Unclaimed property reported under Sanchez, Leonardo
308 records · $28,095 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 308. Search by name and address to narrow it to yours.
Sanchez, LeonardoTX
Nayarit 3520 Col Jardin, Nuevo Laredo Tamps, 88260
Held by Ibc Eagle Pass
Matured certificate of deposit (AC03) · Reported 2017
$3,601.79
Sanchez, LeonardoTX
9025 Penny Lane, Fort Worth, TX, 76123
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2024
$2,672.00
Sanchez, LeonardoCA
204 East 102nd Street, Los Angeles, CA, 90003
Held by State Compensation Insurance Fund
Individual policy benefit/Clm
$1,143.00
Sanchez, LeonardoTX
2901 Live Oak Drive Apt C3, Mesquite, TX, 75150
Held by Bank Of America Texas
Checking account (AC01) · Reported 2015
$989.73
Sanchez, LeonardoCA
1006 East Annadale Avenue, Fresno, CA, 93706
Held by Bank Of America - North Carolina
Escrow accounts
$989.00
Sanchez, LeonardoTX
438 Reba, Converse, TX, 78109
Held by Citigroup Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$958.15
Sanchez, LeonardoTX
3222 Canterbury Lane, Montgomery, TX, 77356
Held by Midfirst Bank
Insurance premium refund (IN05) · Reported 2010
$955.00
Sanchez, LeonardoCA
Pob 10219 Ms: Sv 36, Van Nuys, CA, 91410
Held by United Guaranty Corporation
Premium refunds
$922.59
Sanchez, LeonardoTX
#### Broadmead Drive Apt ####, Houston, TX, 77025
Held by Capital One N.a
Accounts payable (MS08) · Reported 2024
$754.00
Sanchez, LeonardoTX
525 South 17th Street, McAllen, TX, 78501
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$681.00
Sanchez, LeonardoCA
945 Persia Avenue, San Francisco, CA, 94112
Held by Bank Of America - Arizona
Savings accounts
$514.83
Sanchez, LeonardoCA
236 Armour Avenue Apt 2, S San Fran, CA, 94080
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$500.93
Sanchez, LeonardoTX
2808 Old North, Farmers Branch, TX, 00000
Held by Dallas County Clerk
Other court deposit (CT05) · Reported 2004
$475.00
Sanchez, LeonardoCA
3932 Caminito Amparo, San Diego, CA, 92122
Held by Bank Of America Nt&sa Branch:0168-Coronado Branch
Checking accounts, demand deposit
$429.93
Sanchez, LeonardoTX
123 North Adams Street, Houston, TX, 77011
Held by Wal Mart Stores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$359.49
Sanchez, LeonardoTX
Apt 1602 5705 Oakleaf, Fort Worth, TX, 76132
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$307.23
Sanchez, LeonardoTX
13502 North Thorntree Drive Apt 116, Houston, TX, 77015
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$258.34
Sanchez, LeonardoTX
Rr 1 Box 93F, Tenaha, TX, 75974
Held by Tyson Foods Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2002
$255.74
Sanchez, LeonardoTX
105 Greenwood Street, Irving, TX, 75061
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$240.54
Sanchez, LeonardoTX
24814 Brattle Drive, Katy, TX, 77494
Held by Allied Universal Topco LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$240.00
Sanchez, LeonardoCA
660 South Albertoson, Covina, CA, 91725
Held by Winchell'S Donut Houses Operating Company L.p.
Salaries/Wages
$237.51
$235.66
Sanchez, LeonardoTX
5213 West Turky Drive, Mansfield, TX, 76063
Held by Tradesmen International, LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$206.00
Sanchez, LeonardoTX
#### Fuller Wiser Road Apt #####, Euless, TX, 76039
$204.96
Sanchez, LeonardoCA
27836 Hitwood Avenue Hayward, Hayward, CA, 94544
Held by Continental Exchange Solutions Inc
Misc intangible property
$200.00
Sanchez, LeonardoTX
#### West Walnut Apt ###, Garland, TX, 75042
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$190.53
Sanchez, LeonardoTX
5509 Pine Place, Austin, TX, 78744
Held by State Of Ohio
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$189.32
Sanchez, LeonardoCA
18832 Deep Well Road, Santa Ana, CA, 92705
Held by Ecount Inc.
Misc intangible property
$184.49
Sanchez, LeonardoCA
85445 Araby Avenue, Coachella, CA, 92236
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$178.00
Sanchez, LeonardoTX
223 Croesus Avenue Apt 1, San Antonio, TX, 78213
$155.19
$152.37
Sanchez, LeonardoTX
2001 Avenue F Apt 47, El Campo, TX, 77437
$150.00
Sanchez, LeonardoCA
2503 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Dolex Dollar Express Inc.
Unidentified remittances
$150.00
Sanchez, LeonardoCA
5320 Camino Tassajara, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Sanchez, LeonardoCA
1285 Sonoma Court, Chula Vista, CA, 91911
Held by Lifemark Group, Inc.
Pre-Need funeral plans
$149.90
Sanchez, LeonardoTX
00000
Held by State Of Tx Dept Of Criminal Justic
Funds held in a fiduciary capacity (TR03) · Reported 2004
$145.68
$143.53
Sanchez, LeonardoTX
1406 Park Wind Drive, Katy, TX, 77450
Held by Occidental Fire & Casualty Co Of Nc
Insurance premium refund (IN05) · Reported 2024
$142.00
Sanchez, LeonardoTX
6502 Evening Rose Lane, Katy, TX, 77449
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$139.26
Sanchez, LeonardoCA
00000
Held by Dept Of Corrections And Rehabilitation
Funds held in a fiduciary capacity
$139.01
Sanchez, LeonardoCA
13721 Joaquin Lane, Cerritos, CA, 90703
Held by Southern California Edison Company
Utility deposit
$137.74
$137.45
Sanchez, LeonardoTX
7002 Pella Drive, Houston, TX, 77036
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2018
$136.15
Sanchez, LeonardoCA
3139 East Chapman Avenue, Orange, CA, 92869
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$130.86
Sanchez, LeonardoCA
12321 Trask Avenue #1, Garden Grove, CA, 92843
Held by Hillstone Restaurant Group
Wages, payroll, salaries
$129.27
$125.55
Sanchez, LeonardoTX
4708 Bundy Hill, Austin, TX, 78723
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$123.89
Sanchez, LeonardoCA
504 Valencia Street #130, San Francisco, CA, 94110
Held by Progressive Casualty Insurance Co
Refunds
$123.56
$121.23
$119.25
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