Unclaimed property reported under De, Leon

94 records · $11,721 reported · filed in 3 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 94. Search by name and address to narrow it to yours.

De, LeonTX
### Lakeview Drive Apt ####, Clute, TX, 77531
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$1,485.22
De, LeonCA
1256 West 39th Street Apt 1, Los Angeles, CA, 90037
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$1,205.35
De, LeonTX
Same, 00000
Held by American Ntl Ins Co
Insurance agent credit balance (IN08) · Reported 1991
$817.00
De, LeonTX
Col Valle Verde Rto Tamesis Y Jose Oton, Reynosa Tamps, 00000
Held by Chase Bank
Checking account (AC01) · Reported 1996
$618.11
De, LeonTX
3864 County Road, Lyford, TX, 78569
$563.93
De, LeonCA
1961 West Westwind, Colton, CA, 92324
Held by Onebeacon Insurance Group
Matured/Terminated policies
$506.00
De, LeonTX
#### North Interstate ## #####, Austin, TX
$500.00
De, LeonTX
3400 Santa Olivia, Mission, TX, 78572
Held by Westlake Services LLC
Refund due (MS11) · Reported 2023
$378.70
De, LeonTX
Long Creek Court 1820, Granbury, TX, 76049
Held by State Of Florida
Escrow account (TR04) · Reported 2012
$369.65
De, LeonTX
6519 Argentina Road, Edinburg, TX, 78542
$293.99
De, LeonCA
1058 West 209th Street, Torrance, CA, 90502
Held by Vargas V Andrews International Fund
Misc outstanding checks
$265.90
De, LeonTX
Unknown Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$250.00
De, LeonTX
2622 Rosebury Drive, Houston, TX, 77039
Held by Ion Bank
Traditional IRA — cash (IR01) · Reported 2019
$249.31
De, LeonTX
6109 Van Zandt Street, Houston, TX, 77016
$181.25
De, LeonCA
300 South Gramercy Place #311, Los Angeles, CA, 90020
Held by Great West Life & Annuity Ins Co
Group policy benefit/Clm payments
$180.40
De, LeonWI
No address on file
Held by Manpower Inc
Wages, payroll, salary · Reported 2008
$175.86
De, LeonTX
P O Box 1173, Penitas, TX, 78576
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$174.01
De, LeonCA
2801 North Lincoln Street, Burbank, CA, 91504
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity
$167.43
De, LeonTX
3934 Redwood Street, Corpus Christi, TX, 78380
Held by Barnes & Noble Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$166.30
De, LeonTX
316 East Rio Grande, El Paso, TX, 79902
Held by West Business Solutions LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$162.34
De, LeonTX
5702 Aava, Corpus Christi, TX, 78414
$150.00
De, LeonTX
3302 Colglazier Avenue, San Antonio, TX, 78223
Held by Ion Bank
Traditional IRA — cash (IR01) · Reported 2019
$146.44
De, LeonTX
#### Camarinos Drive #### Applewood Street, Eagle Pass, TX, 78852
Held by Eagle Pass Tx Drive In Restaurant 1
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$136.59
De, LeonTX
No address on file
$131.21
De, LeonTX
208 Malabar Street, Lakeway, TX, 78734
Held by Vca Antech Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$129.97
De, LeonTX
1309 Black Cherry Drive, Cedar Park, TX, 78613
Held by Bank Of America NA
Escrow account (TR04) · Reported 2024
$114.82
De, Leon JRCA
1197 South Windsor Bl, Los Angeles, CA, 90019
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$109.66
De, LeonTX
308 Shasta Avenue, McAllen, TX, 78504
Held by Clarke V Amn Services
Miscellaneous outstanding check (MS16) · Reported 2022
$102.66
De, LeonTX
1202 Lady Lane, Duncanville, TX, 75116
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$100.00
De, LeonTX
#### West Lawndale Drive Apt ###, San Antonio, TX, 78209
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
De, LeonTX
Unknown, Unknown, TX, 99999
Held by Bank Of America Tx
Unidentified deposit (AC07) · Reported 2023
$100.00
De, Leon JR.TX
Unknown, Austin, TX, 78724
Held by Meta Payments Inc
Miscellaneous intangible property (MS17) · Reported 2024
$100.00
De, LeonTX
3400 Santa Olivia, Mission, TX, 78572
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$97.81
De, LeonTX
##### Blanco Road Apt ####, San Antonio, TX, 78216
Held by Casteel Vs Alaska Airlines Paga Settleme
Miscellaneous outstanding check (MS16) · Reported 2023
$81.33
De, LeonTX
#### Rombauer Road Unit ###, Coppell, TX, 75019
$70.00
De, LeonTX
817 East Parker, Houston, TX, 77076
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2010
$61.15
De, Leon JRCA
11117 South Towne Avenue, Los Angeles, CA, 90061
Held by Union Bank Of California, N.a.
Pensions, retirement funds
$60.18
De, LeonTX
1306 Highland Avenue, McAllen, TX, 78501
$55.00
De, LeonTX
10422 Lippitt Avenue, Dallas, TX, 75218
Held by Aurora Ntl Life
Other amount due under an insurance policy (IN07) · Reported 2003
$54.22
De, LeonTX
2808 Flores Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$53.50
De, LeonCA
1118 North Berendo Street Apt 5, Los Angeles, CA, 90029
Held by American Express Company
Refunds due
$48.78
De, LeonTX
100 East Hackberry Avenue Unit 56, McAllen, TX, 78501
Held by Young Energy LLC
Utility refund or rebate (UT03) · Reported 2021
$47.11
De, LeonCA
20012 Vanowen Street, Canoga Park, CA, 91306
Held by Nestle USA Inc
Wages, payroll, salaries
$44.94
De, LeonTX
De Leon, TX, 76444
Held by Blue Cross Blue Shield Of Michigan
Individual insurance policy benefit or claim payment (IN01) · Reported 2005
$44.67
De, LeonTX
7430 Kolda Drive, Corpus Christi, TX, 78414
$43.71
De, LeonCA
439 Metzgar Street, Half Moon Bay, CA, 94019
Held by Safeway Inc
Wages, payroll, salaries
$42.92
De, LeonTX
00000
Held by Mtc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$42.81
De, LeonCA
Lester South 1436 Hauser Boulevard Apt 2, Los Angeles, CA, 90019
Held by Walgreen Wage And Hour Fund
Misc outstanding checks
$42.52
De, LeonTX
8302 West Hausman Road, San, 78249
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2024
$42.08
De, LeonTX
#### San Dario Avenue Pmb #-###, Laredo, TX, 78040
Held by All American Ruidoso Downs LLC
Paying-agent account (TR01) · Reported 2022
$38.00

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