Unclaimed property reported under Phillips, Leon
54 records · $6,005 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
Phillips, LeonCA
1607 West 81st Street, Los Angeles, CA, 90047
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$849.40
Phillips, LeonTX
No address on file
Held by Health & Human Svcs Commission
Funds held in a fiduciary capacity (TR03) · Reported 2017
$749.19
Phillips, LeonTX
3720 Weaver Road, Houston, TX, 77093
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$591.50
$418.00
Phillips, LeonTX
1127 Arrowhead Trail, San Antonio, TX, 78245
Held by Credit Human Fcu
Savings account (AC02) · Reported 2016
$348.45
Phillips, LeonTX
#### Fm ###, Corsicana, TX, 75110
Held by Rvos Farm Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$231.40
Phillips, LeonWI
Address Unknown, WI
Held by Hawkeye Insurance
Ind. policy benefit/Claim payments. · Reported 2000
$209.65
Phillips, LeonTX
1212 28th, Galveston, TX, 77550
$200.00
$176.57
Phillips, LeonCA
26765 Madison Avenue, Murrieta, CA, 92562
Held by Walt Disney Company The
Vendor checks
$157.02
Phillips, LeonTX
805 North Shore Drive, Highland Village, TX, 75077
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$149.80
Phillips, LeonTX
C/o Noel Long 704 Avenue K Southeast, Childress, TX, 79201
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$139.22
Phillips, LeonCA
622 North Sacramento Street, Lodi, CA, 95241
Held by Barrett Business Services Inc
Wages, payroll, salaries
$124.69
$120.91
Phillips, LeonTX
#### County Road ###, Pleasanton, TX, 78064
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$102.92
Phillips, LeonTX
805 North Shore Drive, Highland Village, TX, 75077
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$99.85
Phillips, LeonTX
C/o Noel Long 704 Avenue K Southeast, Childress, TX, 79201
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$94.53
Phillips, LeonTX
413 Hollandale Circle, Arlington, TX, 76010
Held by Service Temps Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$90.32
Phillips, LeonTX
805 North Shore Drive, Highland Village, TX, 75077
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$81.93
Phillips, LeonTX
805 North Shore Drive, Highland Village, TX, 75077
$81.31
Phillips, LeonTX
#### North #nd Apt ##, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2003
$80.80
Phillips, LeonTX
805 North Shore Drive, Highland Village, TX, 75077
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$76.27
Phillips, LeonTX
5609 Dubury Road, Silsbee, TX, 77656
Held by Sonsio Adm Svcs Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$75.00
Phillips, LeonTX
#### Fm ###, Corsicana, TX, 75110
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$58.96
Phillips, LeonCA
3579 East Foothill Boulevard 486, Pasadena, CA, 91107
Held by Western Union Financial Services
Money orders
$58.00
Phillips, LeonCA
1024 Pacific Avenue, Crescent City, CA, 95531
Held by Csg Systems International Inc
Refunds or rebates
$54.06
Phillips, LeonTX
7145 Lanyon Drive, Dallas, TX, 75227
Held by Wyndham Worldwide Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$54.00
Phillips, LeonTX
1750 Rivercrest Street, Beaumont, TX, 77703
Held by Entergy Gulf States
Utility deposit (UT01) · Reported 2005
$53.34
Phillips, LeonTX
805 North Shore Drive, Highland Village, TX, 75077
Held by Elsc Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$50.43
Phillips, LeonTX
3510 1/2 Castor Street, Houston, TX, 77022
Held by Usaa Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$50.00
Phillips, LeonTX
805 North Shore Drive, Highland Village, TX, 75077
Held by Grayson Collin Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$49.17
Phillips, LeonTX
3210 Hamilton Avenue 5, Dallas, TX, 75210
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2018
$49.00
Phillips, LeonCA
7875 La Riviera Drive Apt 241, Sacramento, CA, 95826
Held by Csaa Insurance Exchange
Premium refunds
$46.49
$46.00
Phillips, LeonTX
C/o Noel Long 704 Avenue K Southeast, Childress, TX, 79201
Held by Lighthouse Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$36.57
Phillips, LeonTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 1999
$29.83
Phillips, LeonCA
344 West Colorado Boulevard, Monrovia, CA, 91016
Held by Citibank N A
Cashier's checks
$25.00
Phillips, LeonCA
5211 Pacific Concourse Drive, Los Angeles, CA, 90045
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$23.19
Phillips, LeonCA
22028 Jeffers Lane, Santa Clarita, CA, 91350
Held by Ally Bank
Misc outstanding checks
$19.05
Phillips, LeonCA
1607 West 81st Street, Los Angeles, CA, 90047
Held by Nationstar Mortgage, LLC
Escrow accounts
$9.95
Phillips, LeonCA
36131 Castellane Drive, Murrieta, CA, 92562
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$9.02
Phillips, LeonCA
3134 Occidental Drive Apt 65, Sacramento, CA, 95826
Held by Comenity Capital Bank
Refunds due
$8.33
Phillips, LeonCA
2617 El Dorado Street South, Stockton, CA, 95206
Held by Allied Waste Industries Inc
Accounts payable
$7.14
Phillips, LeonCA
5211 Pacific Concourse Number 1220, Los Angeles, CA, 90045
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Phillips, LeonCA
7875 La Riviera Drive Apt 241, Sacramento, CA, 95826
Held by Transamerica Life Insurance Company
Premium refunds
$3.82
Phillips, LeonCA
3134 Occidental Drive Apt 65, Sacramento, CA, 95826
Held by Comenity Capital Bank
Refunds due
$2.71
Phillips, LeonCA
36131 Castellane Drive, Murrieta, CA, 92562
Held by Fanduel Deposits LLC
Misc intangible property
$1.96
Phillips, LeonCA
3719 South Prt Drive Apt 65, Sacramento, CA, 95826
Held by American Express Company
Accounts-receivable credit balance
$1.83
Phillips, LeonCA
701 Flower Street, Turlock, CA, 95380
Held by American General Life Insurance Company
Individual policy benefit/Clm
$1.38
Phillips, LeonCA
1107 23rd Street Apt 409, Sacramento, CA, 95816
Held by Hsbc Finance Corporation
Cashier's checks
$0.65
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