Unclaimed property reported under Valenzuela, Leonardo
52 records · $1,857 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 52. Search by name and address to narrow it to yours.
Valenzuela, LeonardoCA
3256 Percivale Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan
Refunds due
$279.00
Valenzuela, LeonardoCA
4666 Tango Way, San Jose, CA, 95111
Held by Allstate Indemnity Company
Premium refunds
$162.49
Valenzuela, LeonardoCA
1138 West Romneya Drive, Anaheim, CA, 92801
Held by Western Union Financial Svcs
Money orders
$119.00
Valenzuela, LeonardoCA
4666 Tango Way, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$99.34
$92.24
Valenzuela, LeonardoTX
511 East Norris Street, El Campo, TX, 77437
Held by Parago Inc
Refund due (MS11) · Reported 2013
$70.00
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$59.08
Valenzuela, LeonardoCA
3302 Broadway A, Huntington Park, CA, 90255
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$58.98
Valenzuela, JR LeonardoCA
4666 Tango Way, San Jose, CA, 95111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$52.70
Valenzuela, LeonardoCA
PO Box 1109, Indio, CA, 92201
Held by Amerigas Propane LP
Accounts-receivable credit balance
$52.53
Valenzuela, LeonardoCA
4666 Tango Way, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Valenzuela, LeonardoTX
4610 Cornell Drive, Garland, TX, 75042
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$47.94
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.25
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.25
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$43.25
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.98
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.98
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.98
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.98
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.98
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.98
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.98
Valenzuela, LeonardoCA
8735 Delgany Avenue Apt 311, Playa Del Rey, CA, 90293
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.98
Valenzuela, LeonardoCA
29285 Desert Moon Drive, Thousand Palms, CA, 92276
Held by Infinity Insurance Company
Premium refunds
$35.48
Valenzuela, LeonardoTX
2121 Pearl Avenue, Fort Worth, TX, 76164
$29.77
Valenzuela, LeonardoCA
2828 West Lincoln Avenue Apt 225, Anaheim, CA, 92801
Held by Wawanesa General Insurance
Premium refunds
$26.80
Valenzuela, LeonardoTX
TX
Held by Employee Solutions LP
Unpaid wages, payroll, or salary (MS01) · Reported 2014
$26.65
Valenzuela, LeonardoCA
3161 West Ball Road Apt 128, Anaheim, CA, 92804
Held by Time Warner Cable Inc
Refunds or rebates
$22.46
Valenzuela, LeonardoCA
12617 Beverly Boulevard, Whittier, CA, 90601
Held by Paypal
Misc intangible property
$20.00
$19.31
Valenzuela, LeonardoCA
24118 Magna Avenue, Hayward, CA, 94544
Held by San Francisco Chronicle
Accounts-receivable credit balance
$12.36
Valenzuela, LeonardoCA
1064 West Olive Avenue, El Centro, CA, 92243
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$12.00
$7.00
Valenzuela, LeonardoCA
16349 Maidstone Avenue, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5.18
Valenzuela, LeonardoCA
Mexico, Tijuana, CA, 22000
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Valenzuela, LeonardoCA
1064 West Olive Avenue, El Centro, CA, 92243
Held by Caremarkpcs L L C
Accounts payable
$5.00
Valenzuela, LeonardoCA
925 Grant Street, Calexico, CA, 92231
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$3.04
Valenzuela, LeonardoCA
3161 West Ball Road 128, Anaheim, CA, 92804
Held by Wawanesa General Insurance
Premium refunds
$2.00
Valenzuela, LeonardoCA
17 Pueblo Drive, San Rafael, CA, 94903
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.99
Valenzuela, LeonardoCA
1064 West Olive Avenue, El Centro, CA, 92243
Held by Hsbc Finance Corporation
Premium refunds
$1.02
$1.01
Valenzuela, LeonardoCA
1064 West Olive Avenue, El Centro, CA, 92243
Held by Pathward, National Association
Outstanding official checks
$0.78
Valenzuela, LeonardoCA
Unknown, Paramount, CA, 90723
Held by Google Payment Corporation
Unredeemed gift certificate
$0.61
Valenzuela, LeonardoCA
PO Box 883, Shafter, CA, 93263
Held by Capital One Bank, National Association
Aggregate misc property
$0.57
Valenzuela, LeonardoCA
319 Village Avenue, Shafter, CA, 93263
Held by New Asurion Corporation
Vendor checks
$0.50
Valenzuela, LeonardoCA
8618 Shadyside Avenue, Whittier, CA, 90606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Valenzuela, LeonardoCA
307 Blackstone Drive, San Rafael, CA, 94903
Held by Discover Bank
Customer overpayments
$0.43
Valenzuela, LeonardoCA
315 1\/2 North 1st Street, Montebello, CA, 90640
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Valenzuela, LeonardoCA
3256 Percivale Drive, San Jose, CA, 95127
Held by Google Payment Corporation
Unredeemed gift certificate
$0.08
$0.06
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