Unclaimed property reported under Rios, Leonardo
77 records · $3,099 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 77. Search by name and address to narrow it to yours.
Rios, LeonardoCA
534 Hyde Street Apt 2, San Francisco, CA, 94109
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$410.72
Rios, LeonardoCA
10950 Saticoy Street #46, Sunvalley, CA, 91352
Held by Wells Fargo Bank NA
Escrow check/Deposit/Disputed
$251.50
$160.50
Rios, LeonardoCA
15458 Jasmine Street, Victorville, CA, 92395
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Rios, LeonardoTX
602 West Loop 374, Mission, TX, 78572
$138.92
Rios, LeonardoCA
1112 South Bristol Street, Santa Ana, CA, 92704
Held by Vision Service Plan
Misc outstanding checks
$110.00
Rios, LeonardoTX
1206 East Bugambilia Avenue, Hidalgo, TX, 78557
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
Rios, LeonardoTX
#### Alta View #### Street, Fort Worth, TX, 76111
$93.05
$90.00
Rios, LeonardoCA
710 West 18th Street Apt 20, Costa Mesa, CA, 92627
Held by At&t Services Inc
Refunds due
$85.67
Rios, LeonardoTX
1001 South 10th Street, McAllen, TX, 78501
Held by American Airlines Inc
Refund due (MS11) · Reported 2020
$80.24
Rios, LeonardoTX
2916 Copper Avenue, Mission, TX, 78574
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$76.16
Rios, LeonardoCA
29590 Clear View Lane, Highland, CA, 92346
Held by Bank Of America NA - North Carolina
Refunds due
$69.90
Rios, LeonardoTX
3351 Clark Boulevard, Laredo, TX, 78043
Held by State Of Louisiana
Refund due (MS11) · Reported 2022
$69.00
Rios, LeonardoCA
5756 Grand Avenue, Riverside, CA, 92504
Held by The Independent Order Of Foresters
Individual policy benefit/Clm
$66.90
Rios, LeonardoTX
407 East Harris Avenue, San Angelo, TX, 76903
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$63.21
Rios, LeonardoTX
602 West Loop 374, Mission, TX, 78572
Held by T Mobile USA
Refund due (MS11) · Reported 2024
$62.52
Rios, LeonardoCA
705 East 5th Street Apt C, Calexico, CA, 92231
Held by Obsidian Pacific Insurance Company
Other amounts due under policy
$62.45
$61.12
Rios, LeonardoTX
13830 Rosetta Drive, Cypress, TX, 77429
Held by Kohls Corporation
Dividend (SC01) · Reported 2020
$55.92
Rios, LeonardoCA
1578 Pyrenees Place, Walnut Creek, CA, 94598
Held by Pacific Gas & Electric Company
Refunds
$54.15
Rios, LeonardoCA
West 19th Street 33, Costa Mesa, CA, 92627
Held by Safeway Inc
Wages, payroll, salaries
$53.47
Rios, LeonardoTX
13830 Rosetta Drive, Cypress, TX, 77429
Held by Kohls Corporation
Underlying shares or outstanding certificates (SC12) · Reported 2020
$46.50
Rios, LeonardoTX
842 Poinsettia, Lancaster, TX, 75146
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$44.22
Rios, LeonardoTX
4906 County Road 28, Robstown, TX, 78380
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2020
$41.00
Rios, LeonardoCA
11236 Sue Avenue, Lynwood, CA, 90262
Held by Foremost Insurance Company
Unidentified remittances
$39.04
Rios, LeonardoCA
9528 Beach Street, Los Angeles, CA, 90002
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$39.03
Rios, LeonardoTX
#### Copper Avenue Apt ###, Mission, TX, 78574
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2014
$38.41
Rios, LeonardoCA
3708 Gundry Avenue, Long Beach, CA, 90807
Held by Heaggans V G2 Secure Staff LLC Et Al
Wages, payroll, salaries
$37.99
Rios, LeonardoCA
1370 Trancas Street 208, Napa, CA, 94558
Held by United Financial Casualty Co
Premium refunds
$33.84
Rios, LeonardoTX
4514 Lee Street, Greenville, TX, 75401
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$31.46
Rios, LeonardoCA
15458 Jasmine Street, Victorville, CA, 92395
Held by Synchrony Bank
Accounts-receivable credit balance
$29.94
Rios, LeonardoCA
2500 South Salta Street Apt 1, Santa Ana, CA, 92704
Held by Tennille V Western Union Qsf
Refunds due
$28.59
Rios, LeonardoCA
10950 Saticoy Street Unit 38, Sun Valley, CA, 91352
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$27.87
Rios, LeonardoCA
2022 K Street, Merced, CA, 95340
Held by Barrett Business Services Inc
Wages, payroll, salaries
$25.57
Rios, LeonardoCA
10950 Saticoy Street Apt 38, Sun Valley, CA, 91352
Held by Brown V Cinemark USA Inc Et Al
Wages, payroll, salaries
$25.47
Rios, LeonardoTX
3719 Newton Drive, Pasadena, TX, 77503
$25.32
Rios, LeonardoCA
PO Box 3333, El Centro, CA, 92244
Held by Hsbc Finance Corporation
Customer overpayments
$25.00
Rios, LeonardoCA
35th Street, San Diego, CA, 92116
Held by Cox Communications Inc
Accounts-receivable credit balance
$21.05
$20.00
$17.52
Rios, LeonardoCA
C O Law Office Of Daniel G Sha 409 Camino Del Rio South Suite 101B, San Diego, CA, 92108
Held by Navy Federal Credit Union
Savings accounts
$13.48
Rios, LeonardoCA
10950 Saticoy Street Unit 38, Sun Valley, CA, 91352
Held by Primerica Life Insurance Company
Other amounts due under policy
$13.33
Rios, LeonardoCA
1370 Trancas Street 208, Napa, CA, 94558
Held by Western Union Financial Services
Refunds due
$10.00
Rios, LeonardoCA
2507 East 3rd Street, Los Angeles, CA, 90033
Held by Higher One Custody - Fdic
Misc outstanding checks
$9.50
Rios, LeonardoCA
3320 West North Avenue, Fresno, CA, 93706
Held by Allied Waste Industries Inc
Accounts payable
$8.24
Rios, LeonardoCA
4815 Cutting Boulevard, Richmond, CA, 94804
Held by Unified Resources Inc
Misc outstanding checks
$7.00
Rios, LeonardoCA
4815 Cutting Boulevard, Richmond, CA, 94804
Held by Unified Resources Inc
Misc outstanding checks
$7.00
$6.85
$5.25
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