Unclaimed property reported under Phillips, Leonard
66 records · $11,498 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 66. Search by name and address to narrow it to yours.
$5,173.13
Phillips, LeonardTX
TX
$1,438.67
$851.97
Phillips, LeonardTX
7942 Grace Court, Rosenberg, TX, 77469
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$275.00
Phillips, LeonardTX
00000
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2015
$271.21
Phillips, LeonardTX
2713 8th Avenue North, Texas City, TX, 77590
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2009
$212.48
Phillips, LeonardTX
6580 Fannin, Houston, TX, 99999
Held by Memorial Hermann Hosp System
Customer overpayment (MS05) · Reported 2001
$210.60
Phillips, LeonardCA
677 Ellis Street Apt #4, San Francisco, CA, 94109
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$207.93
Phillips, LeonardCA
611 Geneva Street Apt 221, Glendale, CA, 91206
Held by Centene Management Company LLC
Premium refunds
$192.86
Phillips, LeonardTX
0, TX
$180.35
Phillips, LeonardTX
2713 8th Avenue North, Texas City, TX, 77590
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2005
$173.32
Phillips, LeonardTX
2713 8th Avenue North, Texas City, TX, 77590
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2007
$162.36
$150.57
$143.00
Phillips, LeonardTX
2713 8th Avenue North, Texas City, TX, 77590
Held by Schl Eastex Telephone Coop
Utility or cooperative capital-credit distribution (UT04) · Reported 2004
$126.22
Phillips, LeonardTX
12024 Foltin, Houston, TX, 77086
Held by American Express
Miscellaneous outstanding check (MS16) · Reported 1994
$120.00
Phillips, LeonardTX
713 Teresa Drive, Desoto, TX, 75115
Held by La Levee Settlement Fund 129536000
Other court deposit (CT05) · Reported 2017
$111.74
Phillips, LeonardCA
63 North Cragmont Avenue, San Jose, CA, 95127
Held by Orange Coast Title Company
Refunds
$106.00
Phillips, LeonardCA
4444 West Meadow Lane, Visalia, CA, 93277
Held by Visalia Medical Clinic Inc
Customer overpayments
$99.57
Phillips, LeonardCA
677 Ellis Street Apt #4, San Francisco, CA, 94109
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$94.02
Phillips, LeonardTX
2713 8th Avenue North, Texas City, TX, 77590
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$88.44
Phillips, LeonardTX
2713 8th Avenue North, Texas City, TX, 77590
Held by Eastex Telephone Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2006
$88.43
Phillips, LeonardTX
Galveston, TX, 77550
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2011
$84.51
$70.61
Phillips, LeonardCA
10016 Pioneer Boulevard Suite 110, Santa Fe Springs, CA, 90670
Held by Mercury Insurance Company
Premium refunds
$59.00
Phillips, LeonardTX
#### Fm ### Road, Wharton, TX, 77488
Held by First Ntl Bank
Checking account (AC01) · Reported 2014
$56.47
Phillips, LeonardTX
5118 Cosby Street, Houston, TX, 77021
Held by Aarp Health Ins Trst
Miscellaneous outstanding check (MS16) · Reported 1992
$52.50
Phillips, LeonardCA
6522 Ambrosia Drive Apt 5103, San Diego, CA, 92124
Held by Whirlpool Corporation
Refunds due
$50.00
Phillips, LeonardTX
00000
Held by State Of Tx Dept Of Human Svc
Funds held in a fiduciary capacity (TR03) · Reported 2001
$50.00
Phillips, LeonardTX
4717 Hondo Pass Drive 1D 3068, El Paso, TX, 79904
$49.45
Phillips, LeonardCA
1451 Michigan Avenue Apt 23, Beaumont, CA, 00000
Held by Auto Club Enterprises
Vendor checks
$48.00
Phillips, LeonardCA
611 Geneva Street Apt 221, Glendale, CA, 91206
Held by Green Dot Bank
Credit checks or memos
$47.90
Phillips, LeonardCA
2512 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$40.06
Phillips, LeonardTX
3700 Springbrook Drive, Odessa, TX, 79762
Held by Armed Forces Benefit Assn
Insurance premium refund (IN05) · Reported 2024
$35.10
Phillips, LeonardTX
3700 Springbrook Drive, Odessa, TX, 79762
Held by Armed Forces Benefit Assn
Insurance premium refund (IN05) · Reported 2021
$32.87
Phillips, LeonardCA
P.o.box 7106, Visalia, CA, 93290
Held by Tucoemas Federal Credit Union
Savings accounts
$32.80
Phillips, LeonardCA
1511 Flamingo Street, Beaumont, CA, 92223
Held by Southern California Edison Company
Utility deposit
$28.61
Phillips, LeonardTX
10786 Katelyn Gray Circle, El Paso, TX, 79924
$26.91
Phillips, LeonardTX
Fm ### Rt # Box ###, Wharton, TX, 77488
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2008
$25.00
Phillips, LeonardCA
1104 F Street Aot 3, Marysville, CA, 95901
Held by Continental Exchange Solutions Inc
Misc intangible property
$25.00
Phillips, LeonardCA
11480 Riverside Drive 12, Valley Village, CA, 91602
Held by Umg Recordings Inc.
Misc outstanding checks
$20.37
Phillips, LeonardCA
817 East Arenas, Palm Springs, CA, 92767
Held by Capitol Federal Savings Bank
Misc outstanding checks
$19.56
Phillips, LeonardCA
11480 Riverside Drive #12, Valley Village, CA, 91602
Held by Universal Music Corp.
Minimum royalties
$17.79
Phillips, LeonardCA
11480 Riverside Drive #12, Valley Village, CA, 91602
Held by Universal Music Corp.
Minimum royalties
$15.91
$14.80
Phillips, LeonardCA
3550 Los Flores Boulevard, Lynwood, CA, 90262
Held by Illinois Tollway
Unidentified deposit
$13.70
Phillips, LeonardCA
11480 Riverside Drive #12, Valley Village, CA, 91602
Held by Universal Music Corp.
Minimum royalties
$12.76
Phillips, LeonardCA
11480 Riverside Drive 12, Valley Village, CA, 91602
Held by Umg Recordings Inc.
Misc outstanding checks
$11.65
$11.00
Phillips, LeonardCA
11480 Riverside Drive 12, Valley Village, CA, 91602
Held by Umg Recordings Inc.
Misc intangible property
$10.93
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