92316
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$177.44
Medina, LeonardoTX
18625 Midway Road, Dallas, TX, 75287
$150.00
Medina, LeonardoCA
1074 Gladys Avenue, Long Beach, CA, 90804
Held by Nationstar Mortgage, LLC
Escrow accounts
$142.30
Medina, LeonardoCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by Premier Access Insurance Company
Misc outstanding checks
$131.00
Medina, LeonardoTX
2224 West Poplar Street, San Antonio, TX, 78207
Held by Stagg Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$116.02
Medina, LeonardoCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by Sun Life Assurance Company Of Canada
Other amounts due under policy
$104.00
Medina, LeonardoCA
12067 Guerin Street 304, Studio City, CA, 91604
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
Medina, Leonardo DDSCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm
$98.50
Medina, LeonardoTX
31111 Ravenwood Lane, Waller, TX, 77484
$97.00
Medina, LeonardoTX
31111 Ravenwood Lane, Waller, TX, 77484
$97.00
Medina, LeonardoTX
918 Wheeler, Breckenridge, TX, 76424
$90.05
Medina, LeonardoTX
#### Usaa Boulevard Apt ####, San Antonio, TX, 78240
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$87.54
Medina, JR LeonardoCA
23830 Newhall Avenue Spc 2, Newhall, CA, 91321
Held by Schoolsfirst Federal Credit Union
Checking accounts
$70.00
Medina, LeonardoCA
19010 Wyandotte Street, Reseda, CA, 91335
Held by Citibank N A
Accounts-receivable credit balance
$68.46
Medina, LeonardoTX
No address on file
Held by Toyota Of Dallas
Miscellaneous outstanding check (MS16) · Reported 2020
$62.75
Medina, LeonardoCA
18851 Sunnyview Circle, Yorba Linda, CA, 92886
Held by Google LLC And Affiliates
Accounts payable
$58.61
Medina, LeonardoTX
211 West 1st., Breckenridge, TX, 76424
Held by Bmda2, LLC
Refund due (MS11) · Reported 2023
$58.00
Medina, LeonardoCA
18851 Sunnyview Circle, Yorba Linda, CA, 92886
Held by Google LLC And Affiliates
Accounts payable
$57.37
Medina, LeonardoTX
3300 Killingsworth, Pflugerville, TX, 78660
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$55.99
Medina, LeonardoTX
#### Northeast County Road ###, Powell, TX, 75153
Held by Mga Agency Inc
Refund due (MS11) · Reported 2024
$54.81
Medina, LeonardoTX
625 Seminar Drive Apt 183, Houston, TX, 77060
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$52.33
Medina, LeonardoCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by Premier Access Insurance Company
Misc outstanding checks
$50.00
Medina, LeonardoCA
Chula Vista, CA, 91915
Held by Phoenix Settlement Admn. (corea V. Khrg, LLC, Et Al.)
Wages, payroll, salaries
$49.59
Medina, Leonardo DDSCA
13034 Chapman Avenue, Garden Grove, CA, 92840
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm
$47.00
Medina, LeonardoTX
5466 Justo Street, San Antonio, TX, 78227
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2016
$46.74
Medina, LeonardoCA
408 Dogwood Street, Oceanside, CA, 92054
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$43.00
Medina, LeonardoCA
10155 Arleta Avenue Unit 6, San Francisco, CA, 94109
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$42.87
Medina, LeonardoCA
6832 Jonathan Avenue, Cypress, CA, 90630
Held by California Automobile Insurance Company
Premium refunds
$42.00
Medina, LeonardoCA
851 Illinois Avenue, Colton, CA, 92324
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.79
Medina, LeonardoCA
18851 Sunnyview, Yorba Linda, CA, 92886
Held by Metabank NA
Misc intangible property
$38.10
Medina, LeonardoTX
6611 Cloud Wept Lane, Houston, TX, 77086
$33.00
Medina, LeonardoTX
414 West Cochran Street, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$30.41
Medina, LeonardoCA
521 Pinewood Drive, Santa Rosa, CA, 95407
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Medina, LeonardoCA
400 West Orangethorpe Avenue Apt 203A, Fullerton, CA, 92832
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Medina, LeonardoTX
11237 Signal Ridge Drive, El Paso, TX, 79936
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2020
$28.00
Medina, LeonardoTX
5466 Justo Street, San Antonio, TX, 78227
Held by Bexar County Clerk
Other court deposit (CT05) · Reported 2016
$27.90
Medina, LeonardoTX
#### Killinsworth Lane #### Lot # 236, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2017
$25.61
Medina, LeonardoCA
6046 Prospect Avenue, Maywood, CA, 90270
Held by Comenity Bank
Misc outstanding checks
$25.00
Medina, LeonardoCA
1020 North D Street, Madera, CA, 93638
Held by Star Insurance Company
Individual policy benefit/Clm
$24.65
Medina, LeonardoCA
521 Pinewood Drive, Santa Rosa, CA, 95407
Held by First American Title Company
Escrow accounts
$24.00
Medina, LeonardoCA
360 East Okeefe Street, East Palo Alto, CA, 94303
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.92
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