Unclaimed property reported under Thomas, Leo
126 records · $46,388 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 126. Search by name and address to narrow it to yours.
Thomas, LeoCA
2218 Old Middlefield Way Suite H, Mountain View, CA, 94043
Held by Fnf Utc LLC
Escrow accounts
$30,000.00
$8,544.43
$771.50
Thomas, LeoTX
15350 Vickery Drive, Houston, TX, 77032
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$683.51
Thomas, LeoTX
13943 Beckwith Drive, Houston, TX, 77014
Held by Polk County Abstract Inc
Escrow account (TR04) · Reported 2021
$500.00
Thomas, LeoCA
1170 Valencia Avenue Apt B, Hemet, CA, 92543
Held by The Bancorp Bank
Misc intangible property
$438.24
Thomas, LeoTX
13712 Falcon Landing Drive, Montgomery, TX, 77356
Held by Pennsylvania Higher Educatio
Refund due (MS11) · Reported 2022
$355.01
Thomas, LeoCA
2107 West 95th Street, Los Angeles, CA, 90047
Held by Inglewood Park Cemetery-Commodity Trst
Refunds due
$308.38
Thomas, LeoCA
Leo Thomas 22230 South Gardon Building A., Hayward, CA, 94541
Held by California Auto Dealers Exchange
Vendor payments
$274.62
Thomas, LeoTX
6836 Greenlee Street, Fort Worth, TX, 76112
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$223.27
Thomas, LeoCA
10872 9 1/8 Avenue, Hanford, CA, 93230
Held by Bank Of America - California
CD interest checks
$150.00
$146.83
Thomas, LeoTX
6565 West Loop South #50, Bellaire, TX, 77401
Held by Healthplan Svcs
Unpaid commission (MS02) · Reported 2020
$108.18
$108.15
Thomas, LeoCA
730 East Poppyfields Drive, Altadena, CA, 91001
Held by Adt LLC
Accounts-receivable credit balance
$106.41
$104.87
Thomas, LeoCA
1888 Century Park East Suite 1625, Los Angeles, CA, 90067
Held by Protective FBO Standards Ins Co
Commissions
$103.75
Thomas, LeoTX
4807 North Central Expr Way, Dallas, TX, 75205
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$102.36
$102.25
$101.93
Thomas, LeoTX
6836 Greenlee Street, Fort Worth, TX, 76112
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2014
$100.12
Thomas, LeoCA
263 Altadena Circle, Bay Point, CA, 94565
Held by Alexandria V Amtrust Financial Services
Misc outstanding checks
$91.57
$88.79
Thomas, LeoCA
1554 South Sepulveda Bldv Suite 106, Los Angeles, CA, 90025
Held by Elevance Health Inc
Commissions
$85.67
$85.49
Thomas, LeoTX
4807 North Central Expr Way, Dallas, TX
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2019
$82.39
$78.15
Thomas, LeoTX
% Kala Thomas 4807 North Central Expr Way Dallas Tx, 75205
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$77.77
$77.29
$75.00
Thomas, JR LeoTX
26325 Northgate Crossing Boulevard, Spring, TX, 77373
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2008
$70.84
Thomas, LeoTX
18822 Reynolds Park Drive, Katy, TX, 77449
Held by Harris County Mud 127
Utility deposit (UT01) · Reported 2022
$62.27
Thomas, LeoTX
% Kala Thomas 4807 North Central Expr Way, Dallas, TX, 75205
$60.77
$58.16
$58.08
$56.63
Thomas, LeoTX
% Kala Thomas 4807 North Central Expr Way, Dallas, TX, 75205
$56.52
Thomas, LeoCA
Suite 106 1554 South Sepulveda Boulevard, Los Angeles, CA, 90025
Held by Massachusetts Mutual Life Insurance Company
Commissions
$56.03
$55.66
$54.51
$54.47
Thomas, LeoTX
#### Fm ### Road, Brenham, TX, 77833
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2005
$53.55
Thomas, LeoTX
#### Chattanooga Place Apt ####, Dallas, TX, 75235
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$52.71
Thomas, LeoTX
2 Ginger Bay Place, Spring, TX, 77382
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$50.00
$47.91
Thomas, LeoTX
4807 North Central Expr Way, Dallas, TX, 75205
Held by Trinity Valley Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2017
$47.25
Thomas, LeoCA
1888 Century Park East Apartment 1625, Los Angeles, CA, 90067
Held by Select Medical Corporation
Accounts payable
$45.06
$44.06
$42.85
$40.05
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