Unclaimed property reported under Nunez, Leonardo
65 records · $5,810 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 65. Search by name and address to narrow it to yours.
Nunez, LeonardoTX
PO Box 753, Edna, TX, 77957
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$1,600.00
Nunez, LeonardoTX
5713 Post Oak Drive, Laredo, TX, 78041
Held by Convergys Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$860.58
Nunez, LeonardoTX
11307 El Sendero Street, San Antonio, TX, 78233
Held by Balboa Ins Co
Insurance premium refund (IN05) · Reported 2013
$799.00
Nunez, LeonardoTX
5713 Post Oak Drive, Laredo, TX, 78041
Held by Capital One NA
Accounts payable (MS08) · Reported 2022
$622.00
Nunez, LeonardoCA
15008 Avenue 8 Lot 8, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$321.24
$216.59
Nunez, LeonardoTX
1802 Denmark Lane, Laredo, TX, 78045
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.41
Nunez, LeonardoTX
11307 El Sendero Street, San Antonio, TX, 78233
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2018
$133.24
Nunez, LeonardoCA
9935 Gibraltar Road, Oakland, CA, 94603
Held by Citibank N A
Accounts-receivable credit balance
$89.83
Nunez, LeonardoTX
606 East 28th Street, Mission, TX, 78574
$86.49
Nunez, LeonardoTX
1503 West 25th Street, Mission, TX, 78572
Held by City Of Mission
Utility deposit (UT01) · Reported 2019
$82.41
Nunez, LeonardoCA
1059 Vallejo Street, Perris, CA, 92571
Held by Ross Stores Inc
Wages, payroll, salaries
$76.28
Nunez, LeonardoCA
2914 East 16th Street Apt H, Long Beach, CA, 90804
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$68.37
Nunez, LeonardoCA
Sacramento, CA, 00000
Held by Dept Of Corrections And Rehabilitation
Savings accounts
$60.10
Nunez, LeonardoCA
1059 Vallejo Street, Perris, CA, 92571
Held by First American Title Co
Escrow accounts
$58.76
$55.42
$52.48
Nunez, LeonardoTX
2011 Lamar, San Antonio, TX, 78202
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$42.00
Nunez, LeonardoTX
606 East 28th Street, Mission, TX, 78574
$32.42
Nunez, LeonardoCA
1106 South 125th Street, Los Angeles, CA, 90059
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
$25.49
Nunez, LeonardoTX
142 Bouganvillia Drive, Brownsville, TX, 78520
Held by Publisher Clearing House LLC
Refund due (MS11) · Reported 2023
$25.00
Nunez, LeonardoCA
1338 Nicolette Avenue 1013, Chula Vista, CA, 91913
Held by San Diego Gas And Electric
Refunds or rebates
$24.12
Nunez, LeonardoCA
3607 Pomeroy Street, Los Angeles, CA, 90033
Held by Jcpenney Corporation Inc
Payments for goods & Services
$21.75
$20.00
Nunez, LeonardoCA
24275 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Microsoft Corporation
Accounts-receivable credit balance
$19.98
Nunez, LeonardoCA
24275 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$19.90
Nunez, LeonardoCA
Saxon Suites Room F12a 310 De Neve Drive, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Checking accounts
$17.79
Nunez, LeonardoCA
22680 Thelma Street, Hayward, CA, 94541
Held by Higher One Custody - Fdic
Misc outstanding checks
$17.50
Nunez, LeonardoCA
425 Cannon Green Drive F, Goleta, CA, 93117
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Nunez, LeonardoCA
1444 West Parade Street Apt 8, Long Beach, CA, 90810
Held by Liberty Mutual Insurance Co
Misc outstanding checks
$14.69
Nunez, LeonardoCA
1443 West 105th Street Apt 17, Los Angeles, CA, 90047
Held by Amway Corp.
Outstanding official checks
$13.95
Nunez, LeonardoCA
321 South Rose Street Apt 3, Anaheim, CA, 92805
Held by Southern California Gas Co.
Aggregate utilities
$13.07
Nunez, LeonardoCA
820 North Eucalyptus Avenue Apt 12, Inglewood, CA, 90302
Held by Amway Corp.
Outstanding official checks
$11.03
Nunez, LeonardoCA
3098 Tamarack Way, Mira Loma, CA, 91752
Held by Agilon Health Management, Inc
Accounts payable
$10.00
Nunez, LeonardoCA
374 Colby Circle, Ventura, CA, 93003
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$9.10
Nunez, LeonardoCA
1443 West 105th Street Apt 17, Los Angeles, CA, 90047
Held by Alticor Inc.
Outstanding official checks
$8.98
Nunez, LeonardoCA
16226 South Ainsworth Street, Gardena, CA, 90247
Held by Alticor Inc.
Outstanding official checks
$5.75
Nunez, LeonardoCA
2394 North Apple Avenue, Rialto, CA, 92377
Held by Csg Systems International Inc
Refunds or rebates
$5.52
Nunez, LeonardoCA
12265 Woodruff Avenue Spc22, Downey, CA, 90241
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$5.43
Nunez, LeonardoCA
2253 East Crabtree Avenue, Porterville, CA, 93257
Held by Citibank N A
Accounts-receivable credit balance
$5.01
Nunez, LeonardoCA
951 East Street, Wasco, CA, 93280
Held by Asurion Insurance Services Inc
Vendor checks
$5.00
Nunez, LeonardoCA
24275 Tierra De Oro Street, Moreno Valley, CA, 92553
Held by Survey Sampling International LLC
Wages, payroll, salaries
$5.00
Nunez, LeonardoCA
758 West Shaw Avenue 10, Clovis, CA, 93612
Held by The Bancorp Bank
Misc intangible property
$5.00
Nunez, LeonardoCA
15005 Avenue 8 Apt 8, Delano, CA, 93215
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Nunez, LeonardoCA
820 North Eucalyptus Avenue Apt 12, Inglewood, CA, 90302
Held by Amway Corp.
Outstanding official checks
$4.94
Nunez, LeonardoCA
30 Bent Tree Court Apt D, Watsonville, CA, 95076
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$4.66
Nunez, LeonardoCA
31991 Calle Espinosa, Temecula, CA, 92592
Held by Leavitt V Js Maintanance
Misc outstanding checks
$4.37
Nunez, LeonardoCA
9935 Gibraltar Road, Oakland, CA, 94603
Held by Servicelink Holdings LLC
Escrow accounts
$4.28
Nunez, LeonardoCA
1443 West 105th Street Apt 17, Los Angeles, CA, 90047
Held by Alticor Inc.
Outstanding official checks
$4.18
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.