Unclaimed property reported under Perez, Leonard
84 records · $3,701 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 84. Search by name and address to narrow it to yours.
Perez, LeonardTX
3621 Rosewood Lane, Sachse, TX, 75048
Held by Bank Of America Texas
Unidentified deposit (AC07) · Reported 2010
$750.00
Perez, LeonardCA
1930 South Barranca Avenue Spc 170, Glendora, CA, 91740
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$707.17
Perez, LeonardTX
#### North Normandale Apt ####, Fort Worth, TX, 76116
Held by Pnc Bank Ntl Assn
Unidentified deposit (AC07) · Reported 2006
$379.97
Perez, LeonardCA
Seaside, CA, 00000
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$100.90
Perez, LeonardCA
1514 Spencer Place, Seaside, CA, 93955
Held by Metlife Inc
Securities exchanged for cash
$98.33
Perez, LeonardCA
1747 Judah Street, San Francisco, CA, 94122
Held by Transamerica Occidental Life Insurance Co
Refunds
$88.40
Perez, LeonardCA
1315 North Bronson, Los Angeles, CA, 90028
Held by Albertsons LLC
Wages, payroll, salaries
$78.63
Perez, LeonardTX
795 Ramos Street, Austin, TX, 78702
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$75.97
Perez, LeonardCA
348 Bella Vista Drive, Portola, CA, 96122
Held by Gm Ignition Switch Economic Settlement Fund
Other court deposits
$73.07
Perez, LeonardCA
2005 17th Street, Bakersfield, CA, 93301
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$66.92
Perez, LeonardCA
1975 Placer Street #a, Redding, CA, 96001
Held by State Of Oregon
Insurance claim checks
$65.00
Perez, LeonardTX
2901 Live Oak Drive Apt D2, Mesquite, TX, 75150
$63.00
Perez, JR LeonardCA
618 Lakewood Drive, Sunnyvale, CA, 94089
Held by Monterra Cu Formerly San Mateo Cu
Savings accounts
$61.81
Perez, LeonardTX
#### Callaghan Road ###, San Antonio, TX, 78228
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2021
$58.00
Perez, LeonardCA
899 No. King Road Apt 2307, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$57.26
Perez, LeonardCA
302 East Main Street, Santa Paula, CA, 93060
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$56.40
Perez, LeonardCA
39241 Red Hawk Terrace, Fremont, CA, 94537
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Perez, LeonardTX
10202 Candlewood Drive, Houston, TX, 77042
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
Perez, LeonardTX
7608 Abbott Drive, White Settlement, TX, 76108
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$48.28
$43.98
Perez, JR LeonardCA
644 Lakehaven Drive, Sunnyvale, CA, 94089
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$41.61
Perez, LeonardCA
209 Cerro Drive, Daly City, CA, 94015
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Perez, LeonardTX
9016 Brayan Way Circle Apt 131, Fort Worth, TX, 76116
Held by Unt Health Science Ctr Fw
Customer overpayment (MS05) · Reported 2014
$40.00
Perez, LeonardTX
#### Steiner Ranch Bv ####, Austin, TX, 78732
$39.58
$39.14
Perez, LeonardCA
Leonard Perez 6532 1/2 Sante Fe Avenue, Huntington Park, CA, 90255
Held by Balboa Insurance Company
Court settlements
$36.35
Perez, LeonardTX
#### North Pecos Street Apt ###, Midland, TX, 79705
Held by Nissan Of Midland
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$33.47
Perez, LeonardTX
132 Parkview Drive Thanks, San Antonio, TX, 78210
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$31.56
Perez, LeonardTX
17319 Lowick Street, Spring, TX, 77379
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$31.56
Perez, LeonardCA
1108 South Berry Drive, Madera, CA, 93637
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$25.02
Perez, LeonardCA
14325 South Ben Nevis Avenue, Norwalk, CA, 90650
Held by Pih Health Hospital - Whittier
Accounts payable
$25.00
Perez, LeonardCA
154 North Palmetto Avenue, Ontario, CA, 91762
Held by Sierra Aluminum Settlement Fund
Misc outstanding checks
$22.08
$21.02
$19.99
Perez, LeonardCA
899 No. King Road Apt 2307, San Jose, CA, 95133
Held by Allstate Indemnity Company
Premium refunds
$18.90
Perez, LeonardCA
809 Suburban Avenue, Madera, CA, 93637
Held by The Golden 1 Credit Union
Savings accounts
$18.70
Perez, Leonard JRCA
Maj USA Ret 618 Lakewood Drive, Sunnyvale, CA, 94089
Held by United Services Automobile Association
Premium refunds
$17.82
Perez, LeonardCA
618 Lakewood Drive, Sunnyvale, CA, 94089
Held by San Francisco Chronicle
Accounts-receivable credit balance
$14.19
Perez, LeonardCA
3015 Plumas Street, Madera, CA, 93637
Held by Educational Employee'S Credit Union
Savings accounts
$13.90
Perez, LeonardCA
473 Robert Road, Vacaville, CA, 95687
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$13.41
$12.65
$11.95
$11.15
Perez, Leonard JRCA
2931 Monroe Street, Santa Clara, CA, 95051
Held by American Golf Corporation
Wages, payroll, salaries
$10.77
$10.50
Perez, LeonardCA
PO Box 6587, Vacaville, CA, 95696
Held by Wal-Mart Stores Inc. And Subsidiaries
Misc intangible property
$10.00
Perez, LeonardCA
398 Saint Francis Boulevard, Daly City, CA, 94015
Held by Incomm Financial Services Inc.
Misc intangible property
$8.60
Perez, JR LeonardCA
14596 South Del Rey Avenue, Kingsburg, CA, 93631
Held by Wellmark Inc.
Group policy benefit/Clm payments
$8.07
Perez, LeonardCA
227 Byron Avenue, Ventura, CA, 93003
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Perez, LeonardCA
PO Box 657, Kingsburg, CA, 93631
Held by Progressive Casualty Insurance Co
Premium refunds
$7.80
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