Unclaimed property reported under Thomas, Leroy
99 records · $64,459 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 99. Search by name and address to narrow it to yours.
Thomas, LeroyCA
PO Box 4361, Inglewood, CA, 90309
Held by Seligman Communication And Info Fund Cl
Mutual/Money market funds
$46,951.57
Thomas, LeroyCA
600 Morgan Street, Santa Rosa, CA, 95401
Held by Comerica Bank
Misc intangible property
$4,439.96
Thomas, LeroyTX
1011 Barbara Drive, San Marcos, TX, 78666
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,811.01
Thomas, LeroyTX
1011 Barbara Drive, San Marcos, TX, 78666
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2014
$1,553.48
Thomas, LeroyTX
#### County Road ###, Bay City, TX, 77414
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,352.16
Thomas, LeroyTX
4108 Humphrey Drive, Dallas, TX, 75216
Held by Bankers Life & Casualty Co
Insurance proceeds due to a beneficiary (IN03) · Reported 2021
$996.72
Thomas, LeroyCA
625 East Jackson Avenue, Pasadena, CA, 91104
Held by Citibank N. A.
Checking accounts, demand deposit
$577.26
Thomas, LeroyTX
Rt 2 Box 222, Seagoville, TX, 75159
Held by International Paper Co
Underlying shares or outstanding certificates (SC12) · Reported 1992
$554.08
Thomas, LeroyTX
442 North 7th, Abilene, TX, 79601
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$459.00
Thomas, LeroyCA
4345 Newton Avenue, San Diego, CA, 92113
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$424.32
Thomas, LeroyTX
4140 Tran Drive, Dallas, TX, 75212
Held by Comerica Bank
Safe-deposit box contents (SD01) · Reported 2020
$380.14
Thomas, LeroyTX
2719 Denise Drive, Waco, TX, 77210
Held by Travelers Indemnity Co
Refund due (MS11) · Reported 2002
$376.00
Thomas, LeroyTX
1607 West 8th Street, Cameron, TX, 76520
Held by American Gen Life & Accident Ins Co
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2009
$270.00
$264.24
Thomas, LeroyTX
4514 Lyons Avenue, Houston, TX, 77020
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$187.29
Thomas, LeroyTX
Unknown
Held by American Gen Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2020
$176.01
Thomas, LeroyCA
1000 West Hacienda Avenue, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds
$170.18
Thomas, LeroyTX
918 Short 12th, Birmingham, AL, 33205
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1992
$162.84
Thomas, LeroyTX
5823 Willow Glen Drive, Houston, TX, 77033
Held by State Of Louisiana
Utility deposit (UT01) · Reported 2007
$140.63
Thomas, LeroyTX
00000
Held by American Gen Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2017
$131.68
Thomas, LeroyCA
14870 Los Gatos Boulevard, Los Gatos, CA, 95032
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$120.00
Thomas, LeroyCA
8180 Monitoba Street #235, Playa Del Rey, CA, 90293
Held by Fmp Operating Co A Ltd Partnership
Dividends
$118.32
Thomas, LeroyTX
324 Donna Drive, Tyler, TX, 75702
Held by Fred Loya Ins Agency Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$116.76
Thomas, Leroy JRCA
100 Font Boulevard #8e, San Francisco, CA, 94132
Held by Bay Cities Credit Union
Savings accounts/Credit union shrs
$112.97
Thomas, LeroyTX
611 Banks Street, College Station, TX, 77840
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$108.49
Thomas, Leroy JRTX
15411 Montesa Drive, Houston, TX, 77083
$100.00
Thomas, LeroyCA
7855 Juniper Avenue Apt B, Fontana, CA, 92336
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$100.00
Thomas, LeroyCA
1300 53rd Avenue, Oakland, CA, 94601
Held by Bank Of America Nt&sa Branch:0546-Fruitvale Branch
Savings accounts/Credit union shrs
$97.87
Thomas, LeroyTX
TX, 00000
Held by Austin Travis County Teachers Cu
Savings account (AC02) · Reported 1987
$94.32
Thomas, LeroyTX
7935 Sawmill Trail, Houston, TX, 77040
$82.10
Thomas, Leroy JRCA
3011 School Street Apt 3, Oakland, CA, 94602
Held by Pacific Gas & Electric Company
Refunds
$77.70
Thomas, LeroyTX
7522 Sutter Home, San Antonio, TX, 78253
$75.07
$75.00
Thomas, LeroyTX
6943 Poncha Springs Court, Houston, TX, 77040
$68.67
Thomas, LeroyTX
7935 Sawmill Trail, Houston, TX, 77040
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2017
$67.87
Thomas, LeroyCA
1407 14th Street #4, Bakersfield, CA, 93301
Held by Pacific Gas & Electric Company
Other
$67.80
Thomas, LeroyTX
6943 Poncha Springs Court, Houston, TX, 77040
Held by Capital One
Accounts payable (MS08) · Reported 2023
$66.54
Thomas, LeroyTX
6943 Poncha Springs Court, Houston, TX, 77040
$64.12
Thomas, LeroyTX
7935 Sawmill Trail, Houston, TX, 77040
$64.04
Thomas, LeroyCA
2029 Estrella Court, Palmdale, CA, 93550
Held by Western Union Financial Services Inc
Misc outstanding checks
$62.00
Thomas, LeroyTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2010
$60.01
Thomas, LeroyCA
848 Stockton Street, San Francisco, CA
Held by Metropolitan Life Insurance Company
Matured/Terminated policies
$56.10
Thomas, LeroyTX
7935 Sawmill Trail, Houston, TX, 77040
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2023
$54.87
Thomas, LeroyTX
222 Burns Drive, Seagoville, TX, 75159
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$53.96
Thomas, LeroyTX
7935 Sawmill Trail, Houston, TX, 77040
Held by Broadcast Music Inc
Accounts payable (MS08) · Reported 2024
$52.53
Thomas, LeroyCA
1924 South Eye Street, Bakersfield, CA, 93304
Held by Pathward
Misc intangible property
$51.64
Thomas, LeroyTX
6972 Bush Lane, Bryan, TX, 77807
Held by Verizon Business Global LLC
Refund due (MS11) · Reported 2008
$50.00
Thomas, LeroyTX
5916 Alcova Lane, Dallas, TX, 75249
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$50.00
Thomas, LeroyCA
2035 Alameda Avenue, Alameda, CA, 94501
Held by Msa Information Systems & Services
Insurance premiums
$46.89
Thomas, LeroyTX
#### Houghton ####, Katy, 00000
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1992
$45.10
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