Unclaimed property reported under Sanchez, Leonard
105 records · $10,714 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 105. Search by name and address to narrow it to yours.
Sanchez, LeonardCA
523 South Reservation Road, Porterville, CA, 93257
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks
$2,954.05
Sanchez, LeonardTX
PO Box 564, Carlsbad, TX, 76934
$2,488.27
Sanchez, LeonardCA
501 Anita Street Spc 15, Chula Vista, CA, 91911
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$721.69
Sanchez, LeonardTX
Brownsville, TX, 00000
Held by Reliable Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2007
$500.00
Sanchez, LeonardCA
661 South Arboleda Drive, Merced, CA, 95340
Held by Republic Underwriters Ins
Premium refunds
$300.00
Sanchez, LeonardTX
PO Box 564, Carlsbad, TX, 76934
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2024
$299.92
Sanchez, LeonardCA
2401 Goldenrod Street Apt 202, Bakersfield, CA, 93308
Held by Core Mark International Wage And Cases
Misc outstanding checks
$246.69
Sanchez, LeonardCA
1046 East Moffat, Lake Elsinore, CA, 92330
Held by Financial Indemnity Company
Court settlements
$190.03
$182.44
Sanchez, LeonardCA
525 East Seaside Way #703, Long Beach, CA, 90802
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.00
Sanchez, LeonardTX
745 Npid, Corpus Christi, TX, 78406
Held by Express Svcs Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$155.93
Sanchez, LeonardTX
Valley Grande Manor 1212 Sbridge, Weslaco, TX, 78596
Held by State Of Tx Dept Of Human Svc
Suspense account (AC08) · Reported 1995
$154.54
Sanchez, LeonardTX
#### Chickering Road Apt ###, Fort Worth, TX, 76116
$150.00
$122.20
Sanchez, LeonardTX
PO Box 564, Carlsbad, TX, 76934
Held by San Angelo Fcu
Savings account (AC02) · Reported 2023
$114.06
Sanchez, LeonardTX
71 East 9th Street, San Angelo, TX, 76903
Held by Progressive County Mutual Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 1999
$97.59
Sanchez, LeonardTX
537 Pennystone Avenue, San Antonio, TX, 78223
$89.97
Sanchez, LeonardTX
#### East Fm ###, Winnsboro, TX, 75494
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$85.83
Sanchez, LeonardCA
400 Bannon Street, Sacramento, CA, 95811
Held by Comerica Bank
Misc intangible property
$80.87
Sanchez, LeonardCA
441 East Rowlands, Covina, CA, 91723
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$78.61
$75.00
Sanchez, LeonardCA
P O Box 5200, La Jolla, CA, 92037
Held by Bank Of America N A
Savings accounts/Credit union shrs
$71.14
Sanchez, LeonardCA
13881 Tustin East Drive Apt 148C, Tustin, CA, 92780
Held by Bristol West Holdings Inc
Premium refunds
$69.00
Sanchez, LeonardCA
No address on file
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Other
$65.11
Sanchez, LeonardCA
978 North El Centro Avenue, Los Angeles, CA, 90038
Held by The Home Depot
Refunds due
$55.00
$53.88
Sanchez, LeonardTX
Starr Route Box 79, Poteet, TX, 78065
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 1995
$53.00
Sanchez, LeonardTX
PO Box 256, Poteet, TX, 78065
Held by Karnes Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$51.47
Sanchez, LeonardTX
314 Weizmann Street, San Antonio, TX, 78213
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Sanchez, LeonardCA
2828 North Bristol Street #164, Santa Ana, CA, 92706
Held by Knights Of Columbus
Other
$48.98
Sanchez, LeonardTX
4129 Lovell Avenue, Fort Worth, TX
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$45.63
Sanchez, LeonardTX
PO Box 2364, Silsbee, TX, 77656
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$44.68
Sanchez, LeonardTX
4129 Lovell Avenue, Fort Worth, TX, 76107
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$40.68
Sanchez, LeonardCA
No address on file
Held by Pacific Bay Credit Union
Savings accounts/Credit union shrs
$40.40
Sanchez, LeonardTX
PO Box 564, Carlsbad, TX, 76934
$38.70
Sanchez, LeonardTX
PO Box 2364, Silsbee, TX, 77656
Held by Sam Houston Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$36.08
Sanchez, LeonardTX
PO Box 642, Sterling City, TX, 76951
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 2019
$36.00
Sanchez, LeonardTX
#### Old Highway ###, Silsbee, TX, 77656
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Sanchez, LeonardTX
Rr 5 Box 16X, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$31.42
Sanchez, LeonardTX
4129 Lovell Avenue, Fort Worth, TX, 76107
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$30.53
Sanchez, LeonardTX
4129 Lovell Avenue, Fort Worth, TX, 76107
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$29.67
Sanchez, LeonardCA
7950 Etiwanda Avenue Apt 8102, Rancho Cucamonga, CA, 91739
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$29.62
Sanchez, LeonardTX
3918 Calle Acapulco, Laredo, TX, 78046
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$29.32
Sanchez, LeonardTX
3918 Calle Acapulco, Laredo, TX, 78046
$29.32
Sanchez, LeonardCA
6379 Fern Court, Corona, CA, 92880
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.95
Sanchez, LeonardTX
4129 Lovell Avenue, Fort Worth, TX, 76107
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$28.93
Sanchez, LeonardTX
4129 Lovell Avenue, Ft Worth, TX, 76107
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$28.83
Sanchez, LeonardTX
4129 Lovell Avenue, Fort Worth, TX, 76107
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$25.80
Sanchez, LeonardTX
4129 Lovell Avenue, Ft Worth, TX, 76107
Held by Wood County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$25.08
Sanchez, LeonardTX
4223 Copper Sky Lane, Katy, TX, 77494
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$25.00
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