Unclaimed property reported under Washington, Leonard
64 records · $10,528 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 64. Search by name and address to narrow it to yours.
Washington, LeonardTX
4505 Irwin Court, Midland, TX, 79705
Held by Ditech Financial LLC
Business dissolution or liquidation funds (MS15) · Reported 2022
$1,828.91
Washington, LeonardTX
8622 Valley Meadow Drive, Houston, TX, 77078
Held by Qbe First Ins Agency
Insurance premium refund (IN05) · Reported 2015
$1,518.00
Washington, LeonardTX
611 South Benton Street, Midland, TX, 79701
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2015
$1,164.15
Washington, LeonardTX
611 South Benton Street 79911, Midland, TX, 79701
Held by Western & Southern Lic
Insurance proceeds due to a beneficiary (IN03) · Reported 2016
$1,153.29
$993.35
Washington, LeonardCA
216 South La Paz Street, Anaheim, CA, 92807
Held by Fire Insurance Exchange
Premium refunds
$552.59
Washington, LeonardTX
8622 Valley Meadow Drive, Houston, TX, 77708
Held by Title Stream
Escrow account (TR04) · Reported 2008
$410.58
Washington, LeonardTX
4505 Irwin Court, Midland, TX, 79705
Held by Citimortgage Inc
Other outstanding official check (CK15) · Reported 2021
$400.00
Washington, LeonardTX
8622 Valley Meadow Drive, Houston, TX, 77078
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$238.92
$208.76
Washington, LeonardCA
PO Box 741341, San Diego, CA, 92174
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$130.44
Washington, LeonardTX
8622 Valley Mdw, Houston, TX, 77078
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2002
$124.00
Washington, LeonardTX
8622 Valley Meadow Drive, Houston, TX, 77078
Held by State Of South Dakota
Cashier’s check (CK01) · Reported 2012
$121.77
$118.81
Washington, LeonardTX
4505 Irwin Court, Midland, TX, 79705
Held by Herring Bank
Checking account (AC01) · Reported 2020
$117.73
Washington, LeonardTX
8622 Valley Meadow Drive, Houston, TX, 77078
Held by Harris County Tax Assessor & Coll
Refund due (MS11) · Reported 2013
$105.89
Washington, LeonardCA
1702 West Arbutus Street, Compton, CA, 90220
Held by Transamerica Life Insurance Company
Premium refunds
$93.20
$79.71
Washington, LeonardTX
PO Box 15488, Amarillo, TX, 79105
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2007
$78.91
Washington, JR LeonardTX
P O Box 686, Galveston, TX, 77553
Held by Energy Development Corp
Mineral royalties (MI02) · Reported 1992
$71.95
Washington, LeonardCA
765 62nd Street, Oakland, CA, 94609
Held by Sutter East Bay Medical Foundation
Refunds due
$66.49
Washington, LeonardCA
596 Turquoise Drive, Hercules, CA, 94547
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$63.68
Washington, LeonardCA
517 West Bennett Street, Compton, CA, 90220
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$60.00
Washington, LeonardCA
1126 South Woodman Street Apt 10, San Diego, CA, 92114
Held by National University
Credit balances
$60.00
Washington, LeonardTX
4310 Iris Bay Lane, Baytown, TX, 77521
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2023
$60.00
Washington, LeonardCA
216 South La Paz Street, Anaheim, CA, 92807
Held by Paypal Inc
Misc intangible property
$60.00
Washington, LeonardTX
#### Almeda Road ####, Houston, TX, 77054
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$50.25
Washington, LeonardTX
506 East County Road 137, Midland, TX, 79706
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$50.15
Washington, LeonardTX
8622 Valley Meadow Drive, Houston, TX, 77078
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$50.00
Washington, LeonardCA
9850 Birch Street, Oakland, CA, 94603
Held by Century National Insurance
Premium refunds
$48.78
Washington, LeonardCA
517 West Bennett Street, Compton, CA, 90220
Held by Capital One National Association (21100)
Savings accounts
$44.00
Washington, LeonardTX
506 East County Road 137, Midland, TX, 79706
$40.00
$34.28
Washington, LeonardCA
517 West Bennett Street, Compton, CA, 90220
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates
$31.44
$28.85
Washington, LeonardTX
2370 Taylor Street, Beaumont, TX, 77703
Held by Western & Southern Lic
Unidentified insurance remittance (IN06) · Reported 2017
$28.39
Washington, LeonardCA
596 Turquoise Drive, Hercules, CA, 94547
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Washington, LeonardCA
596 Turquoise Drive, Hercules, CA, 94547
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
$20.00
Washington, LeonardCA
3281 College Place Apt 109, Lemon Grove, CA, 91945
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$19.16
Washington, LeonardCA
46299 Arabia Street Apt B39, Indio, CA, 92201
Held by Time Warner Cable Inc
Refunds or rebates
$16.93
Washington, LeonardCA
517 West Bennett Street, Compton, CA, 90220
Held by First Premier Bank
Refunds due
$15.00
Washington, LeonardCA
5419 Senford Avenue, Los Angeles, CA, 90056
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$14.43
Washington, LeonardCA
5455 East Belmont Avenue Apt 123, Fresno, CA, 93727
Held by Larsen V Union Bank Qsf
Misc outstanding checks
$12.89
Washington, LeonardCA
3075 B Street Apt 5, San Diego, CA, 92102
Held by United Concordia Companies Inc.
Vendor checks
$12.69
Washington, LeonardCA
1702 West Arbutus Street, Compton, CA, 90220
Held by Transamerica Life Ins Co - Ml
Premium refunds
$9.40
Washington, LeonardCA
922 Liberty Drive, Suisun City, CA, 94585
Held by Green Dot Bank
Checking accounts
$7.02
Washington, LeonardCA
PO Box 747 9032 Merrill 91710, Chino, CA, 91708
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.30
Washington, LeonardCA
13315 Traub Avenue, Los Angeles, CA, 90059
Held by Southern California Gas Co.
Refunds due
$5.13
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